Search Results for: Money laundering

Bitcoin scandal explained: Who's behind it and what's the fuzz all about [read now]

The Karnataka Bitcoin scandal has made headlines and grabbed eyeballs nationwide. With many twists and turns to the story, here's what the scam is all about and those who have been named in it.

Nov 26, 2021

Delhi HC to hear pleas relating to PM CARES Fund on Dec 10 [details inside]

The Delhi High Court on Friday agreed to hear petitions related to the Prime Minister's Citizen Assistance and Relief in Emergency Situations Fund (PM CARES Fund) on December 10.

Nov 26, 2021

J&K Police intercept food truck concealing heroin; over 50kg drugs seized, peddlers on run [details]

Pakistan-based terror groups are generating funds by selling narcotics drugs smuggled from across the Line of Control to finance terror outfits active in J&K.

Nov 25, 2021

Amitabh Bachchan on terminating pan masala contract

Kalyan Jewellers to Everest Masala: Amitabh Bachchan's advertisements that got into trouble

From jewellery brand, bank to pan masala; Amitabh Bachchan's 5 advertisements that got into trouble in the past

Nov 25, 2021

Money flows out of drainage pipe; ACB seize 25 lakh in cash from PWD engineer's home in K'taka

Money flows out of drainage pipe in this PWD engineer's home in K'taka; ACB seize every last note [watch]

Raids on 15 government officers by the team of more than 400 ACB officers, including 8 Superintendent of Police, 100 officers and 300 staff members are on.

Nov 24, 2021

Cryptocurrencies fall sharply as Govt moves to introduce Bill in parliament

The major cryptocurrency Bitcoin was down over 17 percent, followed by Ethereum down 15 per cent, and Tether down by almost 18 per cent on Tuesday

Nov 24, 2021

What is Myntra's M-Live; how does live shopping model work: Explained

In a bid to engage Gen-Z shoppers, Myntra is bringing a whole new online shopping experience with M-Live. Here's everything you need to know.

Nov 23, 2021

After Airtel, Vodafone Idea Prepaid Plans Get Costly; See New Rates After Price Hike [Details]

After Airtel, Vodafone Idea has revised the price of its Prepaid Plans. Check out the new rates which will come to effect from 25 November.

Nov 23, 2021

Students and BPO employees arrested on charges of looting in Karnataka

The police in Karnataka have arrested six youths in connection with the kidnapping and robbing a student in Bengaluru, authorities said on Tuesday.

Nov 23, 2021

Mullah M Hassan Akhund, PM of Taliban interim government

Taliban's new Religious Guidelines Ban Female Actors from Working in TV Shows

The Ministry for the Promotion of Virtue and Prevention of Vice issued new guidelines for broadcasters where it asked the channels to stop airing content with female artists.

Nov 22, 2021

Pan masala brand runs ads despite contract termination; Amitabh Bachchan sends legal notice [details]

Pan masala brand continues to run ads featuring Amitabh Bachchan despite contract termination, gets legal notice.

Nov 21, 2021

Trinamool Congress youth leader shot dead; manhunt for three shooters underway [details]

According to the police, quoting the eye-witnesses - there were three in number and they have been identified. Police are looking for the trio and are hopeful that they will be arrested soon.

Nov 21, 2021

WhatsApp users beware; do not answer video calls from unknown callers [here's why]

Cyber criminals run recorded porn videos, and then send your recording back to you, asking for money which could be anywhere from Rs 10,000 to over a few lakh.

Nov 21, 2021

Global Cyber fraud racket busted, 1 Nigerian national arrested in Bengaluru

Delhi Police investigated to find that the accused were luring numerous victims on different grounds and inducing them to transfer money in bank accounts

Nov 20, 2021

Dreaded Jaish terrorist Nengroo tied up with drug mafia of Punjab to finance J&K terror groups [Details]

Three OGWs of Jaish were held for ferrying cash from Punjab to Kashmir for terror activities. Arrested OGWs were carrying cash in the guise of apple traders

Nov 20, 2021

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Search Results for: Money laundering

Bitcoin scandal explained: Who's behind it and what's the fuzz all about [read now]

Delhi HC to hear pleas relating to PM CARES Fund on Dec 10 [details inside]

J&K Police intercept food truck concealing heroin; over 50kg drugs seized, peddlers on run [details]

Kalyan Jewellers to Everest Masala: Amitabh Bachchan's advertisements that got into trouble

Money flows out of drainage pipe in this PWD engineer's home in K'taka; ACB seize every last note [watch]

Cryptocurrencies fall sharply as Govt moves to introduce Bill in parliament

What is Myntra's M-Live; how does live shopping model work: Explained

After Airtel, Vodafone Idea Prepaid Plans Get Costly; See New Rates After Price Hike [Details]

Students and BPO employees arrested on charges of looting in Karnataka

Taliban's new Religious Guidelines Ban Female Actors from Working in TV Shows

Pan masala brand runs ads despite contract termination; Amitabh Bachchan sends legal notice [details]

Trinamool Congress youth leader shot dead; manhunt for three shooters underway [details]

WhatsApp users beware; do not answer video calls from unknown callers [here's why]

Global Cyber fraud racket busted, 1 Nigerian national arrested in Bengaluru

Dreaded Jaish terrorist Nengroo tied up with drug mafia of Punjab to finance J&K terror groups [Details]

Time for India to follow suit? France, Germany, Netherlands, US banned use of EVMs [here's why]

Dhanush's Captain Miller has no buyers in Telugu states? Here's why

Deepika Padukone is a sight to behold in velvet gown; attends Academy Museum Gala with Selena Gomez, Dua Lip [see pics]