Search Results for: Money laundering

Delhi liquor scam case: SC to decide on CM Kejriwal's bail today

The Supreme Court will decide on Thursday if Delhi Chief Minister Arvind Kejriwal should be released on bail in connection with the corruption case linked to the alleged liquor policy scam.

Sep 5, 2024

PMLA judgement review: SC adjourns hearing till September 18

The Supreme Court will review the Vijay Madanlal Choudhary case on September 18, under the Prevention of Money Laundering Act (PMLA).

Sep 4, 2024

'Waste of time, disastrous film': Arjun Kapoor and Bhumi Pednekar's The Lady Killer Skips Netflix, streams on YouTube for free

'Waste of time': Arjun Kapoor and Bhumi Pednekar's The Lady Killer skips Netflix, streams on YouTube for free [Reactions]

The Lady Killer, directed by Ajay Bahl, faced criticism for its incomplete narrative and unexplained sequences. Social media users were quick to troll the film,

Sep 4, 2024

43 pc of WazirX customers to lose their money, demand grows for scrutiny

Bowen said that the government received bids for 19 GW in total storage capacity, and the winning projects' total storage capacity will exceed what was initially planned.

Sep 4, 2024

President Murmu empowers L-G to form, appoint members to boards & authorities in Delhi

President Droupadi Murmu on Tuesday empowered Delhi Lieutenant Governor (L-G) V.K. Saxena to form or appoint members to any authority, board, commission, or statutory body in the national capital, said the Ministry of Home Affairs (MHA).

Sep 4, 2024

Xiaomi Redmi Pad Pro 5G review: Fast, affordable, and ready to impress

Xiaomi's latest offering seeks to carve out its niche in a tablet industry that's witnessing a resurgence, driven by the increasing demand for portable workstations and entertainment hubs.

Sep 3, 2024

K'taka govt has gone into 'coma' due to scams, says BJP

Karnataka BJP on Tuesday criticised the state government, saying that it has gone into a "coma" due to various cases like MUDA and Tribal Welfare case.

Sep 3, 2024

"I am safe": AP Dhillon after firing outside his Canada home; Lawrence Bishnoi claims responsibility

Gunshots were fired near AP Dhillon's Canada home in Vancouver. The Lawrence Bishnoi gang has reportedly taken responsibility for the attack.

Sep 3, 2024

Anveshi Jain on being stereotyped: "People perceived me as someone who made it big due to looks and body" [Exclusive]

Anveshi Jain is all set to make her debut in Martin opposite Dhruva Sarja. International Business Times, India, got in touch with the actress to talk about her role in Martin, being stereotyped, industry perception vs talent and lots more.

Sep 3, 2024

'Aamir will make Dangal 2 and mint money': Fans speculate as Aamir Khan video calls wrestler Vinesh Phogat, praises her Olympic performance

'Aamir will make Dangal 2': Fans speculate as Aamir Khan video calls wrestler Vinesh Phogat

Aamir Khan video-called Vinesh Phogat to offer his heartfelt congratulations on her remarkable journey in the Olympics 2024. Vinesh returned to India last month.

Sep 2, 2024

Swati Maliwal assault case: SC grants bail to Bibhav Kumar

The Supreme Court on Monday granted bail to Delhi Chief Minister Arvind Kejriwal's aide Bibhav Kumar in the Swati Maliwal assault case.

Sep 2, 2024

Excise policy scam: SC allows bail plea of Vijay Nair

The Supreme Court (SC) on Monday allowed a plea filed by former Aam Aadmi Party (AAP) communications incharge Vijay Nair, seeking bail, in the money laundering case linked to the alleged Delhi excise policy scam.

Sep 2, 2024

AAP MLA Amanatullah Khan claims ED raid at Delhi residence, fears arrest

AAP MLA Amanatullah Khan arrested by ED: Deep Dive into Delhi Waqf Board Case

AAP MLA Amanatullah Khan was arrested following a raid by the Enforcement Directorate (ED) over alleged irregularities in the Delhi Waqf Board. The case traces back to Khan's previous arrest by the Anti-Corruption Branch (ACB) over alleged financial misappropriation in the Waqf Board.

Sep 2, 2024

Long list of criminals and corrupt individuals, says Delhi BJP chief as ED raids AAP MLA

BJP Delhi President Virendra Sachdeva accused Aam Aadmi Party (AAP) for widespread corruption, particularly in the recruitment of staff for the Delhi Waqf Board

Sep 2, 2024

ED arrests AAP MLA Amanatullah Khan following raid at his home

Aam Aadmi Party (AAP) MLA Amanatullah Khan was arrested by the ED at his residence in Delhi

Sep 2, 2024

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Search Results for: Money laundering

Delhi liquor scam case: SC to decide on CM Kejriwal's bail today

PMLA judgement review: SC adjourns hearing till September 18

'Waste of time': Arjun Kapoor and Bhumi Pednekar's The Lady Killer skips Netflix, streams on YouTube for free [Reactions]

43 pc of WazirX customers to lose their money, demand grows for scrutiny

President Murmu empowers L-G to form, appoint members to boards & authorities in Delhi

Xiaomi Redmi Pad Pro 5G review: Fast, affordable, and ready to impress

K'taka govt has gone into 'coma' due to scams, says BJP

"I am safe": AP Dhillon after firing outside his Canada home; Lawrence Bishnoi claims responsibility

Anveshi Jain on being stereotyped: "People perceived me as someone who made it big due to looks and body" [Exclusive]

'Aamir will make Dangal 2': Fans speculate as Aamir Khan video calls wrestler Vinesh Phogat

Swati Maliwal assault case: SC grants bail to Bibhav Kumar

Excise policy scam: SC allows bail plea of Vijay Nair

AAP MLA Amanatullah Khan arrested by ED: Deep Dive into Delhi Waqf Board Case

Long list of criminals and corrupt individuals, says Delhi BJP chief as ED raids AAP MLA

ED arrests AAP MLA Amanatullah Khan following raid at his home

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]