Search Results for: Money laundering

Shilpa Shetty clears air on FIR filed against Raj Kundra and her; releases statement [details]

Taking notice of this, Shilpa Shetty has issued a clarification with regards to the FIR and made a public appeal for safeguarding her civil rights well within the framework of law.

Nov 14, 2021

After losing one generation in conflict; Kashmir may lose next to drug abuse [details]

J&K DGP says the drug menace has shown a considerable increase. Narcotics are smuggled from Punjab, Jammu borders.

Nov 14, 2021

Srinagar SSP's heart-warming gesture wins praise; pays Rs 1 lakh to street vendor who was robbed [details]

Old man was thrashed by robbers before decamping Rs 1 lakh, which he had saved up for his last rites.

Nov 14, 2021

PM chairs high-level meeting on cryptocurrency, related issues; govt to take proactive steps [details]

The sources also said that it has been strongly felt that attempts to mislead young investors through over-promising and non-transparent advertising must be prevented.

Nov 14, 2021

From Never Back Down Revolt to Dhamaka: Top Five OTT Releases This Week

As the third instalment of Princess Switch, Princess Switch 3: Romancing the Star, nears release, anticipation for the movie is increasing.

Nov 13, 2021

5 Entrepreneurial Skills to Become Successful by Hardik Jethva

Hardik Jethva is one of the young Indian Entrepreneurs under 30, who made his mark in the business world, through his Website and Mobile App Development company, Eminent Coders.

Nov 12, 2021

Kurup Dragged to Court: What is The Controversy All About? Full Details Inside

Dulquer Salmaan's much-awaited Malayalam film Kurup has landed in controversy on the day the Malayalam film hit the screens.

Nov 12, 2021

Corruption in Transport Department: J&K government suspends ARTO, MV inspectors [details]

ARTO 'appoints' a broker to run all affairs of Transport department in Kupwara. 138 original driving licenses recovered from the possession of the broker.

Nov 12, 2021

HC dismisses CBI plea against inspection of documents in INX Media case

On Wednesday HC rejected CBI plea against order allowing inspection of documents by Finance Minister Chidambaram. The documents were seized during the investigation.

Nov 10, 2021

PM security compromised at VVIP event, alleges Nawab Malik

Nationalist Congress Party Minister Nawab Malik on Wednesday claimed that the Prime Minister's compromised, Goon joins VVIP event courtesy Fadnavis

Nov 10, 2021

Tim Cook admits he owns Bitcoin; Reveals more on his crypto portfolio

Even as bitcoin and ethereum values climbed to fresh record highs, Tim Cook knocked off rumours that Apple is eyeing crypto as an investment.

Nov 10, 2021

Global ransomware cybercrime network busted; 7 accused who made €200mn in ransom arrested [details]

A four-year joint operation between Interpol and Europol busted a ransomware cybercrime gang, leading to seven crucial arrests involved in major malware crimes across the globe.

Nov 10, 2021

Nayanthara Still Part of Shah Rukh Khan's Film, to Play Investigating Officer

There have been speculations doing rounds that Nayanthara, who was signed to play the female lead in Shah Rukh Khan's forthcoming film Lion starring Shah Rukh Khan, was not part of the project anymore.

Nov 9, 2021

Harsh Goenka all-praise for Paytm CEO; reminisces Vijay Sharma's humble beginnings [details]

There may be many rags to riches stories, but one with Vijay Shekhar Sharma is worth recalling ahead of Paytm's phenomenal Rs 18,300cr IPO. Harsh Goenka shares an interesting tidbit about Vijay's humble beginnings.

Nov 9, 2021

Uphaar cinema fire: 7-year-term for Ansal brothers, guilty of tampering with evidence [timeline of the legal battle]

In 2015, a trial court had convicted the brothers but Supreme Court had allowed both brothers to walk away free with a fine of Rs 30 crore each

Nov 8, 2021

Prev 127 128 129 130 131 132 133 134 135 136 Next

Search Results for: Money laundering

Shilpa Shetty clears air on FIR filed against Raj Kundra and her; releases statement [details]

After losing one generation in conflict; Kashmir may lose next to drug abuse [details]

Srinagar SSP's heart-warming gesture wins praise; pays Rs 1 lakh to street vendor who was robbed [details]

PM chairs high-level meeting on cryptocurrency, related issues; govt to take proactive steps [details]

From Never Back Down Revolt to Dhamaka: Top Five OTT Releases This Week

5 Entrepreneurial Skills to Become Successful by Hardik Jethva

Kurup Dragged to Court: What is The Controversy All About? Full Details Inside

Corruption in Transport Department: J&K government suspends ARTO, MV inspectors [details]

HC dismisses CBI plea against inspection of documents in INX Media case

PM security compromised at VVIP event, alleges Nawab Malik

Tim Cook admits he owns Bitcoin; Reveals more on his crypto portfolio

Global ransomware cybercrime network busted; 7 accused who made €200mn in ransom arrested [details]

Nayanthara Still Part of Shah Rukh Khan's Film, to Play Investigating Officer

Harsh Goenka all-praise for Paytm CEO; reminisces Vijay Sharma's humble beginnings [details]

Uphaar cinema fire: 7-year-term for Ansal brothers, guilty of tampering with evidence [timeline of the legal battle]

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]