Search Results for: Money laundering

"First bring husband home": Shilpa Shetty trolled for welcoming Ganpati home amid Kundra's arrest

Shilpa Shetty mercilessly trolled for welcoming Ganpati home amid Kundra's arrest

Sep 9, 2021

Raqesh Bapat lashes out at Shamita Shetty; asks her to "watch her tone" [Watch]

Raqesh Bapat loses cool at Shamita Shetty; asks her to "watch her tone" [Watch]

Sep 8, 2021

Tollywood drugs case: ED continues questioning Telugu actors; Rana Daggubati, Nandu now

Tollywood actor Rana Daggubati on Wednesday appeared before the Enforcement Directorate (ED) in connection with a money laundering probe linked to a 2017 drug case.

Sep 8, 2021

Drug peddler abandons ₹1.64 crore near LoC; amount seized by police [details]

The huge sum of amount is believed to be abandoned by a notorious drug peddler, who is a member of the international drug mafia involving smugglers from across the border and different parts of the country.

Sep 8, 2021

NIA files charge-sheet against 13 B'deshi nationals in human trafficking case [details]

The charge-sheet has been filed under the relevant sections of Indian Penal Code, the Foreigners Act and the Immoral Traffic (Prevention) Act.

Sep 7, 2021

How misdeeds of J&K Bank officers pushed public's hundreds of crores down the drain; accused booked [details]

Against a total outstanding of Rs 289 crore, J&K Bank settled loan amount for an amount of Rs 128.94 crore only.

Sep 6, 2021

Atlee's 'inspiration' continues: Shah Rukh Khan-Nayanthara movie allegedly inspired by Money Heist?

The Shah Rukh Khan-Nayanthara movie is expected to be a high voltage commercial entertainer

Sep 6, 2021

Cross-examination begins in IAF personnel killing, Rubaiya Sayeed's kidnapping cases [details]

Yasin Malik, the chief of the banned Jammu and Kashmir Liberation Front (JKLF), and six others were accused of the gruesome gruesome killing of four unarmed IAS officers in Kashmir in the year 1990.

Sep 5, 2021

Mysuru gang rape case: Victim identifies accused, police to record her statement soon

The photos were sent to the victim and she has recognised all those who were her attackers, say Mysuru police

Sep 4, 2021

"Faactory" Movie Review: A twisted love story, absurdly mounted; Gets average rating

One would have to figure out as to what to make of this film. It is a twisted love story that is intriguing but absurdly mounted. It is the absurdity that keeps you hooked to the screen till the viewing gets tedious. In fact, the film is tolerable, albeit immediately forgettable, writes Troy Ribeiro

Sep 3, 2021

'Thank You for the Music' : ABBA reunite after 40 years, to release new album.

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Search Results for: Money laundering

"First bring husband home": Shilpa Shetty trolled for welcoming Ganpati home amid Kundra's arrest

Raqesh Bapat lashes out at Shamita Shetty; asks her to "watch her tone" [Watch]

Tollywood drugs case: ED continues questioning Telugu actors; Rana Daggubati, Nandu now

Drug peddler abandons ₹1.64 crore near LoC; amount seized by police [details]

NIA files charge-sheet against 13 B'deshi nationals in human trafficking case [details]

How misdeeds of J&K Bank officers pushed public's hundreds of crores down the drain; accused booked [details]

Atlee's 'inspiration' continues: Shah Rukh Khan-Nayanthara movie allegedly inspired by Money Heist?

Cross-examination begins in IAF personnel killing, Rubaiya Sayeed's kidnapping cases [details]

Mysuru gang rape case: Victim identifies accused, police to record her statement soon

"Faactory" Movie Review: A twisted love story, absurdly mounted; Gets average rating

ABBA team reunites after 40 years, to release new album "Voyage"

Aliens could be future humans visiting earth in UFO for research and tourism, says expert

BJP smells PAK's nefarious design in declaring official mourning over Geelani's death [Details]

Kapil Sharma Show: Riddhima reveals brother Ranbir Kapoor gave her clothes to his girlfriends

Syed Ali Shah Geelani, a hawkish first cultivated then ditched by Pakistan [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]