Search Results for: Money laundering

Asuran First Day Collection at Box Office

After Vijay, Why Madras High Court Came Down Heavily on Dhanush in Rolls Royce Tax Exemption Case [Explained]

The Madras High Court has now made critical comments against Dhanush for failing to pay the tax in a 2015 plea seeking exemption from entry tax of his luxury car.

Aug 5, 2021

IMA scandal: ED raids the homes of ex-Karnataka ministers Zameer Ahmed Khan and Roshan Baig

In Bengaluru, the Enforcement Directorate raided the homes and offices of Congress MLA B.Z. Zameer Ahmed Khan and former minister R. Roshan Baig in connection with a Ponzi scheme. This is the first time the ED has raided the home of Zameer Ahmed Khan, a four-time legislator from Champarajepet.

Aug 5, 2021

Return fees collected via illegal offline admissions: AP intermediate board asks colleges

The Andhra Pradesh Board of Intermediate Education (BIE) on Wednesday directed all the junior colleges which illegally collected fees for unapproved offline admissions for academic year 2021-22 to return the money to the students.

Aug 5, 2021

NIA files charge sheet against six terrorists in LeM conspiracy case [details]

The official said that investigation has revealed that Malik was the commander-in-chief of LeM and he, along with his co-conspirators, was planning terrorist acts in various parts of India.

Aug 5, 2021

Olympics Aug 5: Kumar, Punia, men's hockey team to vie for medal [schedule]

Here's a schedule of events with Indian athletes at the Tokyo Olympics that you should be watching on TV from the early hours of Thursday, August 5.

Aug 4, 2021

Tokyo Olympics: Indian women hockey team loses in semifinal, to play for bronze on Friday

India's dream to reach the final was thwarted when Argentina came back strongly and ended India's dream

Aug 4, 2021

"Is it even allowed": HC questions Telangana Govt over Rs 59 cr released to bureaucrats fighting contempt of court cases

State Chief Secretary Somesh Kumar was appointed as the Chief Secretary of Telangana in 2019 superseding many of his seniors

Aug 4, 2021

After Zomato, Policybazaar IPO keeps the market buzzing

Policybazaar, an Indian online insurance platform, has filed a draught red herring prospectus (DRHP) with capital market regulator SEBI to make an initial public offering (IPO) for Rs 6,017.5 crore.

Aug 2, 2021

"Had no money to buy stick, father cart puller, mother maid": Hockey captain Rani Rampal's incredible journey to Tokyo Olympics

Rani Rampal's past interviews went viral on social media, where she talked about overcoming every single of the countless challenges thrown her way in order to learn hockey

Aug 2, 2021

Shilpa shetty files defamation suit against media houses, seeks Rs. 25 cr and apology

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Search Results for: Money laundering

After Vijay, Why Madras High Court Came Down Heavily on Dhanush in Rolls Royce Tax Exemption Case [Explained]

IMA scandal: ED raids the homes of ex-Karnataka ministers Zameer Ahmed Khan and Roshan Baig

Return fees collected via illegal offline admissions: AP intermediate board asks colleges

NIA files charge sheet against six terrorists in LeM conspiracy case [details]

Olympics Aug 5: Kumar, Punia, men's hockey team to vie for medal [schedule]

Tokyo Olympics: Indian women hockey team loses in semifinal, to play for bronze on Friday

"Is it even allowed": HC questions Telangana Govt over Rs 59 cr released to bureaucrats fighting contempt of court cases

After Zomato, Policybazaar IPO keeps the market buzzing

"Had no money to buy stick, father cart puller, mother maid": Hockey captain Rani Rampal's incredible journey to Tokyo Olympics

Shilpa Shetty defamation case: HC refuses to gag media, can have "chilling effect on freedom of press" [Key points]

Pratyusha Banerjee's parents left penniless fighting her legal case; living in one room house [shocking details]

US man uses wheelchair, claims to have bomb to rob bank; Hollywood-style attempt went awry [details]

Relax, banknotes & coins have "very low" transmission risk of COVID-19, Variants of Concern [details]

RJ Palak Khurana and her journey is truly an Inspiration for everyone

Fact check: No, Govt isn't giving ₹1.3L for six months to get through COVID [truth here]

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]