Search Results for: Money laundering

Chase Harmer shares his experience as a fintech innovator

Fintech services specialize in providing effortless and quick payment systems which have benefited many.

Jul 18, 2021

Prem Hits Out at Darshan's Jibe and Tells 'My Works are Admired by Rajkumar, Rajinikanth'

Director Prem has reacted to Challenging Star Darshan's jibe while claiming that he is appreciated by greats like Dr Rajkumar, Vishnuvardhan and Rajinikanth.

Jul 17, 2021

Covid Impact: Even if the final is not played, hockey rules allow two gold medals to be given out

According to the International Olympic Committee's sports-specific rules, two gold medals will be given. In the event that both teams are unable to compete in the final due to Covid instances at the Olympics,

Jul 17, 2021

T20 World Cup match between India and Pakistan in UAE to set rivals on fire

In the United Arab Emirates, India and Pakistan will meet once again. In October-November, the two teams will compete in the T20 World Cup.

Jul 17, 2021

Two-year-old Mithraa needs ₹16 crore drug to live; Govt waives off customs, GST [details]

The sum total of GST, import duty and other taxes amount to a whopping 35 percent of the cost of the medicine. The life-saving drug needs to be administered to a child less than two years to treat a rare genetic disorder of spinal muscular atrophy.

Jul 16, 2021

Khatron Ke Khiladi: Shweta Tiwari refuses to kiss, breaks down several times

Khatron Ke Khiladi 11: Shweta Tiwari is seen refusing to kiss and breaking down. But why?

Jul 15, 2021

Fake call centre busted in Kanpur, 4 held for duping US citizens

Four persons have been arrested for allegedly running a fake international call centre in Kakadeo locality in Kanpur and duping 12,000 US citizens of at least $900,000 (Rs 6.7 crore) by hacking their data.

Jul 15, 2021

ED asks Geelani to pay a penalty of Rs 14.4 lakh within 10 days [details]

Mehbooba's mother skips appearance before ED in money laundering case

Jul 14, 2021

Mehbooba Mufti's plea in PMLA case adjourned; next hearing on August 13 [details]

PDP president has challenged PMLA when ED had issued her notice and asked her to personally appear for questioning before it in Delhi.

Jul 14, 2021

Notorious honey-trap gang sentenced to life in prison by Hubli court

The gang attempted to blackmail victims demanding Rs 5 lakh to 'resolve' alleged rape attempts

Jul 14, 2021

Madras HC Slams Vijay for Seeking Tax Exemption for Costly Car: Real Heroes are Those who Remit Taxes Promptly

Madras High Court has criticised Thalapathy Vijay for seeking tax exemption for his Rolls Royce which he purchased in 2012.

Jul 13, 2021

Darshan's Documents Forged to Extort Money: Woman, Two Others Arrested In Connection in Cheating Case

The Mysuru City cops have arrested three people allegedly for trying to extort money through forged documents of Challenging Star Darshan.

Jul 12, 2021

Flipkart is now valued at $37.6 billion after raising $3.6B; shares plan of growth [details]

Flipkart said that this investment reflects global investor confidence in digital commerce in India, which has continued to accelerate over the last year when access to products safely and convenience took priority.

Jul 12, 2021

Dog thrashed against wall, tortured and likely raped by para vet staff in Delhi [watch]

Manika vs Maneka Gandhi: SGACC to shut down until further notice after brutal murder of dog [see other controversies]

Five days after a sick stray dog was subjected to brutal torture by para vets in charge of treating her at India's biggest animal shelter home, the authorities have finally given in to the pressure by animal rights activists and social media voices that rose in favour of justice.

Jul 11, 2021

Juhi Chawla filed a lawsuit along with social worker Veeresh Malik and Teena Vachani

Juhi Chawla fails to pay Rs. 20 lakh fine, court "shocked"

As Juhi Chawla failed to pay Rs.20 lakh fine over dismissed petition against 5G, the Delhi High Court gives one more week's time

Jul 9, 2021

Prev 145 146 147 148 149 150 151 152 153 154 Next

Search Results for: Money laundering

Chase Harmer shares his experience as a fintech innovator

Prem Hits Out at Darshan's Jibe and Tells 'My Works are Admired by Rajkumar, Rajinikanth'

Covid Impact: Even if the final is not played, hockey rules allow two gold medals to be given out

T20 World Cup match between India and Pakistan in UAE to set rivals on fire

Two-year-old Mithraa needs ₹16 crore drug to live; Govt waives off customs, GST [details]

Khatron Ke Khiladi: Shweta Tiwari refuses to kiss, breaks down several times

Fake call centre busted in Kanpur, 4 held for duping US citizens

ED asks Geelani to pay a penalty of Rs 14.4 lakh within 10 days [details]

Mehbooba Mufti's plea in PMLA case adjourned; next hearing on August 13 [details]

Notorious honey-trap gang sentenced to life in prison by Hubli court

Madras HC Slams Vijay for Seeking Tax Exemption for Costly Car: Real Heroes are Those who Remit Taxes Promptly

Darshan's Documents Forged to Extort Money: Woman, Two Others Arrested In Connection in Cheating Case

Flipkart is now valued at $37.6 billion after raising $3.6B; shares plan of growth [details]

Manika vs Maneka Gandhi: SGACC to shut down until further notice after brutal murder of dog [see other controversies]

Juhi Chawla fails to pay Rs. 20 lakh fine, court "shocked"

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]