Search Results for: Money laundering

Income tax evasion is a criminal offence

Forest guard amasses assets worth hundreds of crores; J&K ACB raids, files chargesheet [details]

A simple forest guard and a Public Relations Officer (PRO) has four bungalows, luxurious vehicles, banking transactions worth several crores.

Jul 1, 2021

Food over money: Man eats chicken wings as restaurant gets robbed, video goes viral

The man handed over his belongings to the robber and he calmly continued eating chicken wings

Jul 1, 2021

Son beats father to death for refusing to give money for daughter's treatment

A son beat his 55-year-old father to death, when the latter turned down his request for money for his daughter's treatment.

Jul 1, 2021

Congress attacks govt over alleged favour to crony capitalists, questions Ruchi Soya-Patanjali deal

The Congress on Wednesday alleged that the government is supporting large corporate houses and giving them benefits at the cost of public exchequer.

Jun 30, 2021

Aditya Belnekar Says Why Team Wizard Media Is Your First Choice For Digital Marketing

Aditya Belnekar said Businesses need exposure to find customers, and the online market is the best way to make it happen. We help build relationships with customers by reaching out to answer their queries, solve issues

Jun 29, 2021

COVID impact: 2,000 screens could cease to exist; some decades old [details]

Due to the second wave of COVID-19, experts predict a massive dent in the box office collection of regional films as thousands of theatres shut shop.

Jun 28, 2021

axis bank, bank robbery, cash transfer agency, secure value, sis prosegur holdings, mangaluru to bengaluru, cash theft, bank theft

Robbers attempt "Money Heist" style theft in Maharashtra; caught in the act [details]

The police patrolling the area noticed unusual activity and reached the spot, while seven of the gang were arrested, one managed to flee.

Jun 28, 2021

Dog tied to bike, mercilessly dragged by two women in Punjab; one held, other fled [shocking details]

A recent incident of two women in Punjab's Patiala city dragging a dog behind their two-wheeler is drawing flak on social media. While taking swift action, the Patiala police made one arrest in the case on Sunday night, the other culprit is reportedly absconding.

Jun 28, 2021

Pakistan remains in FATF grey list, hit by $38B loss; under "increased monitoring" [details]

Albania, Barbados, Botswana, Cambodia, Cayman Islands, Ghana, Jamaica, Mauritius, Morocco, Myanmar, Nicaragua, Pakistan, Panama, Uganda, and Zimbabwe have had their progress reviewed by the FATF since February 2021.

Jun 27, 2021

Shankar's Daughter Wedding: TN Chief Minister Attend Aishwarya's Marriage with TNPL Cricketer [Pictures]

Director Shankar's daughter Aishwarya's marriage with Rohit Damodaran was attended by ministers. Here are the first pictures of the wedding.

Jun 27, 2021

Bengaluru shocker: Father, stepmother wield iron rods, hacksaw blade on own children; arrested

The children would sleep in the balcony and the police found blood all over the balcony floor. As per the horrors narrated by the children, their parents wanted them dead.

Jun 25, 2021

Fake Vaccination scam: Kolkata Police suspect "something big" but still unsure what was injected

Based on a complaint by Trinamool Congress MP Mimi Chakraborty, Kolkata Police have arrested a man allegedly for running a fake vaccination in Kasba area on the southern fringes of the city.

Jun 25, 2021

Swiggy delivery boy, who was brutally thrashed raises Rs. 2.3 lakh, says no FIR; Donates excess money

Instead of being left embittered by the unfortunate incident, Karthik is grateful to the unknown people who helped him, says now he wants to help people he doesn't know

Jun 25, 2021

Bad luck for Nirav Modi as UK court rejects appeal against his extradition to India

Nirav Modi is accused of fraud of about 14 thousand crores by taking a loan from Punjab National Bank (PNB). He fled the country in January 2018 after the scam came to light.

Jun 24, 2021

ED summons Manish Malhotra, Sabyasachi, Ritu Kumar; accused of money laundering involvement

Manish Malhotra, Sabyasachi, Ritu Kumar accused of being involved in money laundering case of MLA Sukhpal Singh Khaira

Jun 24, 2021

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Search Results for: Money laundering

Forest guard amasses assets worth hundreds of crores; J&K ACB raids, files chargesheet [details]

Food over money: Man eats chicken wings as restaurant gets robbed, video goes viral

Son beats father to death for refusing to give money for daughter's treatment

Congress attacks govt over alleged favour to crony capitalists, questions Ruchi Soya-Patanjali deal

Aditya Belnekar Says Why Team Wizard Media Is Your First Choice For Digital Marketing

COVID impact: 2,000 screens could cease to exist; some decades old [details]

Robbers attempt "Money Heist" style theft in Maharashtra; caught in the act [details]

Dog tied to bike, mercilessly dragged by two women in Punjab; one held, other fled [shocking details]

Pakistan remains in FATF grey list, hit by $38B loss; under "increased monitoring" [details]

Shankar's Daughter Wedding: TN Chief Minister Attend Aishwarya's Marriage with TNPL Cricketer [Pictures]

Bengaluru shocker: Father, stepmother wield iron rods, hacksaw blade on own children; arrested

Fake Vaccination scam: Kolkata Police suspect "something big" but still unsure what was injected

Swiggy delivery boy, who was brutally thrashed raises Rs. 2.3 lakh, says no FIR; Donates excess money

Bad luck for Nirav Modi as UK court rejects appeal against his extradition to India

ED summons Manish Malhotra, Sabyasachi, Ritu Kumar; accused of money laundering involvement

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]