Search Results for: Money laundering

Hyderabad police summon Pradeep Agarwal for questioning in cheating case

Under Sections 406 (criminal breach of trust), 420 (cheating), and 506 (criminal intimidation) of the Indian Penal Code, Hyderabad police have summoned Pradeep Agarwal, senior sales director of Oracle India, to come before them for questioning in a case of cheating (IPC).

Jun 16, 2021

Nikhil Kamath's ban on Chess.com lifted after cheating debacle; leaves Zerodha scarred [reactions]

After the whole cheating debacle that sent netizens into a frenzy, Chess.com has decided to lift the ban on Nikhil Kamath's account. Here's how netizens reacted.

Jun 16, 2021

Fans Flock To Live FB Gaming Stream Of Michael Vlaicu 'Starbeast'

Michael Vlaicu Said It was during my time with StarCraft; Warcraft that I noticed my typing skills came in handy. I felt like a superhero among my competitors, and I just wanted to keep that exhilaration going

Jun 15, 2021

Amid sedition charges, Kangana Ranaut moves HC for passport renewal

Kangana Ranaut moves HC for passport renewal amid sedition charges

Jun 15, 2021

PAK charities raise millions to help India in COVID fight; terrorists groups pocket funds [details]

In the name of COVID aid, Pakistan-linked charities have pocketed millions of dollars raised in the name of helping India.

Jun 14, 2021

Oil Minister defends high fuel prices, says Govt spending more on welfare, Covid vax

Accepting that high fuel prices have been a cause of difficulty to the general public, Petroleum Minister Dharmendra Pradhan defended it citing the huge surge in the government expenditure owing to welfare schemes and vaccination coverage amid the pandemic

Jun 14, 2021

Ram Mandir Trust accused of major land scam; Oppn questions impossible inflation of land price [details]

As per the allegations made against the Ram Mandir Trust, the price of a piece of land went from Rs 2 crore to Rs 18.5 crore in a matter of few minutes.

Jun 14, 2021

Telangana gifts luxury cars worth ₹11 crore to Addl Collectors; Oppn questions decision amid financial crisis

The move drew strong criticism from the opposition parties, which questioned the government for purchasing expensive cars at a time when the state is facing financial crisis.

Jun 14, 2021

Fake FB profiles of friends demand money; look for original accounts only

Beware: Crooks clone FB profiles of friends to demand money [details]

In a new kind of cybercrime, crooks have turned to Facebook in order to make quick money solely based on trust factor.

Jun 13, 2021

Actor Sonu Sood offers free coaching scholarships for UPSC aspirants: Here's how to apply

Actor Sonu Sood has now decided to give coaching scholarships for students preparing for the civil service examination (UPSC).

Jun 13, 2021

Six Filipino workers accuse Pakistani diplomats in Geneva of human rights abuse

Employees have petitioned Switzerland's Justice Minister Karin Keller-Sutter and Foreign Minister Ignazio Cassis through SIT.

Jun 12, 2021

Kangana Ranaut oozes oomph in bold swimsuit photos, shares as #HotSanghi

Kangana Ranaut raises temperature in bold swimsuit photos, aims to prove "Sanghi women are hot"

Jun 12, 2021

'Posthumous privacy not permissible': HC quashes plea against films on Sushant

The Delhi High Court refused on Thursday to halt the distribution of "Nyay: The Justice," a film apparently based on the life of late Bollywood actor Sushant Singh Rajput. Rajput's father argued that the late actor has a right to publicity and privacy after his death.

Jun 11, 2021

Chinese spy tries to illegally enter India; BSF jumps into action [details]

A Chinese intruder was caught by Border Security Force (BSF) in West Bengal on Thursday while he was trying to illegally cross into India from Indo-Bangladesh international boundary.

Jun 10, 2021

Rhea Chakraborty to play role of Draupadi in film inspired by Mahabharata: Here's the truth

Actress Rhea Chakraborty has reportedly been offered to play the role of Draupadi in a huge project, set in a contemporary and modern world. Here's the truth.

Jun 9, 2021

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Search Results for: Money laundering

Hyderabad police summon Pradeep Agarwal for questioning in cheating case

Nikhil Kamath's ban on Chess.com lifted after cheating debacle; leaves Zerodha scarred [reactions]

Fans Flock To Live FB Gaming Stream Of Michael Vlaicu 'Starbeast'

Amid sedition charges, Kangana Ranaut moves HC for passport renewal

PAK charities raise millions to help India in COVID fight; terrorists groups pocket funds [details]

Oil Minister defends high fuel prices, says Govt spending more on welfare, Covid vax

Ram Mandir Trust accused of major land scam; Oppn questions impossible inflation of land price [details]

Telangana gifts luxury cars worth ₹11 crore to Addl Collectors; Oppn questions decision amid financial crisis

Beware: Crooks clone FB profiles of friends to demand money [details]

Actor Sonu Sood offers free coaching scholarships for UPSC aspirants: Here's how to apply

Six Filipino workers accuse Pakistani diplomats in Geneva of human rights abuse

Kangana Ranaut oozes oomph in bold swimsuit photos, shares as #HotSanghi

'Posthumous privacy not permissible': HC quashes plea against films on Sushant

Chinese spy tries to illegally enter India; BSF jumps into action [details]

Rhea Chakraborty to play role of Draupadi in film inspired by Mahabharata: Here's the truth

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]