Search Results for: Money laundering

ED attaches Rs 1.54 cr assets of Kerala-based accountant

The Enforcement Directorate (ED) on Tuesday said that it has attached properties worth Rs 1.54 crore of a Kerala-based accountant who forged documents and swindled funds while working in Qatar's Doha.

Mar 2, 2021

Bigg Boss Kannada: Day 1 Update: Shankar Ashwath Body Shames Geetha, Prashanth Sambargi upset with Manju

Here are the highlights of the day one of Bigg Boss Kannada season 8. The show was launched on 28 February.

Mar 2, 2021

Meet Himanshu Mahawar - Digital Marketer and Web-Developer

Himanshu Mahawar said From digital marketing, I earned money and have a comfortable life, while web designing took my mind into research and insightful ways.

Mar 2, 2021

Cancer surgeon once hit Mumbai streets to screen breast cancer; saved thousands [details]

Being a breast surgeon, he was troubled with women consistently coming with advanced cancers, and he set out to see if he could work on picking them up at an earlier stage

Mar 1, 2021

Karnataka woman hands over Mangalsutra for traffic fine; netizens demand it back

In a shocking incident, a 30-year-old woman from Karnataka's Belgavi paid a fine for a traffic violation and ended up handing over her Mangalsutra to traffic cops.

Feb 27, 2021

Now, online rummy game illegal in Kerala; Govt issues notification

Kerala government issued a notification declaring the online rummy game illegal. The notification was issued by amending the Kerala Gaming Act.

Feb 27, 2021

ED searches 15 locations in poll-bound West Bengal

Multiple teams of the Enforcement Directorate (ED) on Friday carried out searches at 15 locations in poll-bound West Bengal in connection with the coal smuggling money laundering case.

Feb 26, 2021

Nirav Modi can be extradited to India, UK court orders

The UK court hearing Nirav Modi's case of extradition to India in the PNB scam case has said the fugitive businessman needs to answer questions in India.

Feb 25, 2021

PAK's ally Turkey to help build vessels for India; move raises suspicions [details]

The first fleet support vessel (FSV) is scheduled to be delivered by HSL to the navy within four years of the date of approval with the other ships to be delivered at a rate of one every 10 months to 12 months.

Feb 24, 2021

Sridevi death: Ridiculous conspiracy theories, media misreporting and more (Read)

Sridevi death: Taking a look at the ridiculous conspiracy theories, media misreporting and circus that followed the unfortunate accident

Feb 24, 2021

Thrown out of my land by my own: Dharmendra's heart-breaking post leaves fans worried

Dharmendra's heart-breaking tweet has left fans worried. Read on to know the whole story.

Feb 24, 2021

Zomato raises Rs 1,800cr from five investors; now valued at $5.4 billion

The new valuation marks an increase from $3.9 billion valuation of Zomato in December.

Feb 23, 2021

India signs trade deal, $100 million defence agreement with Mauritius | Details inside

India and Mauritius have signed a Comprehensive Economic Cooperation and Partnership Agreement (CECPA) that provides an institutional mechanism to encourage and improve trade between the two countries.

Feb 23, 2021

6 held for cloning fingerprints for bank accounts

Six people have been arrested by the Shahjahanpur police that has seized nearly 500 cloned fingerprints of beneficiaries along with their Aadhaar cards and bank passbooks.

Feb 23, 2021

PM Modi's name & images of private museum used to dupe victims of lakhs in exchange for rare currency

Their channel Online Dost also dupes people by giving fake impression of authenticity and claiming to give information of 'government schemes, like Modi Yojna'

Feb 23, 2021

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Search Results for: Money laundering

ED attaches Rs 1.54 cr assets of Kerala-based accountant

Bigg Boss Kannada: Day 1 Update: Shankar Ashwath Body Shames Geetha, Prashanth Sambargi upset with Manju

Meet Himanshu Mahawar - Digital Marketer and Web-Developer

Cancer surgeon once hit Mumbai streets to screen breast cancer; saved thousands [details]

Karnataka woman hands over Mangalsutra for traffic fine; netizens demand it back

Now, online rummy game illegal in Kerala; Govt issues notification

ED searches 15 locations in poll-bound West Bengal

Nirav Modi can be extradited to India, UK court orders

PAK's ally Turkey to help build vessels for India; move raises suspicions [details]

Sridevi death: Ridiculous conspiracy theories, media misreporting and more (Read)

Thrown out of my land by my own: Dharmendra's heart-breaking post leaves fans worried

Zomato raises Rs 1,800cr from five investors; now valued at $5.4 billion

India signs trade deal, $100 million defence agreement with Mauritius | Details inside

6 held for cloning fingerprints for bank accounts

PM Modi's name & images of private museum used to dupe victims of lakhs in exchange for rare currency

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]