Search Results for: Money laundering

Mollywood in 2020: Chackochan, Prithviraj and Mammootty shine, Mohanlal fans waiting

Mohanlal faced a huge setback in 2020 as his much-anticipated movie 'Big Brother' bombed at the box-office

Dec 28, 2020

Did You Know: Rakhi Sawant served food at Tina Munim – Anil Ambani's wedding; here's why

Rakhi Sawant served food at Tina Munim – Anil Ambani's wedding at the age of ten. Read on to know why.

Dec 28, 2020

GHMC Estate fraud; how civic body lost Rs 300 crore in 10 years [Details]

Some estate officials of GHMC have been collecting rent amounts pertaining to the leased properties but not been depositing them in the corporation's accounts regularly, which has further lead to irregularities in the corporation's account.

Dec 27, 2020

Jiten Thakkar Launches Successful Business Platform During Global Pandemic

Local businesses have tremendous potential to grow with a little help to get their businesses online and promote it, says Thakkar

Dec 27, 2020

Chinese national, others defraud Indians via instant loan apps; 4 held

A Chinese national and three others have been arrested in Cyberabad, Telangana for defrauding people in the name of instant loans through mobile apps. The apps would levy exorbitant charges for loans and ask people to take loans from other associated apps for repayment.

Dec 27, 2020

D Roopa vs Nimbalkar: Karnataka IPS officers spar over tendering of Nirbhaya project [Explained]

As the controversy surrounding multi-crore Bengaluru Smart City Project under the Nirbhaya Fund unravels, Karnataka IPS officers Hemant Nimbalkar and Home Secretary D Roopa lock horns. Scroll down to know more about the row.

Dec 26, 2020

PM Modi releases Rs 18,000 crore PM-KISAN installment to over nine crore farmers | Details

As the farmers' agitation along the borders of Delhi entered its 30th day on Friday, Prime Minister Narendra Modi said the government is open to hold discussions with the farmers and opposition political parties to iron out the confusion over the newly passed farm laws.

Dec 25, 2020

Indo-Canadian arrested after raid on India call centre scams

The scamsters recruited local individuals and students as 'money mules' to receive money from their victims and then launder it to them

Dec 25, 2020

Donald Trump achieved what no other US President could in 4 years [Must See]

From lowering taxes to brokering peace deals, Donald Trump's legacy as the President packs in more than just one tenure.

Dec 25, 2020

Here's what Shah Rukh Khan hid from wife Gauri Khan | Revealed

Veteran actor Satish Shah in an anecdote made some shocking revelations about Shahrukh Khan during their film 'Chalte Chalte' wherein he shared the screen with Shahrukh Khan. Read full story here

Dec 23, 2020

GOP's $600 stimulus check a 'joke' on Americans; Pelosi faces netizens' wrath [see reactions]

Pelosi says $600 is a significant amount for working families, but social media compares it to her monthly ice-cream bills. See how Americans reacted.

Dec 22, 2020

Swastika Mukherjee: 'For the last 2 decades, I have been told I was wasting my time doing regional films' (Exclusive)

In an exclusive conversation with IBTimes, India versatile actor Swastika Mukherjee opens up about her role in Zee 5's show Black Widows, her two-decades-long journey in the industry and what she watches on the web. Scroll down to read the candid interview

Dec 20, 2020

What else can be done; Imran Khan's shocking response to Pakistan's rising inflation

With sanctioning bail packages amidst the time of crisis, the Asian Development Bank and the World Bank have once again seem to have ignored the fact that Pakistan has constantly used many such financial doles to fund terror has been conveniently ignored.

Dec 20, 2020

Farooq Abdullah money laundering case: ED seizes ₹12 crore worth assets [Details]

The Enforcement Directorate (ED) is investigating Farooq Abdullah's involvement in money laundering allegations in links with J&K cricket body.

Dec 19, 2020

Jairam Ramesh vs Vivek Doval; Congress leader's apology accepted; defamation case closed

Congress leader Jairam Ramesh apologized for his remarks against Vivek Doval, who has since accepted the apology and the case stands closed.

Dec 19, 2020

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Search Results for: Money laundering

Mollywood in 2020: Chackochan, Prithviraj and Mammootty shine, Mohanlal fans waiting

Did You Know: Rakhi Sawant served food at Tina Munim – Anil Ambani's wedding; here's why

GHMC Estate fraud; how civic body lost Rs 300 crore in 10 years [Details]

Jiten Thakkar Launches Successful Business Platform During Global Pandemic

Chinese national, others defraud Indians via instant loan apps; 4 held

D Roopa vs Nimbalkar: Karnataka IPS officers spar over tendering of Nirbhaya project [Explained]

PM Modi releases Rs 18,000 crore PM-KISAN installment to over nine crore farmers | Details

Indo-Canadian arrested after raid on India call centre scams

Donald Trump achieved what no other US President could in 4 years [Must See]

Here's what Shah Rukh Khan hid from wife Gauri Khan | Revealed

GOP's $600 stimulus check a 'joke' on Americans; Pelosi faces netizens' wrath [see reactions]

Swastika Mukherjee: 'For the last 2 decades, I have been told I was wasting my time doing regional films' (Exclusive)

What else can be done; Imran Khan's shocking response to Pakistan's rising inflation

Farooq Abdullah money laundering case: ED seizes ₹12 crore worth assets [Details]

Jairam Ramesh vs Vivek Doval; Congress leader's apology accepted; defamation case closed

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]