Search Results for: Money laundering

Fraudsters get creative, come up with newer ways to dupe people

White collar crimes get savvy: FedEx scam fleeced Bengalureans of Rs 65.19 crore in just 5 months

The scam, which has changed its modus operandi several times, started with unsuspected victims being called to inform of their stuck parcels with the law enforcement authorities.

Jul 7, 2024

Engineer Rashid takes oath as member of 18th Lok Sabha

Jailed leader Engineer Rashid took oath as a member of Parliament on Friday after he was released on a two-hour custody parole by the Patiala House court in Delhi.

Jul 5, 2024

'Kiara Advani Did Black Magic On Sidharth Malhotra' :Fan claims of getting duped of 50 Lakh; actor Sidharth Malhotra releases official statement

'Kiara Advani did black magic on Sidharth': Fan claims of getting duped of Rs 50 Lakh; Sidharth Malhotra releases official statement

'I urge caution when dealing with such a matter': Sidharth Malhotra releases official statement after a fan claimed of getting duped and accused Kiara Advani of doing black magic which led to Sidharth Malhotra's downfall.

Jul 4, 2024

Special counsel takes Trump trial to Supreme Court

US Court Delays Trump's Sentencing Until After Republican Convention

By invoking the Supreme Court ruling on presidential immunity, former US President Donald Trump has won a timely reprieve by getting the court to agree to delay his sentencing till after the Republican Party Convention where he is set to be crowned the party's presidential candidate.

Jul 3, 2024

Liquor policy scam: Delhi HC issues notice on CM Kejriwal's plea challenging arrest by CBI

The Delhi High Court on Tuesday issued notice on a plea filed by Delhi Chief Minister Arvind Kejriwal challenging his arrest by the CBI in the alleged liquor policy scam.

Jul 2, 2024

Kritika Malik, Armaan Malik, Payal Malik

Payal Malik accepts Armaan Malik did INJUSTICE to her: "I am his first priority, Kritika comes after me"

Payal Malik accepts being wronged by Armaan Malik, adds that she is still his first priority than Kritika Malik.

Jul 2, 2024

Austin Peay State University with Fully Funded Scholarships: Without Limits 2024

Austin Peay State University (APSU) exemplifies a commitment to accessible education through its comprehensive array of fully funded scholarships and financial aid resources.

Jul 1, 2024

Aurora University with Fully Funded Scholarships: Transform Your Life 2024

Aurora University stands as a beacon of opportunity, offering a diverse array of fully funded scholarships to support students in achieving their educational aspirations.

Jul 1, 2024

Augustana University with Fully Funded Scholarships: Reach New Heights 2024

Augustana University's fully funded scholarships provide invaluable opportunities for students to pursue their educational goals without the burden of financial constraints.

Jul 1, 2024

Augusta University with Fully Funded Scholarships: No Barriers to Education

Augusta University's fully funded scholarships provide invaluable opportunities for students to pursue their educational goals without the burden of financial constraints. These scholarships cover full tuition, fees, and often additional expenses, enabling recipients to focus on their studies and personal development.

Jul 1, 2024

Augsburg University with Fully Funded Scholarships: Covering All Costs 2024

Augsburg University's fully funded scholarships offer trans-formative opportunities for students from diverse backgrounds to pursue their academic and personal goals without financial constraints.

Jul 1, 2024

Mizoram rail bridge collapse: PM Modi condoles deaths, announces compensation

Digital India marks 9 Years: PM Modi applauds staggering impact with mind-blowing numbers

Prime Minister Narendra Modi praised the successful completion of nine years of the Digital India initiative, highlighting its role in empowering the nation and enhancing transparency and ease of living.

Jul 1, 2024

'Dream come true for a billion of us': Rohit Sharma can't stop thinking about the India's T20i triumph; wakes up with trophy by his side

'Dream come true for billions': Rohit Sharma wakes up with trophy by his side after India's T20i triumph

Rohit Sharma wrote, "This picture epitomises how I'm feeling right now. So many words but can't find the right ones to express.."

Jul 1, 2024

Rohit Sharma ate sand From Barbados Pitch After India's T20 World Cup Triumph

'Mitchell Marsh rested his leg on trophy': Fans compare how Rohit Sharma ate sand of Barbados Pitch after India's T20 World Cup win

Rohit Sharma ate a peck of grass from Barbados pitchat and recreated what tennis player Novak Djokovic did after winning at Wimbledon.

Jul 1, 2024

'They have faced and silenced their critics with stellar': Jay Shah announces prize money of Rs 125 crore for Team India for winning T20 World Cup

'They silenced their critics with stellar performance': BCCI announces prize money of Rs 125 crore for Team India for winning T20 World Cup

"Under the exceptional leadership of Rohit Sharma, this team has shown remarkable resolve and resilience, becoming the first team in the history of the ICC T20 World Cup to win the tournament unbeaten," said BCCI in a statement.

Jul 1, 2024

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Search Results for: Money laundering

White collar crimes get savvy: FedEx scam fleeced Bengalureans of Rs 65.19 crore in just 5 months

Engineer Rashid takes oath as member of 18th Lok Sabha

'Kiara Advani did black magic on Sidharth': Fan claims of getting duped of Rs 50 Lakh; Sidharth Malhotra releases official statement

US Court Delays Trump's Sentencing Until After Republican Convention

Liquor policy scam: Delhi HC issues notice on CM Kejriwal's plea challenging arrest by CBI

Payal Malik accepts Armaan Malik did INJUSTICE to her: "I am his first priority, Kritika comes after me"

Austin Peay State University with Fully Funded Scholarships: Without Limits 2024

Aurora University with Fully Funded Scholarships: Transform Your Life 2024

Augustana University with Fully Funded Scholarships: Reach New Heights 2024

Augusta University with Fully Funded Scholarships: No Barriers to Education

Augsburg University with Fully Funded Scholarships: Covering All Costs 2024

Digital India marks 9 Years: PM Modi applauds staggering impact with mind-blowing numbers

'Dream come true for billions': Rohit Sharma wakes up with trophy by his side after India's T20i triumph

'Mitchell Marsh rested his leg on trophy': Fans compare how Rohit Sharma ate sand of Barbados Pitch after India's T20 World Cup win

'They silenced their critics with stellar performance': BCCI announces prize money of Rs 125 crore for Team India for winning T20 World Cup

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]