Search Results for: criminal prosecution

India not taking adequate steps to ensure firms obey anti-money laundering laws: US

The US says that investigators "have had limited success in coordinating the seizure of illicit proceeds with Indian counterparts".

Jul 20, 2017

SP MP Naresh Agarwal slammed for equating Hindu gods and alcohol

Samajwadi Party MP Naresh Agarwal landed in a controversy when he recited a four-line poem in the Rajya Sabha comparing different types of alcohol with different Hindu gods. Read to know more.

Jul 19, 2017

Haseena Parker trailer: Shraddha in never-seen-before look; her grey character will send shivers down your spine [VIDEO]

Shraddha Kapoor has collaborated with her real life brother Siddhanth Kapoor in Apoorva Lakhia's Haseena Parker.

Jul 18, 2017

Congress leader Rohit Tilak, great-grandson of Bal Gangadhar Tilak, booked for rape

Rohit Tilka had been in touch with the 40-year-old complainant and had allegedly sexually abused her under the pretext of marriage.

Jul 18, 2017

Vinu V John, Anitha Nair, Bhavana, Dileep, Dileep arrest

Dileep case: Actress Anitha Nair tells 'biased' Asianet News anchor to 'go die in a hole' [VIDEO]

After actor Dileep was arrested in actress' kidnap case, he has now become the only topic of discussion in Malayalam news channels.

Jul 17, 2017

More 'kick' brewing: Diageo checks lager picture, withholds $35 mn from Mallya

Diageo says to pursue dues of $135 million and push claim for Mallya's pledged stake in Force India Formula 1 team.

Jul 17, 2017

Reliance Jio data breach: Maharashtra Cyber Cell investigating involvement of 'antisocial' elements

Mumbai Cyber Police has recovered 50 SIM cards from the prime accused in connection with the Jio data leak case.

Jul 17, 2017

Dileep, Dileep arrest, bhavana, bhavana case

No bail for Dileep; actor sent back to Aluva sub-jail

Dileep was arrested on July 10 for his alleged involvement in the sensational abduction case of the actress.

Jul 15, 2017

Supreme Court orders CBI to probe 62 cases of extrajudicial killings in Manipur

The Supreme Court is monitoring over 1500 cases of alleged fake encounter cases by the Army and other security forces.

Jul 14, 2017

Kerala actress reacts after Dileep's arrest; denies real estate deals with actor

"I am deeply shocked by the incidents that have been happening for the last few days," the South Indian actress wrote.

Jul 13, 2017

Boby Chemmanur, Siddique, Siddique Facebook post

Dileep arrest: Is actor Siddique's Facebook post on Boby Chemmanur fake?

A Facebook post, said to be that of actor Siddique, has surfaced on social media.

Jul 13, 2017

Dileep, Dileep arrest, celebs react, bhavana, bhavana case

Dileep arrest: Actor's bank accounts under lens; ED likely to probe his real estate, theatre business

The investigators have apparently got important information on actor Dileep's financial deals.

Jul 12, 2017

Four controversies plaguing Malayalam actor Dileep

Dileep arrest: Five smoking guns pointed at Malayalam superstar

So why do the police believe the evidence in their hold this time will be enough to nail Dileep? What makes the "proofs irrefutable"? Read on to know.

Jul 12, 2017

Basirhat Violence: BJP leader arrested for 'spreading fake news and creating communal trouble'

The CID arrested BJP leader Tarun Sengupta for allegedly posting fake pictures and videos on social media to instigate communal trouble in West Bengal.

Jul 12, 2017

Panama Papers Leak: More trouble for Nawaz Sharif as JIT panel recommends fresh case over financial disparities

The allegations focus on Nawaz Sharif's previous two terms as Prime Minister in the 1990s, with Imran Khan and others alleging that Sharif and his family illegally profited from his position.

Jul 10, 2017

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Search Results for: criminal prosecution

India not taking adequate steps to ensure firms obey anti-money laundering laws: US

SP MP Naresh Agarwal slammed for equating Hindu gods and alcohol

Haseena Parker trailer: Shraddha in never-seen-before look; her grey character will send shivers down your spine [VIDEO]

Congress leader Rohit Tilak, great-grandson of Bal Gangadhar Tilak, booked for rape

Dileep case: Actress Anitha Nair tells 'biased' Asianet News anchor to 'go die in a hole' [VIDEO]

More 'kick' brewing: Diageo checks lager picture, withholds $35 mn from Mallya

Reliance Jio data breach: Maharashtra Cyber Cell investigating involvement of 'antisocial' elements

No bail for Dileep; actor sent back to Aluva sub-jail

Supreme Court orders CBI to probe 62 cases of extrajudicial killings in Manipur

Kerala actress reacts after Dileep's arrest; denies real estate deals with actor

Dileep arrest: Is actor Siddique's Facebook post on Boby Chemmanur fake?

Dileep arrest: Actor's bank accounts under lens; ED likely to probe his real estate, theatre business

Dileep arrest: Five smoking guns pointed at Malayalam superstar

Basirhat Violence: BJP leader arrested for 'spreading fake news and creating communal trouble'

Panama Papers Leak: More trouble for Nawaz Sharif as JIT panel recommends fresh case over financial disparities

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]