Search Results for: Money laundering

Bloodbath at Dalal Street: Sensex plunges over 2400 points, Nifty falls over 600 amid Coronavirus fear

The BSE Sensex was trading at 35,144, lower than 2400 points or 6.4 per cent from its previous close of 37,576.62.

Mar 9, 2020

Erdogan to discuss migrant crisis with EU, urges Greece to 'open your gates'

Turkish President Tayyip Erdogan urged Greece to "open your gates" to refugees trying to enter the European Union from Turkey and said he hoped to win more help from the EU at talks on Monday, March 9.

Mar 9, 2020

Kylie Jenner and Kim Kardashian soak up some sun in gorgeous swimwear [Photo]

While Kim gazed seductively at the camera. Kylie was dressed in a beige tan two-piece swimsuit while Kim rocked a black bikini. The sisters looked relaxed in the snap.

Mar 8, 2020

Founder and former managing director of Yes Bank Ltd, Rana Kapoor

Yes Bank crisis: Founder Rana Kapoor sent to ED custody till March 11

A Mumbai Special PMLA Court has sent Yes Bank founder Rana Kapoor to the custody of Enforcement Directorate (ED) till March 11.

Mar 8, 2020

Yes Bank crisis: Founder Rana Kapoor arrested by ED for money laundering

The ED had Friday registered a money laundering case against Kapoor and raided his Samudra Mahal residence at Worli, Mumbai, in connection with the large sum of loans granted to Dewan Housing Finance Ltd (DHFL).

Mar 8, 2020

Deepika and Ranveer's combined net worth puts most to shame

As far as net worths go, Deepika and Ranveer are playing at the top of the food chain. From the estimate, we can safely say, they are a power couple, no doubt.

Mar 8, 2020

Exclusive: PhonePe is back with ICICI as new UPI partner; nothing changes for 20cr users

After RBI's moratorium on Yes Bank, PhonePe now has a new UPI partner, ICICI Bank.

Mar 7, 2020

From Realme 6 to Galaxy M31: Best smartphones under Rs 15000

We are listing down the best value for smartphones in India that you can buy with a budget of Rs 15000.

Mar 7, 2020

Yes Bank crisis explained: What led to the downfall of India's fifth largest private lender?

An RBI moratorium was the last resort to ensure Yes Bank lives through its crisis of deteriorating financial health and a huge pile of bad credits, while State Bank of India stepped in to save the bank by suggesting schemes of reconstruction or amalgamation.

Mar 7, 2020

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Search Results for: Money laundering

Bloodbath at Dalal Street: Sensex plunges over 2400 points, Nifty falls over 600 amid Coronavirus fear

Erdogan to discuss migrant crisis with EU, urges Greece to 'open your gates'

Kylie Jenner and Kim Kardashian soak up some sun in gorgeous swimwear [Photo]

Yes Bank crisis: Founder Rana Kapoor sent to ED custody till March 11

Yes Bank crisis: Founder Rana Kapoor arrested by ED for money laundering

Deepika and Ranveer's combined net worth puts most to shame

Exclusive: PhonePe is back with ICICI as new UPI partner; nothing changes for 20cr users

From Realme 6 to Galaxy M31: Best smartphones under Rs 15000

Yes Bank crisis explained: What led to the downfall of India's fifth largest private lender?

SBI keen to acquire 49% stakes in Yes Bank: How much will it cost?

Revealed! The surprising difference between Priyanka Chopra – Nick Jonas' net worth, remuneration

Yes Bank founder Rana Kapoor's Mumbai house raided after ED registers money laundering case

Here's how you can run Android on your iOS device

YES Bank revival scheme: RBI announces reconstruction plan for capital-starved bank, what it means

Have an account with Yes Bank? Here's what you can do

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]