Search Results for: Money laundering

ED attaches properties worth Rs 5.35 Cr in 'fraud' bike taxi scheme case

The Enforcement Directorate (ED) has provisionally attached one movable and 20 immovable properties worth Rs 5.35 crores belonging to Hello Ride Limited, its directors, presidents, agents and others under the provisions of the Prevention of Money Laundering Act (PMLA)

Jun 26, 2024

No money deducted from customer, no transaction took place: Groww on fraud claim

Popular trading platform Groww on Monday clarified that contrary to a customer's claim that she was unable to redeem a mutual fund investment, the customer never made the said investment and no money was deducted from her bank account.

Jun 25, 2024

'Cold vibes between Alia – Neetu': Fans school Alia for not holding her MIL's hand as they visit construction house with Ranbir and Raha

'Cold vibes between Alia – Neetu': Fans school Alia for not holding her MIL's hand as they visit construction house with Ranbir, Raha

In the video, Alia is seen entering the house holding Raha in her arms. Ranbir, who is walking ahead of her, quickly turns and takes Raha in his arms so Alia can walk easily within the under-construction building. Ranbir's mother, Neetu Kapoor, was also seen accompanying them.

Jun 25, 2024

Lok Sabha Prepares for Speaker Election: A Deep Dive into why Speaker is key to parliamentary democracy

The 18th Lok Sabha, having convened for its inaugural session from June 24 to July 3, is set to elect its new Speaker on June 26.

Jun 25, 2024

K'taka CM hands over Bengaluru college student's murder case to CID after mother cries foul

K'taka CM hands over Bengaluru college student's murder case to CID after her mother cries foul

Karnataka Chief Minister Siddaramaiah on Monday handed over the murder case of a college student reported from Bengaluru recently to the Criminal Investigation Department (CID) after the deceased's mother voiced suspicions against the state police and claimed threats to her life and family.

Jun 25, 2024

J&K Sub-Inspector Recruitment Scam: ED arrests mastermind under PMLA

Candidates paid Rs 30 lakh each for J&K's Police Sub-Inspector exams held on March 27, 2022. It was alleged that question papers were leaked a day before the exams and some touts managed to get question papers.

Jun 25, 2024

Arizona Christian University with Fully Funded Scholarships: Achieve Success

Arizona Christian University's commitment to fully funded scholarships reflects its dedication to making quality education accessible and affordable for talented students.

Jun 24, 2024

Arcadia University with Fully Funded Scholarships: Unlocking Opportunities

Arcadia University's fully funded scholarships represent a commitment to academic excellence, accessibility, and student success.

Jun 24, 2024

Appalachian State University with Fully Funded Scholarships: Don't Let Go

Appalachian State University's fully funded scholarships underscore its commitment to accessibility and excellence in higher education. By offering a diverse array of scholarships, ASU ensures that students from various backgrounds have the opportunity to pursue their academic aspirations without financial barriers.

Jun 24, 2024

Antioch University with Fully Funded Scholarships: Experience the Excellence

Antioch University's fully funded scholarships are pivotal in providing students with the financial support needed to pursue their academic goals without the burden of debt.

Jun 24, 2024

Delhi CM and AAP national convener Arvind Kejriwal with Delhi ministers Atishi, Saurabh Bharadwaj, Kailash Gahlot and other AAP leaders during a pary workers meeting ahead of his surrender at the Tihar Jail

SC denies interim relief to CM Kejriwal on Delhi HC stay, posts matter for hearing on Wednesday

Without passing any interim relief in CM Kejriwal's favour, a vacation bench of Justices Manoj Misra and SVN Bhatti adjourned the proceedings saying that it will take up the matter for hearing on Wednesday

Jun 24, 2024

Kejriwal's bail: SC to hear Delhi CM's plea against interim stay by HC in excise policy case

Delhi Chief Minister Arvind Kejriwal has moved the Supreme Court against the interim stay granted by the Delhi High Court on his release on bail in a money laundering case linked to the alleged liquor policy scam.

Jun 24, 2024

'Shocking, nepo kids get work but not him': Fans come out in support after Ranvir Shorey reveals he participated in 'BB OTT 3 as he's out of work

A fellow contestant, Shivani Kumari asked Ranvir Shorey who is he and what does he do for a living. Ranvir didn't hesitate to say that he is an actor and has been out of work for a few years.

Jun 23, 2024

Suraj Revanna, grandson of ex-PM Deve Gowda likely to contest polls

JD(S) MLC Suraj Revanna arrested in sexual assault case

In yet another jolt to former Prime Minister HD Deve Gowda's family, Karnataka Police arrested JD(S) MLC and Gowda's grandson Suraj Revanna in connection with a forceful unnatural sex case.

Jun 23, 2024

American Jewish University with Fully Funded Scholarships: Unlock Your Future

American Jewish University stands out not only for its rigorous academic programs and commitment to Jewish values but also for its robust support system through fully funded scholarships, diverse academic offerings, and vibrant student life.

Jun 23, 2024

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Search Results for: Money laundering

ED attaches properties worth Rs 5.35 Cr in 'fraud' bike taxi scheme case

No money deducted from customer, no transaction took place: Groww on fraud claim

'Cold vibes between Alia – Neetu': Fans school Alia for not holding her MIL's hand as they visit construction house with Ranbir, Raha

Lok Sabha Prepares for Speaker Election: A Deep Dive into why Speaker is key to parliamentary democracy

K'taka CM hands over Bengaluru college student's murder case to CID after her mother cries foul

J&K Sub-Inspector Recruitment Scam: ED arrests mastermind under PMLA

Arizona Christian University with Fully Funded Scholarships: Achieve Success

Arcadia University with Fully Funded Scholarships: Unlocking Opportunities

Appalachian State University with Fully Funded Scholarships: Don't Let Go

Antioch University with Fully Funded Scholarships: Experience the Excellence

SC denies interim relief to CM Kejriwal on Delhi HC stay, posts matter for hearing on Wednesday

Kejriwal's bail: SC to hear Delhi CM's plea against interim stay by HC in excise policy case

'Shocking, nepo kids get work but not him': Fans come out in support after Ranvir Shorey reveals he participated in 'BB OTT 3 as he's out of work

JD(S) MLC Suraj Revanna arrested in sexual assault case

American Jewish University with Fully Funded Scholarships: Unlock Your Future

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]