Search Results for: Money laundering

Donald Trump becomes first former US President convicted of crime amid election campaign

US laws, however, do not prevent him from running for President or getting elected.

May 31, 2024

CM Kejriwal seeks regular bail in excise policy case

Delhi Chief Minister Arvind Kejriwal has filed a regular bail plea before a court here in connection with a money laundering case related to the alleged excise policy scam.

May 30, 2024

Madhuri Dixit deletes 'All Eyes on Rafah' post, gets trolled: Here's what it means and why its trending

Madhuri Dixit has been facing backlash for sharing and then deleting her 'All Eyes on Rafah' post.

May 30, 2024

Trouble brewing for AAP in Punjab; MLA's "sleazy" video triggers controversy amid polls

While opposition parties demand the sacking of the minister, the National Commission for Women directs DGP Punjab to conduct an impartial inquiry.

May 28, 2024

CM Kejriwal seeks urgent hearing on 7-day extension of interim bail, SC bench refers it to CJI

CM Kejriwal seeks urgent hearing in SC on application seeking 7-day extension of interim bail

May 28, 2024

Worries ahead for J&K's ex-Minister as NIA Court frames charges in terror funding case

Babu Singh a former minister in the PDP-Congress coalition in the erstwhile state of J&K was arrested in 2022 for his alleged involvement in a terror funding module.

May 28, 2024

Drought compensation fails to provide relief to 'Empty-handed' Karnataka farmers: Vjayendra

District Commissioners have warned that they will submit reports if banks violate these directives but still banks are taking away deposited amounts of compensation to farmers by the Karnataka government.

May 28, 2024

Delhi CM Kejriwal files petition before SC seeking 7-day extension of interim bail

May 27, 2024

Smartphone theft, smuggling gang busted in Hyderabad; 713 mobiles seized

Hyderabad Police have busted an international smartphone theft and smuggling gang and apprehended 31 accused including a Sudanese national.

May 26, 2024

X platform boasts of 600 million monthly active users; Elon Musk upbeat

Tesla CEO Elon Musk on Friday said that his X social media platform has reached 600 million monthly active users (MAUs).

May 24, 2024

Richa Chadha had "cash flow" issues during marriage, paid for one ceremony through mutual fund

Richa Chadha has urged women to start investing and not be a burden on parents during marriage. The Heeramandi actress further added that she paid for one of her wedding festivities through her mutual fund.

May 23, 2024

SC refuses to entertain ex-CM Soren's plea against ED arrest

In a big jolt to former Jharkhand Chief Minister Hemant Soren, the Supreme Court on Wednesday refused to entertain his plea challenging arrest in the money laundering case linked to an alleged land scam.

May 23, 2024

'Teach GenZ , Millennials how to dress at Cannes': Millennial': Fans in love with Naseeruddin Shah, Ratna Pathak Shah, Prateik Babbar's outfits

'Teach GenZ, millennials how to dress at Cannes': Fans in love with Naseeruddin Shah, Ratna Pathak Shah, Prateik Babbar's outfits

For the special screening, Naseeruddin opted for a cream-coloured sherwani. Meanwhile, Ratna looked radiant in a golden sari paired with a redesigned lavender blouse. Prateik opted for a black suit and accessorized it was a scarf on his neck which belonged to his late mother, actor Smita Patil.

May 19, 2024

ECI teams seize narcotics worth Rs 3,958 crore during ongoing Lok Sabha elections

Intelligence-based coordinated action, constant review, and ESMS-enabled real-time monitoring resulted in unprecedented seizures during elections.

May 18, 2024

How Term Insurance Can Support Your Child's Education

Parents can purchase a term insurance plan to safeguard their children's financial future and provide for them in their absence.

May 18, 2024

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Search Results for: Money laundering

Donald Trump becomes first former US President convicted of crime amid election campaign

CM Kejriwal seeks regular bail in excise policy case

Madhuri Dixit deletes 'All Eyes on Rafah' post, gets trolled: Here's what it means and why its trending

Trouble brewing for AAP in Punjab; MLA's "sleazy" video triggers controversy amid polls

CM Kejriwal seeks urgent hearing on 7-day extension of interim bail, SC bench refers it to CJI

Worries ahead for J&K's ex-Minister as NIA Court frames charges in terror funding case

Drought compensation fails to provide relief to 'Empty-handed' Karnataka farmers: Vjayendra

Delhi CM Kejriwal files petition before SC seeking 7-day extension of interim bail

Smartphone theft, smuggling gang busted in Hyderabad; 713 mobiles seized

X platform boasts of 600 million monthly active users; Elon Musk upbeat

Richa Chadha had "cash flow" issues during marriage, paid for one ceremony through mutual fund

SC refuses to entertain ex-CM Soren's plea against ED arrest

'Teach GenZ, millennials how to dress at Cannes': Fans in love with Naseeruddin Shah, Ratna Pathak Shah, Prateik Babbar's outfits

ECI teams seize narcotics worth Rs 3,958 crore during ongoing Lok Sabha elections

How Term Insurance Can Support Your Child's Education

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]