Search Results for: Money laundering

ED raids multiple locations in Bengal over hawala case with Jharkhand links

The officials of the Enforcement Directorate (ED) are conducting raids at multiple locations in West Bengal since Tuesday morning.

11 days ago

Trump names Lee Zeldin as Environmental Protection Agency administrator

US President-elect Donald Trump has selected former New York Representative Lee Zeldin to serve as his administrator of the Environmental Protection Agency.

11 days ago

Suniel shares pictures with Akshay, Paresh Rawal: Dhoom Dhadaka Orchestra is back

Bollywood actor Suniel Shetty shared photographs with his "Hera Pheri" co-stars Akshay Kumar and Paresh Rawal. He said that the iconic "Dhoom Dhadaka Orchestra" is back.

11 days ago

Rohan Gupta slams JMM, Cong for corruption, predicts BJP's win in J'khand

Rohan Gupta slams 'corrupt' Soren regime, predicts BJP's victory in Jharkhand

BJP national spokesperson Rohan Gupta on Monday said that the Hemant Soren-led JMM government in Jharkhand is on its way out and people are determined to elect BJP-led NDA government, for bringing holistic development to the state.

12 days ago

Hackers use OTP APIs for SMS bombing, 44 Indian APIs exposed

Cybercrime Surge in Tamil Nadu: A Call for Vigilance

Tamil Nadu Police warns of a surge in cybercrimes, with Chennai and Coimbatore residents particularly affected. The police urge the public to report scams to the National Cyber Crime Reporting Portal (NCRP) within 24 hours.

12 days ago

SIP inflow hits Rs 25,000 crore for 1st time, equity fund inflows at record Rs 41,887 crore

The monthly systematic investment plan (SIP) inflow made a new all-time high in India at Rs 25,323 crore in October, from Rs 24,509 crore in September, according to the latest data from the Association of Mutual Funds in India (AMFI) on Monday.

12 days ago

There will be no Champions Trophy without India, says Aakash Chopra

Amid uncertainty over India's travel to Pakistan for next year's Champions Trophy, cricketer-turned commentator Aakash Chopra feels that the tournament can't happen without India.

12 days ago

Approach lower court for bail, Calcutta HC tells Sandip Ghosh

The Calcutta High Court on Monday refused to hear the bail plea from R.G. Kar Medical College & Hospital's former Principal Sandip Ghosh in connection with the multi-crore financial irregularities case.

12 days ago

Adelia Castelino, Co-founder and Managing Director of ISG

RBI Approves In-Solutions Global for Prepaid Payment Instruments

In-Solutions Global Ltd (ISG) has been granted authorisation by the Reserve Bank of India (RBI) to establish a payment system for the issuance and operation of Prepaid Payment Instruments (PPI).

12 days ago

Sensex snaps five-day losing streak, Nifty closes above 24,300

Sensex, Nifty recover after early bumps; Asian Paints stock down 9 pc after poor Q2 results

On the National Stock Exchange (NSE), 563 stocks were trading in green, while 1,439 stocks were trading in red.

12 days ago

End of EV subsidies, more industry tariffs may be on the cards under Trump: Report

The US' Inflation Reduction Act (IRA) and federal EV manufacturing and consumer subsidies could be at risk in the new Donald Trump administration, according to a report on Saturday.

13 days ago

PM Modi guarantees corruption-free BJP govt in Jharkhand

Promising a corruption-free government in Jharkhand, Prime Minister Narendra Modi on Sunday slammed the Congress-JMM for their bid to divide OBCs and asked the marginalised communities to junk their politics over caste census by following the slogan of "Ek rahenge, toh safe rahenge" (United we will remain safe).

13 days ago

Fake PMO officer asked to appear before Srinagar's special court on Nov 27

The Enforcement Directorate files a prosecution complaint against a fraudster from Gujrat Kiran Patel. The conman has been asked to appear before a court in Srinagar on November 27.

13 days ago

ACB Files Case Against Female Officer for Alleged Corruption In Livelihood Generation Scheme

While self-employment schemes in Jammu and Kashmir aim to support youth employment, allegations of corruption have surfaced. Anti-graft panel registered an FIR against former Assistant Director Employment Shabnam Arif Mir and others for allegedly accepting bribes from a local dealership.

13 days ago

Citadel: Honey Bunny Review: Samantha locks lips with Varun Dhawan, their fiery HOT romantic chemistry, action sequence in spy thriller leaves fans spellbound

'Citadel: Honey Bunny' Review: Samantha locks lips with Varun Dhawan, their fiery HOT chemistry in spy thriller leaves fans spellbound

Citadel: Honey Bunny intertwines elements of romance, humour, and suspense, navigating between the 1990s and 2000s, highlighting the lead actors' chemistry and action sequences. Directed by Raj & DK, the series also stars Kay Kay Menon.

14 days ago

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Search Results for: Money laundering

ED raids multiple locations in Bengal over hawala case with Jharkhand links

Trump names Lee Zeldin as Environmental Protection Agency administrator

Suniel shares pictures with Akshay, Paresh Rawal: Dhoom Dhadaka Orchestra is back

Rohan Gupta slams 'corrupt' Soren regime, predicts BJP's victory in Jharkhand

Cybercrime Surge in Tamil Nadu: A Call for Vigilance

SIP inflow hits Rs 25,000 crore for 1st time, equity fund inflows at record Rs 41,887 crore

There will be no Champions Trophy without India, says Aakash Chopra

Approach lower court for bail, Calcutta HC tells Sandip Ghosh

RBI Approves In-Solutions Global for Prepaid Payment Instruments

Sensex, Nifty recover after early bumps; Asian Paints stock down 9 pc after poor Q2 results

End of EV subsidies, more industry tariffs may be on the cards under Trump: Report

PM Modi guarantees corruption-free BJP govt in Jharkhand

Fake PMO officer asked to appear before Srinagar's special court on Nov 27

ACB Files Case Against Female Officer for Alleged Corruption In Livelihood Generation Scheme

'Citadel: Honey Bunny' Review: Samantha locks lips with Varun Dhawan, their fiery HOT chemistry in spy thriller leaves fans spellbound

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]