Search Results for: investigation

Nirav Modi's Rs 100 crore seaside bungalow in Alibaug demolished [Watch]

The accused in the Rs 1,300 crore PNB scam had earlier asked the Bombay High Court to rule against the demolition as it was part of the properties attached by ED.

Mar 8, 2019

Kerala Imam accused of sexually assaulting 15-yr-old girl arrested after month-long hunt

Shafeek Al Qasimi, 37, the former chief imam of the Tholicode Muslim Jama Ath, was held in Madurai, Tamil Nadu, by a Special Investigation Team (SIT).

Mar 8, 2019

Paris Jackson's shocking response to Michael Jackson's sexual abuse claims

Paris Jackson has finally responded to allegations of child abuse made against her late father Michael Jackson in the critically acclaimed documentary film, Leaving Neverland.

Mar 8, 2019

Paul Manafort Arraigned On New Charges Of Witness Tampering

Donald Trump's ex-aide Paul Manafort sentenced to 47 months for fraud

Donald Trump's former campaign chairman Paul Manafort was sentenced to 47 months in federal prison with an additional $50,000 fine on Thursday for tax and bank fraud.

Mar 8, 2019

Pakistan's ISI threatening Indian diplomats in Islamabad; Delhi launches protest, demands probe

The incidents prompted the Indian High Commission to send a note verbale to Pakistan's Foreign Affairs Ministry claiming direct violation of the 1961 Vienna Convention of Diplomatic Relations.

Mar 7, 2019

icici digital villages, icici bank, icici group, features of digital villages

ED may recover 'fraudulently gained' wealth from Chanda Kochhar and family

Investigation allegedly reveals funds that ICICI Bank sanctioned to Videocon group were routed to husband Deepak Kochhar's firms.

Mar 7, 2019

JeM chief Masood Azhar's brother, son detained in Pakistan

Jaish chief's brother Rauf is among 44 members who have been detained by the Pakistan government, including Masood Azhar's son Hammad Azhar.

Mar 5, 2019

Incredible India: Kerala petrol pump owner denies toilet facility to aged foreign couple

Despite repeated requests from the aged foreign couple, the petrol pump manager denied the toilet facility citing scarcity of water

Mar 5, 2019

Sherin's murder case: Sini Mathews walks free; charges dismissed

Sini Mathews was sent to jail for 15 years when her adopted daughter Sherin was found dead a few days after the three-year-old was allegedly sent outside the house at 3 am for not drinking milk on October 7, 2017.

Mar 2, 2019

NSEL scam: Commodity brokers jittery as Sebi ban hangs over more entities

Six big names including Motilal Oswal and Geojit hit by the ban as the market regulator is probing about 300 broking entities in the Rs 5,500-crore NSEL scam

Mar 2, 2019

MeToo: Vipul Shah gets clean chit as Elnaaz Norouzi refused to cooperate in the investigation

The IFTDA'S letter published in Bombay Times, states that Elnaaz Norouzi had refused to cooperate and disclose the facts about the nature of the alleged sexual harassment before the Internal Complaints Committee (ICC) even after Shah was ready to face Elnaaz and the consequences if found guilty.

Mar 2, 2019

ICICI bank-Videocon case: Chanda Kochhar reaches ED Mumbai office for questioning

The summons was sent a day after the investigation agency carried out raids at offices and homes of the Kochhars and Videocon chief Venugopal Dhoot.

Mar 2, 2019

ICICI Bank-Videocon case: Chanda Kochhar's residence raided by Enforcement Directorate

Enforcement Directorate had earlier registered a money-laundering criminal case against Chanda Kochhar, Deepak Kochhar and Videocon's Venugopal Dhoot.

Mar 1, 2019

Elon Musk changes Twitter name to Elon Tusk amid reports he may lose CEO post

Tesla CEO Elon Musk changed his name and also put up an elephant emoji next to his new name. He then changed his profile picture and put up an image of Mars, and promised to announce some Tesla "news" on Thursday, February 28, at 2 pm California time.

Feb 28, 2019

Indo-Pak tension: Srinagar hotel offers free food, stay for hundreds of tourists stuck in Kashmir

The Department of Tourism, J&K has also thrown open helpline numbers for various tourists stuck across the state in view of the temporary suspension in air services.

Feb 27, 2019

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Search Results for: investigation

Nirav Modi's Rs 100 crore seaside bungalow in Alibaug demolished [Watch]

Kerala Imam accused of sexually assaulting 15-yr-old girl arrested after month-long hunt

Paris Jackson's shocking response to Michael Jackson's sexual abuse claims

Donald Trump's ex-aide Paul Manafort sentenced to 47 months for fraud

Pakistan's ISI threatening Indian diplomats in Islamabad; Delhi launches protest, demands probe

ED may recover 'fraudulently gained' wealth from Chanda Kochhar and family

JeM chief Masood Azhar's brother, son detained in Pakistan

Incredible India: Kerala petrol pump owner denies toilet facility to aged foreign couple

Sherin's murder case: Sini Mathews walks free; charges dismissed

NSEL scam: Commodity brokers jittery as Sebi ban hangs over more entities

MeToo: Vipul Shah gets clean chit as Elnaaz Norouzi refused to cooperate in the investigation

ICICI bank-Videocon case: Chanda Kochhar reaches ED Mumbai office for questioning

ICICI Bank-Videocon case: Chanda Kochhar's residence raided by Enforcement Directorate

Elon Musk changes Twitter name to Elon Tusk amid reports he may lose CEO post

Indo-Pak tension: Srinagar hotel offers free food, stay for hundreds of tourists stuck in Kashmir

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]