Search Results for: Money laundering

Excise policy case: CM Kejriwal to be produced before Delhi court today

Chief Minister Arvind Kejriwal will be produced before a Delhi court on Monday as his previously extended Enforcement Directorate (ED) custody ends in connection with the money laundering case related to alleged excise policy scam.

Apr 1, 2024

ED action on Lawrence Bishnoi's key aide, gangster Chiku's properties worth Rs 18 crore attached

The Enforcement Directorate (ED) has attached properties of Haryana's notorious criminal Surendra Singh alias Chiku, with alleged links to jailed gangster Lawrence Bishnoi, amounting to Rs 17.82 crore involving movable and immovable properties.

Mar 31, 2024

'Release Arvind Kejriwal, Hemant Soren', Priyanka Gandhi declares INDIA bloc's five demands

Congress General Secretary Priyanka Gandhi Vadra on Sunday put forth five demands on behalf of the INDIA bloc at a rally at Ramlila Maidan here, including the immediate release of Delhi Chief Minister Arvind Kejriwal and former Jharkhand CM Hemant Soren.

Mar 31, 2024

Crew song Ghagra: Kareena Kapoor Khan, Kriti Sanon and Tabu party like there's no tomorrow

Crew social media review: Kareena, Tabu, Kriti TRIUMPH; film NOT so much

Kareena Kapoor Khan, Tabu and Kriti Sanon starrer Crew; the heist comedy, has landed at theatres today. Let's take a look at the social media reactions.

Mar 29, 2024

Aged Kerala parents still wait for son who left for Australia seven years ago

70-year-old Jayaprakash and his 60-year-old wife Valsala, from Ettumanoor in Kottayam, are still waiting to hear the voice of their younger son, Jithin, after nearly seven years.

Mar 29, 2024

Crypto exchange FTX CEO Sam Bankman-Fried sentenced to 25 years in prison

Sam Bankman-Fried, the co-founder and CEO of collapsed crypto exchange FTX, was on Thursday sentenced to 25 years in prison in the US for seven counts of conspiracy and fraud charges.

Mar 29, 2024

Excise policy case: Delhi court extends CM Kejriwal's ED custody till April 1

CM Kejriwal, whose alleged role in the excise policy scam is being probed by the Enforcement Directorate (ED), was produced before Special Judge Kaweri Baweja of the Rouse Avenue Court on the expiry of his six-day ED remand on Thursday.

Mar 28, 2024

Rouse Avenue Court extends Delhi CM Kejriwal's ED custody till April 1

A Delhi court on Thursday extended the ED custody of Chief Minister Arvind Kejriwal till April 1.

Mar 28, 2024

'Bigger than SRK's Mannat': Ranbir Kapoor- Alia Bhatt's dream home is paradise for Mumbaikars with massive balcony [reactions]

As the construction of the property is nearing completion, a new report claims that Ranbir and Alia will register the property in their daughter Raha Kapoor's name, potentially making her the richest baby in Bollywood.

Mar 28, 2024

After calling Urmila Matondkar 'soft porn star', Kangana Ranaut now justifies it: "Ask Sunny Leone…"

Kangana Ranaut had called Urmila Matondkar a "soft porn star" a few months ago. And now, in a recent summit, the Tanu Weds Manu actress went on to justify the tag.

Mar 28, 2024

Delhi CM Kejriwal to be produced before court today as 6-day ED custody ends

Delhi Chief Minister Arvind Kejriwal will be produced before a court here on Thursday on expiry of his six-day Enforcement Directorate (ED) custody in a money laundering case related to the alleged excise policy scam.

Mar 28, 2024

ED approaches J&K HC to cancel bail of Congress candidate Lal Singh ahead of polls

Arrested by the Enforcement Directorate in a money laundering case, Choudhary Lal Singh was granted bail on November 24, 2023.

Mar 27, 2024

'She is fully drunk': Angry Shehnaaz Gill refuses to pose for paps; gives Rs 500 to dholwalas post Holi party [reactions]

Shehnaaz also dropped a series of photos. It also featured her mom. "Happy holi," she wrote in the caption.

Mar 27, 2024

Major fire breaks out in J&K; two firefighters injured while dousing fire in Srinagar

Three fire incidents were reported in different parts of Kashmir Valley during the last 24 hours, causing damage to half a dozen houses including a government school.

Mar 26, 2024

About Swatantrya Veer Savarkar Twitter review

Veer Savarkar Review: Randeep Hooda's dialogue delivery, impeccable acting overshadows Ankita Lokhande's screen-presence [Reactions]

The film earned Rs 1.05 crore on Day 1. On the second day, the film registered a sum of Rs 2.25 crore, taking the total collection to Rs 3.30 crore. It saw an overall occupancy of 25.30 per cent in the Hindi belt.

Mar 24, 2024

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Search Results for: Money laundering

Excise policy case: CM Kejriwal to be produced before Delhi court today

ED action on Lawrence Bishnoi's key aide, gangster Chiku's properties worth Rs 18 crore attached

'Release Arvind Kejriwal, Hemant Soren', Priyanka Gandhi declares INDIA bloc's five demands

Crew social media review: Kareena, Tabu, Kriti TRIUMPH; film NOT so much

Aged Kerala parents still wait for son who left for Australia seven years ago

Crypto exchange FTX CEO Sam Bankman-Fried sentenced to 25 years in prison

Excise policy case: Delhi court extends CM Kejriwal's ED custody till April 1

Rouse Avenue Court extends Delhi CM Kejriwal's ED custody till April 1

'Bigger than SRK's Mannat': Ranbir Kapoor- Alia Bhatt's dream home is paradise for Mumbaikars with massive balcony [reactions]

After calling Urmila Matondkar 'soft porn star', Kangana Ranaut now justifies it: "Ask Sunny Leone…"

Delhi CM Kejriwal to be produced before court today as 6-day ED custody ends

ED approaches J&K HC to cancel bail of Congress candidate Lal Singh ahead of polls

'She is fully drunk': Angry Shehnaaz Gill refuses to pose for paps; gives Rs 500 to dholwalas post Holi party [reactions]

Major fire breaks out in J&K; two firefighters injured while dousing fire in Srinagar

Veer Savarkar Review: Randeep Hooda's dialogue delivery, impeccable acting overshadows Ankita Lokhande's screen-presence [Reactions]

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]