Search Results for: Money laundering

Judge agrees to special prosecutor's request to pause federal case against Trump

A federal judge has agreed to Special Prosecutor Jack Smith's request to pause the election interference case against US President-elect Donald Trump in the first indication that cases against him are crumbling.

14 days ago

PM Modi in Maha rally dares MVA leaders to make Cong praise Savarkar, Bal Thackeray's ideology

Prime Minister Narendra Modi on Friday dared the Maha Vikas Aghadi (MVA) leaders to make Congress leaders, especially Yuvraj (referring to Leader of Opposition in Lok Sabha Rahul Gandhi,) praise Veer Savarkar's sacrifice and his contribution in the country's freedom struggle.

14 days ago

President Murmu appoints new Governors in nine states

Corruption an obstacle to economic progress: President Murmu

President Droupadi Murmu on Friday highlighted the need for integrity and honesty in the nation's fight against corruption which is an obstacle to economic progress.

14 days ago

The Buckingham Murders Teaser: Kareena Kapoor

Hansal Mehta, Kareena Kapoor's 'The Buckingham Murders' OTT release: When and Where to watch

Kareena Kapoor Khan, Hansal Mehta's The Buckingham Murders might not have had a great run at the box office during theatre release but the film is expected to gain life as it releases on OTT.

16 days ago

Bhool Bhulaiyaa 3 vs Singham Again clash: Kartik Aaryan film mints Rs 72 lakh with day 1 sales of tickets; Ajay Devgn's cop universe struggles

When Kartik Aaryan took a jibe at Singham Again: "Our film doesn't need any gimmicks"

Kartik Aaryan took an indirect jibe at Singham Again in comparison with Bhool Bhulaiyaa 3 and said his film doesn't need any gimmicks.

16 days ago

ED conducts raids on multiple sellers linked to e-com players including Amazon, Flipkart

The Enforcement Directorate (ED) on Thursday conducted raids on multiple sellers across the country -- linked to e-commerce platforms including Amazon and Flipkart -- over alleged money laundering activities.

16 days ago

We made history, this will be golden age for America: Trump after declaring victory

Trump triumphs over odds to win White House in historic comeback

Donald John Trump made a phenomenal comeback on Wednesday beating back a conviction, three indictments, two assassination attempts, two impeachments, and continuous assault by most of the mainstream media to reclaim the White House.

17 days ago

K'taka LoP demands CBI investigation into Rs 900 crore excise scam

Karnataka's Opposition Leader R. Ashoka demands CBI probe into alleged Rs 900 crore Excise Department corruption scam, seeks minister's resignation.

17 days ago

Cops arrest NOIDA man for issuing death threats to Salman Khan

Cops trace Karnataka man who sent threat to Salman Khan

A person, who earlier threatened Bollywood superstar Salman Khan, has been traced to Karnataka.

18 days ago

UP CM slams JMM leader Alamgir for 'looting' people, likens him to Aurangzeb

Uttar Pradesh Chief Minister and BJP leader Yogi Adityanath on Tuesday drew parallels between Mughal emperor Aurangzeb and Jharkhand minister Alamgir Alam.

18 days ago

NRIs can use UPI with foreign numbers; how to do it in five steps [guide]

Be it in terms of number of transactions or the gross number of users, India leads the world with its expansive UPI ecosystem and now is all set to branch out beyond its borders by allowing NRIs to use UPI with foreign numbers

18 days ago

'Cruel hearted, controlling, psychotic': Ashwin Verma's daughter Esha lashes out at stepmother Rupali Ganguly; actor's husband reacts

'Cruel hearted, psychotic': Ashwin Verma's daughter Esha lashes out at stepmother Rupali Ganguly [details]

Reacting to his daughter's serious allegations, Ashwin wrote, "I do have two daughters from previous relationships, something Rupali and I have always been open about that I care a great deal about. I understand that my younger daughter still holds a lot of hurt about the dissolution of her parent's relationship as divorce is a difficult experience that can greatly affect and harm the children of that marriage."

19 days ago

fake notes, rs 2000 notes, fake indian currency

Over 98% Rs 2000 banknotes returned; Rs 6,970 crore worth notes still in circulation: RBI

The withdrawal of Rs 2000 banknotes was announced on May 19, 2023, but they remain legal tender. The Reserve Bank of India (RBI) reports over 98% return of Rs 2000 banknotes in circulation.

19 days ago

IPS officer Rashmi Shukla hogged headlines for illegal phone tapping of Oppn leaders

A 1998 batch IPS officer, Rashmi Shukla, who was accused by the Opposition of having proximity to the Mahayuti, hogged the headlines during her tenure as the state Intelligence chief and Pune Police Commissioner for illegal phone tapping during the BJP-led rule between 2015 and 2019.

19 days ago

Ready to face any investigation, reiterates Siddaramaiah

Waqf row: Notices were not withdrawn out of fear of BJP, says K'taka CM Siddaramaiah

Karnataka Chief Minister Siddaramaiah on Monday maintained that the state government's decision a few days ago to withdraw notices issued to farmers by the Waqf Board, claiming ownership of their lands, was not taken out of fear of the BJP organising statewide protests.

19 days ago

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Search Results for: Money laundering

Judge agrees to special prosecutor's request to pause federal case against Trump

PM Modi in Maha rally dares MVA leaders to make Cong praise Savarkar, Bal Thackeray's ideology

Corruption an obstacle to economic progress: President Murmu

Hansal Mehta, Kareena Kapoor's 'The Buckingham Murders' OTT release: When and Where to watch

When Kartik Aaryan took a jibe at Singham Again: "Our film doesn't need any gimmicks"

ED conducts raids on multiple sellers linked to e-com players including Amazon, Flipkart

Trump triumphs over odds to win White House in historic comeback

K'taka LoP demands CBI investigation into Rs 900 crore excise scam

Cops trace Karnataka man who sent threat to Salman Khan

UP CM slams JMM leader Alamgir for 'looting' people, likens him to Aurangzeb

NRIs can use UPI with foreign numbers; how to do it in five steps [guide]

'Cruel hearted, psychotic': Ashwin Verma's daughter Esha lashes out at stepmother Rupali Ganguly [details]

Over 98% Rs 2000 banknotes returned; Rs 6,970 crore worth notes still in circulation: RBI

IPS officer Rashmi Shukla hogged headlines for illegal phone tapping of Oppn leaders

Waqf row: Notices were not withdrawn out of fear of BJP, says K'taka CM Siddaramaiah

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]