Search Results for: financial institutions

Ramesh Shah: How the Gorakhpur man built and operated his network, funded LeT

Ramesh Shah was arrested from Pune on Tuesday, June 19, and will be brought to Lucknow in Uttar Pradesh for interrogation. He will be asked about the network he has created, the LeT handlers in Pakistan, where the money was received from, where the money went and what it was used for.

Jun 22, 2018

Sophie Gradon cause of death: Love Island contestant found dead at 32

Love Island contestant and former Miss Great Britain Sophie Gradon was found dead in her parents' house on June 20. She was 32 and her friends reveal she was battling depression.

Jun 22, 2018

Telangana journalist, wife poison children and kill themselves over financial woes

The journalist in Siddapet, who has been identified as Hanumantha Rao, was reeling under a debt of Rs 10 lakh.

Jun 22, 2018

windows-8-1-review-will-it-be-able-to-stop-the-android-onslaught

Intel CEO Brian Krzanich resigns over relationship with employee

Brian Krzanich, who has been at the helm of the company since May 2013, was found guilty of having a consensual relationship with an employee, a clear violation of Intel's "non-fraternisation policy".

Jun 22, 2018

Thought royals were immune to cyber crime? Here's how Kerala man duped Qatar royal family

The 47-year-old man from Kerala hacked the e-mail ID of Sheikha Al-Mayassa bin Hamad bin Khalifa Al-Thani, who is the sister of Qatar's ruling Amir, and sent a mail to the museum's authorities to transfer Rs 5 crore into his account.

Jun 21, 2018

Panama Papers redux: Latest leaks reveal Indians' frantic efforts to cover tracks

New data dumb confirms several Indians' links to offshore businesses. Among names mentioned in Panama Papers: The Aftermath' are Amitabh Bachchan, Ajay Bijli, Kavin Bharti Mittal, and KP Singh. Football star Lionel Messi is also mentioned in the new leaks.

Jun 21, 2018

Financial mastermind of Gorakhpur terror plot arrested in Pune

Ramesh Shah, arrested in a joint operation by the ATS and Maharashtra Police, was the leader of an operation by Pakistani handlers to distribute money into various accounts for a terrorist operation in Gorakhpur.

Jun 21, 2018

I-T department launches fresh probe into Chanda Kochhar over Mumbai home with Videocon link - Report

The IT department is looking at how Deepak Kochhar bought the South Mumbai home. The Indian Express reported that the purchase of the building involved a complex transaction involving firms linked to Videocon Group.

Jun 21, 2018

PadMan producer Prernaa Arora accused of assaulting her masseuse

The Meghwadi police revealed that the masseuse is a 60-year-old lady named Khairun Mukhtar Ahmed, who resides in Santacruz and has been serving Prernaa Arora for 10 years. Khairun claims that Prernaa had not paid her for last 5 months.

Jun 21, 2018

iPhone X available with zero down payment, EMIs as low as Rs 5,599

Are you still longing for an iPhone X, but the high price tag is keeping you at bay? Here's an offer that breaks down the total cost of the iPhone X for your convenience.

Jun 20, 2018

What separating parents from children could do?

Children-in-Cages trends on Twitter; Effect on kids catastrophic, say experts

The separation from parents does leave a lasting impact on the children. The disastrous Trump policy is nothing less than catastrophic.

Jun 20, 2018

6 countries, 1 mission: Motorcyclist spreads anti-plastic message

Abhimanyu Chakrovorthy has set off on a biking tour of India and five Southeast Asian countries to spread awareness about plastic pollution. His journey is crowdfunded and supported by NGO's, allowing him to conduct workshops and clean-up drives in various locations.

Jun 20, 2018

Mamata Banerjee announces 18% DA hike for West Bengal govt employees

The West Bengal government employees will receive 18 per cent hike in Dearness Allowance from January 1, 2019, announced the Bengal Chief Minister Mamata Banerjee on Tuesday.

Jun 20, 2018

PNB scam: Lapses at several levels led to India's largest bank fraud, report says

A $2 billion fraud at India's Punjab National Bank (PNB) may have been orchestrated by a few rogue employees, but it escaped detection because of widespread risk-control and monitoring lapses in many areas of the bank, the bank's own internal probe has found.

Jun 20, 2018

Maharashtra govt gives junior minister rank to Siddhivinayak trust member

The move means that as a government servant, Adesh Bandekar is eligible for several financial benefits such as a monthly allowance of Rs. 7,500, Rs. 3,000 monthly for telephone expenses and travel allowances.

Jun 19, 2018

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Search Results for: financial institutions

Ramesh Shah: How the Gorakhpur man built and operated his network, funded LeT

Sophie Gradon cause of death: Love Island contestant found dead at 32

Telangana journalist, wife poison children and kill themselves over financial woes

Intel CEO Brian Krzanich resigns over relationship with employee

Thought royals were immune to cyber crime? Here's how Kerala man duped Qatar royal family

Panama Papers redux: Latest leaks reveal Indians' frantic efforts to cover tracks

Financial mastermind of Gorakhpur terror plot arrested in Pune

I-T department launches fresh probe into Chanda Kochhar over Mumbai home with Videocon link - Report

PadMan producer Prernaa Arora accused of assaulting her masseuse

iPhone X available with zero down payment, EMIs as low as Rs 5,599

Children-in-Cages trends on Twitter; Effect on kids catastrophic, say experts

6 countries, 1 mission: Motorcyclist spreads anti-plastic message

Mamata Banerjee announces 18% DA hike for West Bengal govt employees

PNB scam: Lapses at several levels led to India's largest bank fraud, report says

Maharashtra govt gives junior minister rank to Siddhivinayak trust member

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]