Search Results for: Money laundering

Markets This Week: Expect consolidation after sharp rally

The resistance around the highs made on September 15 were broken and overcome in one shot and we are now on the threshold of new milestones just waiting to be touched and then broken, writes Arun Kejriwal, an expert.

Dec 11, 2023

Made in heaven: Mukti Mohan ties knot with Animal actor Kunal Thakur; shares dreamy wedding pictures

Dancer and actor Mukti Mohan took to her Instagram to announce her wedding with actor Kunal Thakur. Mukti's sisters Shakti Mohan and Neeti Mohan, and their parents were seen in the wedding pictures. Kunal Thakur is an actor and was recently seen in Ranbir Kapoor-starrer Animal as Rashmika Mandanna's fiance.

Dec 11, 2023

'Who are you to tell me what to do with my money?': Zoya slams trolls, blocks users amid negative review of Archies

Amid criticism director Zoya Akhtar says the nepotism debate around The Archies is 'banal'. Apart from Suhana, Agastya and Khushi, The Archies also stars Vedang Raina, Dot, Mihir Ahuja and Yuvraj Menda. It is a teen-musical film based on the American comic book series of the same name.

Dec 10, 2023

ED files 1st charge sheet against Vivo India & others in money laundering case

The Enforcement Directorate (ED) has filed its first charge sheet in connection with its money laundering probe against Chinese smartphone maker Vivo, and others, a source said on Thursday.

Dec 7, 2023

When a painting finishes, it doesn't need the artist anymore: Jatin Das

"When a painting finishes, it doesn't need the artist anymore. Even I became a viewer. Some works stand tall on their merit and strength while some fall in my eyes, and go into the bin."

Dec 7, 2023

"Absolute disaster": Cricketer Jaydev Unadkat SLAMS Ranbir Kapoor's Animal, "Doesn't matter how good the acting was"

Cricketer Jaydev Unadkat shared a scathing review of Ranbir Kapoor, Rashmika Mandanna's Animal. He called the film a disgrace and a disaster.

Dec 6, 2023

Pankaj Gupta, A Trailblazer in Data and Analytics Engineering and Digital Transformation Excellence

Pankaj Gupta delves into entrepreneurship, crafting proprietary software for diverse businesses. His consulting expertise in Technology, Digital, and Supply Chain offers invaluable insights to clients

Dec 4, 2023

Tanisha-Ashwini finishes runner-up in Syed Modi India International badminton

The Indian women's doubles pair of Tanisha Crasto and Ashwini Ponnappa finished runner-up in the Syed Modi International Badminton Championship 2023, losing to Japan's Rin Iwanaga and Kie Nakanishi in the final here on Sunday.

Dec 4, 2023

Omar lambasts "arrogant" Congress after BJP's historic victory; Mehbooba reacts [details]

Reacting to the result of assembly elections in Madhya Pradesh, Rajasthan, and Chhattisgarh, Omar Abdullah said that it was all due to the adamant attitude of Congress leadership that the opposition failed to field a joint candidate and BJP managed to win these crucial polls.

Dec 3, 2023

J&K Police establishes financial trail of women trafficking syndicate [details]

Fighting Pakistan-supported terrorism for the last nearly three decades the Jammu and Kashmir Police is also battling on the front of foiling evil designs of international gangs involved in selling Rohingya girls in Kashmir Valley.

Dec 2, 2023

ED official in Tamil Nadu arrested in bribery case, office searched

Officials of Tamil Nadu Directorate of Vigilance and Anti-Corruption searched the office of Enforcement Directorate (ED) in Madurai after arresting an officer of the central agency for allegedly extorting Rs 20 lakh from a state government employee, sources said on Saturday.

Dec 2, 2023

'I wouldn't be slogging... ': Orry reveals he is not paid Rs 20-30 lakhs for taking selfies with celebs; says 'it was an exaggeration'

Orry said, "I love the statement I made about selfies, it was an exaggeration and I love how it has made headlines," in response to whether he truly makes that much money from them. He said he wouldn't have been "slogging" and would have been living on an island if he had made that much money from photos."

Nov 30, 2023

Forbes reveals 10 'most dubious' people to feature in its '30 Under 30' list

Forbes has published its '30 Under 30' list of young entrepreneurs and changemakers who are making a difference in the world for the past 13 years, and an "astonishing number" of these people went on to become cultural tastemakers, tech titans, and even billionaires.

Nov 29, 2023

J&K Police bust human trafficking racket; arrest mastermind, rescue Rohingya women sold in Kashmir

After busting the racket, Jammu and Kashmir Police also recovered two Rohingya women who were "sold" in the Valley by the kingpin under the pretext of marriage.

Nov 29, 2023

Prosecuting Officer Dismissed In J&K For Taking Bribe From Accused To Weaken Murder Case [details]

The Senior Prosecuting Officer in the Rajouri district of J&K struck a deal with a murder accused to ensure his acquittal in exchange for money. Earlier, another Procesuting Officer was terminated from the services for his involvement in drug trafficking.

Nov 29, 2023

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Search Results for: Money laundering

Markets This Week: Expect consolidation after sharp rally

Made in heaven: Mukti Mohan ties knot with Animal actor Kunal Thakur; shares dreamy wedding pictures

'Who are you to tell me what to do with my money?': Zoya slams trolls, blocks users amid negative review of Archies

ED files 1st charge sheet against Vivo India & others in money laundering case

When a painting finishes, it doesn't need the artist anymore: Jatin Das

"Absolute disaster": Cricketer Jaydev Unadkat SLAMS Ranbir Kapoor's Animal, "Doesn't matter how good the acting was"

Pankaj Gupta, A Trailblazer in Data and Analytics Engineering and Digital Transformation Excellence

Tanisha-Ashwini finishes runner-up in Syed Modi India International badminton

Omar lambasts "arrogant" Congress after BJP's historic victory; Mehbooba reacts [details]

J&K Police establishes financial trail of women trafficking syndicate [details]

ED official in Tamil Nadu arrested in bribery case, office searched

'I wouldn't be slogging... ': Orry reveals he is not paid Rs 20-30 lakhs for taking selfies with celebs; says 'it was an exaggeration'

Forbes reveals 10 'most dubious' people to feature in its '30 Under 30' list

J&K Police bust human trafficking racket; arrest mastermind, rescue Rohingya women sold in Kashmir

Prosecuting Officer Dismissed In J&K For Taking Bribe From Accused To Weaken Murder Case [details]

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]