Search Results for: Money laundering

No arrest warrant served to Nirav Modi since 2018, court orders separate trial

With uncertainty looming over the extradition of fugitive diamantaire Nirav Modi and his brother Neeshal Modi, a special court has allowed the CBI to separate their trial from two others accused in the multi-crore rupees Punjab National Bank scam.

Nov 10, 2023

Analysts predict big rally to take Nifty beyond 23K by next Samvat

The market is likely to witness a major rally before the next Samvat, says V.K. Vijayakumar, Chief Investment Strategist at Geojit Financial Services.

Nov 9, 2023

NIA Conducts Raid In Jammu, Detained Myanmar National In Human Trafficking Case (details)

After conducting raids along with BSF and local police, the NIA busted five human trafficking modules across five states.

Nov 8, 2023

Most wanted female narco-terrorist arrested with drugs in J&K's Baramulla district [details]

Keeping in view the pressure mounted by the police, terror mentors sitting across the border have involved a large number of women in safely transporting drugs by dodging cops.

Nov 8, 2023

Former J&K Minister Lal Singh arrested by ED in money laundering case [details]

Within minutes after the anti-corruption court rejected his anticipatory bail, sleuths of ED arrested a two-time Lok Sabha member from the house of his friend in the outskirts of Jammu city.

Nov 8, 2023

'Liposuction surgery or paid promotion..': Netizens have mixed reaction to Sara Ali Khan losing her belly fat in two weeks [see pics]

Sara has shared a picture of herself clicked before she lost her belly fat in two weeks. The actor said that she was hesitant to post the picture but is proud of herself for what she has achieved.

Nov 7, 2023

Markets holding but no clarity on breakout: Expert

The super sharp rally in the US was not enough to change the sentiment completely in our markets, writes Arun Kejriwal.

Nov 6, 2023

Mahadev APP, 21 online betting apps banned amid ED's money laundering probe

Already under radar from the ED, illegal betting app Mahadev Online Book, along with 21 other software and websites, was banned by the government on Sunday.

Nov 6, 2023

New DGP of J&K Police Vows To Avenge Killing Of Head Constable [details]

The head constable of J&K Police cop Ghulam Mohammad Dar, who was killed by terrorists on October 31, was the father of seven daughters. The unarmed cop was killed by terrorists on October 31.

Nov 4, 2023

Jammu Shocker: Drug addict stabs aged mother, seven-month-old daughter to death [details]

Neighbours say the accused, Jagdev Singh alias Michael, 38 committed the heinous crime as his elderly mother refused to give money for drugs. He first stabbed his seven-month-old daughter with a pair of scissors and later killed his 62-year-old mother with the same weapon.

Nov 3, 2023

Earthquake hazard map of India (left pic) and map of Nagaland state

Many Facets of Nagaland: Beautiful and untouched, largely

A two-week trip through some of the remote regions sets the writer thinking on what one really needs in life

Oct 31, 2023

RANA honors Rajasthan's finest at 23rd Deepmahotsav in NY

RANA's 24th Deepmahotsav: Honoring Rajasthan's heroes and embracing tradition in NY

The Rajasthan Association of North America (RANA) recently celebrated its 23rd Deepmahotsav in Long Island, signifying a momentous cultural and community event. The gala saw a full house, with distinguished guests from the tristate area in attendance.

Oct 31, 2023

Prev 44 45 46 47 48 49 50 51 52 53 Next

Search Results for: Money laundering

No arrest warrant served to Nirav Modi since 2018, court orders separate trial

Analysts predict big rally to take Nifty beyond 23K by next Samvat

NIA Conducts Raid In Jammu, Detained Myanmar National In Human Trafficking Case (details)

Most wanted female narco-terrorist arrested with drugs in J&K's Baramulla district [details]

Former J&K Minister Lal Singh arrested by ED in money laundering case [details]

'Liposuction surgery or paid promotion..': Netizens have mixed reaction to Sara Ali Khan losing her belly fat in two weeks [see pics]

Markets holding but no clarity on breakout: Expert

Mahadev APP, 21 online betting apps banned amid ED's money laundering probe

New DGP of J&K Police Vows To Avenge Killing Of Head Constable [details]

Jammu Shocker: Drug addict stabs aged mother, seven-month-old daughter to death [details]

Many Facets of Nagaland: Beautiful and untouched, largely

RANA's 24th Deepmahotsav: Honoring Rajasthan's heroes and embracing tradition in NY

Oil prices fall again as Israel-Hamas conflict deepens

With Governor's intervention, Osmania University topper to get gold medal

"Always vulgar dressing, looking like wrestler": Ekta Kapoor massively trolled for strapless gown at event [Watch]

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]