Search Results for: Money laundering

Govt to seek passage of Data Protection, Anusandhan, 2 more Bills in Lok Sabha today

The government would seek passage of as many as four bills in Lok Sabha on Monday (August 7), including the controversial Digital Personal Data Protection Bill, 2023, whose introduction on August 3 had been vehemently opposed by the Opposition.

Aug 7, 2023

'Special 26' redux: Head constable, I-T Dept staffer held for conducting fake raid [details]

Delhi Police said on Sunday that they have arrested four individuals, including a head constable and an Income Tax (I-T) Department staffer, for conducting a fake raid on a businessman's house in a bid to extort money from him.

Aug 6, 2023

Nuh's cow vigilantes drive cattle traders to forsake age-old profession

Two hundred cattle traders of Rojka Meo, a village in Mewat, Haryana, are on the verge of giving up their traditional livelihood of sale and purchase of buffaloes which they claim may become way more dangerous from now onwards following the severe communal clashes that rocked Nuh district just a few days ago.

Aug 6, 2023

"This fight was never about the money" : Taarak Mehta actor Shailesh Lodha wins lawsuit against Producer Asit Modi on pending dues

Asit Modi to pay ₹1 crore to Taarak Mehta actor Shailesh Lodha after he loses lawsuit on pending dues; latter says, "This fight was never about the money"

Aug 5, 2023

Kolkata Police busts child trafficking racket involving around 100 surrogate mothers

The Kolkata Police have reportedly busted an illegal child selling racket in the city involving around 100 surrogate mothers and a network of hundreds of agents and sub-agents.

Aug 5, 2023

J'khand MLAs set to get monthly salary, allowance of Rs 2.88L; higher than Telangana

The overall salary and allowances of Jharkhand MLAs are set to increase significantly as the special committee on pay hikes constituted by the Assembly has submitted its report to Speaker Rabindra Nath Mahato, and it is likely to be implemented soon.

Aug 5, 2023

Global Business Trends: Has Wyoming Become a Tax Haven?

Wyoming is one of several states that allows customers to put a private company (usually controlled by family members) in charge of their trust, ensuring complete control over the assets and an extra layer of financial secrecy.

Aug 4, 2023

Kerala Police detains four K'taka cops, had allegedly demanded bribe to settle a Cryptocurrency scam, caught with money [details]

The incident took place in Kerala's Kochi district and came to light when the fiancee of the one of the accused approached the local police

Aug 4, 2023

Trump pleads not guilty in another election case, third in row

Former US President Donald Trump pleaded not guilty to criminal charges that he conspired to overturn his 2020 election defeat during an arraignment in a federal court in Washington DC

Aug 4, 2023

X Corp Update: Paid Twitter users can now hide their Blue checkmarks

X Corp (formerly Twitter) has allowed paid users under its Blue service to hide their verification marks on the platform.

Aug 2, 2023

Rogue Amazon employees peddling bad review removals on social media: Report

Some rogue Amazon employees are reportedly helping third-party sellers by removing bad reviews on their products on the e-commerce platform via secret groups on Telegram, WhatsApp and Facebook.

Aug 2, 2023

Surrogacy a "universal crime": Italy criminalizes practice, votes for total ban; what Indian law says

The practice of surrogacy has been widely adopted by couples & single parents in showbiz, but the Centre in the Supreme Court has said that including live-in and same-sex couples under surrogacy might lead to misuse and not provide a child, "a complete family."

Jul 31, 2023

Binny Bansal, Accel, Tiger Global Bid Farewell to Flipkart: Walmart pays top dollar [details]

Retail giant Walmart has reportedly paid $1.4 billion to acquire VC form Tiger Global's remaining shares in the e-commerce major.

Jul 31, 2023

"Nepo gang ka wahi saas bahu ka rona, retire now": Kangana Ranaut calls Ranveer Singh "cartoon"

Kangana Ranaut tells Ranveer Singh to stop getting influenced by Karan Johar; calls Karan Johar's Rocky Aur Rani Kii Prem Kahani 'daily soap' with ₹250 crore

Jul 29, 2023

You Need 15 Mn Impressions, 500 Followers To Earn Money On Musk's X

How to earn money on twitter? You need 15 mn impressions, 500 followers on Musk's X

As Elon Musk rolled out its ads revenue programme for creators globally including in India, one needs to be subscribed to X Blue (earlier Twitter Blue), have at least 15 million impressions on cumulative posts within the last three months and at least 500 followers.

Jul 29, 2023

Prev 51 52 53 54 55 56 57 58 59 60 Next

Search Results for: Money laundering

Govt to seek passage of Data Protection, Anusandhan, 2 more Bills in Lok Sabha today

'Special 26' redux: Head constable, I-T Dept staffer held for conducting fake raid [details]

Nuh's cow vigilantes drive cattle traders to forsake age-old profession

"This fight was never about the money" : Taarak Mehta actor Shailesh Lodha wins lawsuit against Producer Asit Modi on pending dues

Kolkata Police busts child trafficking racket involving around 100 surrogate mothers

J'khand MLAs set to get monthly salary, allowance of Rs 2.88L; higher than Telangana

Global Business Trends: Has Wyoming Become a Tax Haven?

Kerala Police detains four K'taka cops, had allegedly demanded bribe to settle a Cryptocurrency scam, caught with money [details]

Trump pleads not guilty in another election case, third in row

X Corp Update: Paid Twitter users can now hide their Blue checkmarks

Rogue Amazon employees peddling bad review removals on social media: Report

Surrogacy a "universal crime": Italy criminalizes practice, votes for total ban; what Indian law says

Binny Bansal, Accel, Tiger Global Bid Farewell to Flipkart: Walmart pays top dollar [details]

"Nepo gang ka wahi saas bahu ka rona, retire now": Kangana Ranaut calls Ranveer Singh "cartoon"

How to earn money on twitter? You need 15 mn impressions, 500 followers on Musk's X

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]