Search Results for: Money laundering

New Delhi: Congress senior leader Jairam Ramesh

Congress questions SEBI's move on rule barring investment by opaque funds abroad

The Congress on Tuesday once again took a swipe at the government, alleged that a rule prohibiting investment by opaque funds was done away with by the SEBI on "weak grounds"

May 24, 2023

Are you trying to saffronise police dept, Shivakumar asks officers; warns them [details]

Deputy Chief Minister D.K. Shivakumar on Tuesday rapped Karnataka police officials and questioned them whether they are trying to saffronise the state police department.

May 23, 2023

Salman Khan among top 10 targets of Lawrence Bishnoi, reveals NIA probe

Salman Khan among top 10 targets on Lawrence Bishnoi; NIA probe reveals list [details]

Lawrence Bishnoi has revealed to National Investigation Agency (NIA) his top 10 targets, including Bollywood superstar Salman Khan, and the gangster's alleged future plans, sources said on Monday.

May 22, 2023

First Cabinet Meeting, First Priority: New K'taka cabinet gives approval to implement 5 guarantees

Karnataka Chief Minister Siddaramaiah said on Saturday that the first cabinet meeting has given approval in principle to implement the five guarantee schemes promised in the Congress party's election manifesto.

May 20, 2023

NIA arrests two Philippines-based Khalistani terrorists from Delhi airport [details]

Arrested terrorists entered the country as part of their gameplan to raise funds for the banned terrorist organization Khalistan Tiger Force (KTF), and also smuggle arms for proscribed outfits from across the border.

May 19, 2023

"Irritating, harassment": Malaika Arora smiles, gives money despite being heckled by two underprivileged girls; fans irked [Viral Video]

A video showing two girls trying to stop Malaika Arora and blocking her while she was getting inside her car in Mumbai has gone viral online

May 19, 2023

Jailed separatist leader Shabbir Shah's daughter levels "fake" harassment allegations; J&K police states facts

Outrightly rejecting the allegation of Sehar Shah, daughter of jailed separatist leader Shabir Shah, the Jammu and Kashmir Police on Thursday said that the searches in the area were owing to inputs of movement of terrorists and were not related to G20.

May 18, 2023

Aryan Khan case: Sameer Wankhede booked for 'extorting' Rs 50 lakh from Shah Rukh Khan [Explained]

Wankhede and three others have been booked for extorting Rs 50 lakh from Shah Rukh Khan for his son's release.

May 18, 2023

8 'Value for Money' accommodations under INR 8000 [details]

Eight quirky, exceptional, or breathtaking homes that you can stay at for INR 8000 or less. Each of them is exceptional in its own right, popular with tourists, and receives a perfect 9+ out of 10 in ratings on Agoda, a digital travel agency, for "value for money."

May 17, 2023

Musk hits at George Soros after billionaire sells his entire Tesla stake

After billionaire George Soros sold his entire stake in Tesla, Elon Musk has slammed the investor, saying he wants to erode the very fabric of civilisation and "hates humanity."

May 17, 2023

'I am better looking than...': Shah Rukh Khan wins hearts with a witty reply to a fan's question on talent and looks [Watch]

Shah Rukh Khan at the launch of Gauri's coffee table book, My Life In Design, in Mumbai's Bandra on May 15, SRK took the mic and heaped sweet praise on his wife. He also talked about the book and revealed what their dinner conversations with kids Aryan Khan, Suhana Khan and AbRam are like.

May 16, 2023

Jammu-based LeT terrorist was collecting arms; money dropped by Pakistan drones on IB [details]

The Lashkar-e-Taiba terrorist Faisal Muneer, who was arrested from the Talab Khatikan area of Jammu City in July 2022, was in contact with Pakistan's High Commission to monitor terror activities in J&K. He was working as the biggest facilitator for Pakistan in J&K.

May 15, 2023

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Search Results for: Money laundering

Congress questions SEBI's move on rule barring investment by opaque funds abroad

Are you trying to saffronise police dept, Shivakumar asks officers; warns them [details]

Salman Khan among top 10 targets on Lawrence Bishnoi; NIA probe reveals list [details]

First Cabinet Meeting, First Priority: New K'taka cabinet gives approval to implement 5 guarantees

NIA arrests two Philippines-based Khalistani terrorists from Delhi airport [details]

"Irritating, harassment": Malaika Arora smiles, gives money despite being heckled by two underprivileged girls; fans irked [Viral Video]

Jailed separatist leader Shabbir Shah's daughter levels "fake" harassment allegations; J&K police states facts

Aryan Khan case: Sameer Wankhede booked for 'extorting' Rs 50 lakh from Shah Rukh Khan [Explained]

8 'Value for Money' accommodations under INR 8000 [details]

Musk hits at George Soros after billionaire sells his entire Tesla stake

'I am better looking than...': Shah Rukh Khan wins hearts with a witty reply to a fan's question on talent and looks [Watch]

Jammu-based LeT terrorist was collecting arms; money dropped by Pakistan drones on IB [details]

Amyra Dastur stuns audiences with her 'hot' Instagram photos [watch]

"People are getting married just to get wedding photo..": Did Vivek Agnihotri take a dig at Parineeti – Raghav?

YouTuber who crashed his plane to gain online views faces 20 yrs in prison

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]