Search Results for: Money laundering

Smartphone craze: UP boy stages his own kidnapping to buy iPhone

A Class 9 student in Uttar Pradesh's Sitapur district staged his own kidnapping to buy an iPhone with the ransom money that he planned to collect from his father.

Mar 17, 2023

"Test of Indian democracy": Rahul Gandhi, seeking permission to speak in parliament

Terming Lok Sabha speaker's permission to him to speak in parliament would be a test of democracy, Rahul Gandhi has thrown a gauntlet

Mar 17, 2023

National Highway toll plazas collect Rs 34,742 crore in last fiscal year

National Highways (NHs) collected Rs 34,742.56 crore as toll in the financial year 2021-22

Mar 17, 2023

SVB Bank collapse: Indian startups have millions stuck in SVB; Indian govt to the rescue

Many Indian startups choose to be incorporated in the US. The money raised from access to global VC is deposited in SVB.

Mar 14, 2023

SVB Collapse Update: Germany halts operations, US bank shares tumble

In London, Standard Chartered is down 6 per cent with Barclays losing 5 per cent. The market is sending a consistent message that a US recession is about to start,

Mar 14, 2023

"Had only family relations with Satish Kaushik": Vikas Malu breaks silence after being accused of actor's murder [details]

Business Vikas Malu shared an unseen video of veteran actor Satish Kaushik dancing his heart out at a recent Holi celebration and even spoke out against the serious allegations levelled against him.

Mar 13, 2023

HSBC acquires 'Silicon Valley Bank UK' for 1 pound

HSBC UK Bank plc is acquiring Silicon Valley Bank UK Limited (SVB UK) for 1 pound, after a weekend of frantic negotiations by UK officials.

Mar 13, 2023

Excess charge on baggage forces student abandon clothes, food at B'luru airport

AirAsia staff claimed that the student referred to the website for domestic flights and the company runs a different portal for international operations

Mar 13, 2023

Confused with US's SV Bank crisis, besieged SVC Bank threatens legal action

SVB collapse explained: What happens to your deposits in worst-case scenario [details]

Silicon Valley Bank crisis has snowballed into a major concern for investors, startups and VCs. Here's an explainer of the whole issue, what led to the SVB collapse and what comes next.

Mar 12, 2023

"My husband killed Satish Kaushik for Rs 15cr"; businessman's wife lodges complaint in Delhi [details]

According to the woman's letter, Kaushik had loaned the businessman Rs 15 crore and met him abroad once to get his money back. However, the two allegedly had a heated argument over it, with Vikas promising to return the money.

Mar 12, 2023

Excise policy case: Kavitha's questioning ends after nine hours

The questioning of K. Kavitha, the daughter of Telangana Chief Minister K. Chandrasekhar Rao, by the Enforcement Directorate (ED) in connection with the Delhi excise policy case ended after nine hours on Saturday.

Mar 11, 2023

Is This Why This Leading Producer Of Tollywood Is Not Ready To Collaborate With Akkineni Nagarjuna

Producer Abhishek Aggarwal, who is known for producing popular films such as Kashmir Files and Karthikeya 2 bought the remake of the Malayalam blockbuster film Porinju Mariam Jose.

Mar 11, 2023

"I would've encounters with vicious men": Mahesh Bhatt recalls being called an 'illegitimate child'

Mahesh Bhatt

Mar 10, 2023

'After Sisodia, Kejriwal is next', says conman Sukesh Chandrashekhar

Following the arrest of former Delhi Deputy Chief Minister Sisodia in the 2021-22 excise policy case, jailed conman Sukesh Chandrashekhar said on Friday that Chief Minister Arvind Kejriwal will be arrested next.

Mar 10, 2023

'Sisodia was part of money laundering nexus', says ED after getting his custody till March 17

A Delhi court on Friday sent Aam Aadmi Party (AAP) leader and former deputy Chief Minister Manish Sisodia to Enforcement Directorate (ED)'s custody till March 17 in connection with the now-scrapped excise policy case.

Mar 10, 2023

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Search Results for: Money laundering

Smartphone craze: UP boy stages his own kidnapping to buy iPhone

"Test of Indian democracy": Rahul Gandhi, seeking permission to speak in parliament

National Highway toll plazas collect Rs 34,742 crore in last fiscal year

SVB Bank collapse: Indian startups have millions stuck in SVB; Indian govt to the rescue

SVB Collapse Update: Germany halts operations, US bank shares tumble

"Had only family relations with Satish Kaushik": Vikas Malu breaks silence after being accused of actor's murder [details]

HSBC acquires 'Silicon Valley Bank UK' for 1 pound

Excess charge on baggage forces student abandon clothes, food at B'luru airport

SVB collapse explained: What happens to your deposits in worst-case scenario [details]

"My husband killed Satish Kaushik for Rs 15cr"; businessman's wife lodges complaint in Delhi [details]

Excise policy case: Kavitha's questioning ends after nine hours

Is This Why This Leading Producer Of Tollywood Is Not Ready To Collaborate With Akkineni Nagarjuna

"I would've encounters with vicious men": Mahesh Bhatt recalls being called an 'illegitimate child'

'After Sisodia, Kejriwal is next', says conman Sukesh Chandrashekhar

'Sisodia was part of money laundering nexus', says ED after getting his custody till March 17

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]