Search Results for: Money laundering

US charges former RAW officer Vikash Yadav over plot to murder Khalistani separatist Pannun

US charges former RAW officer Vikash Yadav over plot to kill Khalistani separatist Pannun

US prosecutors have charged a former Senior Field Officer of RAW, Vikash Yadav, in an alleged murder-for-hire plot against Khalistani separatist Gurpatwant Singh Pannun residing in New York City.

Oct 18, 2024

PMLA judgement review: SC adjourns hearing till November 27

The Supreme Court on Wednesday adjourned, till November 27, the hearing on a batch of petitions seeking a review of the 2022 judgment in the Vijay Madanlal Choudhary case, which had upheld the ED's powers related to arrest, searches, seizures, and attachment of property, under the Prevention of Money Laundering Act (PMLA).

Oct 17, 2024

MTV Roadies 20: Elvish Yadav ready to beat Prince Narula at his own game as gang leader

MTV Roadies new gang leader Elvish Yadav has said that he is ready to take down Prince Narula as a gang leader.

Oct 16, 2024

Alia Bhatt's Jigra copy of Savi: Here's where you can watch Divya Khosla Kumar's Savi on OTT

Divya told the publication, "When I speak up, Mr Karan Johar uses derogatory language to shut me down. Is it right to call a woman a fool for pointing out unethical practices? If this happens to me, what about those new to the industry?"

Oct 16, 2024

Returning of MUDA sites by CM Siddaramaiah's wife will be strong evidence, says petitioner Krishna

MUDA scam petitioner says Congress leader visiting Lokayukta office, urges CCTV camera installation

One of the petitioners in the MUDA scam, Snehamayi Krishna, on Monday, urged the Mysuru Lokayukta SP to install CCTV cameras in the premises and inside the office of Lokayukta.

Oct 14, 2024

Elvish Yadav joins MTV Roadies season 20; Prince Narula, Neha Dhupia, Rhea Chakraborty confirmed

After Neha Dhupia, Prince Narula and Rhea Chakraborty; Bigg Boss OTT 2 winner Elvish Yadav is the new gang leader on Roadies season 20.

Oct 11, 2024

Vehicle insurance, pension coverage up in India's rural households

As financial inclusion improves amid rising rural consumption, the percentage of rural households with at least one member covered by any form of insurance increased significantly from 25.5 per cent in 2016-17 to 80.3 per cent in 2021-22.

Oct 10, 2024

Sanjay Dutt gets married for the 4th time, renews vows with Maanayata Dutt [Watch]

Maanayata Dutt and Sanjay Dutt have renewed their wedding vows by getting married once again after 16 years.

Oct 10, 2024

Ratan Tata's death: "Too hard to bear your loss," Ex-girlfriend Simi Garewal devastated, pens emotional note

Simi Garewal, who once dated Ratan Tata, is unable to come to terms with his death; pens emotional note for the industrialist.

Oct 10, 2024

Hina Khan apologizes to Masaba Gupta for 'killing' her saree's look: "I've this crippling neuropathic pain"

Hina Khan, who is battling cancer, recently attended an event in a Masaba Gupta saree but apologised to the designer for killing its look. Here's why.

Oct 9, 2024

Azharuddin appears before ED in HCA case

Azharuddin appears before ED in HCA investigation

Cricketer-turned-politician Mohammed Azharuddin appeared before the Enforcement Directorate (ED) here on Tuesday in an alleged money laundering case linked to the Hyderabad Cricket Association (HCA).

Oct 8, 2024

Land-for-job scam: Delhi court grants bail to Lalu Yadav, sons

In a major relief to Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav and his two sons, a court here on Monday granted them bail in a money laundering case linked to an alleged land-for-job scam.

Oct 7, 2024

Rs 2,000 crore WazirX hack: Govt probe on as millions of users seek refunds

WazirX's $234M Cyber Heist: A Deep Dive into the Aftermath

The Indian cryptocurrency exchange WazirX has been hit by a colossal cyber theft, with losses amounting to a staggering Rs 2,000 crore (approximately $234 million). The incident, which transpired in July 2024, has left millions of users in a state of limbo as they anxiously await the refund of their digital assets.

Oct 7, 2024

RG Kar case: Sandip Ghosh's 10 confidant doctors expelled

The authorities of state-run R.G. Kar Medical College and Hospital in Kolkata have issued a notification announcing the decision to expel as many as 10 doctors, including interns, house staff and senior residents from the hospital.

Oct 6, 2024

JD (S) calls complainant in Union Minister Kumaraswamy case as 'fraudster', demands SIT probe

K'taka: JD(S) calls complainant in Kumaraswamy case as 'fraudster'; demands SIT probe

The JD (S) on Friday described the complainant in Union Minister H. D. Kumaraswamy case as a 'fraudster' and demanded an investigation by the Special Investigation Team (SIT) against him.

Oct 4, 2024

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Search Results for: Money laundering

US charges former RAW officer Vikash Yadav over plot to kill Khalistani separatist Pannun

PMLA judgement review: SC adjourns hearing till November 27

MTV Roadies 20: Elvish Yadav ready to beat Prince Narula at his own game as gang leader

Alia Bhatt's Jigra copy of Savi: Here's where you can watch Divya Khosla Kumar's Savi on OTT

MUDA scam petitioner says Congress leader visiting Lokayukta office, urges CCTV camera installation

Elvish Yadav joins MTV Roadies season 20; Prince Narula, Neha Dhupia, Rhea Chakraborty confirmed

Vehicle insurance, pension coverage up in India's rural households

Sanjay Dutt gets married for the 4th time, renews vows with Maanayata Dutt [Watch]

Ratan Tata's death: "Too hard to bear your loss," Ex-girlfriend Simi Garewal devastated, pens emotional note

Hina Khan apologizes to Masaba Gupta for 'killing' her saree's look: "I've this crippling neuropathic pain"

Azharuddin appears before ED in HCA investigation

Land-for-job scam: Delhi court grants bail to Lalu Yadav, sons

WazirX's $234M Cyber Heist: A Deep Dive into the Aftermath

RG Kar case: Sandip Ghosh's 10 confidant doctors expelled

K'taka: JD(S) calls complainant in Kumaraswamy case as 'fraudster'; demands SIT probe

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]