Search Results for: Money laundering

BJP MLA's son caught red-handed accepting Rs 40L bribe in poll-bound K'taka [details]

The chief accountant of Bengaluru Water Supply and Sewerage Board (BWSSB), Prashanth Madal, was caught red-handed by the Karnataka Lokayukta officials while accepting a bribe of Rs 40 lakh on Thursday.

Mar 3, 2023

James Dyson Award 2023 open for entries; Indian students stand to win Rs 5 lakh [how to apply]

In a bid to solve real-world problems sustainably, the James Dyson Awards encourage young minds to come up with game-changing inventions and get rewarded.

Mar 2, 2023

Dasara: Theatrical release of Nani-starrer sold for a whopping price, putting his career at risk?

Directed by Srikanth Odela, the film has Dheekshith Shetty, Shine Tom Chacko and Shamna Kasim in key roles and is all set to hit the screens on March 30.

Mar 2, 2023

Bill Gates visits IARI in Pusa, Delhi; Calls it 'Home to Agricultural Future of India'

The Gates Foundation collaborated with the public sector and CGIAR institutions in India to assist the work of researchers at the Indian Agricultural Research Institute (IARI) in Pusa, who discovered a brand-new remedy in chickpea varieties with over 10% higher harvests and greater drought resistance

Mar 2, 2023

ED files charge-sheet in 'Halal' investment scheme fraud in B'luru [details]

The Enforcement Directorate (ED) said on Wednesday said that it has filed a charge-sheet before a special court in Bengaluru against Injaz International and its partners, Misbahuddin S. and Suhail Ahmed Sheriff, in a case related to defrauding people by luring them to invest in a 'Halal' investment scheme.

Mar 1, 2023

FTX fraud: Indian-origin Nishad Singh pleads guilty to criminal charges [details]

Nishad Singh pleaded guilty to six conspiracy charges, including conspiracy to commit wire fraud, conspiracy to commit money laundering and conspiracy to violate federal campaign finance laws.

Mar 1, 2023

Indian Microsoft employee's wife found dead in US: Report

The wife of an Indian Microsoft employee, who went missing in the US, has been found dead under mysterious circumstances near a lake in Washington, media reports said.

Mar 1, 2023

"It is my fault, 100%:" Akshay Kumar as Selfiee fails to impress audience [Watch]

Planning to watch Selfiee? Netizens took to Twitter and shared what they felt after watching Akshay Kumar and Emraan Hashmi-starrer

Feb 27, 2023

It's happening: Some companies begin replacing human employees with ChatGPT

Microsoft-owned ChatGPT has started replacing humans at workplaces as some companies have implemented the AI chatbot to perform the work being done earlier by employees, saving thousands of dollars.

Feb 26, 2023

Indian-American jailed for wire fraud from Indian call centres targeting elderly

Jeel Patel, 22, from South Carolina was part of the scheme from February to June 2020, which originated from call centres in India that disproportionately targeted elders

Feb 25, 2023

"Jacqueline Fernandez doesn't have to worry, I'm here to take care": Sukesh Chandrashekhar on ED investigation

Sukesh Chandrashekhar made the statement on being produced before the court after the end of his police custody in Rs 3.5 crore extortion case that is being investigated by the ED.

Feb 25, 2023

Urfi Javed collaborates with team that did Ranveer Singh's nude photoshoot, looks unrecognisable

Urfi Javed surprised everyone with her new look for a magazine cover. If reports are to be believed, Urfi has collaborated with the same team that did Ranveer Singh's nude photoshoot.

Feb 24, 2023

Lab grown diamonds are used in satellites, computer chips & jewellery

The global market for lab grown diamonds (LGD) that the Indian government has decided to focus on is expected to rise to $5 billion by 2025 and exceed $15 billion by 2023 from the $1 billion in 2020.

Feb 24, 2023

RBI stops printing Rs 2,000 notes two years after demonetisation

Demonetisation widened tax net, led to seizure of Rs 900 Cr: Finance Ministry

For 2017-18, net direct tax collections witnessed a growth rate of 18 per cent over 2016-17, which was the highest in the preceding seven fiscal years.

Feb 24, 2023

Watch: Shehnaaz Gill pauses singing on hearing azaan; wins over internet

Shehnaaz Gill's respectful gesture after receiving an award has made her the trending topic today. The diva won hearts of the nation all over again!

Feb 23, 2023

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Search Results for: Money laundering

BJP MLA's son caught red-handed accepting Rs 40L bribe in poll-bound K'taka [details]

James Dyson Award 2023 open for entries; Indian students stand to win Rs 5 lakh [how to apply]

Dasara: Theatrical release of Nani-starrer sold for a whopping price, putting his career at risk?

Bill Gates visits IARI in Pusa, Delhi; Calls it 'Home to Agricultural Future of India'

ED files charge-sheet in 'Halal' investment scheme fraud in B'luru [details]

FTX fraud: Indian-origin Nishad Singh pleads guilty to criminal charges [details]

Indian Microsoft employee's wife found dead in US: Report

"It is my fault, 100%:" Akshay Kumar as Selfiee fails to impress audience [Watch]

It's happening: Some companies begin replacing human employees with ChatGPT

Indian-American jailed for wire fraud from Indian call centres targeting elderly

"Jacqueline Fernandez doesn't have to worry, I'm here to take care": Sukesh Chandrashekhar on ED investigation

Urfi Javed collaborates with team that did Ranveer Singh's nude photoshoot, looks unrecognisable

Lab grown diamonds are used in satellites, computer chips & jewellery

Demonetisation widened tax net, led to seizure of Rs 900 Cr: Finance Ministry

Watch: Shehnaaz Gill pauses singing on hearing azaan; wins over internet

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]