Search Results for: Money laundering

No respite for Google; SC refuses to stay CCI order imposing Rs 1,337.76 crore fine [details]

In a setback to Google, the Supreme Court on Thursday refused to interfere with the National Company Law Appellate Tribunal (NCLAT) decision, declining to stay operation of the Competition Commission of India (CCI) order imposing Rs 1,337.76 crore fine on the tech giant.

Jan 19, 2023

Collapsed crypto exchange FTX claims $415 mn hacked

Bankrupt cryptocurrency exchange FTX has claimed that hackers stole nearly $415 million from its platform

Jan 19, 2023

"Life is too short to commit suicide": Urfi Javed's post has irked netizens

Urfi Javed's latest social media post has invited the wrath of netizens. The former Bigg Boss contestant has shared an insensitive post on suicide. See what she wrote.

Jan 19, 2023

Alyy Khan, Shah Rukh Khan, Priyanka Chopra

"All had some work done": Shah Rukh Khan, Priyanka Chopra's Don 2 co-star reveals they have gone under the knife

Don 2 actor Alyy Khan has spilled a lot in his recent podcast with host Nasir. The actor has spoken about Shah Rukh Khan, Priyanka Chopra and many others having undergone the knife. He also revealed how they used to head to SRK's room to play FIFA after pack up.

Jan 19, 2023

Crypto ecosystem to bounce back; investments to gather steam in Q3 of FY24: Coinweb CEO

Toby Gilbert, CEO, Coinweb in a candid conversation with IBTimes speaks on a myriad of issues in the Crypto ecosystem and 2023 outlook.

Jan 18, 2023

Was Rakhi Sawant was pregnant, suffered a miscarriage? Husband Adil Durrani reacts [details]

It was reported that Rakhi Sawant is pregnant and had shared it on the Bigg Boss Marathi show, however, she suffered a miscarriage. Husband Adil denies reports of Rakhi's miscarriage.

Jan 18, 2023

Four arrested for creating fake website, duping over 1,800 pensioners

The Intelligence Fusion and Strategic Operations unit of the Delhi Police has arrested four men for stealing data from a government portal and creating a fake website following which they duped more than 1,800 pensioners.

Jan 18, 2023

FRAI appeals Centre to cut high taxes on daily goods to stem their illicit trade

High taxes on 'Make in India' products are creating a huge demand for smuggled and counterfeit products across the country and are forcing millions of small and impoverished shopkeepers to deal with criminals and be part of this illegal activity, the Federation of Retailer Association of India (FRAI) said on Tuesday

Jan 17, 2023

Stock market erases early morning gains, Sensex falls 100 points, Nifty slips below 17,900

As of 1:00 PM, Sensex is trading at 60,077 points, down 180 points or 0.3%, while Nifty-50 is trading down 70 points or 0.4% to 17,886 points and Nifty Bank is trading down 178 points or 0.4% to 42,198 points after touching the day's high of 42,715 points

Jan 16, 2023

Cybercrimes take almost $600 billion toll on the global economy, a new report has revealed

Prev 73 74 75 76 77 78 79 80 81 82 Next

Search Results for: Money laundering

No respite for Google; SC refuses to stay CCI order imposing Rs 1,337.76 crore fine [details]

Collapsed crypto exchange FTX claims $415 mn hacked

"Life is too short to commit suicide": Urfi Javed's post has irked netizens

"All had some work done": Shah Rukh Khan, Priyanka Chopra's Don 2 co-star reveals they have gone under the knife

Crypto ecosystem to bounce back; investments to gather steam in Q3 of FY24: Coinweb CEO

Was Rakhi Sawant was pregnant, suffered a miscarriage? Husband Adil Durrani reacts [details]

Four arrested for creating fake website, duping over 1,800 pensioners

FRAI appeals Centre to cut high taxes on daily goods to stem their illicit trade

Stock market erases early morning gains, Sensex falls 100 points, Nifty slips below 17,900

Cyber fraud: Lucknow man dials airline customer care number, loses Rs 1.49 lakh instantly

CBI arrests 7 including railway officer; recovers Rs 47 lakh [details]

ETT scam in J&K: Court reopens probe; roles of successive education ministers under scanner [details]

Sensex slips below 60,000, Nifty hovers around 17,850; investors await inflation data from US and India

Twitter hopes to generate revenue auctioning inactive usernames online

Blind woman, bedridden for 20 yrs, booked under Gangsters Act in Meerut

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]