Search Results for: Money laundering

Facing charges of extortion, Jacqueline Fernandez pays obeisance at Mata Vaishno Devi Shrine on New Year [details]

After paying obeisance in the cave, Jacqueline Fernandez praises Shri Mata Vaishno Devi Shrine Board for providing all facilities to the devotees.

Jan 4, 2023

Karnataka HC upholds life term to four students for kidnapping, murdering friend

The Karnataka High Court has upheld the conviction and life imprisonment sentence handed down by the trial court to four students, including two girls from Mumbai, for kidnapping and murdering their friend for money.

Jan 4, 2023

Sam Bankman-Fried pleads not guilty to 8 counts of charges including fraud, money laundering

Sam Bankman-Fried, the former CEO of bankrupt crypto exchange FTX, has pleaded not guilty to fraud and money laundering charges.

Jan 4, 2023

"Not even for ₹25 crore": Nawazuddin Siddiqui says NO to small roles [see why]

Nawazuddin Siddiqui says NO to small roles. As it appears, no amount of money can convince him otherwise.

Jan 3, 2023

bombay high court, provoked in the name of religion

Hard to believe widow raped many times at knifepoint in crowded area: Bombay HC

The Bombay High Court's Aurangabad Bench has quashed a FIR and charge sheet against a rape accused, stating it is "difficult to believe that a widow with 2 children in a populated residential locality was forcefully raped several times".

Jan 3, 2023

"Amma, pata nahi mujhe..."; Tunisha Sharma broke down in voice note to Sheezan Khan's mother [details]

From Tunisha being forced to wear a Hijab to Sheezan having a secret girlfriend and Tunisha Sharma breaking down in a voice note to Kehekshan Faisi; Sheezan Khan's family and lawyer addressed allegations made against the actor.

Jan 2, 2023

'Open court hearing on Oct 12', SC on SEBI's review petition against RIL

Demonetisation: SC affirms Centre's action in 2016

Pronouncing the majority judgment, Justice Gavai said that the decision-making process cannot be faulted merely because the proposal emanated from the Central government.

Jan 2, 2023

From shooting down PAK drones to action against Maoists, a busy 2022 for BSF

For the Border Security Force (BSF) deployed on the borders of Pakistan and Bangladesh, 2022 was a busy year as they not only foiled Pakistan's nefarious plans but also confiscated large amount of drugs, and caught smugglers and infiltrators on the Bangladesh border.

Jan 1, 2023

2022 in retrospect and looking at the year ahead

Yearender 2022: The Market in retrospect, looking at the year ahead

Calendar year 2022 has come to an end and one sentence that could possibly best describe it would be - it was a tough one.

Dec 31, 2022

2 year-old dead in US crash as Indian-origin mother battles for life

2 year-old dies in US crash, Indian-origin mother battles for life

Police in US' Nevada are investigating a fatal Christmas day crash that left a two-year-old Indian-origin child dead and his mother battling for life in a hospital in the US.

Dec 30, 2022

Cross-LoC traders involved in terror funding; NIA files chargesheet [details]

Started with much fanfare in 2008, the cross-LoC trade was suspended in April 2019 due to terror funding, pumping of fake currency, and supply of arms forces.

Dec 30, 2022

British-Indian in Dubai to be extradited to Denmark for $1.7 bn tax fraud

A British citizen of Indian-origin, accused of money laundering and committing tax fraud to the tune of $1.7 billion, will be extradited to Denmark, a Dubai court ruled.

Dec 30, 2022

Once Covid-19 saviour, Indian-origin pharmacist in UK jailed in old case [Details]

Dushyant Patel, 67, a London pharmacist with more than 40 years of experience, had supplied class C drugs to Alisha Siddiqi, whose body was found at a property in Norwich, England in August 2020

Dec 30, 2022

Bank Mistake: Indian jailed in Dubai for not returning Rs 1.2 cr wrongly deposited in account

A Dubai court has sentenced an Indian man to a month in prison for not returning Dh570,000 (Rs 1.2 crore) that was transferred to his bank account last October by mistake

Dec 29, 2022

"Don't have money to buy diapers, using newspapers": Bhabi Ji Ghar Par Hain's Ishwar Thakur on financial crisis

Bhabi Ji Ghar Par Hain's Ishwar Thakur battling financial crisis amid renal failure

Dec 29, 2022

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Search Results for: Money laundering

Facing charges of extortion, Jacqueline Fernandez pays obeisance at Mata Vaishno Devi Shrine on New Year [details]

Karnataka HC upholds life term to four students for kidnapping, murdering friend

Sam Bankman-Fried pleads not guilty to 8 counts of charges including fraud, money laundering

"Not even for ₹25 crore": Nawazuddin Siddiqui says NO to small roles [see why]

Hard to believe widow raped many times at knifepoint in crowded area: Bombay HC

"Amma, pata nahi mujhe..."; Tunisha Sharma broke down in voice note to Sheezan Khan's mother [details]

Demonetisation: SC affirms Centre's action in 2016

From shooting down PAK drones to action against Maoists, a busy 2022 for BSF

Yearender 2022: The Market in retrospect, looking at the year ahead

2 year-old dies in US crash, Indian-origin mother battles for life

Cross-LoC traders involved in terror funding; NIA files chargesheet [details]

British-Indian in Dubai to be extradited to Denmark for $1.7 bn tax fraud

Once Covid-19 saviour, Indian-origin pharmacist in UK jailed in old case [Details]

Bank Mistake: Indian jailed in Dubai for not returning Rs 1.2 cr wrongly deposited in account

"Don't have money to buy diapers, using newspapers": Bhabi Ji Ghar Par Hain's Ishwar Thakur on financial crisis

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]