Search Results for: Money laundering

Gujarat GST, ATS raid 205 premises & question 91 in Rs 1,200 cr credit scam [details]

The search has been going on since Saturday morning and some officers of the GST were also being questioned by the search teams for their alleged involvement.

Nov 13, 2022

J&K Police SI Recruitment Scam: CBI files chargesheet against 24 accused [details]

An employee of the Haryana-based printing press stole question papers of Sub-Inspectors and sold the same to candidates through some touts of J&K.

Nov 13, 2022

Over 10-lakh litres of liquor seized during Himachal Pradesh assembly elections' campaign [details]

Five-fold increase in seizures this time in Himachal Pradesh compared to the 2017 state assembly elections

Nov 12, 2022

Gang of cyber cheats who duped people seeking Ayurveda treatment busted, 3 held [Check their fake websites]

With the arrest of three men, the Delhi Police on Saturday claimed to have busted a gang of cyber criminals who used to dupe patients on pretext of providing Ayurveda treatment at Patanjali Yog Gram in Haridwar.

Nov 12, 2022

Work one hour extra daily: Karnataka CM to employees

Chief Minister Basavaraj Bommai called upon the state government employees to work one hour extra every day.

Nov 10, 2022

Terrorists raise funds through fake NGO; recruit innocent youth in Kashmir [here's how]

During the last 24 hours, forces busted two terror modules in Jammu and Kashmir. On Thursday, the security forces busted terror funding and recruitment module in Kupwara.

Nov 10, 2022

Sunny Kaushal got Rs 1.5 crore for Mili, here's the jaw dropping amount Janhvi Kapoor charged!

Janhvi Kapoor's mammoth FEE for Mili revealed; this is what the other cast members got paid

Nov 10, 2022

Raj Kundra slams Sherlyn Chopra for producing X-rated content on OnlyFans and monetising it

Raj Kundra lashed out at Sherlyn Chopra for producing X-rated content on OnlyFans & monetising it says, she will be arrested soon for producing filth

Nov 9, 2022

Indian sailors detained in Equatorial Guinea for 3 months; send desperate cry for help [details]

The Indian embassy in Guinea recently took to Twitter to say that it has been in regular contact with the crew members over the phone.

Nov 9, 2022

Nick Jonas' ex Olivia Culpo reveals being dumped by him: "I thought we would get married"

Olivia Culpo opens up about being dumped by Nick Jonas.

Nov 8, 2022

Revealed: Real reason behind Akshay Kumar changing his name from Rajiv Bhatia [details]

Actor Akshay Kumar has revealed that he changed his name from Rajiv Bhatia because, in his first film 'Aaj', the lead actor Kumar Gaurav's character was named Akshay. Read on

Nov 8, 2022

"Will be able to pay my EMI easier": Janhvi Kapoor talks about her glamorous image on social media

Janhvi Kapoor enjoys a whopping 20.3 million followers on Instagram

Nov 8, 2022

New Delhi: Union Defence Minister Rajnath Singh with BJP veteran leader Lal Krishna Advani on his birthday, in New Delhi on Tuesday, November 08, 2022.

PM Modi, Rajnath Singh visit L.K. Advani on his 95th birthday

Prime Minister Narendra Modi and Union Defence Minister Rajnath Singh on Tuesday visited BJP patriarch L.K. Advani to mark his 95th birthday.

Nov 8, 2022

Tennis: ATP Challenger event returns to Bangalore with enhanced prize money of $130,000

Australia's Alexander Vukic is likely to defend his title in the Bengaluru Open, which has become one of the most popular stops on the ATP Challenger Tour and will be held from February 20-26 next year at the KSLTA Stadium here.

Nov 8, 2022

US seizes over 50K Bitcoin worth $3.3 bn stored in popcorn tin

The US authorities have seized around 50,676 Bitcoin worth $3.36 billion stored in a circuit board hidden in the bottom of a popcorn tin in a bathroom closet.

Nov 8, 2022

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Search Results for: Money laundering

Gujarat GST, ATS raid 205 premises & question 91 in Rs 1,200 cr credit scam [details]

J&K Police SI Recruitment Scam: CBI files chargesheet against 24 accused [details]

Over 10-lakh litres of liquor seized during Himachal Pradesh assembly elections' campaign [details]

Gang of cyber cheats who duped people seeking Ayurveda treatment busted, 3 held [Check their fake websites]

Work one hour extra daily: Karnataka CM to employees

Terrorists raise funds through fake NGO; recruit innocent youth in Kashmir [here's how]

Sunny Kaushal got Rs 1.5 crore for Mili, here's the jaw dropping amount Janhvi Kapoor charged!

Raj Kundra slams Sherlyn Chopra for producing X-rated content on OnlyFans and monetising it

Indian sailors detained in Equatorial Guinea for 3 months; send desperate cry for help [details]

Nick Jonas' ex Olivia Culpo reveals being dumped by him: "I thought we would get married"

Revealed: Real reason behind Akshay Kumar changing his name from Rajiv Bhatia [details]

"Will be able to pay my EMI easier": Janhvi Kapoor talks about her glamorous image on social media

PM Modi, Rajnath Singh visit L.K. Advani on his 95th birthday

Tennis: ATP Challenger event returns to Bangalore with enhanced prize money of $130,000

US seizes over 50K Bitcoin worth $3.3 bn stored in popcorn tin

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]