Search Results for: Money laundering

US woman pleads guilty to running high-end prostitution ring

A US woman has pleaded guilty to running a high-end prostitution ring in the greater Boston area and Washington suburbs, serving politicians, military officers, lawyers, and corporate executives.

Sep 29, 2024

AAP, Cong express concern over rising crimes in Delhi, slam LG

In view of the recent incidents of firing by gangs of criminals in the national Capital, the AAP and the Congress on Sunday blamed the Centre and the LG for the alarming situation of law and order in the city.

Sep 29, 2024

'Was going through a tough time while making Jawan': SRK gets emotional touches Mani Ratnam's feet, hugs him as he wins Best Actor award

'Vikrant Massey was outstanding': SRK touches Mani Ratnam's feet as he wins Best Actor award [IIFA Winners]

SRK added, "Somebody reminded me that money needs to be put into a film. So I want to thank Gauri. She may be the only wife who's spending more on the husband than the other way round."

Sep 29, 2024

Jaish terror module busted in J&K's Awantipora, six terrorists arrested

Working on the direction of their handlers sitting across the border, the arrested terrorists were identifying vulnerable youth to lure them to join terror groups.

Sep 28, 2024

CBI files charge sheet in excise policy case naming CM Kejriwal as accused

Search for new house for Kejriwal is in full swing after resignation as Delhi CM

The hunt for a new residence for Aam Aadmi Party (AAP) convener and former Delhi Chief Minister Arvind Kejriwal is in full swing.

Sep 28, 2024

70 detained, 36 bulldozers deployed: Gujarat's anti-encroachment drive near Somnath temple

Gujarat administration has initiated its largest-ever demolition drive in Gir Somnath district to clear illegal constructions.

Sep 28, 2024

Free entry for visitors at MP's heritage sites on World Tourism Day

Free entry for visitors including foreigners at MP's heritage sites and museums on World Tourism Day

The Madhya Pradesh government has announced free entry for visitors, including foreigners, at all tourist places, heritage sites and museums on the occasion of World Tourism Day on Friday.

Sep 27, 2024

'Saying fund issues but travel by business class': Crew members accuse Jackky Bhagnani's Pooja Entertainment of not paying 2 years' salaries

Vashu Bhagnani accuses Netflix of fraud of Rs 47.37 cr, Netflix claims Pooja Entertainment owes them money

Vashu Bhagnani has accused the OTT giant Netflix of fraud to the tune of Rs 47.37 crore over film rights.

Sep 27, 2024

Sensex, Nifty close at all-time high, led by metal and auto shares

Sensex trades 94 pts up, near all-time high; Infosys and Wipro top gainers

At 9:49 a.m., Sensex was up 94 points or 0.11 per cent at 85,930 and Nifty was up 46 points or 0.18 per cent at 26,262.

Sep 27, 2024

ED seizes properties of YouTuber Elvish Yadav, singer Fazilpuriya in money laundering case

ED seizes properties of Elvish Yadav, Fazilpuriya in money laundering, wildlife cases

The Enforcement Directorate (ED) has provisionally seized assets worth Rs 52.49 lakh of YouTuber Elvish Yadav, singer Rahul Yadav alias Fazilpuriya, and a company, as part of an ongoing money laundering investigation in connection with a wildlife crime case involving the illegal use of snakes and exotic animals in music videos and vlogs, officials said on Thursday.

Sep 27, 2024

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Search Results for: Money laundering

US woman pleads guilty to running high-end prostitution ring

AAP, Cong express concern over rising crimes in Delhi, slam LG

'Vikrant Massey was outstanding': SRK touches Mani Ratnam's feet as he wins Best Actor award [IIFA Winners]

Jaish terror module busted in J&K's Awantipora, six terrorists arrested

Search for new house for Kejriwal is in full swing after resignation as Delhi CM

70 detained, 36 bulldozers deployed: Gujarat's anti-encroachment drive near Somnath temple

Free entry for visitors including foreigners at MP's heritage sites and museums on World Tourism Day

Vashu Bhagnani accuses Netflix of fraud of Rs 47.37 cr, Netflix claims Pooja Entertainment owes them money

Sensex trades 94 pts up, near all-time high; Infosys and Wipro top gainers

ED seizes properties of Elvish Yadav, Fazilpuriya in money laundering, wildlife cases

Swiggy files DRHP with SEBI; gears up for blockbuster IPO

Bengaluru murder case: Accused family claims victim of blackmailing him

'Very difficult' to hold no PMLA case against Senthil Balaji, says SC

TN CM Stalin welcomes 'brother' Balaji after release by Supreme Court

SC Approves Bail For Former Tamil Nadu Minister Senthil Balaji In Money Laundering 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]