Search Results for: Money laundering

Student kidnaps boy to pay college fee in K'taka, arrested

K'taka: Student kidnaps 14-yr-old boy to pay evening college fee, arrested

The arrested student has been identified as M. Sunil Kumar (23), a B.Com student who studied in an evening college.

Sep 28, 2022

Disciple-turned-foe dubs Azad BJP "puppet"; accuses of dividing secular votes [details]

A day after Ghulam Nabi Azad floated his new political outfit, J&K Congress chief Vikar Rasool Wani steps up attacks on his former political mentor for playing in the hands of the BJP.

Sep 27, 2022

Japan bids final farewell to late PM Shinzo Abe

Japan bids final farewell to late PM Shinzo Abe as people protested at the expensive event being organised by the ruling party

Sep 27, 2022

Interpol issues Red Notice for crypto firm Terraform founder Do Kwon

The request came after Singapore's police said that Kwon was not in the city state, where prosecutors had believed he was residing, reports Yonhap news agency.

Sep 26, 2022

DID Super Moms 3 winner: Varsha Bumra lifts the trophy, story of the daily wage worker

Know all about DID Super Moms 3 winner Varsha Bumra

Sep 26, 2022

Woman alleges bouncers thrashed her, 'tore off' her clothes

South Delhi club brawl: Woman alleges bouncers "tore off" her clothes, thrashed her

The club owner denied all charges, accusing Delhi Police personnel of mental and physical harassment apart from being falsely implicated in the case for not paying 'extortion' money.

Sep 25, 2022

Terror funding case: Chargesheet filed against ex-MoS Finance of J&K Babu Singh [details]

Babu Singh, who was a minister in the PDP-Congress government was arrested after police nabbed one Over Ground Worker (OGW) who was carrying an amount of 6.9 lakh to hand over the former minister for terror funding.

Sep 25, 2022

Dow tumbles, Fed hikes interest rate, recession fears grip US economy

The Dow was down 289 points, or 1 per cent, at the market open. The S&P 500 fell 1.1 per cent and The Nasdaq composite was 1.1 per cent lower, CNN reported.

Sep 24, 2022

Mollywood actor Sreenath Bhasi booked for allegedly abusing Behindwoods woman journalist

Behindwoods alleged that Sreenath Bhasi used words which insulted womanhood

Sep 24, 2022

AK61 Is Thunivu; Is The Film Based On 1987 Punjab Bank Heist? [Details Inside]

Often termed as the perfect heist, police have described the incident as a neat and clean operation.'

Sep 22, 2022

Pan-India ED, NIA raids at PFI premises; over 100 leaders arrested, protestors hit streets [details]

Sources have claimed that more than 100 PFI leaders, including chairman OMA Salam, have been detained by the two probe agencies countrywide on Thursday morning.

Sep 22, 2022

Jacqueline Fernandez linkup rumours: Bollywood diva was linked with THESE prominent personalities

Actress Jacqueline Fernandez, who is in deep trouble due to her alleged relationship with Sukesh Chandrashekhar, has been linked with a number of celebrities before calling the conman, 'the man of her dreams'.

Sep 21, 2022

For non-profits wanting to get listed on Social Stock Exchange, there should be no I-T notice or scrutiny: SEBI

The SEBI on Monday proposed a new framework for the Social Stock Exchange (SSE). This new framework would allow the listing of non-profit organisations (NPO).

Sep 21, 2022

Egregious Plot: 47 people charged by FBI in largest ever Covid relief fraud scheme

In a statement on Tuesday, FBI Director Christopher Wray said this "egregious plot" was the largest of its kind uncovered so far, the BBC reported.

Sep 21, 2022

J&K Police constable frequently visited abroad, used fake ID, defrauded masses; arrested [details]

The arrested police constable has 16 bank accounts having transactions of Rs 6 crores. He was using 10 foreign mobile numbers to mislead intelligence agencies.

Sep 21, 2022

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Search Results for: Money laundering

K'taka: Student kidnaps 14-yr-old boy to pay evening college fee, arrested

Disciple-turned-foe dubs Azad BJP "puppet"; accuses of dividing secular votes [details]

Japan bids final farewell to late PM Shinzo Abe

Interpol issues Red Notice for crypto firm Terraform founder Do Kwon

DID Super Moms 3 winner: Varsha Bumra lifts the trophy, story of the daily wage worker

South Delhi club brawl: Woman alleges bouncers "tore off" her clothes, thrashed her

Terror funding case: Chargesheet filed against ex-MoS Finance of J&K Babu Singh [details]

Dow tumbles, Fed hikes interest rate, recession fears grip US economy

Mollywood actor Sreenath Bhasi booked for allegedly abusing Behindwoods woman journalist

AK61 Is Thunivu; Is The Film Based On 1987 Punjab Bank Heist? [Details Inside]

Pan-India ED, NIA raids at PFI premises; over 100 leaders arrested, protestors hit streets [details]

Jacqueline Fernandez linkup rumours: Bollywood diva was linked with THESE prominent personalities

For non-profits wanting to get listed on Social Stock Exchange, there should be no I-T notice or scrutiny: SEBI

Egregious Plot: 47 people charged by FBI in largest ever Covid relief fraud scheme

J&K Police constable frequently visited abroad, used fake ID, defrauded masses; arrested [details]

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]