Search Results for: Money laundering

Musk begins fasting to stay healthy; did Dorsey influence Tesla CEO [details]

On the microblogging site, the Tesla CEO said: "On the advice of a good friend, I have been fasting periodically and feel healthier."

Aug 29, 2022

As fraudsters get smarter, RBI, banks get busy plugging loopholes [see how]

The RBI has also issued Master Directions for classification and reporting of frauds by commercial banks and select financial institutions.

Aug 28, 2022

Motive for Sonali Phogat's murder could be property, alleges victim's brother

The actress was taken to Goa on the pretext of a film shoot and there was no one apart from Sudhir and Sukhwinder Singh, said Sonali Phogat's brother

Aug 27, 2022

J&K cricket scam: Citing health, Farooq skips appearance in Court [details]

Already being questioned multiple times by the Enforcement Directorate, Dr. Abdullah is now directed to appear before Court on September 26

Aug 27, 2022

UP teen sells his cycle for Rs 400 to see Taj Mahal but runs out of money to pay entry fee

Sawan, one of the teens, sold his cycle for the trip on his friend Deepak's advice.

Aug 26, 2022

The success story of Omkar Bolshette as a fantasy cricket analyst

Omkar Bolshette says One thing led to another. In the beginning, I thought that I should also provide help with the medium of YouTube like I got when I started

Aug 26, 2022

Tennis: Nadal, Swiatek, Gauff lead Ukraine support at U.S. Open

The world's best tennis players will face one another over the next fortnight with the US Open trophy at stake. On Wednesday evening, however, they banded together for a 'Tennis Plays For Peace' exhibition in support of Ukrainian humanitarian relief.

Aug 25, 2022

Captured terrorist exposes Pak Army's direct involvement in supporting terrorism in J&K [details]

A native of the Kotli area of Pakistan occupied Jammu and Kashmir (PoJK), the Pakistan terrorist was earlier captured by the Indian Army in 2016 along with his brother but repatriated on humanitarian grounds.

Aug 25, 2022

ED recovers AK-47 during raid in Jharkhand mining case

ED recovers AK-47 from Jharkhand CM's close aide during raid in Jharkhand mining case [details]

The Enforcement Directorate (ED), which is conducting raids at multiple locations across the nation in connection with a prevention of money laundering case pertaining to mining and extortion in Jharkhand on Wednesday, has recovered AK-47 from the premises of one of the accused.

Aug 24, 2022

Elon Musk posts cryptic tweets after Zatko's bot claims

After a Twitter whistleblower claimed that the microblogging platform lied to Elon Musk about bots, the tech billionaire has now reacted to it and shared some cryptic tweets.

Aug 24, 2022

Adani group subsidiary to indirectly acquire 29.18% stake in NDTV; makes open offer [details]

AMG Media Networks Limited announced an open offer for up to 26 per cent stake in NDTV at a price of Rs 294 per share. The share price of NDTV closed at Rs 366.20 on BSE on Tuesday.

Aug 23, 2022

RBI to increase interest rates by another 50-60 bps in 2022

The minutes of the August 22 Monetary Policy Committee of the RBI highlights that inflation continues to remain the key concern for the MPC members despite a deceleration in the overall price momentum after a peak of 7.8 per cent recorded in April, Acuite Ratings said in a note.

Aug 23, 2022

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Search Results for: Money laundering

Musk begins fasting to stay healthy; did Dorsey influence Tesla CEO [details]

As fraudsters get smarter, RBI, banks get busy plugging loopholes [see how]

Motive for Sonali Phogat's murder could be property, alleges victim's brother

J&K cricket scam: Citing health, Farooq skips appearance in Court [details]

UP teen sells his cycle for Rs 400 to see Taj Mahal but runs out of money to pay entry fee

The success story of Omkar Bolshette as a fantasy cricket analyst

Tennis: Nadal, Swiatek, Gauff lead Ukraine support at U.S. Open

Captured terrorist exposes Pak Army's direct involvement in supporting terrorism in J&K [details]

ED recovers AK-47 from Jharkhand CM's close aide during raid in Jharkhand mining case [details]

Elon Musk posts cryptic tweets after Zatko's bot claims

Adani group subsidiary to indirectly acquire 29.18% stake in NDTV; makes open offer [details]

RBI to increase interest rates by another 50-60 bps in 2022

I have God and my mum's blessings: Vijay Deverakonda reacts to boycott Bollywood trend [details]

MD, PG admission fraud busted in J&K; Kupwara fraudster cheated two families of Rs 19 lakh [details]

Female stranger makes video call, goes nude & demands money; youth lodges FIR in K'taka

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]