Search Results for: Money laundering

No service charge on UPI transactions, clarifies Centre [Details]

The Union Finance Ministry has clarified that no service charge would be levied on UPI transactions.

Aug 22, 2022

Infiltration bid foiled on LoC; three PAK terrorists neutralized in Kupwara

Security forces gain upper hand in Kashmir: Terrorists forced out, shift base towards Poonch-Rajouri [details]

During the last six months, Pakistan-based terror mentors are trying to strengthen their base in the twin border districts of Poonch and Rajouri by sending terrorists through LoC and from the Kashmir Valley.

Aug 21, 2022

Terror Funding Case: NIA court orders framing of charges against top terrorists, separatist leaders

Terror funding networks spread from South Africa to J&K's border town of Poonch [details]

SIA conducts raids in Poonch after busting a terror funding module that routing money via South Africa to J&K

Aug 20, 2022

Video showing looters ransacking LA store goes viral.

Video showing looters ransacking Los Angeles store goes viral

A video footage showing a "flash mob" of looters ransacking a 7-Eleven store in Los Angeles went viral prompting the city police to ask the public's help to identify those involved in the incidents.

Aug 20, 2022

Hawala operator for terror outfits LeT, Al-Badr held in Delhi; disrupt money laundering network [details]

In a joint operation, Delhi Police and Jammu and Kashmir police with assistance from central agencies arrested a Hawala operator for funding terror outfits LeT (Lashkar-e-Taiba) and Al-Badr.

Aug 19, 2022

Shark Tank India 2: Shooting Starts Today In Mumbai; Makers To Announce Premiere Date Soon

The concept of Shark Tank India follows the show's US model where aspiring and budding entrepreneurs pitch their business ideas to a panel of investors and try to persuade them to invest money in their idea.

Aug 19, 2022

Thiruchitrambalam Movie Review: What's Good, What's Bad; Check it out in Viewers' Words

Dhanush-starrer Thiruchitrambalam has been released on Thursday and opened to fairly positive reviews from the audience.

Aug 18, 2022

Bollywood Unofficially Boycotts Jacqueline Fernandez as Filmmakers Refuse to Sign her Following ED summons

Bollywood filmmakers are not approaching Jacqueline Fernandez after the Enforcement Directorate named her as an accused in the multi-crore money laundering case.

Aug 18, 2022

Boycott Bollywood targets Pathan, Brahmastra, Vikram Vedha; will they meet Laal Singh Chaddha's fate

The online hate campaign is now against Ranbir-Alia's Brahmastra, Shahrukh Khan's Pathan and Hrithik Roshan's Vikram Vedha.

Aug 18, 2022

RBI tightens noose on fraudulent Chinese lending apps; plugs loopholes in regulatory guidelines

Investigating agencies found that various fintech companies in collusion with NBFC had thus indulged in predatory lending, by-passing the regulatory system.

Aug 18, 2022

Is Aamir Khan Planning To Compensate Distributors For 'Laal Singh Chaddha' Loss? Here's The Truth

Bollywood actor Aamir Khan returned to the big screen after four years with one of the most awaited films of the year 'Laal Singh Chaddha'. However, the film failed to make an impact at the box office.

Aug 18, 2022

Jacqueline Fernandez Posts Cryptic Note After ED Names Her As Accused In Sukesh Chandrashekhar Case

Bollywood actress Jacqueline Fernandez has been named an accused in the multi-crore money laundering case against conman Sukesh Chandrashekar, who faces charges of extortion amounting to a massive Rs 200 crore.

Aug 18, 2022

Left leader Nalakkanu donates Rs 10 lakh award prize to Tamil Nadu's CMPRF

Veteran leader of the Communist Party of India (CPI), R. Nallakannu, who was chosen for the 'Thagaisal Thamizar' award by the Tamil Nadu government, returned the Rs 10 lakh cash prize of the award to the Chief Minister's Public Relief Fund (CMPRF). He added an amount of Rs 5,000 to the award money and donated the total amount to CMPRF.

Aug 16, 2022

Salman Rushdie off ventilator; "talking (and joking)" following stabbing in US [details]

British-American writer Aatish Taseer said, in a since-deleted tweet, that the 75-year-old was "off the ventilator and talking (and joking)", which was then confirmed by the author's agent Andrew Wylie.

Aug 14, 2022

Apple notification exposes British man for misusing AirTag to stalk ex-girlfriend; jailed: Report

A man has been jailed for nine weeks for allegedly stalking after planting a covert Apple AirTag tracker on his ex-girlfriend's car, media reports say.

Aug 14, 2022

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Search Results for: Money laundering

No service charge on UPI transactions, clarifies Centre [Details]

Security forces gain upper hand in Kashmir: Terrorists forced out, shift base towards Poonch-Rajouri [details]

Terror funding networks spread from South Africa to J&K's border town of Poonch [details]

Video showing looters ransacking Los Angeles store goes viral

Hawala operator for terror outfits LeT, Al-Badr held in Delhi; disrupt money laundering network [details]

Shark Tank India 2: Shooting Starts Today In Mumbai; Makers To Announce Premiere Date Soon

Thiruchitrambalam Movie Review: What's Good, What's Bad; Check it out in Viewers' Words

Bollywood Unofficially Boycotts Jacqueline Fernandez as Filmmakers Refuse to Sign her Following ED summons

Boycott Bollywood targets Pathan, Brahmastra, Vikram Vedha; will they meet Laal Singh Chaddha's fate

RBI tightens noose on fraudulent Chinese lending apps; plugs loopholes in regulatory guidelines

Is Aamir Khan Planning To Compensate Distributors For 'Laal Singh Chaddha' Loss? Here's The Truth

Jacqueline Fernandez Posts Cryptic Note After ED Names Her As Accused In Sukesh Chandrashekhar Case

Left leader Nalakkanu donates Rs 10 lakh award prize to Tamil Nadu's CMPRF

Salman Rushdie off ventilator; "talking (and joking)" following stabbing in US [details]

Apple notification exposes British man for misusing AirTag to stalk ex-girlfriend; jailed: Report

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]