Search Results for: Money laundering

J&K Govt axes six more 'terror friendly' employees

J&K Govt sacks Bitta Karate's wife, Salahudin's son among four employees for terror links [details]

A Jammu Kashmir Administrative Services (JKAS) officer, Bitta Karate's wife was on the payrolls of ISI. Her involvement in ferrying consignment of money for funding anti-India activities in J&K has been established.

Aug 13, 2022

ED attaches Mantri Group's property worth Rs 300 cr for cheating home buyers

The Enforcement Directorate (ED) on Friday said that they attached immovable assets worth Rs 300.4 crore in a money laundering case against Mantri Group for cheating home buyers of Mantri Serenity, Mantri Web City, and MantriEnergia residential projects.

Aug 13, 2022

indian economy, india forex reserves, rbi data, india stock markets, indian rupee vs us dollar

Gunman holds Beirut bank hostage to withdraw his own money; gets only $30K out of $200K [details]

The six-hour hostage standoff in Beirut bank has shown the world the desperation and struggle of the common people of Lebanon.

Aug 12, 2022

Ten crypto exchanges under ED lens; summons issued [details]

As many as ten crypto exchanges were under the lens of the Enforcement Directorate (ED) for their alleged involvement in money laundering of around Rs 10 billion.

Aug 11, 2022

TV actor accuses casting director of rape

Two Dalit sisters gang raped by 3 men in Ayodhya

Two Dalit sisters were allegedly gang raped by three men after being held captive in a village in Uttar Pradesh's Ayodhya district.

Aug 11, 2022

Karnataka: 7 youths arrested for kidnapping friend who won over Rs 1 cr in online game

Seven youths were arrested on charges of kidnapping their friend who had won over Rs one crore in an online game in this district of the state.

Aug 11, 2022

Are cryptocurrencies making a comeback?

Bitcoin prices have stabilised around the $23,000 to $24,000 level after plunging below $20,000 in June, media reports said.

Aug 11, 2022

Punjab drug peddler had links with Kashmir terror groups; funded terrorism in valley [details]

J&K Police had arrested Jagtar Singh, a resident of Tarn Taran Punjab, with Rs 1.91 crore and 250 grams of heroin. He was travelling in a Scorpio registered in the name of Punjab Police.

Aug 10, 2022

Kannada producer lodges complaint against actor Darshan

A complaint has been lodged against Kannada superstar Darshan in connection with threatening a film producer.

Aug 9, 2022

Terror funding case: NIA conducts raids in residences of members of Jamaat-e-Islami in Jammu, Doda [details]

Despite being declared a banned organization activists of Jamaat-e-Islami are collecting money in the name of charity to fund terror groups active in Jammu and Kashmir.

Aug 8, 2022

India plans to ban Chinese smartphone companies from sub-Rs 12,000 phone market: Report

Xiaomi and its competitors would suffer if they were excluded from India's entry-level market because they have increasingly relied in recent years on fuel growth.

Aug 8, 2022

Maharaja KCSA T20 Trophy: Shreyas Gopal, Shubhang Hegde star as Mysore Warriors thrash Shivamogga Strikers by 69 runs

Shreyas Gopal played a brilliant hand with the bat before Shubhang Hegde picked 4 wickets as the Mysore Warriors put on a show for the home crowd, defeating the Shivamogga Strikers by 69 runs in second match of Maharaja KCSA T20 Trophy at the Srikantadatta Narasimha Raja Wadiyar Ground.

Aug 8, 2022

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Search Results for: Money laundering

J&K Govt sacks Bitta Karate's wife, Salahudin's son among four employees for terror links [details]

ED attaches Mantri Group's property worth Rs 300 cr for cheating home buyers

Gunman holds Beirut bank hostage to withdraw his own money; gets only $30K out of $200K [details]

Ten crypto exchanges under ED lens; summons issued [details]

Two Dalit sisters gang raped by 3 men in Ayodhya

Karnataka: 7 youths arrested for kidnapping friend who won over Rs 1 cr in online game

Are cryptocurrencies making a comeback?

Punjab drug peddler had links with Kashmir terror groups; funded terrorism in valley [details]

Kannada producer lodges complaint against actor Darshan

Terror funding case: NIA conducts raids in residences of members of Jamaat-e-Islami in Jammu, Doda [details]

India plans to ban Chinese smartphone companies from sub-Rs 12,000 phone market: Report

Maharaja KCSA T20 Trophy: Shreyas Gopal, Shubhang Hegde star as Mysore Warriors thrash Shivamogga Strikers by 69 runs

Short of money, 4 youths kill senior citizen in Ahmedabad during robbery, arrested

Telangana baby with rare genetic disease gets new lease of life; Novartis donates Rs 16 crore drug

India's smart home security camera market grows 116%; Xiaomi leads [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]