15 Articles Related to "laundering"

In a first, ED attaches chimpanzees and marmosets in money-laundering investigation

The three chimpanzees and marmosets have been kept at Kolkata’s Alipore Zoological Garden.  

2 months ago . 20 views

Top Court Orders Action Against Amrapali, Provides Relief To Homebuyers: 10 Points

The top court ordered the Enforcement Directorate to register money laundering cases against the company's top management.

4 months ago . 52 views

Deregistered companies don't want to claim their assets worth Rs 37,500 crore

The development reinforces the government’s belief that most of the companies struck off the company registry were likely paper companies used for activities ...

1 year ago . 311 views

For Nirav Modi, life took a turn with a pair of earrings

Jewellery designer Nirav Modi is accused in a Rs 280-crore money laundering case linked to the Rs 11,400-crore case of fraud at PNB’s Mumbai branch.

1 year ago . 141 views

Punjab National Bank shares fall by 7% after Rs 11,500 crore scam

The Enforcement Directorate (ED) has registered a money laundering case in connection with the Rs 280-crore cheating of Punjab National Bank (PNB) allegedly by diam...

1 year ago . 128 views

In this UK village, people consider Mallya an asset

Mallya is accused of defaulting on loans worth Rs 9,000 crore that 17 Indian banks gave to his now bust Kingfisher Airlines.  ...

2 years ago . 192 views

Sept 27,2001 Rahul Gandhi and his girl friend Veronique,was arrested in Logan airport in Boston

Rahul was having an Italian passport and was carrying suitcase full of dollars. Some say it was about was it $2 million. Rahul and his girl friend was th...

2 years ago . 3K views

Vijay Mallya arrested in UK for money laundering; released on bail.

  New Delhi/London: Fugitive liquor baron Vijay Mallya was on Tuesday arrested in the UK over money laundering case but was granted bail short...

2 years ago . 157 views

Aircel-Maxis case: ED attaches Karti Chidambaram’s assets worth Rs 1.16 crore

The Enforcement Directorate has attached Karti Chidambaram’s assets worth Rs 1.16 crore in banks in connection with alleged money laundering in the Aircel-Max...

2 years ago . 202 views

full speech of Ram Nath Kovind

Ram Nath Kovind was on Tuesday sworn in as India's 14th president, the first BJP leader and the second Dalit in the Rashtrapati Bhavan.   <...

2 years ago . 262 views

Lalu Yadav's Trouble mounts . ED raids premises of Misha Bharti, her husband in Delhi

New Delhi: Trouble is by all accounts preparing for RJD chief Lalu Prasad Yadav, with the Enforcement Directorate (ED) on Saturday raids at three farm houses of Mis...

2 years ago . 263 views

CBI raids residence of NDTV's co-founder Prannoy Roy in Delhi

New Delhi: The Central Bureau of Investigation (CBI) on Monday raided the residence of Prannoy Roy, the co-founder and executive co-chairperson of New Delhi Televis...

2 years ago . 192 views

4 lakh shell companies face deregistration over non-filing of I-T returns: Report

New Delhi: Over 4 lakh shell companies face deregistration over non-filing of I-T returns, as per a newspaper report. A report in the Times of I...

2 years ago . 223 views

Karnataka: Seven middlemen arrested by ED, Rs 93 lakh in new notes seized

The Enforcement Directorate (ED) has captured seven charged agents and seized Rs 93 lakh in new cash in Karnataka, uncovering a racket required in unlawful change o...

2 years ago . 210 views

Nagaland MP's son-in-law held, 'missing' Rs 3.5 crore cash found

The cash of more than Rs 3.5 crore in scrapped Rs 500 and Rs 1,000 notes that disappeared from Dimapur on Tuesday after being flown in by a chartered flight resurfa...

3 years ago . 176 views

 
 

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What Is The Difference Between A Startup & A Business?

When I hear the word startup the image of some youngsters working in a cool environment for 5 days of the week and hanging with venture capitalists in restaurants a...

Recently posted . 9 views

WWE Accidentally Leaks Rehearsals Due To YouTube Glitch & Our Childhoo...

According to a report by Vice, WWE seems to have committed a pretty clumsy slip-up, accidentally releasing an internal production feed of the NXT UK tapings from ...

Recently posted . 10 views

From Streets To A 1000-Crore Company: The Inspiring Success Story Of B...

‘Bikanervala’ is a leading brand in the line of Indian snacks and sweets. Their specialization in this field dates back to about a hundred years back....

Recently posted . 6 views

Exclusive: BJP Received Donation From Company Being Probed for 'Terror...

Weeks after Amit Shah accused NCP leader Praful Patel of treason for having bought a property from the wife of an accused terrorist, the 'Mirchi' factor h...

Recently posted . 9 views

Sundar Pichai is inspired by woman who scored 0 in quantum physics exa...

Sundar Pichai recently lauded a woman who scored zero in quantum physics exam. The reason will win your heart.

Recently posted . 8 views

Bollywood Stars who never used their surnames

To become a celebrity from any common man, a very powerful name is needed. Because of this reason, many people changed their name before stepping into Bollywood a...

Recently posted . 17 views

10 Movies Suited For The Entrepreneur In You

Being an entrepreneur is a tough job and one is time and again in need for some hard core inspiration. Well, we’ve got you covered on this one for sure.

Recently posted . 10 views

A Celebrated Mixologist Gives Us 5 Scotch Drinking Tips That'll Separa...

It's International Men's Day and we thought it's important to speak of every Indian man's one true love - Scotch. Whether it's catching up with ...

Recently posted . 8 views

Amazing Facts About Dubai
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1 year ago . 365 views

Black & Decker TS 2080 Sandwich Maker – Detailed Review
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Gigabyte Aero 15X review
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1 year ago . 347 views

Man Marries Girlfriend In ICU After She Attempts Suicide, Escapes: Cop...

Pune: In her complaint, the woman had claimed that Suraj Nalavade allegedly refused to marry her, saying that she belongs to a lower caste.  <...

Recently posted . 8 views

How fake news may have shaped the future of a Tamil empire in medieval...

The author of a novel about Rajendra Chola delves into the provocation for an Indian kingdom to invade Indonesia in the 11th century.

Recently posted . 11 views

Points to Consider Before You Start Taking Birth Control Pills

Contraceptive or birth control pill are fraught with numerous myths and deep concerns about their side effects, especially regarding the possibilities of conceiving...

Recently posted . 6 views

Top 5 Best Hair Colors in India for Men & Women
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1 year ago . 300 views

Meet Laurent Simons: 9-year-old boy on track to become world’s younges...

After completing high school in roughly a year, Laurent started university. Now, he is set to finish the 3-year-programme in just nine months.

Recently posted . 9 views

Interesting and Unknown facts About Indian Rapper Badshah

Badshah is undoubtedly No.1 rapper in today’s date. He shares a huge fan following and always manages to deliver something new and interesting to his audience...

Recently posted . 11 views

5 Best Immersion Water Heater Reviews in India 2018
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1 year ago . 293 views

Surgeon Reveals How Horrifying The Human Lungs Look After 30 Years Of ...

A shocking video uncovering the lungs of a heavy smoker has yet again shown how terrible it is to smoke. It is now common knowledge that cigarettes are bad for yo...

Recently posted . 30 views

Survey Finds Most Workers Would Prefer A Robot Boss To A Human

According to a recent survey conducted by Oracle and Future Workplace, a significant majority of workers would rather have a robot boss than a human one. The survey...

Recently posted . 9 views

Mumbai’s ‘first home system’ auto rickshaw impresses many, including T...

Twinkle Khanna shared an image of an auto on Instagram. It shows the vehicle decked up with all sorts of facilities.

Recently posted . 14 views

LG OLED55E8PLA review
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1 year ago . 356 views

Largest Milk Producer In US Files For Bankruptcy As Industry’s Profits...

The largest milk producer in the United States, Dean Foods, has filed for bankruptcy. The dairy industry has seen declining profits in recent years as fewer peopl...

Recently posted . 9 views

These Destinations in India Should Put Restrictions on the Tourist Inf...

If you are not living under a rock, you must already be aware of the huge traffic fiasco that the popular Indian holiday destinations saw at the peak of this summer...

Recently posted . 15 views

A Mushroom Is Saving Millions Of Bees From A Deadly Virus

According to a 2018 study published in Nature Scientific Reports, a specific type of mushroom extract can help honeybees fight off a devastating virus that is suspe...

Recently posted . 9 views

Top 5 Best Cricket Bats in India
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Prashnavali

Thought of the day

”If one advances confidently in the direction of his dreams, and endeavors to live the life which he has imagined, he will meet with a success unexpected in common hours.”
Henry David Thoreau