16 Articles Related to "laundering"

Pakistan urges US to get it out of FATF grey list

ISLAMABAD: Pakistan has urged the US to support its bid to exit from the grey list of the FATF ahead of a key meeting of the international terror...

4 months ago . 84 views

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.  

8 months ago . 77 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.

10 months ago . 121 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 ...

2 years ago . 382 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.

2 years ago . 191 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...

2 years ago . 162 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 . 245 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 . 4K 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 . 205 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 . 255 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 . 338 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 . 369 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 . 253 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...

3 years ago . 278 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...

3 years ago . 240 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 . 213 views

 
 

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Unemployed During Lockdown, Ayushmann Khurrana's Dream Girl Co-star Se...

Solani Diwakar, while talking to a news agency, said that he went back to selling fruits because he had to pay his rent and take care of the expenses of his family ...

Recently posted . 24 views

Bodies From the Sky: CCTV Captures Horror as Plane Crashes Into Buildi...

The alleyway at the centre of the crash was littered with debris from pieces of the plane's cabin along with personal goods from luggage, which were scattered a...

Recently posted . 12 views

Train Carrying Migrants From Maharashtra to UP Ends up in Odisha, Rail...

The migrant workers said they were informed that the train’s driver had lost his way because of some mix-up.  

Recently posted . 15 views

LG OLED55E8PLA review
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1 year ago . 562 views

Earth's magnetic field weakens; satellites and spacecrafts malfunction

We have all read about how the magnetic field of the earth protects us from the solar radiation. However, according to reports, that magnetic field is now weakening...

Recently posted . 14 views

Manisha Koirala brings in China to support new Nepal map. Governor Swa...

Manisha Koirala was censured on Twitter after she tweeted in support of Nepal amid its border dispute with India.  

Recently posted . 15 views

Motorola Moto G6 Plus in for review
Reviews
 
 
 
 
2 years ago . 381 views

Truecaller revamps its app, adds a host of new features: All you need ...

Caller-identification service provider, Truecaller on Wednesday announced that it has revamped its app completely for its Android and iOS users across the globe.

Recently posted . 20 views

राजीव गांधी के वो 5 बड़े योगदान, जिनसे बदल गया हिंदुस्तान

-- राजीव गांधी ने अर्थव्यवस्था के सेक्टर्स को खोला. -- 1988 में की गई उनकी चीन यात्रा ऐतिहासिक थी. ...

Recently posted . 16 views

A quick comparison of India’s Richest Man and Pakistan’s Richest Man

There is no doubt that India and Pakistan have produced notable billionaires even as family businesses have passed down from generation to generation. However, Indi...

Recently posted . 18 views

LG OLED55E8PLA review
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1 year ago . 562 views

‘He stood right behind the stumps’ – Robin Uthappa on how MS Dhoni’s s...

Robin Uthappa, in his entire international career, has bowled only three balls. Even as two of them were in ODI cricket, the other was during the 2007 T20 World C...

Recently posted . 22 views

Ancient idols, pillars and Shiv Ling found in Ayodhya near Ram temple ...

KEY HIGHLIGHTS -- '5 feet Shiva Linga, 7 pillars of black touchstone, 6 pillars of red sandstone and broken i...

Recently posted . 12 views

US Senate passes bill to delist Chinese companies from American stock ...

The bill was approved by unanimous consent and would require companies to certify that they are not under the control of a foreign government.

Recently posted . 13 views

First day at New Delhi railway station: Long queues and Aarogya Setu

Outside the New Delhi Railway station on Tuesday, there was a steady flow of passengers — students, migrants and professionals from within and outside Delhi &...

1 week ago . 47 views

Is Work From Home Making You Sick?

Researchers revealed that being online & offline lines almost always gets blurred. With your easy access to work, you end up working more than your counterpart ...

2 weeks ago . 40 views

Aarogya Setu App is Mandatory For All Rail Passengers: Must Have App I...

The Aarogya Setu app was made mandatory after a Union Ministry of Home Affairs missive, following Prime Minister Narendra Modi's meeting with chief ministers....

2 weeks ago . 71 views

google boy
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2 years ago . 527 views

Most Expensive Colleges in India
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6 months ago . 167 views

Former Chhattisgarh CM Ajit Jogi 'Very Critical', Doctors Start Audio ...

Jogi was admitted in Shree Narayana Hospital on May 9 after he suffered a cardiac and respiratory arrest. As per doctors, a sweet tamarind seed had got stuck in J...

2 weeks ago . 56 views

2020 Hyundai i20 N Tested On A Frozen Lake – Teaser Video

The 2020 Hyundai i20 N could get the Kia Ceed GT’s 1.6-litre turbo-petrol engine, or even a detuned version of the i30 N’s 2.0-litre mill, with a powe...

2 weeks ago . 79 views

Laws, legal system totally geared in favour of rich and powerful: Just...

Speaking at a virtual farewell hosted by the Supreme Court Bar Association, Justice Gupta said that the Bar “should... be totally independent and members of t...

2 weeks ago . 78 views

Covid-19 crisis: UP exempts biz from all but 3 labour laws for 3 years

State government says it will boost investment; experts term it an attack on fundamental rights

2 weeks ago . 81 views

This Is What Happens To Your Body When You Use Hand Sanitizer Every Da...

We all are using hand sanitizers much more than ever before. Proper handwashing and using sanitizer whenever washing hands is not possible, can save all of us from ...

2 weeks ago . 88 views

17 Migrant Workers Run Over by Train in Aurangabad, Had Walked 45km in...

  The migrant labourers were trying to return to their rural homes in Madhya Pradesh amid the coronavirus lockdown.  

2 weeks ago . 86 views

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