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HASAN ALI KHAN MONEY LAUNDERING
Quote of the day by Will Smith: 'Whatever your dream is, every extra penny you have needs to be going to...' - motivational life lesson by Oscar-winning actor of King Richard and The Pursuit of Happyness teaches why every financial decision should support your dream and goalsQuote of the day by Will Smith: Hollywood star Will Smith believes every spare penny should fuel your biggest dreams, emphasizing financial...- 'Plastic Not Allowed!': Dia Mirza trolled after 5-year-old son's stern warning to coconut delivery man on plastic bags and strawsActress Dia Mirza sparked a social media debate after recounting her son Avyaan's encounter with a coconut delivery man over plastic packag...
- India may push counter-terrorist financing watchdog to add Pakistan to 'Grey List'India is reportedly planning to push for Pakistan's return to the FATF 'Grey List' at the upcoming October meeting. New Delhi may present e...
- 'Fear of scrutiny': India says those questioning global terror financing watchdog FATF have something to hideIndia has strongly defended the Financial Action Task Force (FATF), urging nations to cease exporting instability and prevent their territo...
- ED questions CMRL Joint MD again in CMRL-Exalogic money laundering probeThe Enforcement Directorate (ED) has questioned Sharan S Kartha, Joint Managing Director of CMRL, for the second time in a money laundering...
- Lock Upp Season 2 OTT release details: Streaming date and time, confirmed contestant list, prize money of Riteish Deshmukh and Farah Khan's reality showLock Upp Season 2 features a fresh set of 15 celebrity contestants locked in a jail environment. Filmmaker Farah Khan and actor Riteish Des...
- ED arrests prime accused Harpreet Talwar in 3000 kg Mundra port Heroin seizure caseEnforcement Directorate has arrested Harpreet Singh Talwar, a key figure in a money laundering probe linked to a massive heroin seizure at ...
- Binance to suspend crypto services in several EU countriesBinance, the world's largest cryptocurrency exchange by volume, said it had applied for authorisation to operate under the EU's crypto asse...
- Binance to suspend crypto services in several EU countriesCryptocurrency exchange Binance said Thursday it will suspend services in several European countries from next week as it has been unable s...
- ED attaches over Rs 55-crore assets of Punjab minister Sanjeev Arora, linked entitiesEnforcement Directorate has attached assets worth Rs 55.57 crore belonging to arrested AAP leader Sanjeev Arora, his family, and a realty f...
- ED files case, carries out searches in 2017 Tamil Nadu polytechnic teacher hiring 'fraud'The Enforcement Directorate has launched a money laundering investigation into a 2017 Tamil Nadu government teacher recruitment scam. Searc...
- Money laundering case: Actor Jacqueline Fernandez withdraws plea from Supreme CourtBollywood actress Jacqueline Fernandez has been granted permission by the Supreme Court to withdraw her plea challenging a Delhi court's de...
- Ex-Kerala CM's daughter appears before ED in PMLA case for second timeVeena T, daughter of former Kerala CM Pinarayi Vijayan, faced a second round of questioning by the Enforcement Directorate (ED) in Kochi re...
- Travelling abroad a Fundamental Right: Delhi court permits accused to visit ThailandA Delhi court has permitted an accused in a multi-crore bank loan fraud case to travel to Thailand for her children's summer vacation. The ...
- ED raids Delhi nightclub owner, others in 2021 Mundra port drugs seizure caseThe Enforcement Directorate has launched searches across five locations in Delhi as part of a money laundering probe linked to the massive ...
- ED raids Delhi nightclub owner, others in 2021 Mundra port drugs seizure caseThe Enforcement Directorate is conducting searches across five locations in Delhi as part of a money laundering probe linked to the massive...
- He failed class 9 then became DU topper. Today, he is a top filmmaker in Bollywood, brain behind two iconic Ranbir Kapoor filmsFailing Class 9 didn't deter Imtiaz Ali from his dreams. This celebrated filmmaker, once struggling with studies, discovered his passion fo...
- Pakistan court sentences 4 leaders of Imran Khan's party to 10-year jail, former FM Qureshi acquittedA Pakistan court has handed down 10-year sentences to four senior leaders of Imran Khan's party for their involvement in the 2023 riots, th...
- Pati Patni Aur Woh Do OTT release update: Where and when to watch the comedy of errors starring Ayushmann KhurranaPati Patni Aur Woh Do is currently running in theatres, but reports suggest its OTT debut may happen soon. The Ayushmann Khurrana, Wamiqa G...
- Pakistan announce 15-member squad for Asian Games 2026 cricket tournament; names Sahibzada Farhan captainAs anticipation builds for the Asian Games 2026, cricket fans around the world are eager to see the squads announced by Pakistan and India....
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