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MONEY TRAIL NEWS

ED traces money trail to Nepal via Singapore

January 02, 2015 4:43 am

In its report, the directorate has elaborated on the route through which the money travelled.

IPL spot-fixing case: Delhi Police to trace money trail in four cities

May 18, 2013 12:19 pm

Teams have been sent to Ahmedabad,Kolkata,Mumbai and Hyderabad in this connection.

CBI finds money trail in NDA scam,seeks to grill Lt Gen

July 11, 2012 9:43 pm

Lt Gen Singh was removed as NDA commandant last week for 'free and fair investigation'.

Latest News

Kalamkaval Movie Review, Collection Live Updates: Fans praise Mammootty’s performance; film earns over Rs 2 cr

Updated: December 5, 2025 19:42 IST

Kalamkaval Malayalam Movie Review, Rating, Collection Live Updates: Malayalam superstar Mammootty is back on the big screen with the crime drama Kalamkaval.

Telangana High Court on NRI passport renewal USA

‘Right to travel cannot be curtailed:’ Telangana High Court orders NRI passport renewal

December 5, 2025 19:39 IST

Justice Bheemapaka observed that unless the competent authority forms an independent opinion supported by reasons, the right to hold and renew a passport cannot be curtailed.

Jay Kelly movie review: George Clooney and Adam Sandler deliver the goods

Updated: December 5, 2025 19:39 IST

Jay Kelly movie review: While Noah Baumbach is showing us the world behind the silver screen, the chaos and the confusion of it, and particularly what fame can make one oblivious to, Jay Kelly is enjoyable.

Madurai lamp lighting row: SC refuses TN bid to mention plea against Madras HC order

Updated: December 5, 2025 19:39 IST

The Madras High Court had allowed a plea to light a lamp at the disputed ‘Deepathoon’ site on Thirupparankundram Hill, which houses the Arulmigu Subramanya Swamy Temple, on the occasion of Karthigai.

IndiGo meltdown has exposed a harsh truth: Passengers absorb damage while companies walk away

Updated: December 5, 2025 19:36 IST

Regulations meant to protect passengers have instead become a catalyst for passenger suffering. But let’s be clear: The rules are not the problem. The revised Flight Duty Time Limitations (FDTL) were announced well in advance

German parliament approves pension package after a rebellion in Merz’s party

Updated: December 5, 2025 19:36 IST

Germans appear unimpressed with him and his government, while support for the far-right Alternative for Germany has grown since the country’s election in February.

indigo, indigo flight cancellations, delhi airport,

Kenyan student visiting home, Odisha doctor with surgeries lined up: IndiGo chaos leaves hundreds high and dry at Delhi Airport

December 5, 2025 19:36 IST

Several passengers were hit hard on Friday after the airline cancelled all departures from the city till midnight.

Nehru-Gandhis ‘cemented idea of leadership as birthright’: Tharoor attacks dynasty politics, Congress mum

Shashi Tharoor invited to Putin dinner at Rashtrapati Bhavan, Rahul Gandhi and Kharge not

Updated: December 5, 2025 19:36 IST

Reacting to Shashi Tharoor being invited, Congress spokesperson Pawan Khera said, “Those who extended such an invitation raise questions, and those who accepted are also open to scrutiny."

Prime Minister Narendra Modi with Russian President Vladimir Putin during a joint press statement after their meeting at the Hyderabad House, in New Delhi, Friday, Dec. 5, 2025. (PTI Photo/Salman Ali)

‘Uninterrupted’ fuel, free e-visa and a message for Ukraine: What PM Modi, Russia’s Vladimir Putin discussed in Delhi

Updated: December 5, 2025 19:35 IST

Putin also said that Modi had shared “a list of challenges that deserve the attention of both governments,” assuring that Moscow would act on them.

Airport sources told The Indian Express that on Friday, 53 departure and 51 arrival flights were cancelled as a result of mounting crew shortage, network-wide schedule strain, and the airline adjusting to revised Flight Duty Time Limitation (FDTL) norms.

IndiGo flight disruptions: BJP MP seeks govt’s intervention, alternative for stranded passengers

December 5, 2025 19:34 IST

Raising the issue during Zero Hour in the Lok Sabha, Pal said hundreds of flights have been cancelled in recent days, affecting travel plans of lawmakers who have to reach their respective constituencies for programmes during the weekend and return to the Capital on Monday to attend the ongoing Winter session of Parliament.