Sushant Singh Rajput asked to close bank account; cancelled request days later: Report

Reports on IANS claim that Rhea will be asked to submit the details of her bank statements and amount of money received from other bank accounts and if any transactions happened from Sushant’s Kotak Mahindra bank account as alleged by his father K.K. Singh in his complaint to Patna Police on July 25. Sushant’s father […]

Sushant Singh Rajput case: ED grills Rhea, brother in money laundering probe

Actor’s father and manager also questioned for more than eight hours over Rajput’s father’s allegations related to financial irregularities and control of his life for their own advantage. The Enforcement Directorate (ED) on Friday grilled Sushant Singh Rajput’s girlfriend, Rhea Chakraborty, her brother Showik and two others for more than eight hours in connection with […]

Rhea Chakraborty reaches ED office with brother Showik to record her statement in money laundering case

A money laundering case was lodged against Rhea by the ED after Sushant’s father, KK Singh, filed an FIR accusing her of cheating and siphoning off the late actor’s funds for her and her family’s personal expenses. Rhea and her family members have also been accused of abetting Sushant’s suicide.

Porn vidoes, rap disrupt online hearing of US teen suspected of hacking Twitter

During the high-profile security breach on July 15, authorities say, tweets were sent from the accounts of Barack Obama, Joe Biden, Mike Bloomberg and a number of tech billionaires including Amazon CEO Jeff Bezos, Microsoft co-founder Bill Gates and Tesla CEO Elon Musk. Celebrities Kanye West and his wife, Kim Kardashian West, also were hacked. 

Cash pilgrims and bricks of money: HSBC Swiss bank operated like cash machine for rich clients

The bank said he wanted “to have someone who would bring cash to him in the UK. He is not interested in the service that we could possibly provide him at HSBC Premier in Knightsbridge, as he would have to identify himself by passport! He said, ‘I do know banks in your part of the […]

3 lakh Nintendo user accounts reportedly hacked

NEW DELHI: In April this year, Japanese company Nintendo announced that over 1,60,000 user accounts have been compromised by hackers. The hack exposed the personal information of the users which include account names, email addresses, date of birth, and country of residence. The company has now revealed that after the continuing internal investigation the number […]

CBI takes up investigation into ₹45-cr. fraud at Indian Bank

Going by the First Information Report, for the first time the bank participated in the open tender floated by the Chennai Port Trust for term deposits and succeeded in the bid. This was communicated to the Koyambedu branch, following which term deposit accounts were opened on March 7.

Coronavirus: Millions for small business ‘sitting in council accounts’

For the small businesses grant they must be based in England, occupy property for business use and have been eligible for relief on various rates by 11 March 2020.To access the retail, hospitality and leisure grant the business must be mainly used as a venue for hospitality, retail or leisure. Some charities can also apply.Brent […]

Rhea Chakraborty appears before ED in money laundering case

Rajput starred in films like ‘Shuddh Desi Romance’, ‘Raabta’, ‘Kedarnath’, ‘Chhichhore’ and ‘Sonchiriya’ His most prominent role was in cricketer Mahendra Singh Dhoni’s biopic ‘MS Dhoni: The Untold Story’.

Didn’t use Rajput’s money to buy flat, meet expenses: Rhea to ED

MUMBAI: Actor Rhea Chakraborty, who is under the scanner in the Sushant Singh Rajput case, told Enforcement Directorate that she had not used his money for any of her investments and had availed a bank loan to buy a flat in the suburbs. ED on Friday recorded her statement and has summoned her father Indrajit […]