New Delhi, March 7 (IANS) A special court in Gurugram on Friday granted the Enforcement Directorate (ED) six days custody of WTC Group of Companies promoter, Ashish Bhalla, who was arrested by the agency earlier in the day in the case of a massive real estate fraud and duping thousands of investors and companies.
Bengaluru, March 7 (IANS) A Bengaluru court, on Friday, passed an order handing over the custody of Kannada actress Ranya Rao, who was arrested in a gold smuggling case, to the Directorate of Revenue Intelligence (DRI).
New Delhi, March 7 (IANS) The Enforcement Directorate (ED) on Friday arrested WTC Group promoter Ashish Bhalla under the Prevention of Money Laundering Act (PMLA), 2002.
Jammu, March 7 (IANS) The Army and police on Friday started a major search operation to trace three civilians who went missing while they were on their way to attend a marriage in Jammu and Kashmir's Kathua district.
Bengaluru, March 6 (IANS) Karnataka DGP for Karnataka State Police Housing Corporation, K. Ramachandra Rao, responding to the development of arrest of his daughter, actress Ranya Rao, jailed on charges of gold smuggling, stated on Thursday that he is devastated and caught unaware by the development involving her.
Noida, March 6 (IANS) Thirteen employees of a "fake call centre" in Noida, involved in duping people under the guise of promoting products on social media and offering distributors, have been arrested. The Noida Police shared this information with the media on Thursday.
New Delhi/Gurugram, March 6 (IANS) With the Directorate of Enforcement (ED) raiding the real estate companies WTC Group and Bhutani Group, large-scale financial irregularities have been found which indicates a clear breach of trust and fraud against hundreds of homebuyers by the accused companies and people associated with these firms.
Bengaluru, March 6 (IANS) Karnataka Lokayukta was conducting simultaneous raids in seven districts on Thursday against government officers working in various capacities, following a tip-off about the amassing of disproportionate assets and involvement in corruption.
Kolkata, March 6 (IANS) The Central Bureau of Investigation (CBI) officials probing the cash-for-school-job case in West Bengal will now question some influential persons who directly recommended ineligible candidates to the former state education minister Partha Chatterjee.
New Delhi, March 5 (IANS) In a significant breakthrough, Delhi Police have apprehended Rahul, a 30-year-old fraudster involved in a mobile tower installation scam, solving a cheating case worth Rs 88,000. The accused, a resident of Hansi, Haryana, had been evading arrest by frequently changing locations.
