Bhopal, June 25 (IANS) The Directorate of Enforcement's (ED) Bhopal Zonal Office has carried out extensive search operations at 12 premises linked to the Shri Astha Foundation for Education Society and the Chouksey Group under Section 17 of the Prevention of Money Laundering Act (PMLA).
New Delhi, June 25 (IANS) The Enforcement Directorate (ED) has initiated a money laundering investigation into an alleged health procurement scam involving an estimated Rs 600–650 crore and has sought extensive records from the Delhi Government’s Health Department as part of its ongoing probe, sources said on Thursday.
New Delhi, June 25 (IANS) A local leader from West Bengal's Malda district has been arrested by the National Investigation Agency (NIA) in a case linked to the pre-poll SIR-related mob blockades, violence and detention of judicial officers that took place in April, officials said on Thursday.
Saharanpur, June 25 (IANS) Mohammad Sohail, a resident of Gangoh in Uttar Pradesh's Saharanpur district, who was allegedly plotting to target the Ram Mandir in Ayodhya, has been arrested in Karnataka following a joint operation by the National Investigation Agency (NIA) and the Anti-Terrorism Squad (ATS).
New Delhi, June 25 (IANS) A 24-year-old woman allegedly died by suicide at her matrimonial home in Delhi’s Nangloi area, after recording two videos, where she is purportedly seen accusing her husband and in-laws of subjecting her to continuous harassment, officials said on Thursday.
Mumbai, June 25 (IANS) The D.N. Nagar Police in Mumbai have registered a cheating case against a 46-year-old woman after a UK-based Indian-origin man alleged that she fraudulently obtained more than Rs 15.72 lakh from him by promising marriage and concealing details about her past relationships.
New Delhi, June 25 (IANS) In a major crackdown on cybercrime networks facilitating “digital arrest” scams, the Central Bureau of Investigation (CBI), under Operation Chakra-VI, constituted 60 special teams and conducted coordinated searches at more than 80 locations across 16 states.
Washington, June 24 (IANS) A Pakistani citizen and lawful permanent resident of the US on Wednesday pleaded guilty to operating an unlawful money transmitting business that federal authorities said was used to move proceeds from a Medicare fraud scheme from the United States to Pakistan.
Colombo/Islamabad, June 24 (IANS) The persistence of acid violence in Pakistan reflects deep-seated societal and institutional failures, exposing the state's inability to effectively enforce its own laws and a culture that continues to silence women through "mutilation", according to a report.
Kolkata, June 24 (IANS) A day after the recovery of over 3 kilograms of gold jewellery worth over Rs 4.39 crore from her house, Nadia Zilla Parishad member and Trinamool Congress leader Tina Bhowmik Saha and her husband have gone missing, said the police on Wednesday.
