Kolkata, Aug 29 (IANS) The Enforcement Directorate (ED) is investigating an alleged call centre scam in Kolkata wherein two individuals subleased office spaces to unlicensed call centre operators, who, in turn, scammed overseas customers and laundered the proceeds of crime through various payment gateways.
New Delhi, Aug 29 (IANS) The Delhi Zonal Office of the Enforcement Directorate (ED) on Thursday conducted search operations at 10 locations across Delhi, Amritsar, Jalandhar, Mumbai, Solapur, and Indore in a case under the Prevention of Money Laundering Act (PMLA), 2002.
New Delhi, Aug 29 (IANS) The Enforcement Directorate (ED) has attached assets worth Rs 834 crore located in 20 villages across Gurugram and Delhi in a money laundering case involving former Haryana Chief Minister Bhupinder Singh Hooda and others, including EMAAR and MGF Developments Ltd.
Thiruvananthapuram, Aug 29 (IANS) With the demand for the resignation of actor-turned-politician CPI(M) legislator Mukesh growing, the party has decided to stand by him, citing examples of two sitting Congress MLAs facing cases of rape, who did not resign.
Kolkata, Aug 29 (IANS) The Central Bureau of Investigation (CBI) officials probing the rape and murder of a doctor at RG Kar Medical College & Hospital in Kolkata are focussing on the possibility of evidence tampering in the case.
Bengaluru, Aug 29 (IANS) Jailed Kannada superstar Darshan, an accused in the kidnapping and murder case of a fan, was taken out of Bengaluru Central Prison in the early hours of Thursday, sources confirmed, adding that he was being transferred to Ballari Jail.
United Nations, Aug 29 (IANS) Two humanitarian workers in a UN-marked armoured vehicle escaped physically unharmed a salvo of Israeli Defense Forces (IDF) gunfire in Gaza, a UN spokesman said.
Chennai, Aug 28 (IANS) The Enforcement Directorate (ED) has fined DMK MP from Arakkonam, S. Jagathrakshakan, and his family Rs 908 crore in a Foreign Exchange Management Act (FEMA) case.
New Delhi, Aug 28 (IANS) In the wake of the gruesome rape and murder of a trainee doctor at the state-run R.G. Kar Medical College and Hospital in Kolkata, President Droupadi Murmu on Wednesday admitted that she was in a predicament over her reply when some schoolchildren who had come to the Rashtrapati Bhavan on the occasion of Raksha Bandhan "asked me innocently if they could be assured that there would be no recurrence of the Nirbhaya-type incident in future".
New Delhi, Aug 28 (IANS) Rashtriya Janata Dal (RJD) MP, Manoj Jha on Wednesday voiced deep concern over the rising number of rape cases in the country and stressed the need to walk the talk when addressing such grave crimes.
