New Delhi, April 3 (IANS) The Directorate of Enforcement (ED) Imphal Sub-Zonal Office has taken a significant step towards the restitution of properties in a money laundering case involving Sanasam Jacky Singh and other officials of the Lamjingba Group of Companies.
New Delhi, April 3 (IANS) In a major development, the Directorate of Enforcement (ED), Jalandhar, has seized immovable properties worth Rs. 22.02 Crore of M/s Rana Sugars Ltd for violating the Foreign Exchange Management Act (FEMA), 1999. The company has been accused of holding foreign exchange outside India in contravention of Section 4 of FEMA, 1999, which mandates that foreign exchange receipts must be brought back to India.
New Delhi, April 3 (IANS) In fresh trouble for a tainted UAE-based Fintech Company, a Special Court in Delhi has taken congnisance of a Supplementary Prosecution Complaint against five accused involved in money laundering of proceeds from illegal betting and other cyber frauds.
Kochi, April 3 (IANS) With the kingpin now behind bars, the Kerala State Excise Department intensified its probe into the tentacles of the drug mafia, which has allegedly reached the Malayalam film industry, according to the information provided by the arrested.
Bhubaneswar, April 2 (IANS) The Comptroller and Auditor General of India (CAG) has unearthed massive irregularities in the management of funds of Odisha Mineral Bearing Areas Development Corporation (OMBADC), set up in 2014 for undertaking tribal welfare and area development works in the mining-affected areas of the state.
Bhopal, April 2 (IANS) The Madhya Pradesh Police in Ratlam achieved a significant breakthrough in apprehending Firoz, also known as Sabji, a fugitive implicated in a conspiracy to execute serial blasts aimed at creating panic and terrorising the Rajasthan capital city of Jaipur.
New Delhi, April 1 (IANS) The Central Bureau of Investigation (CBI) has formally implicated former Chief Minister of Chhattisgarh, Bhupesh Baghel, in its First Information Report (FIR) as part of the ongoing investigation into the Mahadev App online betting scandal.
Dhaka, April 1 (IANS) Several people were injured, and vehicles were torched in a violent clash between two major political parties in Bangladesh -- Bangladesh Nationalist Party and Jamaat-e-Islami.
Davangere (Karnataka), March 31 (IANS) Police in Karnataka's Davangere, investigating the October 2024 bank heist, were initially without any leads and pursued multiple directions of inquiry, which unexpectedly helped solve several other major cases - including the capture of the notorious Kakrala gang from Uttar Pradesh.
Davanagere (Karnataka), March 31 (IANS) A Karnataka Police team has cracked the SBI bank theft case reported from Nyamati in Davanagere district in October 2024, arresting six people and recovering the over 17 kg of stolen gold, worth Rs 13 crore, including from a remote well, in a village in Madurai district of neighbouring Tamil Nadu, officials said.
