UP: Properties of slain gangster Jeeva to be confiscated

IANS | November 12, 2023 3:07 PM

Muzaffarnagar (UP), Nov 12 (IANS) Muzaffarnagar police have identified properties worth Rs 10.20 crore of slain gangster Sanjeev Maheshwari a.k.a. Jeeva for confiscation in Muzaffarnagar and Shamli districts.

Accountants' network in Bengal ration scam under ED scanner

IANS | November 12, 2023 2:47 PM

Kolkata, Nov 12 (IANS) A network of accounting experts, including some qualified chartered accountants, have come under the scanner of the Enforcement Directorate (ED) in connection with the agency’s investigation into the multi-crore ration distribution case in West Bengal.

ED arrests AHPTPL chairman in bank fraud case

IANS | November 12, 2023 2:28 PM

New Delhi, Nov 12 (IANS) The Enforcement Directorate (ED) on Sunday said that it has arrested Manoharlal Satramdas Agicha Chairman of Associate High Pressure Technologies Private Limited (AHPTPL), who has been absconding and changing phone and SIM cards in a bank fraud case causing wrongful loss to the tune of Rs 149.89 crore to the bank.

Bakibur Rahaman gave huge interest-free loan to arrested Trinamool MLA's wife, daughter: ED

IANS | November 11, 2023 7:57 PM

Kolkata, Nov 11 (IANS) The Enforcement Directorate (ED) probing the multi-crore ration distribution case in West Bengal has got specific information about Bakibur Rahaman, the Kolkata-based businessman arrested in connection with the case, extending huge unsecured and interest-free loans to the wife and daughter of state minister Jyotipriya Mallick, who is also in ED custody in connection with the same case.

Heartbreak & betrayal: Delhi journalist out on date duped of over Rs 15K

IANS | November 11, 2023 5:16 PM

New Delhi, Nov 11 (IANS) A Delhi-based journalist fell prey to a scam orchestrated by a woman he met on the Bumble dating app, even as she claimed that she was looking for a "meaningful connection", only to abandon the date mid-way in haste after making him place order for drinks and food for which he ended up paying over Rs 15,000, and eventually going "incognito".