Leader of the Opposition (LOP) in the West Bengal Legislative Assembly and BJP leader Suvendu Adhikari accused the involvement of Kolkata police in 'tampering evidence' after the Central Bureau of Investigation (CBI) arrested the officer-in-charge of Tala police station, Abhijit Mondal.
The fifth accused was arrested by police on Saturday in a case linked to the murder of a 35-year-old gym owner named Nadir Shah, who was shot dead in full public view in South Delhi on Thursday night.
The supplementary chargesheet was filed before the NIA Special Court in Lucknow naming Santosh Verma, alias Mantosh, a resident of Kotwali area of Balia.
According to ED, all four accused were involved in incorporation of shell companies and opening of bank accounts, through which Proceeds of Crime (PoC) generated from cyber scams were laundered.
It was alleged that accused individuals, between June and August 2022, conspired to target a U.S. citizen by gaining unauthorized remote access to the victim's computer and bank account. It was also alleged that under the pretext of offering tech support services, they falsely informed the U
KTR criticises Revanth Reddy for low-level comments and questions the appointment of defected MLA Arekapudi Gandhi as PAC Chairman, condemning the attack on a BRS MLA's house.
The National Investigation Agency (NIA) has chargesheeted a key Naxal leader in the banned outfit's Magadh Zone revival case, the agency said on Saturday.
Contractor Chaluvaraju accused BJP MLA Munirathna of threatening him with the same fate as Renukaswamy if his alleged demand for Rs 20 lakhs as commission for a contract was not met.
The United States Department of State has hit Russian state media and RT with new sanctions, accusing it of playing key role in carrying out 'covert influence activities' aimed at undermining American elections and democracies.
Delhi's Rohini court has recently granted bail to a man accused of selling financial details of customers to fraudsters who allegedly uses this to defraud credit card holders. This case pertains to an FIR registered at Cyber Police Station.