Thai police said 35-year-old Denis Obrezko is allegedly part of the notorious group Void Blizzard, a cyber espionage gang recognised by Microsoft for hacking attacks that align with Kremlin interests.
The Enforcement Directorate (ED) has arrested Swaraj Singh Yadav, the key person and Managing Director of Ocean Seven Buildtech Pvt Ltd (OSBPL), for his role in the laundering and diversion of funds collected from homebuyers across multiple projects, the agency said on Saturday.
Police detained the driver soon after the incident, acting on the orders of the public prosecutor. Officers initially treated the case as manslaughter, but later said there was no sign that the crash was deliberate. The investigation has now been shifted to charges of causing death and causi
A special court in Pune on Friday sent software engineer Zubair Hangargekar to judicial custody till November 28. He was arrested by the Pune unit of Maharashtra Anti-Terrorism Squad (ATS) from the Kondhwa area of Pune City on 27 October for his alleged connections with the terror group A
Israeli security forces have foiled a major Hamas terror network in the Bethlehem area, preventing planned attacks against civilians and soldiers, authorities said.
Anant Kumar Singh was arrested earlier, before the polling began in Bihar, by Patna Police in connection with the murder case of a Jan Suraaj supporter, Dularchand Yadav, the Patna Senior Superintendent of Police (SSP) Kartikeya Sharma said.
Delhi's Patiala House court has granted 14 days' custody of a builder accused in a money laundering case linked with PM Awas Yojana (PMAY). It is reported that Swaraj Singh Yadav, the promoter of Seven Ocean Buildtech Pvt. Ltd. (OSBPL), was arrested.
"As of now, we have arrested 17 people, who have directly or indirectly lauded the Delhi blast. We have zero tolerance towards this. We are currently examining over 100 social media posts. We will continue to arrest such people until we crack down the whole ecosystem," he said.
The Directorate General of GST Intelligence (DGGI), Delhi Zonal Unit, has uncovered a massive case of fraudulent availment and passing of Input Tax Credit (ITC) through a web of 229 dummy GST-registered firms, controlled and operated by a Delhi-based syndicate, according to a statement from
The Patiala house court on Thursday granted 5 days of custody of Manoj Gaur to the ED in money laundering case. He is a former CMD of JayPee Infratech Ltd. He has been arrested in money laundering case
The Enforcement Directorate (ED) has arrested Manoj Gaur, former Chairman and Managing Director of Jaypee Infratech Ltd (JIL), in a money laundering case of cheating with home buyers.