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CBI files chargesheet against 30, including 2 Chinese nationals in cyber i
Updated : 7 months ago IST
The Central Bureau of Investigation has filed a chargesheet for 27 people and 3 companies on account of an investment fraud during the COVID-19 lockdown, amounting to crores. The names revealed in the HPZ Token Investment fraud case also include two Chinese nationals, Wan Jun and Li Anmin
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Decision on freezing UPI payments rests with RBI, NPCI: SBI's Ashwini Kuma
Updated : 7 months ago IST
State Bank of India Managing Director (Corporate Banking and Subsidiaries) Ashwini Kumar Tewari on Wednesday said the banking system in India is looking at ways and means to help customers retrieve funds in cases of fraud or inadvertent transactions, but stressed that any move to introduce a
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"Conspiracy against Dharmasthala:" Karnataka Dy CM DK Shivakumar on Dharma
Updated : 7 months ago IST
Karnataka Deputy Chief Minister DK Shivakumar, speaking in Belagavi, claimed that there is a conspiracy against Dharmasthala, a place linked to allegations of mass murder, mass rape, and mass burial in the town.
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44 former HC and SC judges issue statement objecting to 'motivated campaig
Updated : 7 months ago IST
Forty-four former judges of the Supreme Court and High Courts have denounced what they called a "motivated campaign" against Chief Justice of India Surya Kant over his remarks in the Rohingya migrant case, asserting that critics have distorted a routine legal query into allegations of pre
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Goa nightclub fire case: Luthra brothers move Rohini Court seeking anticip
Updated : 7 months ago IST
Meanwhile, a beach shack owned by the brothers who also operate the Arpora nightclub, where a devastating fire killed 25 people last week, is set to be demolished, according to several reports quoting Goa Chief Minister Pramod Sawant. Officials said bulldozers will raze 'Romeo Lane' in Va
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Cash transfer schemes should be stopped in states with a debt-to-GDP ratio
Updated : 7 months ago IST
Congress MP Manish Tewari raised concerns in the Lok Sabha over the growing trend of cash transfer schemes being used ahead of elections and demanded a constitutional amendment to restrict such practices for governments with high debt burdens.
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"Finding ways to save themselves": Punjab Minister Harpal Cheema's dig at
Updated : 7 months ago IST
"She spoke with all honesty about how Congress is a corrupt party. It has been 4 days, but neither the state leadership nor the national leadership have denied or admitted. This means that they are finding ways to save themselves from this allegation. She is a cancer survivor, and the Con
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NIA probing case of trafficking to Iran for organ trade, chargesheet filed
Updated : 7 months ago IST
Union Minister of State for Home Affairs Nityanand Rai informed the Lok Sabha on Tuesday that the National Investigation Agency (NIA) is investigating "a case of human organ smuggling" in which five victims had travelled to Iran on tourist visa and were lured by pecuniary benefits.
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NIA searches key suspects' house in Haryana in Naxal Northern Region Burea
Updated : 7 months ago IST
The National Investigation Agency (NIA) on Tuesday searched the rented accommodation of a key suspect in Haryana's Rohtak area in a case relating to attempts by the CPI (Maoist) or naxal terror organisation to re-energise its influence in the Northern Region Bureau (NRB).
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Gujarat marks International Anti-Corruption Day; CM Bhupendra Patel reiter
Updated : 7 months ago IST
Deputy Chief Minister Harsh Sanghavi, who graced the event, highlighted the state's firm stance against corruption, describing the surge in compulsory retirements under the current administration as "historic evidence" of decisive action. He noted that in the past three years, traps were
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Belgium's Supreme Court rejects Mehul Choksi's appeal, clearing path for h
Updated : 7 months ago IST
With the appeal dismissed, officials confirmed that the extradition order can now be executed, subject to the completion of the necessary formalities.
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India Gate protest case: Patiala House Court grants bail to nine accused,
Updated : 7 months ago IST
Delhi Police has alleged that the accused persons participated in a protest and during the protest, slogans were raised in support of Maoist Madvi Hidma.
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