Search For "cas"
Delhi HC Transfers MCOCA case involving Naresh Balyan to Special MP/MLA Co
Updated : 1 year, 6 months ago IST
The Delhi High Court on Thursday transferred the case under the stringent Maharashtra Control of Organised Crime Act involving AAP MLA Naresh Balyan to the Special MP/MLA Court in Rouse Avenue from Special MCOCA Court in Dwarka.
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Balochistan: New case of abduction reported in Gwadar amid ongoing enforce
Updated : 1 year, 6 months ago IST
Balochistan has been a longstanding hotspot for human rights abuses, particularly enforced disappearances. For over twenty years, families in the region have blamed the Pakistani military and intelligence agencies for abducting people, often under the guise of counterinsurgency efforts.
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Murder case registered, strict action would be taken against guilty: DCP,
Updated : 1 year, 6 months ago IST
After a Congress worker died during the party's protest near the Uttar Pradesh Assembly on Wednesday, DCP, Central Lucknow, Raveena Tyagi said that a case of murder under relevant sections was registered based on the complaint provided by his uncle and strict legal action would be taken agai
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Hyderabad police bust betting gang, 24 arrested
Updated : 1 year, 6 months ago IST
The arrested organisers/sub-organisers have been identified as Vishal Singh (26), Naresh Kumar Chowhan (24), Aniketh Singh (22), and Akshay Singh (26). Seized items include Rs 30,760 in cash, satta chits, a lottery chart, and 15 mobile phones.
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"I'm entitled to relief": Vijay Mallya on remarks about banks recovering a
Updated : 1 year, 6 months ago IST
Finance Minister Nirmala Sitharaman on Tuesday listed several major cases where the Directorate of Enforcement has from time to time attached properties of individuals and companies connected to economic offence cases
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NIA conducts searches in four states in weapons trafficking case
Updated : 1 year, 6 months ago IST
According to officials, the searches were conducted at the premises of 15 accused/suspects at 17 locations in the states of Bihar (12 locations), Nagaland (3 locations), Haryana (1 location) and Jammu and Kashmir (1 location).
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Kolkata: ED attaches assets worth Rs 4.5 crore in bank fraud case
Updated : 1 year, 6 months ago IST
In a social media post on X, ED wrote, "ED, Kolkata has conducted search operations at 13 places of Concast Steel and Power Group under the provisions of PMLA, 2002 in connection with Bank Fraud case. During the search operations, various incriminating documents, digital evidence, gold and j
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Maharashtra: CBI arrests 7 public servants, recovers huge cash, documents
Updated : 1 year, 6 months ago IST
The Central Bureau of Investigation (CBI) on Wednesday arrested seven public servants including a Joint & a Deputy Development Commissioner, two Assistant Development Commissioner (ADC) and an Authorised Officer of SEEPZ-SEZ, Mumbai in a case of bribery involving allegations of collusive
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Punjab Police returns case properties worth over Rs 13 crores including re
Updated : 1 year, 6 months ago IST
"In a significant step, Commissionerate Police Jalandhar have successfully returned case properties worth over Rs 13 Crores, this includes the return of vehicles, jewellery, household items, and other valuables from more than 583 criminal cases registered in #Jalandhar over the past year. In
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ED conducts searches in Mumbai and Aurangabad, seizes assets worth 8 cr
Updated : 1 year, 6 months ago IST
The raids on Tuesday were carried out in connection with the money laundering case involving bank fraud against M/s Spectra Industries Limited (SIL) and others.
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Mumbai: CBI detains 7 public servants, recovers Rs 50 lakh cash
Updated : 1 year, 6 months ago IST
The Central Bureau of Investigation (CBI) detained seven public servants, including two IRS officers in Mumbai, sources said on Wednesday.
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Bangladesh court commutes ULFA leader Paresh Baruah's death sentence to li
Updated : 1 year, 6 months ago IST
The High Court Division of the Bangladesh Supreme Court on Wednesday commuted the sentence of United Liberation Front of Assam (ULFA) leader Paresh Baruah, changing his sentence from the death penalty to life imprisonment in the 10-truck arms smuggling case.
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