Search For "case"
Kolkata: ED attaches assets worth Rs 4.5 crore in bank fraud case
Updated : 1 year, 3 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, 3 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, 3 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, 3 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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Bangladesh court commutes ULFA leader Paresh Baruah's death sentence to li
Updated : 1 year, 3 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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2020 Delhi riots: Court grants Umar Khalid interim bail
Updated : 1 year, 3 months ago IST
Umar Khalid, the former student leader of JNU, has been granted interim bail to attend the marriage functions of his cousin. The Karkardooma court has approved the bail for a period of seven days for the purpose.
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Properties worth Rs 22,280 cr of eco-offenders like Mallya, Choksi restore
Updated : 1 year, 3 months ago IST
Finance Minister Nirmala Sitharaman has 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 raids at 17 locations across 4 states in AK-47 arms recovery
Updated : 1 year, 3 months ago IST
The National Investigation Agency (NIA) on Wednesday carried out searches at 17 locations across four states in connection with its ongoing investigation into a case linked to the recovery of AK-47 assault rifles and ammunition in Bihar.
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IBC data provides valuable insights to handle complex cases: M Rajeshwar R
Updated : 1 year, 3 months ago IST
M Rajeshwar Rao, Deputy Governor of the Reserve Bank of India (RBI), highlighted the importance of institutionalising data under the Insolvency and Bankruptcy Code (IBC) to provide valuable insights and precedents for handling complex cases.
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Transforming Communities through CSR: Join Arpan's Mission for Child Safet
Updated : 1 year, 3 months ago IST
Mumbai (Maharashtra) [India], December 18: An alarming 50% of children in India (MWCD 2007) have experienced sexual abuse, and 182 cases are reported daily (NCRB 2022). With Child Sexual Abuse (CSA) continuing to be a critical issue across India, Arpan, the nation's largest NGO focused on CS
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NIA chargesheets 2 Khalistani aides in Punjab for terror conspiracy case
Updated : 1 year, 3 months ago IST
Jaspreet Singh (alias Jass) and Baljeet Singh (alias Rana Bhai) were chargesheeted before the NIA special Court in Mohali, Punjab.
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Delhi HC grants bail in gang rape case, cites delayed trial and lack of su
Updated : 1 year, 3 months ago IST
The Delhi High Court has granted bail in a gang rape case, noting that two eyewitnesses examined in the case did not support the prosecution's version. The accused has been in custody for over seven years.
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