Search For "case"
CBI arrests IIBIT proprietor Mintu Das in multi-state fraud case
Updated : 1 year, 3 months ago IST
The FIR alleged that victims had invested substantial amounts of money after being lured by advertisements placed by IIBIT in newspapers.
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RAU's IAS Study circle case: Court takes cognizance of charge sheet, summo
Updated : 1 year, 3 months ago IST
After taking cognizance, the Additional Chief Judicial Magistrate (ACJM) summoned them for December 20.
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CBI conducts searches in Delhi-NCR in cyber fraud case involving financial
Updated : 1 year, 3 months ago IST
CBI registered the said case under Sections 403 and 420 of the Indian Penal Code and Section 66D of the Information Technology Act, 2000, based on a written complaint received from the Indian Cyber Crime Coordination Centre (I4C), Ministry of Home Affairs, Government of India.
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Counter intel wing of J-K police conducts raids at Central Jail Srinagar i
Updated : 1 year, 3 months ago IST
The operation is said to be a part of ongoing investigation in a terror related case wherein during investigations, technical signatures were found inside the Central Jail premises.
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ED seizes Rs 1.36 cr in crypto, Rs 47 lakh cash in cyber fraud case
Updated : 1 year, 3 months ago IST
The Enforcement Directorate (ED) seized cryptocurrency worth Rs 1.36 crore (USDT) from private wallets, along with unexplained cash amounting to Rs 47 lakh, during an investigation into a major money laundering case.
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Cash-for-jobs: SC reserves order on ex-Bengal minister Partha Chatterjee's
Updated : 1 year, 3 months ago IST
The Supreme Court reserved order on the bail plea of Partha Chatterjee, an MLA and former West Bengal education minister, on Wednesday in a money laundering case related to cash-for-jobs recruitment irregularities.
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Delhi HC grants bail to PFI leaders, finds prima facie lack of evidence in
Updated : 1 year, 3 months ago IST
The Delhi High Court granted bail to Pervez Ahmad (President, PFI Delhi), Md. Ilias (General Secretary, PFI Delhi), and Abdul Muqeet (Office Secretary, PFI Delhi) on Wednesday, in connection with their alleged involvement in a money laundering case related to cash donations. The three were a
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2016 Surjagarh mine arson case: SC grants Maha govt 2 weeks time to file d
Updated : 1 year, 3 months ago IST
The Supreme Court granted two weeks time to the Maharashtra government on Wednesday to file additional documents on the bail plea of advocate Surendra Gadling in connection with the 2016 Surjagarh iron ore mine arson case.
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Pakistan: Four more cases of abduction reported in Balochistan
Updated : 1 year, 3 months ago IST
Pakistan security forces reportedly abducted four more individuals in the Dera Bugti and Kech districts of Balochistan on Monday, escalating the cases of enforced disappearances in recent months.
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SC takes strong exception to termination of women civil judges in Madhya P
Updated : 1 year, 3 months ago IST
A bench of Justices BV Nagarathna and N Kotiswar Singh made this comment while hearing a case related to the termination of female civil judges in Madhya Pradesh.
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Karnataka HC issues order quashing FIR against former BJP chief Nalin Kuma
Updated : 1 year, 3 months ago IST
The Karnataka High Court on Tuesday issued an order quashing the FIR registered against former state Bharatiya Janata Party (BJP) president Nalin Kumar Kateel in connection with the allegation of extortion in the name of electoral bonds.
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Delhi LG distributes offer letters to 1669 newly recruited Home Guards
Updated : 1 year, 3 months ago IST
"Privileged to have distributed offer letters to the newly recruited Home Guards in the presence of Hon'ble MPs Shri @ManojTiwariMP Shri @RamvirBidhuri & Shri @YogenChandolia. Having committedly pushed for these recruitments, which had not taken place for over 13 years, it was heartening
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