Riad Salameh, the long-serving Governor of the Central Bank of Lebanon has been accused by the relevant authorities of Lebanon, France, Belgium Germany, Switzerland, Luxembourg and Lichtenstein of financial crimes and of laundering more than USD 330 million.
Giving details about the case, Thalduwa stated that detectives from the police computer crime division had yet to complete their investigations because they needed to examine a large number of electronic devices taken into custody alongside the suspects.
The girls stayed at their relatives' place for the past three years, and were allegedly raped on several occasions, the victims' parents alleged in a complaint to the police.
"1 kg 108 gm MD worth Rs 1.21 crore was found in the possession of the duo who came from Ratlam in Madhya Pradesh and alighted at the Kharadi bus stop with the contraband," said DCP Crime Branch Pune City Police, Amol Zende.
Delhi's Patiala House Court on Saturday extended the police custody of Deepak Pahal alias Boxer by eight days in a Maharashtra Control of Organised Crime (MCOCA) case.
Issues like the establishment of the National Financial Investigation Bureau, Mobile CCTNS (Crime and Criminal Tracking Network and System), use of drones and establishment of Uniform Service Recruitment Boards were among eight key topics discussed in the 4th National Conference of National
Thai woman, identified as Nawaporn Pakiatsakun was originally a Chinese national. She got married to a Thai man to gain Thai citizenship in order to facilitate her crimes.