The syndicate allegedly channelled cheated funds to foreign handlers operating from Cambodia using Indian mule accounts on a commission basis. During the investigation, police recovered ten high-tech mobile phones containing details of multiple mule accounts, as well as 13 SIM cards used
Police Headquarters said Inspector General of Police (STF) and SIT Chief Nilesh Anand Bharne, along with his team, reached Kathgodam and inspected the incident site. During the visit, a Forensic Science Laboratory (FSL) team collected necessary evidence from the spot, while statements of
Delhi Legislative Assembly Speaker Vijender Gupta on Saturday said a forensic examination has conclusively established that there was no tampering with the audio-video recordings of House proceedings over the purported remarks of AAP leader Atishi.
he Rouse Avenue Court on Saturday heard initial arguments on behalf of former Delhi Chief Minister Arvind Kejriwal on the point of framing of charges in the Delhi Excise Policy corruption case. Senior counsel appearing for Kejriwal submitted that there is no incriminating material against
The Central Bureau of Investigation has already argued on the point of framing charges. The CBI court is hearing arguements on the charge on day to day basis.
This comes after a 40-year-old man, identified as Sukhwant Singh, died by suicide in a hotel room in Haldwani early Sunday morning. Before taking the extreme step, he uploaded a video, levelling serious allegations against several property dealers and police officers.
Delhi's Patiala House court on Friday issued notice to the National Investigation Agency (NIA) on a plea of Baramulla MP Abdul Rashid Sheikh alias Engineer Rashid seeking interim bail/custody parole to attend the upcoming parliament budget session.
Another accused, Nasir Bilal Malla's judicial custody also extended. Duty NIA Judge Prashant Sharma remanded all 6 Accused persons to judicial custody after NIA interrogation. The six Accused persons were produced before the court after three days of NIA custody. NIA moved an application
In connection with the suicide of a farmer from Kashipur in Haldwani on the intervening night of January 10 and 11, a Congress delegation led by Uttarakhand Congress President Ganesh Godiyal on Friday met Director General of Police Deepam Seth and submitted a memorandum, placing three dem
The Enforcement Directorate (ED) on Friday said it has seized unaccounted cash of Rs 38.43 lakh, voluminous incriminating documents containing evidence of illegal sand mining during searches conducted at 16 premises located in Madhya Pradesh and Maharashtra in respect to investigation rel
The team is reviewing the case diary, post-mortem report, mobile phone, and other evidence collected from Kathgodam Police Station. The deceased's mobile phone and firearm are being sent to the Forensic Science Laboratory (FSL) for examination.
New Delhi [India], January 16: One extra zero added to a bank check can mean the difference between losing $100 and losing $1,000. In many cases, such alterations are nearly impossible to detect with the naked eye, especially when the document appears perfectly authentic. Fortunately, for