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ED raids 11 places in Delhi-NCR and Dehradun in Rs 260 crore Global Cyber
Updated : 7 months, 2 weeks ago IST
The Enforcement Directorate (ED) on Wednesday conducted search operations at 11 locations across Delhi, Noida, Gurugram, and Dehradun in connection with a massive global cyber fraud case involving Rs 260 crore illegal crypto-currency transactions and international money laundering.
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Punjab to establish Special Fraud Detection unit to bolster GST enforcemen
Updated : 7 months, 2 weeks ago IST
Finance Minister Harpal Singh Cheema said that this dedicated unit will streamline the detection and bring consistency in investigating complex cases involving Goods and Services Tax (GST) violations.
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Israel's Foreign Minister slams Hamas for "sadistic propaganda campaign" i
Updated : 7 months, 2 weeks ago IST
Israeli Foreign Minister Gideon Sa'ar condemned Hamas and Islamic Jihad for using hostage torture as propaganda, called for global focus on their release, and criticized international media and governments for hypocrisy and inaction, ahead of a UN Security Council session he initiated on the
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Pakistan: Trailer crashes into bungalow in Karachi's DHA, two injured
Updated : 7 months, 2 weeks ago IST
A speeding trailer crashed into a bungalow in Karachi's DHA, injuring two staff members. Rescue 1122 responded swiftly. Slippery roads due to rain likely caused the crash. Karachi has seen a surge in deadly accidents involving heavy vehicles, with nearly 500 deaths reported in 2024.
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Situation peacefully stabilised after violence broke out in Pune's Yavat v
Updated : 7 months, 2 weeks ago IST
Special Inspector General (IG) for Kolhapur, Sunil Phulari, told ANI that the situation had been peacefully stabilised after violence broke out involving stone-pelting, arson, and vandalism of property, including a religious place.
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Punishment can range from 10 years to life imprisonment, says Special Publ
Updated : 7 months, 2 weeks ago IST
After expelled JD(S) leader and former MP Prajwal Revanna was found guilty in a rape case involving a domestic help, Special Public Prosecutor Ashok Nayak said the verdict sends a clear message that everyone is equal before the law. He added that the punishment in the case could range from a
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CBI secures deportation of fugitive Udit Khullar from UAE wanted in Rs 4.5
Updated : 7 months, 2 weeks ago IST
The Central Bureau of Investigation (CBI) successfully facilitated the return of fugitive Udit Khullar from the UAE via INTERPOL coordination. Khullar, wanted by Delhi Police in a case involving criminal conspiracy and forgery related to fraudulent home loans worth Rs 4.55 crore, was depo
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Uyghur abuse hidden in cargo? Chinese flights to Europe raise human rights
Updated : 7 months, 2 weeks ago IST
Chinese cargo flights to Europe are under scrutiny over concerns they may be linked to forced labour involving Uyghurs. Rights groups fear goods made through abuse in Xinjiang could be reaching global markets undetected.
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AIIMS Patna doctors halt services after 'assault' incident
Updated : 7 months, 2 weeks ago IST
The Resident Doctors Association (RDA) of All India Institute of Medical Sciences (AIIMS), Patna announced an immediate shutdown of all elective services and a conditional shutdown of emergency services starting 9 am on August 1 after an incident of alleged violence took place inside the hos
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Sales manager stabbed to death in Ghazipur
Updated : 7 months, 2 weeks ago IST
It was revealed that the deceased and other employees were celebrating a birthday party, and during the gathering, a prior altercation involving a local momo vendor, Salman, was discussed. To verify, the group visited Paper Market, Ghazipur, at around 10:30 PM in three cars - a Hyundai Creta
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Financial scam complaint lodged against national bank, insurance company,
Updated : 7 months, 2 weeks ago IST
A serious financial fraud complaint was lodged at Lahori Gate Police Station, exposing an alleged multi-crore scam involving a major national bank and its associated insurance partner. The complaint was filed by Vijender Bansal, a long-standing account holder, who claims to have been defraud
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ED conducts first-ever search op in Andaman and Nicobar Islands in Rs 200
Updated : 7 months, 2 weeks ago IST
In a landmark move, the Enforcement Directorate (ED) on Thursday conducted its first-ever search operation in the Union Territory of Andaman and Nicobar Islands on Thursday in connection with an alleged Rs 200 crore loan fraud case involving the Andaman Nicobar State Cooperative Bank (ANSCB)
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