Search For "involving"
ED arrests one person in Rs 99.74 crore Deluxe Cold Storage bank fraud cas
Updated : 3 years, 5 months ago IST
New Delhi [India], October 8 (ANI): The Directorate of Enforcement (ED) said on Saturday it has arrested one person in connection with the Bank Fraud Case involving Rs 99.74 crore by Deluxe Cold Storage & Food Processors Ltd.
Read More
ED freezes Rs 5.59 cr account balance in mobile gaming app fraud
Updated : 3 years, 5 months ago IST
New Delhi [India], October 3 (ANI): The Directorate of Enforcement (ED) on Monday said it has carried out a search operation and freezed account balance of Rs 5.59 crore of Aamir Khan and its accomplices in a fraud involving mobile gaming application E-nuggets.
Read More
ED raids 12 firms in part-time job fraud case involving Chinese persons
Updated : 3 years, 5 months ago IST
New Delhi [India], October 3 (ANI): The Directorate of Enforcement (ED) on Monday said it has raided 12 entities and seized Rs 5.85 crore in a part-time job fraud case involving some Chinese persons and apps.
Read More
NSE money laundering case: Court takes cognizance of ED chargesheet
Updated : 3 years, 5 months ago IST
New Delhi [India], October 1 (ANI): A Special Court on Saturday took cognizance of a prosecution complaint (Chargesheet) filed by the Enforcement Directorate in a case related to National Stock Exchange (NSE) money laundering involving two former CEOs of NSE.
Read More
Judge denies retrial for Bill Cosby in Judy Huth sexual assault case
Updated : 3 years, 5 months ago IST
Washington [US], September 29 (ANI): A Los Angeles Superior Court judge has stated that American comedian and actor Bill Cosby, in his sexual assault civil case involving a minor from the 1970s, will not get to re-litigate.
Read More
Sukesh's meeting with actresses Nikki, Sophia in jail recreated by EOW
Updated : 3 years, 6 months ago IST
New Delhi [India], September 26 (ANI): As a part of the investigation in the Rs 200 crore scam case involving jailed conman Sukesh Chandrashekhar, the entire meeting of actresses Nikki Tamboli and Sofia Singh with Sukesh inside the prison was recreated by the Economic Offences Wing (EOW)
Read More
Bollywood actor Jacqueline Fernandez gets interim bail from Delhi court in
Updated : 3 years, 6 months ago IST
New Delhi [India], September 26 (ANI): Bollywood actor Jacqueline Fernandez on Monday got interim bail from the Patiala House Court. She appeared before the court following a summon in connection with the Rs 200 crore money laundering Enforcement Directorate (ED) case involving conman Sukesh
Read More
Jacqueline Fernandez gets interim bail in ED case
Updated : 3 years, 6 months ago IST
New Delhi [India], September 26 (ANI): Bollywood actor Jacqueline Fernandez on Monday arrived at the Patiala House Court which had summoned her in connection with the Enforcement Directorate case related to Rs 200 Crore money laundering case involving conman Sukesh Chandrashekar and other
Read More
Pakistan PM audio leak controversy: Probe initiated, says Interior Ministe
Updated : 3 years, 6 months ago IST
Islamabad [Pakistan], September 26 (ANI): Pakistan Interior Minister Rana Sanaullah on Sunday said that Prime Minister Shehbaz Sharif has taken notice of audio leaks involving the prime minister and Pakistan Muslim League-Nawaz (PML-N) leader and an inquiry has been initiated.
Read More
Labour Party debunks baseless narratives on Leicester violence
Updated : 3 years, 6 months ago IST
London [UK], September 23 (ANI): UK's opposition Labour Party has debunked baseless narratives pushed out by radical groups behind the recent clashes involving some Muslims and Hindus in the city of Leicester, including baseless allegations of interference by political forces in India.
Read More
Assam: Major poaching racket busted in Kaziranga, 2 poachers arrested
Updated : 3 years, 6 months ago IST
Kaziranga (Assam) [India], September 23 (ANI): The Kaziranga National Park and Tiger Reserve authority recently busted a major poaching racket involving local people who used arms in an attempt to poach rhinos in the national park just at a time when the World Rhino Day was observed.
Read More
Anti-graft body in Pakistan won't probe graft cases involving less than PK
Updated : 3 years, 6 months ago IST
Islamabad [Pakistan], September 22 (ANI): Pakistan's anti-graft body will not take up corruption cases, involving an amount of less than PKR500 million as it decided to implement the new amendments to the law, local media reported on Thursday.
Read More