According to the CBI, the agency had registered a case on 24 September 2024 and had earlier conducted extensive searches at multiple locations linked to the accused. In September 2024, the agency dismantled four illegal call centres operating in Pune, Hyderabad, and Visakhapatnam.
In a major step towards restitution of assets in the multi-crore Punjab National Bank (PNB) fraud case linked to fugitive Mehul Choksi, the Enforcement Directorate (ED) has handed over four attached flats in Mumbai to the liquidator.
Dr (Col) Joy Dev Mukherji, one of India's leading neurologists, has issued a stark warning against the growing social acceptance of recreational and "party" drugs, stressing that even cannabis can trigger strokes, seizures and cardiac complications and that the practise is driving a worry
The Delhi Crime Branch on Saturday busted an international arms trafficking network linked to Pakistan's intelligence agency, ISI, and arrested four accused. The team recovered a total of eight pistols, including five Turkish-made and three Chinese-made weapons.
Mumbai (Maharashtra) [India], November 22: One of India's leading life insurance companies, Tata AIA Life Insurance, is witnessing remarkable growth for its Tata AIA Premier SIP, a market-linked, insurance-plus-investment solution. The unique SIP plan provides an innovative offering that ena
The raids have continued since early Friday, with ED's Kochi zonal office is carrying out the searches at the residence Anvar-- who served as the independent Nilambur MLA backed by the LDF/CPM from 2016 to 2021-- in Othayi in Kerala's Malappuram region. Later on, he joined the Trinamool C
Police in Ludhiana on Thursday shot two people linked to a Pakistan-based ISI module during an encounter. Both have been taken to a hospital, with one in critical condition.
Taiwan has formally prohibited the use of Chinese-developed artificial intelligence systems in all government agencies, citing escalating cybersecurity and disinformation threats linked to China's expanding digital footprint. The move was confirmed by Deputy Minister of Digital Affairs Isabe
The Enforcement Directorate on Thursday filed its second supplementary prosecution complaint in the money-laundering case linked to UK-based defence dealer Sanjay Bhandari, formally naming businessman Robert Vadra as an accused.
These properties are based in Navi Mumbai, Chennai, Pune, and Bhubaneswar. The properties were attached under the Prevention of Money Laundering Act (PMLA), 2002.