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Anti-ISCKON protests continue in Dhaka, India asks Bangladesh to protect m
Updated : 1 year, 3 months ago IST
On Friday after the prayers protestors linked to the Hefazat-e-Islam gathered outside the Bitul Mukarram Mosque in Dhaka calling for a ban on the organisation.
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NIA raids 22 places in six states in human trafficking, forced cyber fraud
Updated : 1 year, 3 months ago IST
The premises of 17 suspects were searched in Bihar, Uttar Pradesh, Madhya Pradesh, Delhi, Maharashtra and Punjab as part of the agency's ongoing investigations in the case, linked with an organised trafficking syndicate engaged in trafficking of Indian youth to Southeast Asian countries.
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NIA Court sentences three Bangladeshis for harbouring Al-Qaida-linked terr
Updated : 1 year, 3 months ago IST
As per the NIA release, Mohammed Habibur Rehman Habib alias Raj Jesub Mandal, Hannan Anwar Hussain Khan alias Hannan Baburali Gazi, and Mohd Azarali Subhanallah alias Raja Jesub Mandal have been convicted and sentenced to 5 years in jail under relevant sections of the IPC and Foreigners Act.
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ED attaches assets valued Rs 106.20 cr in HPZ token investment 'scam' link
Updated : 1 year, 3 months ago IST
The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 106.20 crore in India and Dubai as part of its investigation into the alleged HPZ token 'scam', the agency said on Thursday.
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ED team attacked during raid in Delhi; FIR to be filed
Updated : 1 year, 3 months ago IST
The incident occurred while ED's High-Intensity Unit (HIU) was carrying out a search operation related to an ongoing investigation targeting top chartered accountants allegedly linked to a massive cybercrime network operating across India.
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Delhi Waqf Board PMLA case: Court grants bail to accused Kausar Imam Siddi
Updated : 1 year, 3 months ago IST
The Rouse Avenue court on Wednesday granted regular bail to accused Kausar Imam Siddiqui. He is one of the accused in the Delhi Waqf Board money laundering case. This case is linked with the sale and purchase of property worth Rs. 36 crores in Okhla.
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Liam Payne's family ready to take legal action against those linked to his
Updated : 1 year, 3 months ago IST
Former One Direction star Liam Payne's family is taking legal action and it has been informed that they could bring private criminal action against anyone who contributed to his death, reported Page Six.
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ED raids 9 locations linked to Z Estates Private Limited in FEMA probe
Updated : 1 year, 3 months ago IST
The Enforcement Directorate (ED) in Bhubaneswar conducted searches on November 22, at nine locations in Odisha, Delhi, and Gurugram linked to M/s Z Estates Private Limited (ZEPL) as part of an investigation into alleged violations of the Foreign Exchange Management Act (FEMA).
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Pak: NACTA issues terror alert ahead of PTI Islamabad protest
Updated : 1 year, 3 months ago IST
The National Counter Terrorism Authority (NACTA) has issued a security alert ahead of the PTI protest in Islamabad, warning of a potential terrorist threat from militants linked to the TTP. In response, the government has heightened security, imposed Section 144, and sealed key routes in the
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Rs 1200 cr bank fraud case: Court issues NBW against three accused in mone
Updated : 1 year, 3 months ago IST
The Rouse Avenue court has recently issued Non-Bailable Warrants (NBW) against three persons in a money laundering case linked to Rs. 1200 crores bank Fraud case. This case is related to Amira Pure Foods Private Limited
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Pak: Bushra Bibi faces non-bailable arrest warrant in GBP 190 million corr
Updated : 1 year, 3 months ago IST
A Rawalpindi accountability court has issued non-bailable arrest warrants for Bushra Bibi, wife of Pakistan Tehreek-e-Insaf (PTI) founder Imran Khan, in connection with a GBP 190 million case linked to alleged corruption involving the Al-Qadir University Trust. The Islamabad High Court had p
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Mumbai and Delhi among top APAC cities for luxury property price growth: K
Updated : 1 year, 3 months ago IST
Mumbai has emerged as a leader in luxury property growth, ranking third in the APAC region with an 11.5 per cent year-on-year (YoY) increase in Q3 2024. This growth is closely linked to the robust performance of Indian stock markets, which have reached record highs.
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