Search For "proceed"
ED moves SC seeking action against Bengal police over search obstruction d
Updated : 2 months, 1 week ago IST
The agency has also sought directions to the impleaded authorities under the Department of Personnel and Training and the Ministry of Home Affairs to initiate departmental inquiry and major penalty proceedings against the officers concerned.
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US completes first USD 500 million sale of Venezuela oil: Report says some
Updated : 2 months, 1 week ago IST
According to the Semafor report, revenue from the oil sales is currently being held in bank accounts controlled by the US government, as indicated in Friday's order, according to the administration official. The main account, according to a second senior administration official, is located i
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Imam Khomeni Memorial Trust organises rally in Kargil to express solidarit
Updated : 2 months, 1 week ago IST
One procession started from Zainabia Chowk, passing through Fatima Chowk and Isna Asharia Chowk, while another began from Jamia Masjid, proceeding via Lal Chowk and Khomeni Chowk. All processions converged at the Old Taxi Stand, Kargil, where the main gathering was held.
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Op Cyber Hawk: Delhi Police bust inter-state cyber crime syndicate; arrest
Updated : 2 months, 1 week ago IST
During the investigation, it was revealed that the syndicate used WhatsApp, Telegram, and SMS forwarder APKs to control mule accounts and siphon funds to China-based operators. They converted proceeds to USDT cryptocurrency via platforms like KuCoin and Binance. ₹15 crore suspicious trans
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Chinese money laundering network member charged in US for moving millions
Updated : 2 months, 1 week ago IST
Lin Yan, accused of being part of a Chinese money-laundering network linked to Mexico's drug cartels, has been charged in the United States. Prosecutors say he helped move tens of millions in drug proceeds through cash transfers and electronic goods shipments. He faces up to 20 years in pris
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No stay on Union Bank action, but Delhi HC questions show-cause notice to
Updated : 2 months, 1 week ago IST
The Delhi High Court on Monday refused to stay the show-cause proceedings initiated by Union Bank of India against Jai Anmol Ambani, but expressed its serious doubts about the rationale behind the bank's move in the backdrop of the completed insolvency process of Reliance Home Finance Ltd
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Coal levy scam: ED attaches Rs 2.66 crore assets of ex-Chhattisgarh CM's f
Updated : 2 months, 2 weeks ago IST
Both had acquired these properties in the names of their relatives from the Proceeds of Crime generated from the commission of a scheduled offence, said the ED in a statement.
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"He is not a member of Congress party": VD Satheeshan after expelled MLA R
Updated : 2 months, 2 weeks ago IST
"We do not have the authority at present to ask for an MLA's resignation. He is not a member of our party; he is already outside. Then how can we make such a demand? We do not have that authority. Let the law take its own course, and let all legal procedures proceed accordingly," Satheesh
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"Proceedings ongoing, action being taken": DM Rampur on case against alleg
Updated : 2 months, 2 weeks ago IST
Speaking to ANI, DM Dwivedi said, "An investigation by the education department revealed that she is of Pakistani origin. Accordingly, a case has been registered against her, and further action is being taken."
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Vijender Gupta issue notices to DGP Punjab, Cyber Cell, Jalandhar Commisio
Updated : 2 months, 2 weeks ago IST
Speaker of the Delhi Legislative Assembly Vijender Gupta on Friday said, "The DGP Punjab, Police Commissioner Jalandhar, and Special DGP Cyber Cell, Punjab, have been issued notices and given 48 hours to submit their written explanations along with all relevant documents in response," whi
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West Bengal LoP Suvendu Adhikari sends legal notice to CM Mamata Banerjee
Updated : 2 months, 2 weeks ago IST
West Bengal Leader of Opposition (LoP) Suvendu Adhikari on Friday sent a legal notice to Chief Minister Mamata Banerjee, demanding that she produce alleged evidence against him within 72 hours over her recent remarks linking him to the coal smuggling case. Adhikari has warned that failure
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MoS Home Nityanand Rai welcomes Rouse Avenue Court judgement against Lalu
Updated : 2 months, 2 weeks ago IST
Union Minister Nityanand Rai said that the Lalu family and corruption are synonymous. Today, the court has also accepted the fact that the Lalu family is prima facie guilty in the land-for-jobs case, and the trial will proceed against them.
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