Search For "transferred"
Delhi Police bust digital arrest syndicate, 5 held
Updated : 1 year, 3 months ago IST
Gopal had received a call from the scammers, claiming he was involved in a money laundering case and would be arrested unless he transferred Rs. 15 lakhs to a DBS bank account.
Read More
Israel Prison Service Concludes the Fourth Imprisoned Terrorist Release
Updated : 1 year, 3 months ago IST
As part of Operation "Derech Eretz", 183 terrorists were transferred from several prisons across the country to the 'Ofer' and 'Ktziot' prisons, escorted by officers from the Israel Prison Service's "Nahshon" Unit and with the assistance of the Israel Police.
Read More
Massive administrative reshuffle in Rajasthan; 53 IAS, 113 RAS, 34 IFS tra
Updated : 1 year, 3 months ago IST
In a significant administrative reshuffle in Rajasthan, the state government's Personnel Department has released the transfer list of multiple Indian Administrative Service (IAS), Rajasthan Administrative Service (RAS), Indian Police Service (IPS) and Indian Forest Service (IFS).
Read More
ED arrests two people involved in "digital arrest" scam
Updated : 1 year, 3 months ago IST
The Directorate of Enforcement's (ED) Chennai zonal office arrested two people in connection with a "digital arrest" scam, in which the accused allegedly defrauded people with mule accounts, and converted illicit cash into cryptocurrency and transferred it overseas.
Read More
ED arrests two masterminds in a digital arrest scam
Updated : 1 year, 3 months ago IST
ED investigation revealed a sophisticated system wherein cash withdrawn from mule accounts was converted into cryptocurrency and transferred to entities suspected to be based abroad. "Significant amounts of funds, originating from various digital fraud schemes, were routed through this metho
Read More
SC dismisses plea to transfer corruption case against YS Jagan Mohan Reddy
Updated : 1 year, 3 months ago IST
The Court was hearing a plea filed by Andhra Pradesh Deputy Speaker Raghu Rama Krishna Raju of the Telugu Desam Party (TDP) who sought the case to be transferred alleging that the State machinery was being manipulated and was working in favour of former CM Reddy.
Read More
Taiwan prosecutors indict retired military personnel, five others for alle
Updated : 1 year, 3 months ago IST
The office said that the six defendants were suspected of violating the National Security Act and have been transferred to the Taiwan High Court.
Read More
"I will cooperate fully, but where is the case?": KTR on Formula E case
Updated : 1 year, 4 months ago IST
"But I have asked the same question to ACP and to ED as well...Where is the case here? If some money was transferred to a place then that account is there, so where is the fraud and corruption? If all the money is safe then where did the laundering happen?" KTR said.
Read More
"Makar Sankranti fest to be centered on women empowerment," says CM Mohan
Updated : 1 year, 4 months ago IST
While reviewing the preparations for the Makar Sankranti festival, the Chief Minister said, "Makar Sankranti festival celebrations should focus on women empowerment. During the celebrations, instalment of monthly-aid of Ladli Behna Yojana will also be transferred to the beneficiaries. The fe
Read More
Sadhvi Rithambara criticises Waqf Board's claim on land of Maha Kumbh
Updated : 1 year, 4 months ago IST
Sadhvi Rithambara, founder of Param Shakti Peeth and Vatsalyagram criticised any claims made on the Maha Kumbh 2025 land on Sunday, saying that the place is a place to get 'Dharam' and 'punya' and said that all properties under the Waqf board should be transferred over to the government.
Read More
Assam: Partha Sarathi Mahanta takes charge as Guwahati police commissioner
Updated : 1 year, 4 months ago IST
Diganta Barah, IPS (RR-2004), who was substantively posted as Inspector General of Police (Logistics), Assam and functioned as Commissioner of Police, Police Commissionerate, Guwahati, is transferred and posted as Inspector General of Police (SB), Assam, Kahilipara, Guwahati and Director.
Read More
AIADMK Palaniswami appeals for CBI probe in Anna University assault case
Updated : 1 year, 4 months ago IST
All India Anna Dravida Munnetra Kazhagam (AIADMK) General Secretary Edappadi K. Palaniswami on Friday called for the Anna University alleged sexual assault case to be transferred to the Central Bureau of Investigation (CBI).
Read More