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Hyderabad: In a fresh development in the Hyderabad Cricket Association (HCA) irregularities case, the Crime Investigation Department (CID) police on Saturday questioned several HCA officials and staff at the Rajiv Gandhi International Cricket Stadium over alleged unauthorised fund transfers involving HCA president A. Jagan mohan Rao. A team of CID officials visited the Uppal stadium, examined financial records and questioned officials and council members who were present at the HCA office for a ...Read More >
New Delhi [India], July 12 (ANI): Delhi Chief Minister Rekha Gupta on Friday distributed compensation cheques to people who lost their shops in the fire that broke out at Dilli Haat, INA on April 30. She said that the Delhi government has provided financial assistance of Rs 5 lakh each to the 24 artisans affected by the incident. This new government of Delhi (BJP government) has provided compensation of Rs 5 lakhs to the 24 affected people within 60 days of the incident. We have also waived of ...Read More >
Mumbai: Vedika Shetty, 32, who is accused of embezzling Rs76.9 lakh from her employer Alia Bhatt's production company and her personal accounts, allegedly bought high-end electronic items worth Rs1.34 lakh from the money, as per the Bandra police. A 65-inch Samsung TV and a Samsung refrigerator have been recovered, said the officials. Meanwhile, Shetty was sent into 14-day judicial custody on Thursday. Investigations revealed that Shetty allegedly transferred funds to at least five bank account ...Read More >
Ahmedabad: Banking operations in Gujarat came to a grinding halt on Wednesday as over 20,000 employees from nationalized and select private sector banks joined the all-India strike called by Central Trade Unions. The coordinated protest disrupted cash transactions, cheque clearances and customer servicing across 3,678 branches, affecting transactions worth an estimated Rs 15,000 crore, leaving traders, businesses and industrialists held up for important work.The strike drew participation from pu ...Read More >
Pune: Bank of Maharashtra (BoM) recently presented a dividend cheque amounting to Rs 918.39 crore for the financial year 2024-25 to Hon'ble Finance Minister Smt. Nirmala Sitharaman. The presentation was made by Nidhu Saxena, MD & CEO of Bank of Maharashtra, accompanied by M Nagaraju, Secretary, and Ashish Madhavrao More, Joint Secretary, from the Department of Financial Services, Government of India. I Nidhu Saxena, MD & CEO, Bank of Maharashtra presenting dividend cheque to Hon'ble Finance Mi ...Read More >
Bengaluru: The Enforcement Directorate (ED) has handed over assets worth ₹3.82 crore to the Karnataka State Waqf Board following the conclusion of a money laundering investigation related to the misappropriation of fixed deposit funds. According to an official press release, the case began after Karnataka police registered an FIR against two officials of Vijaya Bank and Syed Siraj Ahmed, a First Division Assistant with the Waqf Board. The Waqf Board had issued two cheques worth Rs 4,00,45,465 t ...Read More >
Indore, July 9 (PTI) Banking services in Madhya Pradesh were affected on Wednesday as around 40,000 employees of public sector and regional rural banks across 8,700 branches participated in a strike called by trade unions, an association leader said. Normal life in Indore, the commercial capital of the state, remained unimpacted. Public transport and essential services were also not affected. A forum of 10 central trade unions has called for a strike for various demands including doing away wi ...Read More >
Bengaluru, July 8 (SocialNews.XYZ) In a significant move to restore the Proceeds of Crime (POC) to the rightful claimants, the Enforcement Directorate (ED), Bengaluru Zonal Office, has taken a significant step by releasing properties valued at Rs 3.82 crore to the Karnataka Waqf Board in a money laundering case. The money from the Waqf Board released for fixed deposits was utilised to purchase a Mercedes-Benz car, and a further amount was transferred to a trading corporation. According to an o ...Read More >
New Delhi: Lawyers in Karkardooma courts called off their four-day hunger strike protesting the decision to shift the judges of 34 digital Negotiable Instruments Act courtrooms that hear cheque bounce cases from six court complexes in Delhi to the Rouse Avenue court complex. On Monday, after the coordination committee of all district courts bar associations of Delhi held a meeting with Delhi High Court chief justice Devendra Kumar Upadhyaya, the trial court lawyers decided to call off their stri ...Read More >
Latur, Jul 4 (PTI) A 75-year-old farmer from Maharashtra's Latur who was seen in a viral video pulling a plough on his farm in the absence of oxen due to financial constraints has been gifted a pair of bullocks by a local outfit. The video had evoked tremendous empathy from netizens for the plight of Ambadas Pawar, with many ruing the dire state most farmers find themselves in while others admired him for his grit and never-say-die spirit. On Friday, the Latur district unit of Krantikari Shetk ...Read More >
Ahmedabad: Birju Salla, a businessman from Mumbai who gained infamy as the first person to be convicted under the amended Anti-Hijacking Act for the hijack threat on a Jet Airways flight in 2017, has been detained by the Ahmedabad crime branch police yet again on suspicions of planting a bomb threat note on another flight in November last year and a threat note received by city airport in January this year.While Salla is being questioned with regard to threat notes, the city crime branch arreste ...Read More >
NEW DELHI: The Delhi Police has busted a gang involved in duping a retired government employee of Rs 14 lakh through a digital arrest scam and arrested two members who provided bank accounts to the fraudsters. Police received a complaint from the victim, who stated that he got a video call from a person posing as a Cyber Crime officer from Mumbai. The caller threatened him, claiming that his bank account was being used for fraud and that a team was on its way to arrest him. The panicked compla ...Read More >
New Delhi: Indian expats in the U.S. may soon get some relief on money transfers back home. The final draft of the 'One Big Beautiful Bill Act', backed by former President Donald Trump, now proposes slashing the remittance tax to just 1 per cent. This is a major reduction from earlier versions which suggested a 5 per cent levy, later brought down to 3.5 per cent in the House proposal. The revised proposal is expected to benefit around 2.9 million Indians living in the U.S. -- the second-largest ...Read More >
Srinagar, Jun 26: A court here has sentenced a man to one year's imprisonment and imposed a fine of over one lakh sixty thousand on him in a cheque bounce case. City Judge Srinagar Abdul Bari sentenced Muhammad Shoiab Malik of Srinagar to undergo simple imprisonment for one year after he was convicted in the cheque bounce case. "...it has been proved by the complainant beyond doubt that the cheque in question was issued by the accused in discharge of his liabilities and same was got dishonored ...Read More >
KAKINADA: The Kakinada district police have busted a massive cyber fraud racket and arrested three individuals involved in fraudulent transactions amounting to Rs 8.90 crore through 48 bank accounts. Providing details on Friday, District Superintendent of Police G Bindu Madhav said efforts were underway to apprehend the mastermind behind the fraud, Putta Ram, who is currently operating from Dubai. The investigation began after Karra Lova Krishna, a resident of Sambamurthynagar in Kakinada, lod ...Read More >
Mumbai: In a significant development involving a decade-old case, a special court has approved Enforcement Directorate's (ED's) plea to restitute nearly Rs 290 crore worth of attached assets of Pen Co-operative Urban Bank Ltd, which can be paid to depositors who suffered financial losses in the associated money-laundering case. The case affected two lakh depositors and 42,000 shareholders of Pen Co-operative Urban Bank Ltd, then controlled by one of the accused, Shishir Dharkar, former mayor of ...Read More >
New Delhi: The Patiala House Court in Delhi has issued summons to veteran Bollywood actor Dharmendra and two others in a cheating case related to the 'Garam Dharam Dhaba' franchise. The next hearing of the case has been scheduled on February 20, 2025. Judicial Magistrate (first class) Yashdeep Chahal issued the summons following a complaint lodged by Delhi businessman Sushil Kumar, who alleged that he was lured to invest in the franchise. The order issued on December 5 stated, "The evidence pr ...Read More >
New Delhi [India], December 4 (ANI): The Enforcement Directorate (ED) seized cryptocurrency worth Rs 1.36 crore (USDT) from private wallets, along with unexplained cash amounting to Rs 47 lakh, during an investigation into a major money laundering case. The case pertains to cyber fraud involving illegal proceeds of approximately Rs 640 crore, generated through betting, gambling, part-time job scams, and phishing operations. The ED also recovered various incriminating documents linked to the fra ...Read More >
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