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New Delhi [India], July 4 (ANI): The Enforcement Directorate (ED) has attached immovable properties worth Rs 34.12 crore in connection with a case of transnational gold smuggling and money laundering in a case linked to actress Harshavardini Ranya, alias Ranya Rao and her associates. https://x.com/ANI/status/1941152259410170126 As per the ED, the attached assets include properties located in the Bengaluru and Tumkur districts of Karnataka. The action was taken under the provisions of the Preve ...Read More >
New Delhi [India], July 4 (ANI) In a major crackdown on cyber-enabled financial fraud, the Enforcement Directorate (ED) has arrested one Rohit Vij, identified as one of the masterminds behind a Chinese app-based investment scam involving the fake mobile application 'LOXAM. As per a statement from the ED, the accused lured unsuspecting investors with promises of unrealistically high returns, defrauding them through the fraudulent app. Vij, the mastermind in the conversion of proceeds of crime i ...Read More >
New Delhi [India], July 4 (ANI): The Enforcement Directorate (ED) has attached immovable properties worth Rs 34.12 crore in connection with a case of transnational gold smuggling and money laundering in a case linked to actress Harshavardini Ranya, alias Ranya Rao and her associates. https://x.com/ANI/status/1941152259410170126 As per the ED, the attached assets include properties located in the Bengaluru and Tumkur districts of Karnataka. The action was taken under the provisions of the Preve ...Read More >
New Delhi, July 4: The ED arrested a foreign currency businessman and one of the masterminds in a Chinese App investment fraud case involving over Rs 903 crore and seized incriminating documents during searches at his five premises in Delhi, an official said on Friday. Rohit Vij, the mastermind in the conversion of proceeds of crime into forex, was arrested on June 30 for his links to a fake investment app named 'LOXAM', claiming to be related to a reputed French MNC Group of the same name. The ...Read More >
NEW DELHI: The ED arrested a foreign currency businessman and one of the masterminds in a Chinese App investment fraud case involving over Rs 903 crore and seized incriminating documents during searches at his five premises in Delhi, an official said on Friday. Rohit Vij, the mastermind in the conversion of proceeds of crime into forex, was arrested on June 30 for his links to a fake investment app named 'LOXAM', claiming to be related to a reputed French MNC Group of the same name. The busines ...Read More >
New Delhi, July 4 (SocialNews.XYZ) The ED arrested a foreign currency businessman and one of the masterminds in a Chinese App investment fraud case involving over Rs 903 crore and seized incriminating documents during searches at his five premises in Delhi, an official said on Friday. Rohit Vij, the mastermind in the conversion of proceeds of crime into forex, was arrested on June 30 for his links to a fake investment app named 'LOXAM', claiming to be related to a reputed French MNC Group of th ...Read More >
New Delhi, Jul 4 (PTI) The Delhi High Court in its order rejected Bollywood actor Jacqueline Fernandez's argument that the ED adopted a "pick and choose" policy and did not proceed against other similarly-placed actors in a money laundering case. Fernandez was referring to television celebrities Nikki Tamboli, Chahatt Khanna and Sophia Singh. Justice Anish Dayal on July 3 dismissed her plea for quashing an FIR against her in a Rs 200 crore money laundering case also involving alleged conman Su ...Read More >
New Delhi: In a setback to Bollywood actor Jacqueline Fernandez, Delhi High Court on Thursday dismissed her plea to end criminal proceedings in a Rs 200-crore money laundering case involving Sukesh Chandrasekhar, currently imprisoned for fraud.Justice Anish Dayal dismissed the plea that also sought to quash the chargesheet by the Enforcement Directorate and proceedings pending before the special court under the stringent Prevention of Money Laundering Act (PMLA) against her and others.A copy of ...Read More >
New Delhi, Jul 3 (PTI) Former Delhi minister and AAP leader Satyendar Jain appeared before the Enforcement Directorate (ED) on Thursday for questioning in a money laundering case linked to alleged corruption in the augmentation of some Delhi Jal Board sewage treatment plants, official sources said. Jain, 60, reached the federal probe agency's office here around 11:15 am and his statement was recorded under the Prevention of Money Laundering Act (PMLA), they said. The Aam Aadmi Party (AAP) poli ...Read More >
Pune: Passengers on board a Goa to Pune SpiceJet flight (SG-1080) had a scare on Tuesday evening when a window panel was found dislodged while the plane was mid-air.The airline played down the incident, saying the window part that had come off was "a non-structural trim component, fitted onto the window for the purpose of shade".But a person on board the plane -- a Bombardier Q400 -- told TOI the incident triggered anxiety among the passengers. "Two to three layers of the window panel just came ...Read More >
New Delhi: What began with a routine vehicle interception near Bengali Market in central Delhi unravelled into a massive crackdown on a transnational drug trafficking syndicate. The Narcotics Control Bureau (NCB) has dismantled the network, which used encrypted digital platforms, drop-shipping models and cryptocurrency to smuggle controlled medicines across four continents.The operation exposed a sophisticated criminal web operating across India, the US, Australia and Europe, showcasing both the ...Read More >
New Delhi, Jul 2: In a major international operation, the Narcotics Control Bureau (NCB) has dismantled a transnational drug trafficking syndicate operating across four continents and more than 10 countries. The action has resulted in eight arrests and the seizure of multiple consignments, triggering enforcement action in the United States and Australia. The investigation began on May 25 with the interception of a vehicle near Mandi House in New Delhi. Two individuals, both pharmacy graduates, w ...Read More >
Jammu (Jammu and Kashmir) [India], July 2 (ANI): Jammu and Kashmir Lieutenant Governor Manoj Sinha participated in a special aarti at the Jammu Tawi riverfront. Sinha also visited the Amarnath Yatri Niwas base camp on Tuesday evening. After inspecting the Yatri Niwas base camp, Sinha stated that the security arrangements for the Yatra are more robust than ever before. 'I have witnessed the last four Yatras. The arrangements are better than ever, as far as the security and convenience of pilgr ...Read More >
Jaipur: Police in Didwana have stepped up their probe into a cross-border smuggling case in which they arrested two arms and drug smugglers on June 27 for supplying Austrian Glock and Chinese Norinco pistols. It has emerged that the case has links to a massive Rs 300-crore heroin consignment seized by Punjab's Amritsar police near the India-Pakistan border in Barmer on June 30. Canada-based Joben Kaler was identified as the main overseas handler of the heroin consignment. Didwana-Kuchaman police ...Read More >
Chandigarh, June 30 (SocialNews.XYZ) In a major crackdown on drug trafficking, Amritsar Commissionerate Police, with the support of Border Security Force (BSF) and Rajasthan Police, has busted a major international drug cartel being operated by Pakistan-based smuggler Tanveer Shah and Canada-based handler Joban Kaler, said Director General of Police (DGP) Punjab Gaurav Yadav here on Monday. A huge consignment of 60.302 kg of heroin was recovered from near the International Border in Barmer in R ...Read More >
Chandigarh: Punjab police on Monday claimed to have busted in collaboration with Border Security Force (BSF) and Rajasthan police, an international drug racket has seized over 60 kg heroin and arrested nine accused including a woman. Stating that with this an international drug syndicate involved in trans-border drug trafficking has been dismantled, director general of police, Punjab, Gaurav Yadav said on X that this drug cartel was operated by Pakistan-based smuggler Tanveer Shah and Canada-ba ...Read More >
Amritsar (Punjab) [India], June 30 (ANI): Amritsar Commissionerate Police, with the support of Border Security Force (BSF) and Rajasthan Police, dismantled a major international drug cartel operated by Pakistan based smuggler and Canada based handler and recovered a huge consignment of heroin from near the International Border in Barmer, Rajasthan, Police official said on Monday. In a post on X, DGP Punjab police Gaurav Yadav shared, "In a massive crackdown, #Amritsar Commissionerate Police, wi ...Read More >
Chandigarh: A day after Punjab vigilance bureau arrested SAD leader Bikram Singh Majithia for alleged possession of assets disproportionate to his known sources of income, Punjab chief minister Bhagwant Mann Thursday said his govt will not spare anyone involved in the drug trade, regardless of their political influence. He warned of action against more "big fish" in the days to come.Mann said substantial evidence, including records of hawala transactions, had been collected against "those arrest ...Read More >
June 25 (Rtrs) - India would not allow a UN investigator to join a probe of a crashed Air India jet that some safety experts had criticized for delays in analysis of crucial black box data, two senior sources familiar with the matter told Reuters. Earlier this week, the United Nations aviation agency took the unusual step of offering India one of its investigators to provide assistance following the Boeing (BA.N), opens new tab 787-8 Dreamliner crash killing 260 people in Ahmedabad on June 12. ...Read More >
Chandigarh, Jun 26 (UNI) Punjab Chief Minister Bhagwant Singh Mann on Thursday declared that after initiating action against small-time drug smugglers, it is now the turn of the "Jarnails"- the big players- to face the consequences of their involvement in the drug trade. Speaking to the media at his official residence, the Chief Minister reiterated his government's policy of zero tolerance toward drugs and those powerful individuals who have either patronized or participated in the illicit trad ...Read More >
New Delhi, June 8 The Narcotics Control Bureau (NCB) is preparing to attach immovable properties worth Rs 9.20 ... New Delhi, June 8 The Narcotics Control Bureau (NCB) is preparing to attach immovable properties worth Rs 9.20 crore of a prime accused linked to notorious Mexican cartel and owner of 95.501 kg of Amphetamine that was seized from Noida in October 2024, an official said on Sunday. "The office of Competent Authority and Administrator under the Smugglers and Foreign Exchange Manipula ...Read More >
New Delhi, June 8 (SocialNews.XYZ) The Narcotics Control Bureau (NCB) is preparing to attach immovable properties worth Rs 9.20 crore of a prime accused linked to notorious Mexican cartel and owner of 95.501 kg of Amphetamine that was seized from Noida in October 2024, an official said on Sunday. "The office of Competent Authority and Administrator under the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976) and Narcotic Drugs and Psychotropic Substances Act, 1985, ...Read More >
NEW DELHI: The Narcotics Control Bureau (NCB) has attached a flat and a factory premises worth Rs 9.20 crore in Uttar Pradesh's Noida of a "prime" accused involved in a 2024 trans-national drugs trafficking case linked to a Mexican cartel, officials said on Sunday. The officials said that the federal anti-narcotics agency has recently secured a confirmation on the attachment from the designated competent authority and administrator constituted under the Smugglers and Foreign Exchange Manipulato ...Read More >
New Delhi [India], June 8 (ANI): The Narcotics Control Bureau (NCB) has achieved a significant breakthrough in its fight against drug trafficking, successfully freezing assets worth Rs 9.20 crores linked to an amphetamine trafficking case. The office of Competent Authority and Administrator under the SAFEMA & NDPS Act has confirmed the orders of attachment issued by NCB (Operations branch), concerning immovable properties worth Rs. 9.20 crore of the prime accused linked to a major seizure of 95 ...Read More >
Mumbai, Jun 8 (PTI) Maharashtra Congress president Harshwardhan Sapkal on Sunday dubbed Chief Minister Devendra Fadnavis' rebuttal to Rahul Gandhi's claims on the fairness of the 2024 state assembly elections an "evasive attempt to distract the public". A day after Gandhi's write-up triggered a political slugfest between Congress and BJP, Fadnavis on Sunday debunked the electoral "match-fixing and rigging" allegations through a newspaper article, stating "Gandhi has dismissed mandate of people ...Read More >
Hyderabad: The Telangana Anti-Narcotics Bureau (TGNAB) has uncovered a network of Nigerian drug peddlers operating from villas in Goa. The month-long operation, conducted with the support of the local police, involved four teams that conducted extensive surveillance and groundwork to expose the cartel. On June 4, TGNAB foiled a Rs 50 lakh hawala transaction in Goa and arrested three operatives, including Uttam Singh, Raju Singh, and Mahender Prajapathy. According to reports, two teams had been ...Read More >
New Delhi [India], June 8 (ANI): Filmmaker Anurag Kashyap has responded strongly to recent remarks made by Netflix co-CEO Ted Sarandos about the streaming platform's initial programming choices in India. Kashyap, who co-created Netflix India's debut original series 'Sacred Games', did not mince words in his criticism. The controversy began during Sarandos' appearance on a podcast, where the executive reflected on Netflix's early foray into the Indian market. He expressed reservations about wh ...Read More >
The Telangana Anti-Narcotics Bureau (TGANB) seized Rs 50 lakh hidden in a washing machine in Goa while tracking hawala money linked to drug cartels. The cash, nearly laundered to Nigeria, was part of Rs 2.1 crore moved in a week by accused Uttam Singh. The operation followed tips from a Nigerian national and exposed a wider cross-border hawala network.In a major breakthrough, the Telangana Anti-Narcotics Bureau (TGANB) uncovered Rs 50 lakh hidden inside a washing machine in a Goa apartment while ...Read More >
New Delhi [India], June 8 (ANI): The Narcotics Control Bureau (NCB) has achieved a significant breakthrough in its fight against drug trafficking, successfully freezing assets worth Rs 9.20 crores linked to an amphetamine trafficking case. The office of Competent Authority and Administrator under the SAFEMA & NDPS Act has confirmed the orders of attachment issued by NCB (Operations branch), concerning immovable properties worth Rs. 9.20 crore of the prime accused linked to a major seizure of 95 ...Read More >
TGANB director Sandeep Shandilya said the cash, collected over just two days, was recovered during a raid conducted after a month-long surveillance operation in coordination with the Goa police. "Had we delayed the raid by an hour, the entire amount would have been transferred. It was neatly stashed inside the washing machine, ready for dispatch," ToI quoted Shandilya as saying. According to the report, the raid was carried out at an apartment in Highland Park and at Sangeetha Mobile Shop in M ...Read More >
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