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BENGALURU: Karnataka police's special investigation team probing the alleged voter deletion scam in Aland constituency during the 2023 assembly polls has reportedly uncovered evidence of attempts to remove names from the electoral rolls, and identified six suspects.Sleuths said deletions were carried out at a cyber centre in Aland, where operators were allegedly paid Rs 80 per application. SIT sources said they suspect accused paid Rs 4.8 lakh to those who facilitated the deletions. Officials ar ...Read More >
The agency said that they have arrested a key person in the case and questioned him to get leads on others involved in the illegal import of Chinese-origin fireworks into India. The Directorate of Revenue Intelligence (DRI) intercepted a 40 feet container at Nhava Sheva port in Navi Mumbai on Sunday and seized Chinese-origin firecrackers and fireworks worth Rs 4.82 crore. The agency said that they have arrested a key person in the case and questioned him to get leads on others involved in the ...Read More >
Bengaluru, Oct 17 (SocialNews.XYZ) The Enforcement Directorate (ED)'s Bengaluru Zonal Office has conducted search operations under the provisions of Prevention of Money Laundering Act (PMLA), 2002, at 20 premises located and attached properties worth Rs 12.80 crore in connection with Belekeri iron ore export case, the official statement said on Friday. The raids were conducted in Bengaluru on Thursday in Hospet and Gurugram in connection with illegal iron ore export through Belekeri Port in Kar ...Read More >
Bengaluru: In a concerning revelation, Bengaluru has emerged as the leading city in cybercrime incidents, contributing to over 51% of all cybercrimes reported across India's 19 major metropolitan cities in 2023, according to newly released data by the National Crime Records Bureau (NCRB). According to data, as cited by The Hindu, out of the 21,889 cases registered across the state, Bengaluru alone reported 17,631 cases. The alarming rise in cybercrime incidents underscores the city's vulnerabil ...Read More >
Ranchi: The enforcement directorate (ED), Ranchi, on Monday provisionally attached 10 immovable properties worth over Rs 15 crore of the goods and service tax (GST) scam accused, namely Amit Gupta and his associates, in Kolkata and Howrah districts of West Bengal under provisions of the Prevention of Money Laundering Act (PMLA), 2002.In a statement on Tuesday, the ED said the attachment of assets, valued at Rs 15.41 crore, was a part of its ongoing efforts to trace and attach proceeds of crime i ...Read More >
SEBI also referred to a January order in which Parekh and two others were debarred for alleged front-running, with the regulator claiming that he relayed non-public, time-sensitive information from Singapore-based Rohit Salgaocar to frontrunners, enabling illicit profits The Securities and Exchange Board of India (SEBI) has objected to former stockbroker Ketan Parekh's request to travel overseas for four months, warning that he has previously used such permissions as a cover for fraudulent mark ...Read More >
The fraud exploited the mechanism of Input Tax Credit (ITC) under the GST system The Enforcement Directorate (ED) has attached 10 immovable properties, worth Rs 15.41 crore in Kolkata and Howrah as part of its investigation into a goods and services tax (GST) fraud that spans three states and involves 135 shell companies. The properties, attached under the Prevention of Money Laundering Act (PMLA), belong to Amit Gupta, one of the masterminds of the GST fraud syndicate, and his associates, the ...Read More >
New Delhi [India], September 30 (ANI): The Enforcement Directorate (ED) has attached 10 immovable West Bengal-based properties valued at Rs 15.41 crore that belong to Amit Gupta, one of the masterminds of a large-scale GST fraud syndicate, and his associates. ED Ranchi Zonal Office attached these properties in Kolkata and Howrah on September 29 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. ED, Ranchi has provisionally attached 10 immovable properties valued at Rs ...Read More >
New Delhi [India], September 30 (ANI): The Enforcement Directorate (ED) has attached 10 immovable West Bengal-based properties valued at Rs 15.41 crore that belong to Amit Gupta, one of the masterminds of a large-scale GST fraud syndicate, and his associates. ED's Ranchi Zonal Office attached these properties in Kolkata and Howrah on September 29 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. Also Read | Durga Puja 2025: Devotees Gather at Temples To Offer Prayers ...Read More >
New Delhi [India], September 30 (ANI): The Enforcement Directorate (ED) has attached 10 immovable West Bengal-based properties valued at Rs 15.41 crore that belong to Amit Gupta, one of the masterminds of a large-scale GST fraud syndicate, and his associates. ED's Ranchi Zonal Office attached these properties in Kolkata and Howrah on September 29 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. In a statement, the ED said it initiated an investigation based on multi ...Read More >
NEW DELHI: A 29-year-old African national was arrested for allegedly duping over 100 women claiming to be a UK-based Korean jewellery businessman and luring them with false promises of a personal relationship and business collaboration, police said on Monday. The accused has been identified as Stephane, also known as K Cee Dominic, a resident of Tilak Nagar. A case was registered on September 24 following a complaint from a woman alleging that she had come into contact with Duck Young (Stephan ...Read More >
New Delhi: A 29-year-old Nigerian national was arrested from west Delhi's Tilak Nagar for allegedly duping more than 100 women from across India by posing as a UK-based Korean businessman on a language exchange app, police said on Monday. Stephane, alias K Cee Dominic, was picked up from his rented accommodation, they said. Explaining his modus operandi, police said Dominic used an app, which helps users practise languages by chatting with native speakers around the world, to target single wom ...Read More >
Mumbai: Alleging it was driven by a "calculated intent" to minimise his and his entities' digital footprints, and a "sinister motive" to avoid court proceedings, the Securities and Exchange Board of India (Sebi) opposed former stockbroker Ketan Parekh's plea to travel abroad, his sixth such request. The trial court, before which Sebi submitted its reply to Parekh's application, is likely to decide the matter on Tuesday.The Sebi case against Parekh is for alleged offences related to securities ma ...Read More >
The cargo train reached Anantnag with 753 metric tons of advance winter stock. Srinagar: In a first, a freight train delivered winter supplies to the Indian Army in Kashmir's Anantnag even as the Srinagar-Jammu National Highway remained closed for nearly three weeks. On its return journey, the train transported apples from the Valley to Delhi even as multiple consignments of fruits were rotting in stranded trucks along the blocked highway. The army said that the cargo train in Kashmir is part ...Read More >
Jammu: The Udhampur-Srinagar-Baramulla Rail Link (USBRL) witnessed a historic milestone with the successful run of the first exclusive freight train of the Indian Army, from BD Bari to Anantnag on September 12-13, a defence official said on Monday. "The train carried 753 metric tonnes of advance winter stocking (AWS) loads for Indian Army units and formations in J&K, marking a decisive turning point in the army's AWS modus operandi," Defence Ministry spokesman, Lt Col Suneel Bartwal, said. "Th ...Read More >
New Delhi: Delhi Police's Crime Branch has busted a visa fraud racket operating from south Delhi's Zamrudpur, arresting three men for allegedly duping foreign job seekers. The accused -- Deepak Pandey (33), Yash Singh (23), and Wasim Akram (25) -- posed as representatives of a global outsourcing company handling visa, passport, and consular services. They allegedly extorted large sums of money by issuing fake appointment letters and visas. The case came to light after a consultant from VFS Globa ...Read More >
SRINAGAR: In its dossier on AAP MLA Mehraj Malik, who has been detained under the stringent Public Safety Act (PSA), J&K administration describes him as "a habitual offender and history-sheeter", who is "known to assert himself as a self-styled leader, making irresponsible statements as if law of land does not apply to him".The dossier, accessed by TOI, alleges that the Doda legislator's "modus operandi includes using social media handles, especially 'Facebook Live', to mount verbal and derogato ...Read More >
Pune: The Kothrud police have launched manhunt for two men who applied adhesive tape to the cash tray of an ATM and stole Rs 10,000 from the Kothrud branch of a cooperative bank on Sept 3.A bank officer (50) and a resident of Vadgaon Budruk lodged a complaint with the Kothrud police on Friday evening.Senior inspector Sandeep Deshmane of Kothrud police said, "After receiving the complaint application, we laid a trap in and around the ATM kiosk. However, none of them turned up and then we decided ...Read More >
MANGALURU: The Mangaluru City Police have busted a racket involving the use of forged documents to secure bail for accused persons in serious criminal cases. The Central Crime Branch (CCB) has arrested five individuals involved in this operation, which spanned across Mangaluru and Udupi districts and included over 10 known cases. The accused are Abdul Rahman (46) of Mulki, Nishanth Kumar (28), of Thokkottu, Nithin Kumar (31) of Bantwal, Hasan Riyaz of Bantwal and Mohammed Hanif (39) of Kavoor P ...Read More >
Panic gripped Ladhewali market this morning after traders learnt that four unidentified men had looted Rs 14 lakh cash from the ATM of the State Bank of India (SBI). The looters came in a Swift car carrying gas cutter machines past midnight. They first black sprayed the CCTV cameras installed inside the ATM and worked to break open the cash shelves. They spent over an hour and fled in the car with the cash. The shopkeepers in the market area said the bank staff had not deployed any security gu ...Read More >
Harpreet went to Canada on student visa and was currently there on work permit. ShowQuick Read Summary is AI-generated, newsroom-reviewed * A Punjab mother used her daughter's photos to dupe men seeking Canadian brides * Seven victims lost lakhs of rupees after fake marriage and emigration promises * Victims paid between Rs 15 lakh and Rs 20 lakh via bank transfers to the accused Did our AI summary help? Let us know. Ludhiana: A mother-daughter duo from Punjab's Ludhiana district found ...Read More >
Uttar Pradesh DGP Rajeev Krishna reveals names of 10 people across 6 states who have been arrested in connection with unlawful religious conversion syndicate.Ayesha alias SB Krishna from Goa, Ali Hasan alias Shekhar Rai from Kolkata, Osama from Kolkata, Rehman Qureshi from Agra, Abu Talib from Muzaffarnagar, Abur Rehman from Dehradun, Mohd Ali from Jaipur, Junaid Qureshi from Jaipur, Mustafa alias Manoj from Delhi, Mohd Ali from Jaipur have been arrested. Agra SSP Deepak Kumar said, "In March th ...Read More >
Lucknow, Jul 19 (PTI) The Uttar Pradesh Police on Saturday said they have busted a large-scale illegal religious conversion racket and arrested 10 people from six states. The probe began in Agra in March after two sisters -- aged 33 and 18 -- were reported missing. Investigations revealed that they were allegedly coerced into religious conversion and were undergoing radicalization, the police said. Also Read | Special Intensive Revision: Preparation Over SIR in West Bengal to Start by First We ...Read More >
Jaipur, Jul 19 (PTI) A gang, allegedly involved in the adulteration of coal imported from the US, was busted by the Rajasthan Police, leading to the arrest of an individual, a senior official said on Saturday. The gang was adulterating high-quality coal (petcoke) imported from the US, cheating cement and steel factories out of crores of rupees through this illegal operation, Additional Director General of Police (Crime) Dinesh MN said. A team from the Crime Investigation Branch had been gatheri ...Read More >
Jalandhar, July 19 (SocialNews.XYZ) The ED seized property and financial records during searches at Chandigarh, Ludhiana, Barnala and Mumbai in connection with the illegal sale of psychotropic drugs procured by a Punjab doctor for the rehabilitation of addicts at his 22 private de-addiction centres, an official said on Saturday. The searches under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, were targeted at the premises of doctor Amit Bansal, Rusan Pharma Limited and ...Read More >
Patna, July 19 (SocialNews.XYZ) In a major action against corruption, the State Vigilance Unit (SVU) on Saturday arrested Sub-Inspector Putul Kumari, the SHO of the Women's Police Station in Samastipur, for accepting a bribe of Rs 20,000. Her driver was also arrested in the case. The arrest has created a stir within the police department. According to an official, Putul Kumari was caught red-handed while taking the bribe from Rajiv Ranjan, a resident of Chhatauna village under Mufassil police ...Read More >
Lucknow (Uttar Pradesh) [India], July 19 (ANI): The Uttar Pradesh Police, under Mission Asmita, have arrested 10 individuals across six states in a crackdown on an unlawful religious conversion syndicate. The UP Police held a press conference to provide information about the syndicate. The operation, led by the Anti-Terrorist Squad (ATS) and Special Task Force (STF), uncovered foreign funding from Canada, the US, London, and Dubai, with links to radicalisation and terror groups, including alleg ...Read More >
Lucknow (Uttar Pradesh) [India], July 19 (ANI): The Uttar Pradesh Police, under Mission Asmita, have arrested 10 individuals across six states in a crackdown on an unlawful religious conversion syndicate. The UP Police held a press conference to provide information about the syndicate. The operation, led by the Anti-Terrorist Squad (ATS) and Special Task Force (STF), uncovered foreign funding from Canada, the US, London, and Dubai, with links to radicalisation and terror groups, including alleg ...Read More >
Lucknow, Jul 19 (PTI) The Uttar Pradesh Police on Saturday said they have busted a large-scale illegal religious conversion racket and arrested 10 people from six states. The probe began in Agra in March after two sisters -- aged 33 and 18 -- were reported missing. Investigations revealed that they were allegedly coerced into religious conversion and were undergoing radicalization, the police said. One of the sisters had also put a picture of a girl holding an AK 47 rifle as her profile pictur ...Read More >
New Delhi: Delhi Police has arrested four individuals allegedly involved in a sextortion racket that targeted a resident of Shahdara's Bhagwanpur Khera area.According to police, a complaint was received through the NCRP portal on June 12, alleging that the victim was contacted via a dating app. A senior police officer said, "He was later video-called, during which a pre-recorded obscene video was played. The complainant alleged that he was manipulated into getting nude, and the call was recorded ...Read More >
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