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The accused are from Maharashtra, Meghalaya, Odisha, Madhya Pradesh, West Bengal, and Gujarat. ShowQuick Read Summary is AI-generated, newsroom-reviewed * 16 people have been arrested in Bengaluru for running a fake call centre * Suspects operated as Cybits Solutions Pvt Ltd, targeting US citizens through cyber fraud * Victims were threatened with false charges and coerced into paying money digitally Did our AI summary help? Let us know. Switch To Beeps Mode Bengaluru: 16 people have b ...Read More >
Morbi pretium leo et nisl aliquam mollis. Quisque arcu lorem, ultricies quis pellentesque nec, ullamcorper eu odio. Thumzup Media Corp. is pushing ahead with plans to let creators receive payments in Dogecoin (DOGE), as new data shows the meme token has slipped in recent days even amid renewed institutional interest. Based on reports, the firm's strategy includes a $2.5 million loan to DogeHash for mining expansion, and a treasury holding of 7.5 million DOGE, while regulatory and adoption chal ...Read More >
Lucknow: Enforcement Directorate's Lucknow unit filed prosecution complaint against YouTuber and Bigg Boss OTT season 2 winner Elvish Yadav and three others under Prevention of Money Laundering Act before a special court in Gurgaon. Court will take cognisance of charges, after which both accused will be summoned. ED also named Chandigarh-based company Sky Digital and its owner as a co-accused in the case.Rs 1 crore assets of Elvish Yadav and his aide Fazilpuria were attached. The duo had used li ...Read More >
New Delhi, Oct 16 (SocialNews.XYZ) In a dramatic turn of events, the Enforcement Directorate (ED) has filed a charge-sheet implicating popular YouTuber Siddharth Yadav -- better known as Elvish Yadav -- and singer Rahul Yadav, alias Fazilpuria, in a money laundering case linked to the illegal use of protected wildlife in online content. The charge-sheet, submitted on October 13 to a special PMLA (Prevention of Money Laundering Act) court in Gurugram, names four accused: Elvish Yadav (28), Fazil ...Read More >
A local Delhi court on Thursday sent former Reliance Power Chief Financial Officer (CFO) Ashok Pal to judicial custody, days after his arrest in connection with an ongoing investigation. Pal had resigned from his position at the Anil Ambani-led company shortly after being taken into custody. The Enforcement Directorate arrested Pal, a close aide of industrialist Anil Ambani, last week. Post his arrest, Pal's ED custody had been extended till October 16 after the central probe agency sought thr ...Read More >
New Delhi [India], October 16 (ANI): Delhi Patiala House Court on Thursday remanded Ashok Kumar Pal, Chief Financial Officer (CFO) and Executive Director of Reliance Power Limited (RPL), to judicial custody in connection with the alleged fake bank guarantee and money laundering case being probed by the Enforcement Directorate (ED). Pal was produced before Special Judge Kiran Gupta after the conclusion of his three-day ED custody. The court remanded him to judicial custody till October 29. His a ...Read More >
New Delhi, Oct 16 (PTI) The processing time for requests from the country's law enforcement agencies to Interpol to issue a Red Notice for the detention of a fugitive has drastically decreased, on average, from 14 months to three months now, CBI Director Praveen Sood said on Thursday. In his welcome address at a conference on 'Extradition of Fugitives: Challenges and Strategies' organised by the Central Bureau of Investigation (CBI) and inaugurated by Home Minister Amit Shah, Sood said only eig ...Read More >
Bengaluru, Oct 16 (PTI) Karnataka Deputy Chief Minister D K Shivakumar has said that he preferred to go to jail by refusing to destabilise the Congress-JD(S) coalition government and declining to take up the Deputy CM post offered by the central BJP, during the 2019 political instability in the state. He said this on Wednesday while speaking at the launch of a book on him -- "A Symbol of Loyalty D K Shivakumar "-- written by K M Raghu. BJP leader and Leader of Opposition in the Assembly R Asho ...Read More >
New Delhi: The Enforcement Directorate has filed a chargesheet against YouTuber Siddharth Yadav alias Elvish Yadav, his friend and singer Rahul Yadav alias Fazilpuriya apart from two others, and charged them with money laundering in an alleged wildlife crime involving protected snakes and lizards, official sources said. The prosecution complaint was filed on October 13 before a special Prevention of Money Laundering Act (PMLA) court in Gurugram, Haryana. The court is yet to take cognisance of t ...Read More >
New Delhi Oct 16 (UNI) The Enforcement Directorate (ED) in its chargesheet filed against YouTuber Elvish Yadav, rapper Rahul Yadav (Fazilpuria), a digital company, and its director has accused them of indulging in money laundering by generating money using income from videos that featured protected wildlife species like snakes and an iguana. The prosecution complaint, filed under the Prevention of Money Laundering Act (PMLA), states that the songs "32 BORE" on Fazilpuria's channel and a vlog on ...Read More >
New Delhi: Union Home Minister Amit Shah on Thursday appealed to all the State governments to set up a special cell in the state capital for absconding fugitives, stating that the absence of such cells always creates challenges in the extradition process of the criminals. "All states should have a special cell for absconders in the state capital, which fulfils the international criteria. On many occasions, the absence of such a cell for international fugitives becomes an issue in foreign courts ...Read More >
New Delhi, Oct 15 (SocialNews.XYZ) The Supreme Court on Wednesday agreed to examine a public interest litigation (PIL) seeking to enforce and expand the constitutional right of individuals to access legal counsel during all stages of an enquiry or investigation. Issuing notice, a Bench of Chief Justice of India (CJI) BR Gavai and K Vinod Chandran sought responses of the Centre and all states and union territories in the matter. The plea challenges the current practice of discretionary and parti ...Read More >
MUMBAI: In a relief to former Vasai Virar City Municipal Corporation (VVCMC) commissioner Anil Pawar, the Bombay High Court on Wednesday held that his arrest on August 13, in connection with the Enforcement Directorate's (ED) money laundering probe into the construction of 41 now-demolished illegal buildings in Vasai East, was illegal. A bench of Chief Justice Shree Chandrashekhar and Justice Gautam Ankhad said the ED did not have "tangible material" required for his arrest under section 19 of ...Read More >
Mysuru/Bengaluru: Hours after IT-BT minister Priyank Kharge Wednesday shared a video of a phone call in which an unidentified man, claiming affiliation with RSS, allegedly abused him in Hindi, home minister G Parameshwara said the govt has ordered an investigation. "We will find out who threatened the minister. We will identify the source," Parameshwara said. "A minister has the right to share his opinions. Threatening him for this is unacceptable. Action will be taken. Though tracking callers i ...Read More >
New Delhi [India], October 16 (ANI): The British High Commission in India on Wednesday said that the United Kingdom has announced joint action with the United States to make Southeast Asia safer from scams. According to the statement, masterminds behind industrial-scale scam centres in Southeast Asia have been targeted by sanctions in coordination with the US. The move aims to expose and disrupt the network's operations, effectively locking them out of the UK's financial system. The British Hi ...Read More >
Mumbai: In a severe setback to the Enforcement Directorate (ED), the Bombay High Court on Wednesday declared the arrest of ex-Vasai-Virar Municipal Commissioner (VVMC) Anilkumar Pawar as "illegal", holding that the agency lacked "tangible material" to justify his detention. The court directed Pawar's immediate release and rejected the ED's plea to stay its order. A bench of Chief Justice Shree Chandrashekhar and Justice Gautam Ankhad quashed the arrest and remand orders passed by the designated ...Read More >
BENGALURU: A day after Biocon chief Kiran Mazumdar-Shaw highlighted Bengaluru's "creaking" infrastructure, Karnataka's deputy CM D K Shivakumar Wednesday accused her of "betrayal" and of tarnishing the very state and country that helped her succeed as an entrepreneur.However, people sprang to her defence, accusing the government of displaying hostility towards those who speak up, and of refusing to accept constructive criticism.On her part, Shaw on Wednesday blamed previous governments' inaction ...Read More >
Mumbai: The Bombay HC Wednesday declared as illegal ED's Aug 13 arrest of former Vasai Virar City Municipal Corporation (VVCMC) commissioner Anil Pawar in an alleged money laundering case and ordered his release from custody. Pawar, an IAS officer, faced allegations of receiving bribes worth Rs 169 crore for allegedly approving unauthorised construction of 41 buildings.HC Chief Justice Shree Chandrashekhar and Justice Gautam Ankhad said the central agency lacked the "tangible material" necessary ...Read More >
Lack of further action on the summons issued by the Enforcement Directorate (ED) to Chief Minister Pinarayi Vijayan's son, Vivek Kiran, in 2023 in connection with the LIFE Mission money-laundering case is the result of an "unholy nexus" between the Communist Party of India (Marxist) [CPI(M)] and the Bharatiya Janata Party (BJP), Congress Working Committee member Ramesh Chennithala, MLA, has said. Speaking to reporters on Saturday, Mr. Chennithala said the Chief Minister's son appeared to enjoy ...Read More >
The Enforcement Directorate (ED) on Monday launched searches at seven locations in Chennai in connection with the Coldrif cough syrup case, which led to the deaths of several children. The raids are being conducted under the provisions of the Prevention of Money Laundering Act (PMLA) and are linked to Sreesan Pharma, the manufacturer of the syrup that is now banned across several states in the country. Premises being searched by the central probe agency reportedly include residences of top offi ...Read More >
Mumbai: The Enforcement Directorate (ED) on Wednesday conducted search operations at eight locations across Mumbai, including Dongri, Mazgaon, Worli and other and adjoining areas linked premises, in connection with a money laundering probe against a suspected drug trafficking network allegedly operated by Faisal Javed Shaikh and his wife, Alfiya Faisal Shaikh. According to officials, the searches are being carried out under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, ...Read More >
The Enforcement Directorate has issued a crucial clarification regarding arrests. It states that digital or online arrests are not part of the anti-money laundering law. All arrests are conducted physically and in person, following due procedure. The agency also warned against fake summons being sent by criminals for cheating and extortion. There is no concept of digital or online arrest under the anti-money laundering law and the ED undertakes such a procedure only in person, the federal probe ...Read More >
Bengaluru: In a major development in the Mysuru Urban Development Authority (MUDA) scam, the Enforcement Directorate (ED) has provisionally attached 34 immovable properties valued at around Rs. 40.08 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. ED's Bengaluru Zonal Office attached these properties on Oct. 4, as part of an ongoing money-laundering probe into large-scale irregularities in site allotments by MUDA officials. MUDA has now been rebranded as the M ...Read More >
Mumbai, Oct 7 (SocialNews.XYZ) Workspace solutions provider WeWork India Management Limited is facing a muted investor response for its Rs 3,000-crore initial public offering (IPO), amid concerns raised by governance advisory firm InGovern Research Services Private over its weak financials, legal troubles involving promoters, and heavy reliance on the WeWork Global brand. According to NSE data, the IPO -- which closes for subscription today -- has been subscribed only 16 per cent while writing ...Read More >
The probe agencyconducted searches at multiple locations last year (Representational Image) Bengaluru: In a major development in the Mysuru Urban Development Authority (MUDA) scam, the Enforcement Directorate (ED) has provisionally attached 34 immovable properties valued at around Rs 40.08 crore. The action comes as part of an ongoing money-laundering probe into large-scale irregularities in site allotments by MUDA officials. The probe agency initiated its investigation based on an FIR filed ...Read More >
On April 23, the court had warned the DMK leader that his bail in a money-laundering case would be cancelled if he did not step down from his post. The Supreme Court on Monday refused to hear former Tamil Nadu minister V Senthil Balaji's plea against its order from April that forced him to resign from the state's Dravida Munnetra Kazhagam government, Bar and Bench reported. Balaji was granted bail in a money laundering case on September 26, 2024, and was reinstated as a minister in the state C ...Read More >
1. Karnataka tops the nation in per capita income due to guarantee schemes: CM Siddaramaiah Chief Minister Siddaramaiah has said that Karnataka emerged as the number one State in the country in terms of per capita income, attributing the achievement to the guarantee schemes implemented by his government. Addressing a public meeting at Koppal, after inaugurating development projects and laying the foundation stones for new ones worth ₹2,000 crore, Mr. Siddaramaiah said the guarantee schemes boos ...Read More >
New Delhi: The Enforcement Directorate (ED) attached 34 immovable properties, including Mysuru Urban Development Authority (MUDA) sites having a market value of Rs 40.08 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with the MUDA scam case. ED's Bengaluru Zonal Office attached these properties on October 4 under the Prevention of Money Laundering Act (PMLA), 2002. ED initiated an investigation based on an FIR registered by the Lokayuktha Polic ...Read More >
New Delhi, Oct 6 (PTI) The Supreme Court on Monday refused to entertain a plea of DMK leader V Senthil Balaji seeking clarification of court's earlier order on whether he can be appointed as a minister again during the pendency of trial in alleged cash-for-job scam. A bench of Justices Surya Kant and Joymalya Bagchi rejected the contention of Balaji, put forth by senior advocate Kapil Sibal representing him, that this court has never said anything about his ministership. "We don't read the ord ...Read More >
New Delhi: Bollywood actor Urvashi Rautela is once again in the spotlight, and this time for mirroring global icon Priyanka Chopra's Instagram activity almost exactly, sparking a fresh round of online mockery and debate. A Reddit post quickly went viral, which showcased Urvashi Rautela shared four Instagram Stories nearly identical to Priyanka Chopra's earlier posts, including a tribute to primatologist Dr. Jane Goodall, Dussehra wishes, and a message honouring Mahatma Gandhi on Gandhi Jayanti. ...Read More >
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