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Vijayawada (Andhra Pradesh) [India], July 20 (ANI): BJP's Andhra Pradesh spokesperson Sadineni Yamini Sharma on Sunday welcomed the arrest of YSRCP MP PV Midhun Reddy by the Special Investigation Team (SIT) in connection with the alleged 3,200 crore liquor scam. Sharma stated that the arrest demonstrates the accountability, transparency, and commitment of the current government. She accused Midhun Reddy of manipulating the state's liquor policy, altering the automatic order placement system, a ...Read More >
Mumbai (Maharashtra) [India], July 20 (ANI): Participants in the Indian stock markets will closely monitor ongoing tariff-related discussions, high-frequency indicators from both the US and India, two consecutive declines in foreign exchange reserves, and the earnings of companies. According to market analysts, the first trading day of the market will be crucial, as investors will react to the first-quarter results of heavyweights such as Reliance Industries, HDFC Bank, and ICICI Bank. Going a ...Read More >
Vijayawada (Andhra Pradesh) [India], July 20 (ANI): BJP Andhra Pradesh spokesperson Sadineni Yamini Sharma on Sunday welcomed the arrest of YSRCP MP PV Midhun Reddy by the Special Investigation Team (SIT) in connection with the alleged ₹3,200 crore liquor scam. Sharma stated that the arrest demonstrates the accountability, transparency, and commitment of the current government. She accused Midhun Reddy of manipulating the state liquor policy, altering the automatic order placement system, and ...Read More >
The special investigation team's probe points to significant irregularities in liquor procurement. YSR Congress MP PV Midhun Reddy is expected to surrender before the special investigation team (SIT) on Saturday morning in connection with the alleged multi-crore Andhra Pradesh liquor scam. This comes after the Supreme Court dismissed his anticipatory bail plea on Friday. Mr Reddy, against whom a lookout circular was issued by the SIT, is scheduled to reach the Vijayawada Airport at 9:30 am bef ...Read More >
Mumbai: ED raids Bandra, Mahim properties of Chhangur Baba's aide Mumbai: The ED investigators on Thursday scanned and seized bank accounts, property documents and digital records at Bandra and Mahim properties of Chhangur Baba's financial associate Shahzad Sheikh in Mumbai. The operation was a part of a probe into money laundering through shell companies linked to members of an alleged multi-state religious conversion racket headed by spiritual leader Jamaluddin Shah, also known as Chhangur B ...Read More >
Telangana BJP president N. Ramchander Rao has slammed a ₹25 crore defamation notice on Deputy Chief Minister Mallu Bhatti Vikramarka and sought an unconditional public apology for his 'illegal' and 'unlawful' acts of making false imputations against him with regard to the suicide of University of Hyderabad (UoH) research scholar Rohith Vemula causing him 'serious agony' and 'Irreversible' damage. Mr. Vikramarka has been given three days to apologise or criminal action will be taken claiming dam ...Read More >
Mumbai, July 15 (PTI) Ketan Kadam, an alleged middleman in the Rs 65 crore Mithi river desilting contract scam, prima-facie played a crucial role in the conspiracy, causing wrongful loss to the Mumbai civic body, a local court observed while denying him bail last week. Additional sessions judge N G Shukla rejected Kadam's bail plea on July 11. The reasoned order was made available on Tuesday. Also Read | 'Urdu at the House Of Lords': Javed Akhtar Gives Session on Urdu at British Parliament, Sh ...Read More >
New Delhi [India], July 14 (ANI): The Enforcement Directorate (ED) has filed its Second Supplementary Prosecution Complaint (SPC) before the Special Court under the Prevention of Money Laundering Act (PMLA) on July 10. The complaint has been filed against Ramesh Chandra and others, including several companies, namely M/s Shivalik Ventures Private Limited, M/s Auram Asset Management Private Limited, M/s Unitech Build Tech Limited, M/s Unitech Golf Resorts Limited, and M/s Ranchero Services Limit ...Read More >
New Delhi: A new report by the Financial Action Task Force (FATF) on Tuesday flagged misuse of ecommerce platforms, social media and online payment services to fund terror activities. "Serious and evolving terrorist financing risks have been highlighted with a warning on gaps in countries including India and their abilities to fully understand terrorism financing trends and respond effectively," the latest report stated. "Today's report outlines current and evolving methods employed by terroris ...Read More >
Gurgaon: A 32-year-old man was arrested on Sunday evening after he approached cops and told them he had killed his wife in a fit of rage because she slapped him while they were quarreling at their home in Rajendra Park.Police said the incident occurred around 5.30pm. Ketan Pathak, who works at the under-construction Noida International Airport site in Jewar, told cops that his wife Jyoti (27) was beating up their 5-year-old daughter, when he intervened.An argument erupted and escalated quickly. ...Read More >
Dehradun, July 7 (UNI) Uttarakhand police arrested a wanted Chartered Accountant who cheated several Indians of Rs 750 crore with the help of his Chinese associates using shell companies. The accused was absconding for more than two years and was trying to flee to Thailand when a team of Uttarakhand STF arrested him from the Indira Gandhi International (IGI) Airport Delhi. According to Uttarakhand Special Task Force (STF) officials, Chartered Accountant Abhishek Agarwal was arrested from IGI Ai ...Read More >
NEW DELHI, July 5 (Xinhua) -- At least four people were killed and several others feared trapped after a portion of a coal mine collapsed Saturday in the eastern Indian state of Jharkhand, the police said. The portion of the mine collapsed at government-run Central Coalfields Limited (CCL) in Karma area of Ramgarh district, about 55 km north of Ranchi, the capital city of Jharkhand. "Four bodies were recovered from the accident site. However, the villagers took away three bodies before the pol ...Read More >
NEW DELHI: In an important development, Nehal Modi - brother of fugitive Nirav Modi and one of the key accused in the Punjab National Bank's Rs 13,500 crore swindle and the related money laundering case - was arrested by US authorities from New York on Friday in an extradition case filed by ED and CBI.In the PNB money laundering case, the main accused - Nirav Modi and Mehul Choksi - were earlier arrested in the UK and Belgium, respectively, on India's extradition request and pending Red Corner N ...Read More >
NEW DELHI: A Delhi court on Saturday declared arms dealer Sanjay Bhandari a fugitive economic offender, observing that failed extradition attempts does not make him an "angel or immune from the prosecution for the violation of Indian laws". The order, which was reserved by the court of Special Judge Sanjeev Aggarwal on May 24, was pronounced on Saturday."Extradition attempt may have failed, but it will not make accused angel or immune from the prosecution for the violation of Indian laws. FEO pr ...Read More >
New Delhi, [India], July 5 (ANI): Nehal Deepak Modi, the brother of fugitive diamantaire Nirav Modi, allegedly played a crucial role in laundering proceeds of crime in the high-profile Rs 13,000 crore Punjab National Bank (PNB) fraud case as well as actively involved in the 'disappearance and concealment of assets' and 'destruction of evidence', officials said on Saturday. The revelation comes after Nehal Modi was arrested in the United States on the basis of an extradition request made by the ...Read More >
New Delhi: London-based arms middleman Sanjay Bhandari, wanted in multiple cases by the Indian agencies, was declared a "fugitive economic offender" (FEO) by a Delhi court on Saturday based on a request by the Enforcement Directorate (ED), a development which officials said will allow the federal agency to confiscate his properties anywhere in the world and bar him from filing or defending any civil proceedings in India. The court ruled that extradition attempt of Indian agencies (for Bhandari) ...Read More >
New Delhi, [India], July 5 (ANI): Nehal Deepak Modi, the brother of fugitive diamantaire Nirav Modi, allegedly played a crucial role in laundering proceeds of crime in the high-profile Rs 13,000 crore Punjab National Bank (PNB) fraud case as well as actively involved in the "disappearance and concealment of assets" and "destruction of evidence", officials said on Saturday. Also Read | Mumbai Ranked Among '100 Best Food Cities in the World' in TasteAtlas List; Six Indian Cities Make the Cut. Th ...Read More >
MCLEOD GANJ - The Dalai Lama said Saturday he dreamed of living for decades more, as the Buddhist spiritual leader prayed with thousands of exiled Tibetans on the eve of his 90th birthday. Thumping drums and deep horns reverberated from the Indian hilltop temple, as a chanting chorus of red-robed monks and nuns offered long-life prayers for Tenzin Gyatso, who followers believe is the 14th reincarnation of the Dalai Lama. Looking in good health, dressed in traditional maroon monk robes and a fl ...Read More >
New Delhi, Jul 5 (PTI) Fugitive diamantaire Nirav Modi's younger Brother, Nehal Modi, walked out of a US prison on Thursday after serving a nearly-three-year sentence in a cheating case and was taken into custody the very next day by authorities there on the request of Indian agencies, officials said. The Interpol had issued a Red Notice against Nehal Modi on the request of the Central Bureau of Investigation (CBI) in 2021 and an extradition request was also sent in 2022, but it could not be ex ...Read More >
New Delhi, Jul 5 (PTI) Fugitive diamantaire Nirav Modi's younger Brother, Nehal Modi, walked out of a US prison on Thursday after serving a nearly-three-year sentence in a cheating case and was taken into custody the very next day by authorities there on the request of Indian agencies, officials said. The Interpol had issued a Red Notice against Nehal Modi on the request of the Central Bureau of Investigation (CBI) in 2021 and an extradition request was also sent in 2022, but it could not be ex ...Read More >
Hyderabad (Telangana) [India], July 5 (ANI): Telangana BJP president N Ramchander Rao on Saturday accused the Congress of misleading the country with its claim that the BJP-led government at the Centre wants to change the Constitution. He added that AICC has now become the 'All India Cheating Congress'. "The words 'secular' and 'socialist' were not there in the Constitution. It was added after the 42nd Amendment. The Amendment was brought during the Emergency. Emergency was a black day in the d ...Read More >
New Delhi, Jul 5 (PTI) US authorities have arrested fugitive diamantaire Nirav Modi's younger brother, Nehal Modi, following extradition requests from the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI), officials said on Saturday. Nehal Modi, who is the subject of a Red Notice issued by the Interpol, was taken into custody on Friday, US officials told Indian authorities. The next hearing in the matter is scheduled for July 17, during which Nehal Modi may seek bail - ...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: A single missile. Thirty seconds. That is all Pakistan had when India's BrahMos slammed into the Nur Khan Airbase - just minutes from Islamabad. No early warning. No clear warhead signature. No time to guess whether it carried a conventional payload or a nuclear one. Rana Sanaullah Khan, special assistant to Pakistan's Prime Minister Shahbaz Sharif, went public. He said that 30-second window nearly sparked a nuclear chain reaction. His words were not laced with bravado. They carried ...Read More >
NEW DELHI: The Enforcement Directorate (ED) on Thursday announced the provisional attachment of assets worth approximately ₹131.45 crore in Spain, including a luxury yacht and immovable properties, under the Prevention of Money Laundering Act (PMLA). These assets belong to Pavel Prozorov, a Spanish national and the alleged mastermind behind the unauthorised forex trading platform OctaFX. The attached assets comprise a commercial Italian-model luxury yacht cruising in the Western Mediterranean, ...Read More >
Bengaluru, Jul 1 (PTI) The Karnataka High Court on Tuesday ordered a comprehensive probe by the Central Bureau of Investigation (CBI) into the alleged Valmiki Scheduled Tribes Development Corporation scam. Previously, the CBI's role in the case was confined to examining limited irregularities. However, the High Court has now directed a full-fledged investigation, requiring the state's Special Investigation Team (SIT) to transfer all case-related documents and evidence to the central agency. T ...Read More >
Bengaluru, Jul 1 (PTI) The Karnataka High Court on Tuesday ordered a comprehensive probe by the Central Bureau of Investigation (CBI) into the alleged Valmiki Scheduled Tribes Development Corporation scam. Previously, the CBI's role in the case was confined to examining limited irregularities. Also Read | Fraudulent Website sarvashikshaabhiyan.com Makes Fake Job Offers, Claiming To Be Official Website of Sarva Shiksha Abhiyan, PIB Fact Check Reveals Truth. However, the High Court has now dire ...Read More >
Panaji: Chief minister Pramod Sawant sent a strong message to industries, stating that the dumping of hazardous and industrial waste in non-designated areas would not be tolerated. He chaired a meeting of the Goa Waste Management Corporation on Friday, and said that all types of waste, including industrial, chemical, and biomedical waste generated in the state, will be monitored and tracked.Sawant said that while nearly all hospitals and medical facilities complied with norms for the disposal of ...Read More >
MUMBAI: Markets watchdog Sebi has confirmed reports in a section of the media that it had carried out raids in multiple locations and on multiple shell companies for what it considers to be cases of pump and dump scams. "Sebi has conducted search and seizure operations at multiple locations in June in connection with pump and dump in certain scrips and has seized incriminating evidence," Sebi said in a statement Friday, confirming various news reports regarding its raids in the pump and dump sc ...Read More >
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