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Rs 91 Crore In Assets Seized By Probe Agency ED In Mahadev Betting App Case
The Enforcement Directorate's (ED) Raipur zonal office has issued a provisional attachment order of Rs 91.82 crore in connection with alleged illegal betting operations linked to Mahadev Online Book and Skyexchange.com.
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Elon Musk's X To Remove Illegal Content, Permanently Ban Offending Users
Microblogging site X will act against illegal content by removing it, permanently suspending accounts that uploaded the material and working with local governments as required, the Elon Musk-owned social media platform said.
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Can't Read Your Doctor's Handwriting? There Is A New Order For Them
Illegible prescriptions may soon be a thing of the past. The National Medical Commission has ordered doctors to write prescriptions clearly to improve patient safety, reduce medication errors and ensure accountability across medical colleges.
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ED Attaches Assets Worth Rs 5.41 Crore Over Illegal Immigration To US
The Enforcement Directorate has provisionally attached assets worth approximately Rs 5.41 crore in connection with an illegal immigration racket where people were sent illegally to the US through the hazardous "dunky" route.
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Lavish Udaipur Wedding Funded Through Rapido Driver? Money Trail Reveals All
The Enforcement Directorate (ED) has traced a stunning money trail from a Rapido bike driver's bank account to a lavish destination wedding at Udaipur's Taj Aravalli Resort.
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SIM Holders May Be Held Accountable For Misuse, Warns Telecom Department
Mobile subscribers may be held liable if a SIM card procured in their name is found to have been misused for cyber fraud or other illegal activities, an official statement said on Monday.
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Assam Congress Lodges Police Complaint Over BJP's AI Video On Illegal Migrants
The main opposition party in Assam, the Congress, has lodged a complaint with the Guwahati police against the BJP state unit over an AI video that was posted on its official social media handles.
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Probe Agency Arrests Conversion Gang Mastermind Chhangur Baba's Aide
A special PMLA court in Lucknow granted custody of Naveen Rohra, an alleged aide of Chhangur Baba, to the ED as part of a money-laundering investigation linked to an alleged illegal religious conversion racket in Uttar Pradesh, official sources said.
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Mule Accounts, Kickbacks: Raids Find Rs 1,000-Crore Trail Behind Cattle Scheme
Illegal payments and kickbacks to government officials were part of the Rs 1,000 crore money trail uncovered following raids by the Enforcement Directorate in Hyderabad in connection with the TelanganaSheep Rearing Development Scheme.
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1 Firm, A Ponzi Scheme And Rs 1,600-Crore Scam: Probe Agency Files Chargesheet
Thousands were lured by profits and made to invest in schemes through a company named LFS Broking. People were assured quick returns, but an investor's worst nightmare came true; the schemes were Ponzi, and at least Rs 1,600 crore was swindled.
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Rs 91 Crore In Assets Seized By Probe Agency ED In Mahadev Betting App Case
The Enforcement Directorate's (ED) Raipur zonal office has issued a provisional attachment order of Rs 91.82 crore in connection with alleged illegal betting operations linked to Mahadev Online Book and Skyexchange.com.
-
Elon Musk's X To Remove Illegal Content, Permanently Ban Offending Users
Microblogging site X will act against illegal content by removing it, permanently suspending accounts that uploaded the material and working with local governments as required, the Elon Musk-owned social media platform said.
-
Can't Read Your Doctor's Handwriting? There Is A New Order For Them
Illegible prescriptions may soon be a thing of the past. The National Medical Commission has ordered doctors to write prescriptions clearly to improve patient safety, reduce medication errors and ensure accountability across medical colleges.
-
ED Attaches Assets Worth Rs 5.41 Crore Over Illegal Immigration To US
The Enforcement Directorate has provisionally attached assets worth approximately Rs 5.41 crore in connection with an illegal immigration racket where people were sent illegally to the US through the hazardous "dunky" route.
-
Lavish Udaipur Wedding Funded Through Rapido Driver? Money Trail Reveals All
The Enforcement Directorate (ED) has traced a stunning money trail from a Rapido bike driver's bank account to a lavish destination wedding at Udaipur's Taj Aravalli Resort.
-
SIM Holders May Be Held Accountable For Misuse, Warns Telecom Department
Mobile subscribers may be held liable if a SIM card procured in their name is found to have been misused for cyber fraud or other illegal activities, an official statement said on Monday.
-
Assam Congress Lodges Police Complaint Over BJP's AI Video On Illegal Migrants
The main opposition party in Assam, the Congress, has lodged a complaint with the Guwahati police against the BJP state unit over an AI video that was posted on its official social media handles.
-
Probe Agency Arrests Conversion Gang Mastermind Chhangur Baba's Aide
A special PMLA court in Lucknow granted custody of Naveen Rohra, an alleged aide of Chhangur Baba, to the ED as part of a money-laundering investigation linked to an alleged illegal religious conversion racket in Uttar Pradesh, official sources said.
-
Mule Accounts, Kickbacks: Raids Find Rs 1,000-Crore Trail Behind Cattle Scheme
Illegal payments and kickbacks to government officials were part of the Rs 1,000 crore money trail uncovered following raids by the Enforcement Directorate in Hyderabad in connection with the TelanganaSheep Rearing Development Scheme.
-
1 Firm, A Ponzi Scheme And Rs 1,600-Crore Scam: Probe Agency Files Chargesheet
Thousands were lured by profits and made to invest in schemes through a company named LFS Broking. People were assured quick returns, but an investor's worst nightmare came true; the schemes were Ponzi, and at least Rs 1,600 crore was swindled.
