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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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US To Spend $7.85 Million To Help Costa Rica Deport Immigrants: Report
The US State Department is planning to spend up to $7.85 million to help Costa Rica deport immigrants, according to a document seen by Reuters, under an arrangement similar to a Biden-era program that drew criticism from migrant advocates.
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Hyderabad Cricket Association Secretary Arrested In Pune For Misuse Of Funds
The Telangana Police's CID on Friday arrested Hyderabad Cricket Association (HCA) Secretary Devaraj Ramchander in the case of forgery, cheating, and misappropriation of funds.
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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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Probe Agency Summons Rana Daggubati, Prakash Raj, 2 Others In Betting App Case
The Enforcement Directorate has summoned actors Rana Daggubati, Prakash Raj, Vijay Deverakonda and Lakshmi Manchu for questioning in a money laundering case linked to illegal online betting and gambling by certain platforms, official sources said on
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Mission Asmita: UP Police Busts Large-Scale ISIS-Style Conversion Racket, 10 Arrested
The Uttar Pradesh Police on Saturday said they have busted a large-scale illegal religious conversion racket and arrested 10 people from six states.
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Rs 284-Crore Illegal Betting Scam: What Raid On Probo App Reveals
The Enforcement Directorate (ED) on Wednesday said it launched a major crackdown on illegal online betting platform 'Probo,' conducting search operations on July 8 and 9 across its four locations in Haryana.
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Bank Official Stole Crores From FDs, Invested In Stocks. They Tanked
One would think their money is safest in a bank. But, in a shocking case, this bond of trust was leveraged by a woman officer of a bank in Rajasthan's Kota to dupe customers of more than Rs 4 crore.
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How A Defiant Harvard Reacted To Trump Ban On Federal Grants
The Trump administration has locked horns with Harvard, threatening budgets, tax-exempt status and enrollment of foreign students.
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"Wrong, Illegal": Fund Diversion Sparks Rift Within Maharashtra Government
Shiv Sena minister said the state government should better shut down the Social Justice Department instead of periodic diversion of the allocated funds.
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US Judge Orders Trump Cannot Defund Migrant 'Sanctuary Cities'
A US judge ruled Thursday that Donald Trump cannot legally withhold federal funds from authorities offering limited protections to undocumented migrants, known as "sanctuary cities," as the president presses his aggressive mass deportation effort.
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Foreign Fund, Salaries In Lakhs To Girls: Noida Couple's Porn Racket Busted
A couple in Noida, foreign funding, adult entertainment - a major online pornography racket was busted, uncovering an illegal network that stretched beyond international borders.
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Trump Administration Ends $20 Billion Funding For Greenhouse Gas Reduction Projects
The Trump administration has ended $20 billion in funding for greenhouse gas reduction projects in a move that climate advocates and Democrats say illegally seizes money allocated for clean energy and transportation.
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Trump Says Will Cut Funding For US Schools Allowing "Illegal Protests"
US President Donald Trump said Tuesday that he will cut funding for schools that allow "illegal protests," his latest threat to turn off the flow of federal money to the country's education system.
-
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.
-
US To Spend $7.85 Million To Help Costa Rica Deport Immigrants: Report
The US State Department is planning to spend up to $7.85 million to help Costa Rica deport immigrants, according to a document seen by Reuters, under an arrangement similar to a Biden-era program that drew criticism from migrant advocates.
-
Hyderabad Cricket Association Secretary Arrested In Pune For Misuse Of Funds
The Telangana Police's CID on Friday arrested Hyderabad Cricket Association (HCA) Secretary Devaraj Ramchander in the case of forgery, cheating, and misappropriation of funds.
-
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.
-
Probe Agency Summons Rana Daggubati, Prakash Raj, 2 Others In Betting App Case
The Enforcement Directorate has summoned actors Rana Daggubati, Prakash Raj, Vijay Deverakonda and Lakshmi Manchu for questioning in a money laundering case linked to illegal online betting and gambling by certain platforms, official sources said on
-
Mission Asmita: UP Police Busts Large-Scale ISIS-Style Conversion Racket, 10 Arrested
The Uttar Pradesh Police on Saturday said they have busted a large-scale illegal religious conversion racket and arrested 10 people from six states.
-
Rs 284-Crore Illegal Betting Scam: What Raid On Probo App Reveals
The Enforcement Directorate (ED) on Wednesday said it launched a major crackdown on illegal online betting platform 'Probo,' conducting search operations on July 8 and 9 across its four locations in Haryana.
-
Bank Official Stole Crores From FDs, Invested In Stocks. They Tanked
One would think their money is safest in a bank. But, in a shocking case, this bond of trust was leveraged by a woman officer of a bank in Rajasthan's Kota to dupe customers of more than Rs 4 crore.
-
How A Defiant Harvard Reacted To Trump Ban On Federal Grants
The Trump administration has locked horns with Harvard, threatening budgets, tax-exempt status and enrollment of foreign students.
-
"Wrong, Illegal": Fund Diversion Sparks Rift Within Maharashtra Government
Shiv Sena minister said the state government should better shut down the Social Justice Department instead of periodic diversion of the allocated funds.
-
US Judge Orders Trump Cannot Defund Migrant 'Sanctuary Cities'
A US judge ruled Thursday that Donald Trump cannot legally withhold federal funds from authorities offering limited protections to undocumented migrants, known as "sanctuary cities," as the president presses his aggressive mass deportation effort.
-
Foreign Fund, Salaries In Lakhs To Girls: Noida Couple's Porn Racket Busted
A couple in Noida, foreign funding, adult entertainment - a major online pornography racket was busted, uncovering an illegal network that stretched beyond international borders.
-
Trump Administration Ends $20 Billion Funding For Greenhouse Gas Reduction Projects
The Trump administration has ended $20 billion in funding for greenhouse gas reduction projects in a move that climate advocates and Democrats say illegally seizes money allocated for clean energy and transportation.
-
Trump Says Will Cut Funding For US Schools Allowing "Illegal Protests"
US President Donald Trump said Tuesday that he will cut funding for schools that allow "illegal protests," his latest threat to turn off the flow of federal money to the country's education system.
