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Probe Agency Attaches Assets Of Karnataka IPS Officer In Recruitment 'Scam'
The Enforcement Directorate has attached assets of Karnataka cadre IPS officer Amrit Paul and a head constable as part of a money laundering probe into alleged irregularities during police sub-inspector (SI) recruitment in the state during 2021-22.
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Suspended Telangana Officer Raided, Assets Worth Over Rs 7 Crore Seized
The book value of assets identified so far is estimated at Rs 7.69 crore. However, according to the Anti-Corruption Bureau (ACB), Telangana, the market value of seized assets is over Rs 50 crore.
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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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Rs 3.65 Crore Assets Of Bengal Minister Attached In Teacher Recruitment Scam
The Directorate of Enforcement (ED), Kolkata Zonal Office, has provisionally attached immovable properties worth Rs 3.65 crore belonging to West Bengal MLA and Minister Chandranath Sinha.
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Want To Work With United Nations? Check This Job Opportunity
UNDP is hiring an officer to support research, administrative and procurement tasks for the Global Disability Fund.
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Telangana Court Warns IAS Officer Of Non-Bailable Warrant Over Contempt Case
The Telangana High Court warned senior IPS officer AV Ranganath, who is serving as commissioner of the Hyderabad Disaster Response and Asset Protection Agency, that a non-bailable warrant would be issued against him if he fails to appear in court
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Karnataka Lokayukta Conduct Raids At 8 Districts In Disproportionate Assets
Karnataka Lokayukta sleuths conducted raids at 10 locations across the state on Tuesday targeting government officers accused of amassing Disproportionate Assets to their known source of income.
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Scammers Exploit Australia’s Cybercrime Portal to Impersonate Police and Steal Crypto, AFP Warns
Australian authorities have warned of a new cryptocurrency scam in which criminals file fake reports through the government’s ReportCyber portal and then impersonate police officers to deceive victims. Using real case reference numbers, scammers pressure individuals into moving their crypto assets to fraudulent accounts. The AFP and Australia’s...
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Probe Agency Attaches Rs 21 Crore Worth Assets Of Karnataka Congress MLA
The Directorate of Enforcement (ED), Bengaluru Zonal Office, has provisionally attached immovable properties valued at Rs 21 crore of Karnataka Congress MLA Satish Krishna Sail as part of a money laundering investigation against him.
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US Lifts Sanctions On Bosnian Serb Leader Dodik, Citing 'Defused Crisis'
The US Treasury Department on Wednesday lifted sanctions on Bosnian Serb nationalist leader Milorad Dodik, his allies, and family members and companies related to them, the Office of Foreign Assets Control announced.
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Probe Agency Attaches Assets Of Karnataka IPS Officer In Recruitment 'Scam'
The Enforcement Directorate has attached assets of Karnataka cadre IPS officer Amrit Paul and a head constable as part of a money laundering probe into alleged irregularities during police sub-inspector (SI) recruitment in the state during 2021-22.
-
Suspended Telangana Officer Raided, Assets Worth Over Rs 7 Crore Seized
The book value of assets identified so far is estimated at Rs 7.69 crore. However, according to the Anti-Corruption Bureau (ACB), Telangana, the market value of seized assets is over Rs 50 crore.
-
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.
-
Rs 3.65 Crore Assets Of Bengal Minister Attached In Teacher Recruitment Scam
The Directorate of Enforcement (ED), Kolkata Zonal Office, has provisionally attached immovable properties worth Rs 3.65 crore belonging to West Bengal MLA and Minister Chandranath Sinha.
-
Want To Work With United Nations? Check This Job Opportunity
UNDP is hiring an officer to support research, administrative and procurement tasks for the Global Disability Fund.
-
Telangana Court Warns IAS Officer Of Non-Bailable Warrant Over Contempt Case
The Telangana High Court warned senior IPS officer AV Ranganath, who is serving as commissioner of the Hyderabad Disaster Response and Asset Protection Agency, that a non-bailable warrant would be issued against him if he fails to appear in court
-
Karnataka Lokayukta Conduct Raids At 8 Districts In Disproportionate Assets
Karnataka Lokayukta sleuths conducted raids at 10 locations across the state on Tuesday targeting government officers accused of amassing Disproportionate Assets to their known source of income.
-
Scammers Exploit Australia’s Cybercrime Portal to Impersonate Police and Steal Crypto, AFP Warns
Australian authorities have warned of a new cryptocurrency scam in which criminals file fake reports through the government’s ReportCyber portal and then impersonate police officers to deceive victims. Using real case reference numbers, scammers pressure individuals into moving their crypto assets to fraudulent accounts. The AFP and Australia’s...
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Probe Agency Attaches Rs 21 Crore Worth Assets Of Karnataka Congress MLA
The Directorate of Enforcement (ED), Bengaluru Zonal Office, has provisionally attached immovable properties valued at Rs 21 crore of Karnataka Congress MLA Satish Krishna Sail as part of a money laundering investigation against him.
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US Lifts Sanctions On Bosnian Serb Leader Dodik, Citing 'Defused Crisis'
The US Treasury Department on Wednesday lifted sanctions on Bosnian Serb nationalist leader Milorad Dodik, his allies, and family members and companies related to them, the Office of Foreign Assets Control announced.
