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India Probes Hawala Trail Linked To Suspect In Canada's Largest Gold Heist
Simran Preet Panesar, one of the prime suspects in Canada's largest gold heist, is now under the scanner of Indian authorities for allegedly receiving hawala payments worth over Rs 8.5 crore after arriving in India, according to ED sources.
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Fear Of US Federal Agents Force Texas Immigrants To Stay Indoors Even During Medical Crisis
The 41-year-old mother, who crossed into the United States from Mexico more than two decades ago and married an American carpenter, fears federal agents may be on the hunt for her.
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115 Land Plots, Assets Worth Crores: What Odisha Vigilance Found In Raid On Officer
An official in Odisha was found to have 115 land plots in his name, gold weighing 200 grams, a small armoury containing rifles, and other assets worth crores during a raid by the Vigilance Department on Sunday.
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Rs 2 Crore In Bank, Mini Mansion In Delhi: "Drug Queen's" Empire Falls
Delhi Police have seized properties worth approximately Rs 4 crore linked to an alleged drug syndicate led by a woman identified as Kusum, a long-time resident of the Sultanpuri area in North-West Delhi.
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Bihar Hospital Murder Prime Accused Among 4 Arrested In Kolkata
Four people have been arrested in Kolkata in connection with the killing of gangster Chandan Mishra inside a private hospital in Patna earlier this month.
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5 Arrested Near Kolkata In Bihar Hospital Murder Case
The accused were arrested from a housing complex in the satellite township of the metropolis following raids conducted jointly by the Bihar Police and its West Bengal counterpart.
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Drugs, Steroids Found At Telangana Gym, Owner Arrested, Licence Cancelled
A gym owner in Telangana's Adilabad was arrested after illegal drugs and steroids were recovered from the fitness centre, the police said.
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Ex-Brazilian President Bolsonaro's Home Raided, Ordered To Wear Ankle Monitor
Brazil's former President Jair Bolsonaro has been ordered to wear an ankle monitor, authorities said on Friday, in a move he described as "a supreme humiliation."
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Bhupesh Baghel's Son Arrested On Birthday, He Says "Thank You For Gifts"
Chaitanya Baghel - the son of former Chhattisgarh Chief Minister Bhupesh Baghel- was arrested by the Enforcement Directorate Friday over a money laundering case linked to an alleged liquor scam.
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Raids At Bhupesh Baghel's Home In Connection With Case Against Son
Enforcement Directorate today launched fresh raids at the premises of former Chhattisgarh chief minister Bhupesh Baghel's son Chaitanya Baghel in connection with a money laundering probe against him linked to an alleged liquor scam, officials said.
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Man Detained For Killing Gangster In Patna Hospital, All Accused Identified: Cops
The first accused has been detained in Bihar's hospital murder in which five men armed with guns walked into the Paras Hospital in Patna and shot a man who was undergoing treatment.
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Watch: Food Safety Team Busts Illegal Milk Mixing Operations In Agra
The Uttar Pradesh Food Safety and Drug Administration Department (UPFSDA) confiscated the suspected adulterated milk in a milk tanker.
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15 Bengaluru Locations Raided In Case Against Cooperative Bank Founder
The Enforcement Directorate, the federal agency that probes major financial crimes, carried out raids at 15 locations in Bengaluru in a money laundering case against N Srinivas Murthy, the founder of the Sushruti Souharda Cooperative Bank.
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"We Will Get It Seized": Maharashtra Transport Minister's Warning On Illegal Bike-Taxis
Mumbai Regional Transport Office (RTO) launched a joint crackdown involving 20 units across various parts of Mumbai, resulting in the seizure of approximately 78 bike taxis. The transport office has also taken action against another 123 vehicles.
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Probe Agency ED Raids 14 Places In Chhangur Baba Conversion Case
The Enforcement Directorate (ED) on Wednesday launched a massive search operation in connection with the Chhangur Baba religious conversion case at 14 different locations, including 12 premises in UP and 2 in Mumbai.
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India Probes Hawala Trail Linked To Suspect In Canada's Largest Gold Heist
Simran Preet Panesar, one of the prime suspects in Canada's largest gold heist, is now under the scanner of Indian authorities for allegedly receiving hawala payments worth over Rs 8.5 crore after arriving in India, according to ED sources.
-
Fear Of US Federal Agents Force Texas Immigrants To Stay Indoors Even During Medical Crisis
The 41-year-old mother, who crossed into the United States from Mexico more than two decades ago and married an American carpenter, fears federal agents may be on the hunt for her.
-
115 Land Plots, Assets Worth Crores: What Odisha Vigilance Found In Raid On Officer
An official in Odisha was found to have 115 land plots in his name, gold weighing 200 grams, a small armoury containing rifles, and other assets worth crores during a raid by the Vigilance Department on Sunday.
-
Rs 2 Crore In Bank, Mini Mansion In Delhi: "Drug Queen's" Empire Falls
Delhi Police have seized properties worth approximately Rs 4 crore linked to an alleged drug syndicate led by a woman identified as Kusum, a long-time resident of the Sultanpuri area in North-West Delhi.
-
Bihar Hospital Murder Prime Accused Among 4 Arrested In Kolkata
Four people have been arrested in Kolkata in connection with the killing of gangster Chandan Mishra inside a private hospital in Patna earlier this month.
-
5 Arrested Near Kolkata In Bihar Hospital Murder Case
The accused were arrested from a housing complex in the satellite township of the metropolis following raids conducted jointly by the Bihar Police and its West Bengal counterpart.
-
Drugs, Steroids Found At Telangana Gym, Owner Arrested, Licence Cancelled
A gym owner in Telangana's Adilabad was arrested after illegal drugs and steroids were recovered from the fitness centre, the police said.
-
Ex-Brazilian President Bolsonaro's Home Raided, Ordered To Wear Ankle Monitor
Brazil's former President Jair Bolsonaro has been ordered to wear an ankle monitor, authorities said on Friday, in a move he described as "a supreme humiliation."
-
Bhupesh Baghel's Son Arrested On Birthday, He Says "Thank You For Gifts"
Chaitanya Baghel - the son of former Chhattisgarh Chief Minister Bhupesh Baghel- was arrested by the Enforcement Directorate Friday over a money laundering case linked to an alleged liquor scam.
-
Raids At Bhupesh Baghel's Home In Connection With Case Against Son
Enforcement Directorate today launched fresh raids at the premises of former Chhattisgarh chief minister Bhupesh Baghel's son Chaitanya Baghel in connection with a money laundering probe against him linked to an alleged liquor scam, officials said.
-
Man Detained For Killing Gangster In Patna Hospital, All Accused Identified: Cops
The first accused has been detained in Bihar's hospital murder in which five men armed with guns walked into the Paras Hospital in Patna and shot a man who was undergoing treatment.
-
Watch: Food Safety Team Busts Illegal Milk Mixing Operations In Agra
The Uttar Pradesh Food Safety and Drug Administration Department (UPFSDA) confiscated the suspected adulterated milk in a milk tanker.
-
15 Bengaluru Locations Raided In Case Against Cooperative Bank Founder
The Enforcement Directorate, the federal agency that probes major financial crimes, carried out raids at 15 locations in Bengaluru in a money laundering case against N Srinivas Murthy, the founder of the Sushruti Souharda Cooperative Bank.
-
"We Will Get It Seized": Maharashtra Transport Minister's Warning On Illegal Bike-Taxis
Mumbai Regional Transport Office (RTO) launched a joint crackdown involving 20 units across various parts of Mumbai, resulting in the seizure of approximately 78 bike taxis. The transport office has also taken action against another 123 vehicles.
-
Probe Agency ED Raids 14 Places In Chhangur Baba Conversion Case
The Enforcement Directorate (ED) on Wednesday launched a massive search operation in connection with the Chhangur Baba religious conversion case at 14 different locations, including 12 premises in UP and 2 in Mumbai.
