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Probe Agency ED Arrests 2 Chartered Accountants In Rs 641 Crore Cyber Fraud
The Directorate of Enforcement has arrested two chartered accountants - Ashok Kumar Sharma and Bhaskar Yadav - in connection with a large cyber fraud and money laundering case involving proceeds of crime worth around Rs 641 crore, officials said.
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Prosecution Sanction Filed Against P Chidambaram In INX Media Case
Probe agency Enforcement Directorate (ED) has submitted the prosecution sanction order against former Union Finance Minister P Chidambaram before the Special Court in connection with the INX Media money laundering case.
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5 Live Cartridges Seized From IIT Bombay Hostel, Bihar Link Under Probe
Five live 7.65 mm cartridges were recovered from the bag of a student at the Indian Institute of Technology (IIT) Bombay in Powai during a security check inside the hostel premises, following a minor dispute over money between students
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Madras High Court Orders Vigilance Probe Into Cash-For-Jobs Case
In a significant development barely two months ahead of the Tamil Nadu Assembly elections, the Madras High Court has directed the State's Directorate of Vigilance and Anti-Corruption (DVAC) to immediately register a case.
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UK Ex-Prince Andrew's Arrest Puts Spotlight On Lord Mountbatten Abuse Claims
The arrest of former British royal Andrew Mountbatten-Windsor now also put the spotlight on Andrew's great-uncle, and India's last Viceroy, Lord Mountbatten, who was accused of sexually abusing young boys in the Kincora Boys' Home scandal.
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Haldiram's Hyderabad Store Under Fire For Allegedly Selling Expired Food
Customers have allegedly found expired and unlabelled food items at Haldiram's Attapur outlet, prompting a police case and a food safety inquiry.
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Amid Probe Into Ajit Pawar's Death, New Video Of Crash Site Emerges
A video has surfaced on social media, with claims that it was from the crash site of a small plane in Maharashtra's Baramati where Ajit Pawar and four others died on January 28.
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UP YouTuber Shadab Jakati Charged With Rape After Woman's Complaint
Police have registered an FIR against YouTuber Shadab Jakati on the charges of rape following a complaint filed by a woman, and initiated a probe into the matter, police said.
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Woman Medic Found Dead Inside Operation Theatre At Andhra Hospital
A post-graduate medical student was found dead under suspicious circumstances at a government hospital in Andhra Pradesh's Vijayawada on Thursday, officials said.
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Elon Musk's X Under Investigation In France: What Are The Charges
French prosecutors raided Xs offices and summoned Elon Musk as they probe allegations linked to algorithms, data extraction, and Grok.
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Probe Agency ED Arrests 2 Chartered Accountants In Rs 641 Crore Cyber Fraud
The Directorate of Enforcement has arrested two chartered accountants - Ashok Kumar Sharma and Bhaskar Yadav - in connection with a large cyber fraud and money laundering case involving proceeds of crime worth around Rs 641 crore, officials said.
-
Prosecution Sanction Filed Against P Chidambaram In INX Media Case
Probe agency Enforcement Directorate (ED) has submitted the prosecution sanction order against former Union Finance Minister P Chidambaram before the Special Court in connection with the INX Media money laundering case.
-
5 Live Cartridges Seized From IIT Bombay Hostel, Bihar Link Under Probe
Five live 7.65 mm cartridges were recovered from the bag of a student at the Indian Institute of Technology (IIT) Bombay in Powai during a security check inside the hostel premises, following a minor dispute over money between students
-
Madras High Court Orders Vigilance Probe Into Cash-For-Jobs Case
In a significant development barely two months ahead of the Tamil Nadu Assembly elections, the Madras High Court has directed the State's Directorate of Vigilance and Anti-Corruption (DVAC) to immediately register a case.
-
UK Ex-Prince Andrew's Arrest Puts Spotlight On Lord Mountbatten Abuse Claims
The arrest of former British royal Andrew Mountbatten-Windsor now also put the spotlight on Andrew's great-uncle, and India's last Viceroy, Lord Mountbatten, who was accused of sexually abusing young boys in the Kincora Boys' Home scandal.
-
Haldiram's Hyderabad Store Under Fire For Allegedly Selling Expired Food
Customers have allegedly found expired and unlabelled food items at Haldiram's Attapur outlet, prompting a police case and a food safety inquiry.
-
Amid Probe Into Ajit Pawar's Death, New Video Of Crash Site Emerges
A video has surfaced on social media, with claims that it was from the crash site of a small plane in Maharashtra's Baramati where Ajit Pawar and four others died on January 28.
-
UP YouTuber Shadab Jakati Charged With Rape After Woman's Complaint
Police have registered an FIR against YouTuber Shadab Jakati on the charges of rape following a complaint filed by a woman, and initiated a probe into the matter, police said.
-
Woman Medic Found Dead Inside Operation Theatre At Andhra Hospital
A post-graduate medical student was found dead under suspicious circumstances at a government hospital in Andhra Pradesh's Vijayawada on Thursday, officials said.
-
Elon Musk's X Under Investigation In France: What Are The Charges
French prosecutors raided Xs offices and summoned Elon Musk as they probe allegations linked to algorithms, data extraction, and Grok.
