Srinagar, July 28 (KDC): The Economic Offences Wing of Crime Branch Kashmir has arrested four out of seven accused individuals in a high-profile corruption case involving cheating, false mutations, and wrongful entries in revenue records. The arrests follow an extensive investigation into FIR No. 14/2025 under Sections 167, 420, 120-B RPC, read with Section 5(2) … Read more
Follow Us on Google News Patna, July 26 (IANS) In a major infrastructure push ahead of the upcoming Bihar Assembly elections, Chief Minister Nitish Kumar on Saturday laid the foundation of several development projects worth over Rs 650 crore in the state’s Madhubani district. Accompanied by Deputy Chief Ministers Samrat Choudhary, Vijay Kumar Sinha and … Read more
Follow Us on Google News New Delhi, July 23 (IANS) In a significant enforcement action, the Directorate of Revenue Intelligence (DRI) has busted a sophisticated, well-orchestrated customs fraud in imports of premium luxury furniture. Acting on specific intelligence, DRI officials conducted searches across multiple locations, including business premises, warehouses, offices of freight forwarders, customs brokers, … Read more
Follow Us on Google News New Delhi, July 21 (IANS) The Supreme Court, in an interim order passed on Monday, granted protection from arrest to Bollywood actor Shreyas Talpade, following multiple FIRs filed against him in different states for allegedly duping people of crores through a chit fund scheme. A Bench of Justices BV Nagarathna … Read more
Follow Us on Google News New Delhi, July 12 (IANS) The Enforcement Directorate (ED) has busted a massive international cyber fraud racket linked to a fake call centre operating under the name M/s Magnatel BPS Consultants and LLP, with operations spanning Pune, Ahmedabad, Jaipur, and Jabalpur. In an ongoing probe, the ED’s Mumbai Zonal Office … Read more
Follow Us on Google News Raipur, July 7 (IANS) In a major development in the alleged multi-crore liquor scam in Chhattisgarh, the Economic Offences Wing (EOW) on Monday submitted a copious charge sheet before the special court, naming over 29 excise department officers as accused, sources said. The charge sheet, comprising more than 5,000 pages … Read more
Follow Us on Google News Patna, June 21 (IANS) In a major breakthrough, the Rohtas Police in Bihar on Saturday busted an illegal cigarette manufacturing factory operating in Balathuan village under the Sasaram Mufassil police station area on Saturday. Acting on a tip-off, police uncovered a large-scale operation producing counterfeit cigarettes of reputed brands, including … Read more
Follow Us on Google News New Delhi, June 6 (IANS) In wake of revelations that a female employee of ICICI Bank illegally withdrew crores of rupees from more than 100 customer accounts, including fixed deposits (FDs), financial experts have called on the Reserve Bank of India (RBI) to take stricter measures to address such loopholes … Read more
Follow Us on Google News Bhubaneswar, March 13 (IANS) The Economic Offences Wing (EOW) of Odisha Police on Thursday arrested businessman and youth BJD leader Soumya Shankar Chakra a.k.a. Raja over his alleged involvement in the misappropriation of a cooperative firm’s funds worth several crores. The EOW arrested Chakra in connection with a case registered … Read more