The Enforcement Directorate has filed its first charge sheet in connection with its money laundering probe against Chinese smartphone maker Vivo-India and some others, official sources said on Thursday. The prosecution complaint was filed before the court of Special Judge Kiran Gupta in New Delhi on Wednesday under the criminal sections of the Prevention of Money Laundering Act and Vivo-India has been named an accused apart from those arrested in this case, the sources told PTI. The judge posted the matter for consideration on December 13.
We need to have patience as it is a dangerous operation,NDMA member Lt Gen (retd) Syed Ata Hasnain said.
The auger machine was facing repeated obstructions in the rubble in the past few days.
According to the FIR, some Delhi-based individuals were receiving funds from FIF operatives based abroad and were using it for terror activities.
A court in New Delhi on Friday extended by three days the ED custody of four people arrested in a money laundering case against Chinese smart phone maker Vivo, including the managing director of Lava International mobile company and a Chinese national. The four accused were produced before Additional Sessions Judge Devender Kumar Jangala on completion of their three-day ED custody. On Friday, the agency moved four separate applications seeking extension of their custody by 10 days but the court granted it only three more days for custodial interrogation of the accused.
According to the Inter-Services Public Relations, the media wing of the army, the terrorists attacked the security post in Dera Ismail Khan's Daraban area bordering the South Waziristan tribal district in the early morning hours.
Rescue officials confirmed casualties in the incident, claiming to have already recovered 5 bodies from the heap of debris where the cracker manufacturing unit once stood.
The Bangalore police on Thursday claimed that they have busted a major module of the Lashkar-e-Tayiba and the Harkat-ul-Jihadi- Islami. Eleven suspects, five from Bangalore and six from Hubli, have been detained and one of them is a journalist with a leading daily in Karnataka, said the police.Director General of Police Lalrokhuma Pachau told the media that the suspects had planned a state-wide operation in which they were going to target Members of Parliament.
Death of a princess, deadly Godzilla and detectives galore on OTT this week.
A major terror network of Pakistan based Lashker-e-Tayiba, planning to carry out attacks in crowded places of Delhi, has been busted and two of its cadres arrested.
'You bust one module and another one comes up.'
They said Wankhede did not appear for questioning on Thursday and the Central Bureau of Investigation will decide on the future course of action.
'Toh ab tu mujhe sikhayega...,' Gambhir said in a verbal spat with Kohli
The Maharashtra Police on Monday arrested four members of the Students Islamic Movement of India from Mana village in Akola district. The police busted a secret SIMI meeting in Mana village where nearly 35 SIMI members were present.SIMI was banned by the government in 2002 for its involvement in terrorist attacks in India. It has been labeled a terrorist organisation by both India and the United States.
A joint team of the Border Security Force and the Chhattisgarh police on Friday busted a bomb-making unit of the banned Communist Party of India - Maoist and seized around 300 kg of explosives and equipment used for assembling IEDs. A joint team of the BSF, Special Task Force and Kanker district police raided a Maoist hideout in the forest between Beenagunda and Uchhekoti villages in Abuzamad area, where they came under hostile fire, said Kanker district police chief.
Before unveiling the giant 'Adiyogi' bust, Modi lighted the 'Maha Yoga Yagna' and released the book Adiyoga: The source of Yoga, which deals with yogic sciences.
Terrorists revealed that they had come to Handwara for receiving ammunition and other war-like stores for their militant outfit in South Kashmir.
Aarya 3 feels like a recycled version of the previous seasons, discovers Mayur Sanap.
Mumbai police commissioner Param Bir Singh told reporters that a national TV news channel, facing flak over its attack on Mumbai police and Maharashtra government in the Sushant Singh Rajput death case, was also involved in the TRP racket.
'Our study finds that only about 20% of Indians are vegetarians and the rest of the 80% are non-vegetarians or meat-eaters.'
'...similar to the 2008 global financial crisis, the 2012 taper tantrum, or the 2018 midcap crash.' 'This could lead to a substantial decline in activity and revenues for the broking industry.' 'When this will happen is uncertain, but as brokers, we must be prepared for such a downturn.'
With the arrest of seven Indians, American authorities have claimed to have busted an immigration racket run by an infotech company owner who charged tens of thousands of dollars from expatriates by fraudulently sponsoring their H-1B work visas.
Ashok Chand, deputy commissioner of crime branch, has set his eyes on the sex rackets that have been thriving in the National capital in almost all parts of the city to break the nexus between Indian middlemen and foreign women who are paid hefty sums anything between Rs 1 to 1.5 lakh a month for the services rendered to their clients.
"We had received leads into the case on the basis of five mobile phones used by the conspirators of the blasts," Joint Commissioner (Crime Branch) Ashish Bhatia told media persons as police claimed to have solved the July 26 serial blasts by arresting 10 alleged SIMI activists, including mastermind Mufti Abu Bashir.
'(The media reports are) completely false. But I understand that you have to fill the newspapers and we respect that'
Kareena in a Kalimpong murder mystery, Priyanka in a Hollywood rom-com, a South Korean style western and lots, lots more on OTT this week.
The module was in touch with foreign handlers, whose identity is yet to be established, NIA Inspector General Alok Mittal told reporters.
Security forces on Sunday claimed to have busted hideout of two Hizbul Mujahideen commanders, wanted for their roles in 2011 Delhi high court blast, and seized huge cache of arms and ammunition in Kishtwar district of Jammu and Kashmir.
Acting on specific information, the Army personnel zeroed in on the camp of the militant group inside dense forest, about 12 kilometers away from Manja in insurgency-ravaged Karbi Anglong district. The sentry on guard, who opened fire at the Army, was shot dead in retaliatory fire. The rest of the militants fled deeper inside the forest. The Army recovered a large number of arms and ammunition besides combat dresses, ration, utensils and electronic gadgets from the camp.
The Mumbai police seized more than 700 kg of mephedrone worth Rs 1,400 crore following a raid at a drug manufacturing unit at Nalasopara in Palghar district, and arrested five persons, officials said on Thursday.
The National Investigation Agency (NIA) on Wednesday conducted raids at about 25 locations in Karnataka, Kerala and Bihar in the Popular Front of India (PFI) Phulwarisharif case.
A bust of the late Colonel Lakshmi Sehgal -- the legendary member of Netaji Subhas Chandra Bose's Indian National Army -- was unveiled to mark 30 glorious years of women cadets' induction at the Officers Training Academy in Chennai.
Close on the heels of exposing the alleged Tollywood-drug mafia link, the Hyderabad police on Monday claimed to have busted a high-profile prostitution racket and arrested eight persons, including two small-time Telugu film actresses, and a woman from Uzbekistan.
'I've never seen such cooperation before. Problem solving. Everyone working together. And truthful.' 'Someone from the prime minister's office was there the entire time, at the table, one of the team.' 'Now you have to figure out how to get them out. And I'm just gonna sit here patiently.' 'But if you annoy me, I could actually ruin the whole game for you and for the people in here, which is the avalanche'.
There is no plot, no central story line or theme. It appears Atlee felt if he put a Shah Rukh Khan (there are two of them actually!) on screen doing just about anything, the film would sell, sighs Nitin Sathe.
Jammu Police has busted a terrorist module and arrested five of its members, including a Special Police Officer, in connection with the recovery of Improvised Explosive Device on Friday, police said today.
India and England have played with contrasting approaches in the World Cup so far, producing contrasting results. That is unlikely to change when the teams meet in Lucknow on Sunday.
The arrests were made from different districts of Tripura by teams of Assam police's special task force, he said.
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