'A mule operates someone else's account to transfer illegal money.'
Among the retired police officials who lost was former 'encounter specialist' and Shiv Sena candidate Pradeep Sharma.
In addition to educating Delhiites and holding a joint awareness campaign against cyber frauds, Truecaller will also display official numbers of the Delhi police representatives on the app's government directory services.
The Central Bureau of Investigation, which submitted its first charge sheet in the 2004 Ishrat Jahan fake encounter case, has not named ten police officers who might have spilled the beans about the offence and are likely to be let off.
A team of the FBI of the US met detectives in Dhaka on Sunday and offered their technical expertise.
The volunteers are asked to keep an eye on posts which are against the sovereignty and integrity of India, against the defence of India, against the security of the state, against friendly relations with foreign states, content aimed at disturbing public order, disturbing communal harmony and child sex abuse material.
There will be three-tiered security arrangements in view of PM's visit.
The raid was carried out at a hotel in Karol Bagh in the national capital.
Kulbhushan Jadhav's friends, who have known him since childhood, recall a man tough on the outside but full of compassion inside.
The Crime Branch and Delhi Police had earlier on December 11carried out raids at the office of his firm T&T Law and seized nearly Rs 13.5 crore, of which Rs 2.6 crore was in new banknotes released after demonetisation.
Sagar Thakkar bought Virat Kohli's Audi R8 from a Delhi car dealer.
Rhea wants a stay on the Bihar police probe.
A local court on Tuesday night remanded the Patel quota agitation leader Hardik Patel in police custody till October 23 in connection with the sedition case against him for allegedly instigating a Patel youth to kill policemen.
The Delhi government also advised all private schools to remain closed on November 9 as a precautionary measure in view of the verdict.
A police official said the accused staffer from Fabindia outlet at Candolim village shifted the position of a CCTV camera and pointed it towards the store's trial room.
Former Mumbai police commissioner Rakesh Maria has claimed his successor Ahmed Javed knew Sheena Bora murder case accused Indrani and Peter Mukerjea socially, and that Peter also knew the then joint commissioner of police (law and order) Deven Bharti on "first name terms". Maria, who investigated some high-profile cases like the 1993 Mumbai serial blasts and also headed the probe in the 26/11 Mumbai terror attack, made the revelation in his memoir Let Me Say It Now released on Monday.
The scam, which operated since 2013 through at least half a dozen call centres in Thane, targeted at least 15,000 US-based tax payers, who were allegedly conned by Indian tele-callers.
Delhi's power circles can expect a surprise when a not-so-known officer is appointed to head the CBI.
Giving a clean chit to Prime Minister Narendra Modi, the Gujarat police on Friday filed a closure report in a metropolitan court in a case of alleged violation of model code of conduct during the Lok Sabha election. "We have filed a closure summary report before the metropolitan court number 11 today," a senior officer of the Detection of Crime Branch said.
"A police team left for UP to trace the culprits, as it suspects that they must have fled to that state," a senior police official said on Monday.
The Delhi Police, which has registered a case of murder in the mysterious death of Sunanda Pushkar, will send her viscera samples to a laboratory either in Britain or the US to identify the poison including whether it could be radioactive isotopes that cannot be detected in Indian labs.
While PNB did not name the other lenders, Union Bank of India, Allahabad Bank and Axis Bank are said to have offered credit based on letters of undertaking (LOUs) issued by PNB. Foreign bank branches too are under investigation.
Choksi has appealed to the Interpol to not issue an RCN against him as the charges are politically motivated, officials said
India recorded 50,035 cases of cyber crime in 2020, an 11.8 per cent surge in such offences over the previous year, according to the National Crime Records Bureau (NCRB) data. The Reserve Bank of India (RBI) last week once again cautioned bank customers of fraud, including those in Know-Your-Customer (KYC) cases. In fact, certain frauds have become more prevalent than others, and being aware of them is the first step towards protect yourself. Mayur Joshi, chief executive officer, Indiaforensic.com, a company engaged in the prevention, detection, and investigation of frauds says, "It is necessary to learn, to read about these scams."
25,600 cases of banking fraud totalling Rs 1.79 billion were reported up to December 2017. 'There is an inherent legacy when it comes to insuring crime.' 'Generally, most banks are uncomfortable in sharing data about employee fraud.'
Enforcement Directorate is jointly probing the case.
Gujarat police opposed in the Supreme Court the anticipatory bail plea of Teesta Setalvad.
If the high security notes introduced in 2015 were kept in the system, the pain due to demonetisation can be ameliorated to a certain extent. But unfortunately, such thought process have no place in the hasty demonetisation decision.
Theoretically, Modi, who understood corporate finance, committed no crime by raising debt to fund a growing business. In fact, he did a tidy job of it, but his operation started to see the ground underneath it give way in January 2018. A fascinating excerpt from Pavan C Lall's Flawed: The Rise And Fall Of India's Diamond Mogul Nirav Modi.
Immigration officials confirmed that Arshad, who was the second secretary at the political section of the high commission, left Dhaka on a Pakistan International Airlines flight on Wednesday afternoon.
The agency on Monday questioned three general managers of the Punjab National Bank who have handled the -International Banking Division and Treasury department of the bank, officials said without revealing their identity.
Almost all the deceased were migrant labourers hailing from Bihar and Uttar Pradesh.
The suspected Jaish-e-Mohammed terrorists dressed in army uniforms launched the attack with an aim of destroying the air base.
'These ISIS terrorists want to smash Western civilisation, smash India. For the time being though, their main target would be the US and Europe.'
The following is the full text of US President Donald Trump's first address to a joint session of the Congress on February 28, as prepared for delivery and released by the White House press office.
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