The syndicate used "stooge" bank accounts and shell companies to transfer the largest amount linked to a single case recorded in the city, the Customs and Excise Department of Hong Kong said.
Here is the Brahma Mantra for mankind. So long as the world has leaders with judgement -- humane, compassionate, and no-nonsense in their thinking -- natural intelligence will prevail, notes R Gopalakrishnan.
Senior IPS officer Bharti Arora, currently posted as the inspector general of police of Ambala range in Haryana, has sought voluntary retirement from service citing personal grounds, and said she wants to dedicate the rest of her life to the service of Lord Sri Krishna.
A local court in Villupuram on Friday convicted and sentenced suspended Indian Police Service officer Rajesh Das in a 2021 sexual harassment case involving a woman subordinate official.
The Supreme Court on Monday stayed for a week the Centre's order dismissing Satish Chandra Verma, a senior IPS officer who assisted the Central Bureau of Investigation in its probe in the Ishrat Jahan fake encounter case, a month before his scheduled retirement.
The Union home ministry has initiated disciplinary action against Kolkata Police Commissioner Vineet Goyal and a Deputy Commissioner of Police (DCP) for allegedly maligning the office of the West Bengal Governor by promoting and spreading canards, a central government official said.
Around 200 people belonging to the Sikh community staged a demonstration in front of the Bharatiya Janata Party office in Kolkata on Wednesday, expressing solidarity with an Indian Police Service officer who had alleged that West Bengal party leader Suvendu Adhikari labeled him as a 'Khalistani'.
'Everything about farming is enjoyable and relaxing.'
Breaking his silence over the matter, Vijayan on Tuesday sounded tough and said a high-level probe by a top-ranking officer would be held into the charges raised by the MLA.
Aparna Kumar fought pneumonia and extreme weather conditions to make history.
One of Surajpal's three brothers died and he set up a Trust and appointed a caretaker for his property in Bahadurgarh where his ashram is located, the CO said.
Date, a 1990 Indian Police Service officer of the Maharashtra cadre who once sold newspapers in Pune to financially support his family, was honoured with the President's Police medal for gallantry for his role in what has come to be known as the 26/11 attack.
After reports claimed that filings in patent offices in India, the US, and Europe did not mention ICMR or its scientists, but only BBIL and its scientists, the Hyderabad-based biotechnology (biotech) company clarified that in the "rush" to develop vaccines and file appropriate patents, BBIL had missed adding ICMR's name in the original filings.
The government proposes to cut custom duties on Trastuzumab Deruxtecan, Osimertinib and Durvalumab from 10 per cent to nil.
Two persons including a man who allegedly opened fire outside Bollywood actor Salman Khan's residence in Mumbai have been arrested from Gujarat, police said on Tuesday.
'I gave enough evidence and proof to punish corrupt officials.' 'But my own government has not filed any FIR against such officials.'
The protest against the alleged sexual abuse of two girls at a school in Badlapur town of Maharashtra's Thane district turned violent on Tuesday as the angry agitators vandalised the school and also indulged in stone-pelting at the local railway station during the 'rail blockade', police said.
The court suggested setting up a committee to study the issue and recommend rules and guidelines to be followed in schools to avoid such incidents.
The judicial commission set up by the Uttar Pradesh government will speak to anyone required for its inquiry into the July 2 Hathras stampede, a probe panel member said on Sunday when asked if self-styled godman Bhole Baba will also be questioned.
A bench of Justices Surya Kant and Ujjal Bhuyan directed the five-member committee to convene its first meeting within a week and reach out to the agitating farmers to persuade them to immediately remove their tractors, trolleys etc from the Shambhu border between Punjab and Haryana to provide relief to commuters.
The Union Public Service Commission (UPSC) on Wednesday said it has cancelled the provisional candidature of probationary Indian Administrative Service officer Puja Khedkar and debarred her from all future examinations or selections.
'The media is portraying the Malayalam film industry as the worst place, but that's not true.'
Senior army and police officials were present at the meeting, but what caught our eye was the presence of Ravi Sinha, who heads the Research and Analysis Wing, India's external intelligence agency, and Tapan Deka, who head the Intelligence Bureau, India's internal intelligence agency, at the meeting.
'...or go to jail.' 'The government is getting them silenced.'
Purushottam Sharma, a 1986 batch IPS officer, was transferred following a viral video which showed him thrashing his wife, soon after she confronted him at the anchor's flat.
In the wake of a massive protest at Badlapur in Maharashtra's Thane district over the alleged sexual abuse of two kindergarten girls, internet services in the town were suspended while most schools remained shut on Wednesday, officials said.
Twenty-one serving and retired Indian Police Service officers have been booked by the Central Bureau of Investigation in the last three years in 16 different cases ranging from disproportionate assets to destruction of evidence, Lok Sabha was informed on Tuesday.
Even as political pressure was building against Ranjith, actor Siddique quit as the general secretary of Association of Malayalam Movie Artists (AMMA) amid voices from within his fraternity seeking his resignation.
Self-styled godman Bhole Baba said Wednesday that he is very disturbed by the Hathras stampede but nobody can avoid what is destined and everyone has to die one day.
Mercedes have called in the police after an anonymous email purporting to be from an insider accused the Formula One team of sabotaging their departing seven times world champion Lewis Hamilton
The celebrated police officer was also involved in numerous operations against gangsters in Mumbai and terrorists during his decades-long career.
Forty-five specialists will soon be joining key posts of joint secretaries, directors and deputy secretaries in different central ministries as part of the Modi government's ambitious plan to infuse fresh talent to further improve ease of governance.
It was written in the email that the "building will explode as bomb is planted", a police officer said and added that the IP address and other details of the mail are being checked.
'We are in a dilemma if the central government supports this ethnic violence and Biren Singh.'
In a video message, Madhukar's lawyer AP Singh claimed that his client had surrendered in Delhi, where he was undergoing treatment.
The government is considering blocking internet protocol (IP) addresses of companies/exchanges on which trading in cryptocurrencies is happening, said a source in the know. Two months ago, the government had said it intended to bring a Bill to ban private cryptocurrencies and introduce India's own digital currency in line with what China and other countries had done. This move is part of that. The government had also proposed to promote technology like blockchain. Industry, however, says banning decentralised currencies like bitcoin and ethereum is not possible.
The body of a woman post-graduate trainee who was allegedly raped and murdered inside a seminar hall of the hospital, was found on Friday morning. The civic volunteer was arrested on Saturday.
Abdur Rahman, posted as special IGP in Mumbai, has sad that he won't attend office from Thursday in protest against 'blatantly communal and unconstitutional' CAB.
The bureaucrat had issued a letter exempting the Wadhawans from the lockdown norms citing a family emergency.
Singh asserted that Deshmukh set a staggering collection target of Rs 100 crore for his officers, specifically from Mumbai, while also discussing plans to target key opposition figures, including former Chief Minister Devendra Fadnavis of the Bharatiya Janata Party.
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