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.
The orders suspending DIG (Border Range) Vanzara and Superintendent of Police Rajkumar Pandiyan of the state intelligence wing were issued on Saturday, sources in the state home department said in Ahmedabad.
The senior IPS officer said that 45 percent of cyber financial frauds taking place in the country are originating from the South East Asia.
Financial Intelligence Unit detects over Rs 7,800 cr blackmoney.
Rao's history includes arrests in 2000 by Sahadha police of Nandurbar district and subsequent releases, as well as an underground stint in 2002, leading to his arrest by Malkanoor PS police of Karnataka in 2005.
'A mule operates someone else's account to transfer illegal money.'
A rare glimpse of Samant Kumar Goel, who heads the Research and Analysis Wing, India's external intelligence agency as he attends a meeting at the home ministry at North Block in New Delhi on Tuesday, December 6, 2022.
We asked colleagues, present and past, to reflect on a man who has made such a difference to their lives and careers. Here it is then, a rich collection of memories that offer enchanting glimpses of the enigmatic Ajit Balakrishnan.
The Narcotics Control Bureau (NCB) on Saturday said it has arrested Jaffer Sadiq, a Tamil Nadu-based alleged dealer of narcotics, in connection with an international drugs trafficking investigation case.
'Countries like Israel said openly that they will hunt people down. We have no such policy.' 'We have always been following the legal process of getting them (people wanted by India) through extradition.'
The Punjab Police has arrested five people in connection with the RPG attack at its Mohali office and pointed at the nexus of militant outfit Babbar Khalsa International and Pakistan's spy agency ISI.
Rauf Azhar, born in 1974 in Pakistan, had been sanctioned by the United States in December 2010.
Some of the sacked employees have already been booked under the Public Safety Act, while others have evaded arrest.
Sources privy to the meeting told PTI that the top brass and other senior commanders of these forces were asked to keep a strict vigil against any illegal encroachment taking place in their respective areas of operations.
The agency had received Rs 946.51 crore to manage its affairs in the Budget Estimates for 2023-24, which was later increased to Rs 968.86 crore in the Revised Estimates.
The I-T department expects that some more revenue would be garnered.
Congress president Mallikarjun Kharge on Monday launched the party's crowdfunding campaign in New Delhi, asking people to join the fight against unemployment and rising costs.
The local intelligence wing had suggested not to carry out large anti-Naxal operations in south Bastar forests, where the ultras recently killed 14 Central Reserve Police Force personnel, citing geographical complications and strong Maoist 'Jantana Sarkar' network, a senior police official said.
The Mumbai police on Wednesday recorded the statement of IPS officer and former state intelligence chief Rashmi Shukla for over two hours in connection with a case of alleged illegal tapping of phones, an official said.
UP police on Tuesday claimed to have solved the case of murder of NIA officer Tanzil Ahmed by arresting two persons and contended that domestic dispute was the motive behind the crime.
Hafiz Talha Saeed is a senior leader of the LeT and is the head of the cleric wing of the terrorist organisation.
'Israelis arrested us before this war and continue to do so -- even more so -- now.'
It is learnt that China placed a hold on the proposal by India and the US to designate Mahmood as a global terrorist under the 1267 Al Qaeda Sanctions Committee of the UN Security Council.
The dismissal of the five --most of whom have cases registered against them for terror activities -- was ordered under Article 311 of the Indian Constitution.
The arrest of three foreigners in connection with a case relating to possession of satellite phones once again goes on to show the lacklustre approach many have towards the Indian law. Three persons were arrested at Jalpaiguri in west Bengal for possessing satellite phones and were charged with violation under the Indian Wireless Telegraph Act 1933, Indian Telegraph Act 1885, the Indian Penal Code and the Foreigners Order of 1948.
While Pakistan enjoys rough parity with India in legacy weapon systems, it is beginning to enjoy superiority in drone warfare, thanks to the RPVs supplied by China, explains Ajai Shukla.
The US has said it shared 'credible evidence' with Pak on LeT commander Lakhvi's involvement Mumbai attack
Both the officers will have a tenure of two years.
'Why wouldn't so strategically-minded an adversary, such as China, not militarily exploit to the maximum Indian timidity, stupidity, and cupidity all along the LAC and legitimate, as it has done so often in the past, the fait accompli of incremental territorial grabs which, by the way, is its strategy and policy as implemented on the ground?'
An audit conducted by professional services firm Alvarez and Marsal confirms fintech firm's dealings with fake or non-existent vendors.
Speaking to reporters after visiting the flood-hit Bhadrachalam town in Bhadradri-Kothagudem district, Rao announced allocation of Rs 1,000 crore as a rehabilitation package for the temple town to build colonies in highlands for a permanent solution from flood threat.
'Nanda Devi is not an easy mountain to climb.'
China has put a hold on a proposal by the United States and India at the United Nations to blacklist Abdul Rauf Azhar, the brother of Jaish-e Mohammed (JEM) chief Masood Azhar and a senior leader of the Pakistan-based terror organisation.
Officials said PFI has been under the radar of security agencies for its alleged role in violent protests in different parts of the country.
From cloud computing to people analytics, most lucrative future jobs will be dominated by people with digital skills and expertise, explains Sarita Digumarti, chief learning officer, UNext Learning.
The decision to extend the tenure of the two intelligence chiefs was taken due to the forthcoming general election by the prime minister-led Appointments Committee of the Cabinet.
He was permanently absorbed into the ED cadre in 2014 and has headed some high-profile investigations into the 2G spectrum allocation case, the 2010 Commonwealth Games, the money laundering cases against former Union finance minister P Chidambaram and his son Karti Chidambaram, Andhra Pradesh chief minister Y S Jagan Mohan Reddy and former Jharkhand chief minister Madhu Koda, the Aircel Maxis and VVIP choppers case.
The chargesheet highlighted his links to Pakistan-trained Abu Dujana and Abu Qassim, who were killed in separate encounters with security forces, and went on to allege that he used to meet them personally as well as through Over Ground Workers.
A BTech and PhD in police, human rights and social justice, Singh joined the federal anti-money laundering investigations agency in 2009 on deputation from Uttar Pradesh where he was serving as a state police service officer.
After Income Tax, it's now the turn of the Service Tax department to issue a notice of Rs 4.94 crore dues to Yoga guru Ramdev's trust for alleged duty evasion on its income raised through country-wide 'yog shivirs' (camps).
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