Gokhale was taken into custody under criminal sections of the Prevention of Money Laundering Act in Ahmedabad where he is lodged in judicial custody in a Gujarat police case.
'A mule operates someone else's account to transfer illegal money.'
A Delhi court on Thursday dismissed the bail application of former Mumbai Police Commissioner Sanjay Pandey in a money laundering case related to alleged illegal phone tapping and snooping of national stock exchange (NSE) employees. Special Judge Sunena Sharma said the material available prima face showed Pandey was actively involved in the execution of recording and monitoring of calls at the NSE, and was directly communicating with the bourse staff as well as those of the iSec, the company he founded and which was responsible for the cyber security audit of the NSE. The judge noted the material collected by the investigating officer "prima face" showed the retired IPS officer was in de facto control of the affairs of iSec even after 2006, when he resigned as a director, and kept attending the meetings with NSE officials.
Ahead of the upcoming Durga Puja festival, Bangladesh authorities have assured of increased security measures that have been put in place amid concerns of violence targeting minority Hindu communities.
The Delhi Police has registered a first information report (FIR) against Twitter for allegedly allowing access to child pornography on the microblogging platform on a complaint by the National Commission for Protection of Child Rights (NCPCR), officials said.
Incidents of rape and kidnapping for ransom declined in the capital in 2007 while cases of cyber crimes shot up by 200 per cent, Delhi Police Commissioner Y S Dadwal said on Wednesday. The capital recorded a decline in registration of IPC cases with 53,244 last year as against 55,125 in 2006, which was a decrease of 1,881 cases, he said releasing the crime data for 2007.
The latest amendments to the NIA Act will allow the agency to probe terrorist activities against Indians and Indian interests abroad, cyber crimes and cases of human trafficking.
It said a "sudden rise" in terrorist-financing investigations was seen in 2023 and this was attributed to events arising out of incidents in Manipur that led to such probes in more than 50 cases.
Even as the debate on the use of MMS and camera phone sparked off by a public school case continues to generate heat, legal experts say that India still lacks cyber laws to deal with legal and moral issues arising out of the misuse of technology by p
'Hacking of an ID or an account will have the same impact on a user in a city and one in a small town.' 'Security is like a railroad, you create it to last for every customer.'
The Delhi government's Women and Child Development and Health departments issued public notices on Wednesday distancing themselves from the ruling Aam Aadmi Party's promised schemes of providing Rs 2,100 to women and free treatment for the elderly, triggering a fresh row ahead of assembly polls.
On January 5, 2022, Modi's convoy was stranded on a flyover due to a blockade by protesters in Ferozepur after which he returned from Punjab without attending any event, including a rally.
Gullible bank customers are getting fooled by callers who scare or lure them.
Delhi Commission for Women chairperson Swati Maliwal has lodged a police complaint alleging that she has been receiving rape threats on 'Instagram' after she wrote to the Centre demanding filmmaker Sajid Khan's ouster from reality show Bigg Boss.
The alarming rate at which crucial government websites are being hacked, mostly from Pakistan and China, has posed a very serious question regarding our internal security, reports Vicky Nanjappa.
Cyber crime wing has been receiving 4-5 complaints every day involving impersonation
In its notice, the panel said it had taken sou-moto cognisance of a video posted online on Twitter which showcased a Clubhouse conversation on the topic 'Muslim gals are more beautiful than Hindu gals'.
It is going to be an exciting month on the OTT platform in June, as there is a lot of variety in store.
'The male-dominant Indian culture displays a lot of violence, a lot of aggression towards women.'
The Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) have intensified their investigations against Gaurav Mehta, a suspect in a Bitcoin Ponzi scam, following allegations that politicians may have been involved in using cryptocurrency to influence Maharashtra assembly polls. The ED searched Mehta's residence in Raipur and seized computers and digital devices. The CBI summoned him to appear before investigators. The ED is probing Mehta's potential links to politicians, politically exposed persons, and bureaucrats as part of its money laundering probe. The allegations came after BJP released purported voice notes suggesting that Congress and NCP leaders were attempting to use cryptocurrency for election campaigning. Both parties denied the claims, calling the voice notes fake.
A team led by Mumbai cyber unit's Deputy Commissioner of Police Rashmi Karandikar started a probe into the case and formed teams comprising personnel from the east, central and west region cyber police stations here to nab the culprits, the official said.
Cow vigilante Monu Manesar, who was booked by Rajasthan Police for the murder of two Muslim men in February and is also accused of inciting communal hatred in home state Haryana, was arrested Tuesday, officials said.
A man who was part of the mob that paraded naked two tribal women in Kangpokpi district of Manipur and was seen dragging one of them was among four persons arrested on Thursday as the incident of May 4 drew widespread condemnation.
Four persons have been arrested by the cyber crime branch of city police in connection with inflammatory SMSes circulated here to allegedly foment violence against the north eastern residents.
'Make your child solve his/her problems on his/her own. Let the child see parenting as a partnership between you and your child.'
A case was registered by the police on Tuesday over the abusive and threatening online posts against Kashmir's first all-girls rock band whose one member has been sent to Bangalore after the group was forced to call it quits.
In total, 17 people, including Telangana Chief Minister and Congress leader Revanth Reddy, have been issued notices to appear before the Delhi police's investigation officer (in connection with the case. Sources, however, said Reddy is "unlikely" to join the probe and may send his representative.
Patna Police arrested Manoj Singh (name changed) for hacking the Orkut account of a student of Patna Women's College.
Talking to reporters, Fadnavis said he has received the notice and he would visit the police station at 11 am on Sunday as being asked.
The cyber police of the Mumbai crime branch on Thursday arrested a 28-year-old man from Odisha in connection with the case of Bulli Bai app, which targeted Muslim women by putting up their images online for "auction", an official said.
Responding to criticism of its anti-trolling move, Women and Child Development Minister Maneka Gandhi on Friday said that the ministry's attempt to check trolling will not imply online policing or blanket patrolling of the internet.
Wedding.con is a watchable show, if only to caution people about the latest scams, notes Deepa Gahlot.
Writes to Trai, Mumbai Police to catch unauthorised SMS senders
Twenty men, who allegedly helped plan and carry out the Mumbai terror attack, including several Lashkar-e-Tayiba members, figure in a list of 119 most wanted terrorists in Pakistan.They figure in the 'Red Book' or list of 119 'most wanted terrorists' that was drawn up by the FIA in October last year. The Red Book was prepared by the FIA and provincial police forces.However, the top leadership of the Tehrik-e-Taliban Pakistan and banned groups like JeM are not in the list.
Rs 2.09 crore (Rs 20.9 million) have been lost by various banks in Tamil Nadu in seven cases reported between April and December 2008. The banks in Rajasthan, Andhra Pradesh and West Bengal have lost Rs 89.93 lakhs (Rs 8.99 million), Rs 64.29 lakhs (Rs 6.42 million) and Rs 35.72 lakhs (Rs 3.57 million) respectively while Kerala and Delhi lost Rs 17.60 (Rs 1.76 million) and Rs 10.90 lakhs (Rs 1.09 million) respectively owing to cyber frauds.
The court made the observation while refusing to grant interim protection from arrest to a woman booked by the Mumbai and Palghar police for allegedly making offensive remarks on Twitter against Chief Minister Uddhav Thackeray and his son Aditya Thackeray.
On average, about 60 cases were filed by the agency in 2019 and 2020, officials said.
Police are probing the case of a "mischievous and false" message about Bollywood superstar Salman Khan, circulating on popular social networking platform WhatsApp.
Khandwa MP Nandkumar Singh Chauhan had also stirred up a controversy earlier this year when he claimed Pakistan's hand in the rape and murder of an eight-year-old girl at Kathua in Jammu and Kashmir.
