Con men use Pakistani cell phone numbers to make calls to people in India.
A day after she was stopped from flying abroad, the Enforcement Directorate (ED) summoned actor Jacqueline Fernandez to appear before it for questioning in a money laundering investigation against alleged conman Sukesh Chandrashekhar and others, officials said on Monday.
If he does manage to beat Novak Djokovic or Cam Norrie in Sunday's final, it may be that winning the most prestigious title in tennis will wash away all his previous sins in the eyes of his compatriots.
The raid was made collectively by the crime branch and police on the tip-off received by the Board of Control for Cricket in India (BCCI) vigilance.
Rahul Pasupalan, who was the key organizer of the 'Kiss Protests' in Kerala last year, and his model wife were among six arrested On Wednesday in connection with an online prostitution case.
The 36-year-old actor had spent about eight hours at the agency's office on Wednesday as she was questioned and her statement was recorded in multiple sessions under the Prevention of Money Laundering Act (PMLA).
Kerala home minister says those who had been in the front of 'Kiss of Love' protest are among the key accused in the case.
Pinky Irani alias Angel, 53, was arrested in this case by the agency in December last year. She was recently granted bail by a Delhi court.
The chargesheet was filed by the agency early this month before a special Prevention of Money Laundering Act court in New Delhi and the Enforcement Directorate named Chandrashekhar, his wife Leena Maria Paul and six others in it.
'The entire idea behind the serial bomb blasts was to strike fear in the minds of Indians.' 'I don't think the blasts were targeted to derail the Indian economy; the idea behind the blasts was retribution.'
The death toll in the Aligarh hooch tragedy went up to 22 on Saturday, and 28 more people are still in critical condition, an official said in Aligarh.
Her father had lodged a complaint accusing Chinmayanand of sexually harassing her, a charge refuted by his lawyer who claimed it was a 'conspiracy' to blackmail him.
The Congress on Monday demanded an independent probe into the issue involving alleged phone tapping of prominent personalities including journalists in India using Israeli Pegasus spyware.
Images from Day 4 of the 2023 Australian Open, at Melbourne Park.
A female agent working for the Pakistani intelligence from Mangalore oversees hawala transactions that help pump money to terror outfits. Vicky Nanjappa reports
Minutes after she concluded her press conference, she told a TV channel that her colleague Sarith PS, who also worked with her at HRDS India, had been kidnapped in broad daylight from her home by 3 or 4 unknown people.
The two officials, Abid Hussain and Muhammad Tahir, were caught by the Special Cell of the Delhi Police from central Delhi's Karol Bagh while they were obtaining sensitive documents relating to India's security installations from an Indian national in exchange of money, official sources had said on Sunday.
The police in the HC argued that Kundra was not cooperating with the probe in the case, filed in February this year by the Mumbai crime branch, and had destroyed evidence, a claim refuted by his lawyer.
A 43-year-old man has been arrested by the Delhi police for allegedly being the mastermind behind a fake website of the Prime Minister's Office as sleuths claimed to have busted a racket operating fake government web portals.
Gosavi's photos and videos with actor Shah Rukh Khan's son Aryan Khan went viral on social media after the NCB's raid.
Jailed RJD member of Parliament spoke to Bihar Jail Minister Raghvendra Pratap Singh and many other ministers on the mobile phone which was seized from him during a raid on Beur jail on Wednesday.
'She came yesterday, she came today... we talked to her all day, questioned her. So, I cannot say she is not cooperating. She will come tomorrow too. 'So we are getting her cooperation,' NCB deputy director general (DDG) (south-west region) Mutha Ashok Jain told reporters after the questioning session.
NCB Deputy Director General (south-west region) Mutha Ashok Jain told reporters outside the agency's office later that Rhea will be called again on Monday for questioning and recording of her statement like Sunday.
In the year-long crackdown on tax evasion, the GST authorities have unearthed over Rs 35,000 crore of tax fraud committed by misuse of input tax credit provision under the Goods and Services Tax (GST) regime. During the 2020-21 financial year, the CGST zones and the Directorate General of GST Intelligence (DGGI) booked about 8,000 cases involving fake ITC of over Rs 35,000 crore, a statement from CBIC said. Under the GST regime, at the time of paying tax on output, entities can reduce the tax they have already paid on inputs.
Nine out of ten terror cases that are reported have had a hawala transaction, reports Vicky Nanjappa
Thane police arrested Kaskar two days ago in Mumbai in a case of extortion.
These 8 images that show we live in an odd world
From June 1 to October 4, the call centre scam mastermind collected Rs 12 crore from just one call centre.
Pyongyang cited the ongoing military exercise between the US and South Korea as a reason behind the move.
While the virus out there meddling big-time with our lives, danger is lurking in our email boxes too.
Abdul Rasheed was trying to get posting in the border areas so that he could pass on the information to ISI, said Delhi police.
ATS officials seized a cellphone and Rs 71.57 lakh in cash from the house of Qureshi,
According to police sources, Bharti is believed to be hiding somewhere near Agra.
Tamil film Vadacurry is a commendable effort, says S Saraswathi.
An Indian squash player has backtracked on a threat to sell his kidney to raise funds ahead of next month's South Asian Games, saying it was a "spur of the moment" decision that he was now regretting.
Maria Sharapova was dogged by injury and controversy as she tried to get her career back on track.
The Central Bureau of Investigation has registered cases against six sitting and former members of Rajya Sabha in connection with the LTC scam in which travel reimbursement was allegedly claimed by them through purportedly forged bills.
Simona Halep believes this year's French Open victory has helped justify her position as the women's world number one
While the police failed to follow the standard operating procedure in the alleged rape case, the school delayed reporting the matter to the police. Vicky Nanjappa/Rediff.com reports from Bengaluru.
What has really alarmed the police, and also the families of young drug abusers, is the entry of "chitta" -- a highly refined white powdery semi-synthetic substance (mainly heroine) -- into the drug scene and has spread like wildfire among the state's youth. Ashwani Sharma reports.
