According to police sources, the UK national, Savinder Singh, came to India last moth to supervise the transportation and delivery of the 208-kg consignment suspected to have been brought from South American countries.
Shahrukh Pathan, a gangster with a history of crimes including murder and jail break, was killed in an encounter with the Uttar Pradesh Special Task Force (STF) in Muzaffarnagar. He was wanted in multiple cases and was a close aide of slain mafia Sanjeev Jiva.
The majority of these calls originate from foreign-based gangsters or their associates, using Voice Over Internet Protocol or international phone numbers, they said.
The politician, Rao Nadeem, who is also a property dealer, did not attribute any reason for selling off his property.
A surge in violent crimes, including targeted killings, has raised concerns about law and order in Bihar. Police attribute the rise to the widespread availability of illegal firearms and ammunition.
In response to escalating crime rates in Delhi, including extortion attempts and gang-related violence, the Delhi Police has launched a comprehensive crackdown. This includes stringent checks at hotels and guest houses to verify the identities of guests, as well as verification of local criminals and juveniles. The police have also intensified raids on suspected hideouts of jailed gangsters and their associates. This initiative is being implemented across all 15 police districts and over 180 police stations in Delhi. The decision stems from recent incidents involving out-of-state criminals who used hotels as bases for their criminal activities, highlighting the urgency of proactive measures to curb crime.
A 56-year-old man died after he suffered a heart attack on stage while performing the role of Lord Rama at a Ramlila in Vishwakarma Nagar of Shahdara, police on Sunday said.
'Most tax notices arise not from wrongdoing, but from unintentional mismatch or ignorance.'
Income tax officials have directed property dealers and registration authorities to prepare a list of top property deals that have taken place in the last three years.
Based on information received from those arrested, a raid was conducted at Delhi's Kotla Mubarakpur on Tuesday, a police officer said.
A provisional order under the Prevention of Money Laundering Act has been issued for attaching bank deposits, plots, flats and residential houses, it said in a statement.
Numeros Motors is also planning to come up with a passenger vehicle four-wheeler or a three-wheeler by 2027.
A bag containing an improvised explosive device (IED) was found by the police in a house in the Old Seemapuri area in the northeastern part of Delhi on Thursday, a senior police officer said.
'Parminder Kaur was having liquor near the sarovar of Gurdwara Dukhniwarn Sahib. When the sangat noticed this, they decided to take her to the manager's office. However, one person, Nirmaljeet Singh Saini, present there shot her in a fit of anger'
The federal probe agency obtained these receipts from two Ranchi-based dealers and attached those to its charge sheet filed against the 48-year-old Jharkhand Mukti Morcha (JMM) leader and four others last month.
In 2012 the realty market is expected to consolidate.
She dared the government to order an impartial probe if there is something in which she said the truth will come out.
'An entire operation was running systematically prior to the revoking of Article 370.'
Rajbir Singh, a controversial Delhi Police 'encounter' specialist with over 50 kills to his credit, was shot dead on Monday night in neighbouring Gurgaon allegedly by a property dealer over a dispute on "investments" he had made with the realtor. The 48-year-old assistant commissioner, whose career had its share of both glory and controversy, was gunned down at the office of the real estate agent Vijay Bhardwaj after an altercation over payment of money in a property deal.
'Every year, the marble industry is shrinking due to tiles. It has already decreased by 20-25 per cent in recent years.'
Mumbai-based Weizmann, part of a diversified group, will take to court its former partner Western Union Holdings, the American money-transfer giant, alleging that the United States-based company has imitated its trademark and logo. This, its lawyers say, constitutes a case of infringement and dilution of its intellectual-property rights.
As Britain's housing market continues its downward spiral due to recession, London's biggest builders are targeting cash-rich investors from India and other emerging economies to stay afloat.
Arms dealer Sanjay Bhandari, who is under the scanner of multiple investigating agencies, may have fled the country, a media report claimed on Thursday.
A property dealer arrested for allegedly raping a 27-year-old Brazilian student was on Thursday remanded to 14 days judicial custody by a court here after Delhi police said that it has completed custodial interrogation of the accused.
In the last two years, several Indian companies have ventured into Singapore by acquiring small and medium companies at low prices.
An encounter with militants was continuing in Baramulla.
The GST bill's draft says tax would be levied on Maximum Retail Price
According to police, it appears to be a case of murder due to monetary and property dispute and they are searching for both the accused.
Investigators believe that the same persons were behind planting the IEDs within a month.
Constable Sanjeev Kumar and a property dealer Naresh Kumar allegedly raped a 11-year-old girl in a moving car on Thursday after picking her up from Shahbad Dairy locality in outer Delhi. Meanwhile, the Parliamentary Committee on Women's Empowerment on Friday summoned the Delhi Police Commissioner to discuss the safety and security of women in the city.
In a new turn to the murder of Delhi Police's controversial encounter specialist Rajbir Singh, doubts have cropped up about the claim made by his alleged assassin that the police officer's own revolver recovered from the scene of crime here was used to kill him. Sources, however, said the two bullets that hit Singh were apparently not fired from the recovered weapon, hinting at the possibility of another gun having been used in the crime.
'He has emerged as a formidable leader who cannot be ignored anymore, who cannot be mocked.'
Moti Ram Yadav, a property dealer, told Additional Sessions Judge Sunil Gaur he did not know the accused Sri Bhagwan or Satya Prakash.
A Dubai-based property dealer, ETA Star, would invest $923 million to build an info-tech park in Chennai, a top official has said.
The Enforcement Directorate on Friday alleged that Hero MotoCorp executive chairperson Pawan Kant Munjal used foreign currency issued in the name of others for his personal expenditure abroad to "override" RBI rules and attached his assets worth Rs 24.95 crore as part of a money laundering investigation. Three immovable properties (in the form of lands) of Munjal located in Delhi have been provisionally attached under the provisions of the Prevention of Money Laundering Act (PMLA), the central agency said in a statement.
A senior ruling Akali Dal leader of Punjab and two other persons from the state, who were allegedly been kidnapped in Hong Kong where they went to finalise a land deal, have been freed unharmed and the prime accused in the case arrested, police said.
Modi's demonetisation move has hit the real estate market in Delhi and Mumbai
Mukesh Sharma, a businessman, said he had donated the money through a demand draft.
During initial investigation, the police found that Manoj Goyal, a property dealer, who is also one of the accused in the case has prepared forged papers and helped Prabhakar to occupy the flat.
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