At least 47 Indians trapped in cyber scam centres in Laos have been rescued from the Bokeo province of the country, the Indian embassy in the Southeast Asian country said on Saturday.
A profile of C.P. Radhakrishnan, the Maharashtra Governor and former MP, who is being considered as a potential Vice President candidate. His political journey, association with RSS and Jan Sangh, and his influence in Tamil Nadu politics are highlighted.
The Indian government has provided assurances to Belgian authorities regarding the prison conditions awaiting Mehul Choksi if he is extradited. The details focus on meeting European standards for humane treatment and addressing concerns about overcrowding and solitary confinement.
'Marathwada is the suicide capital of Maharashtra.' 'To stop such man-made disasters, the government should immediately come up with a rightful package, not this charitable approach to compensation.'
A Delhi court has refused to take cognisance of a chargesheet against Adhunik Corporation Limited and its two directors in a coal scam case lodged by the Enforcement Directorate (ED), saying an attempt to acquire proceeds of crime or anticipating undue benefits cannot be termed money laundering.
'Even if this Bill passes in Parliament, it will reasonably face judicial scrutiny. 'One can reasonably expect challenges in the Supreme Court questioning its Constitutional validity.'
The police took action after cyber patrolling revealed that 60 fake lottery apps, 25 fake Facebook profiles and 20 websites are connected to the scam, the SPMC release said.
The Enforcement Directorate (ED) faced criticism from the Supreme Court for filing a "half-baked" reply in a bail matter related to the Chhattisgarh liquor scam. The court expressed dissatisfaction with the situation, questioning the accountability of the ED and its advocate-on-record. The ED's additional solicitor general, S.V. Raju, attributed the error to a miscommunication and assured the court that a departmental inquiry would be initiated.
The case pertains to the Andaman Nicobar State Cooperative Bank (ANSCB) and its former vice chairman Kuldeep Rai Sharma. Sharma, a 57-year-old Congress leader, is a former MP of the UT (2019-24).
"While Sinha's age is 57 years in one list and 60 years in another. Is this not fraud and an age scam? He must have filled two different forms in two different assembly constituencies. He deliberately got two votes registered in two different places. If he did not personally sign both forms, then did the Election Commission create two different votes for him in two different assembly constituencies based on forged signatures? Will he receive two different notices, or are these rules only for the opposition leaders?" he alleged.
The Mysuru Urban Development Authority (MUDA) case over which the Karnataka Governor Thaawarchand Gehlot accorded sanction for investigation against Chief Minister Siddaramaiah has its origins more than three decades ago.
A 39-year-old software engineer in Bengaluru lost Rs 11.8 crore to fraudsters who impersonated police officials and claimed his Aadhaar card was being misused for money laundering. The victim was threatened with "digital arrest" and tricked into transferring money to various bank accounts over a period of time, believing his family would be arrested if he didn't comply. The fraud occurred between November 25 and December 12, and police have registered a case under the IT Act and relevant sections of the Bharatiya Nyaya Sanhita (BNS) for cheating and cheating by impersonation. Further investigation is underway.
Shiv Sena (UBT) chief Uddhav Thackeray has questioned the rationale behind the Maha Vikas Aghadi (MVA) alliance if mistakes like delays in finalising seat-sharing agreements and selecting candidates during the 2024 Maharashtra assembly elections are repeated.
'Avoid rushing into any financial transactions or disclosing personal information.'
Fans also took to X, calling for Head Coach Gambhir's sacking.
'The Election Commission's involvement in the avoidable SIR controversy has carried a message down to the last voter -- who just does not like it,' observes N Sathiya Moorthy.
Earlier, deputy Chief Minister DK Shivakumar, who is also the state party chief, also had separate meetings with Parameshwara and Jarkiholi.
Prime Minister Narendra Modi on Friday sounded the poll bugle in Bihar, where assembly elections are due this year, calling for 'an NDA government, once again', which would protect the state from the 'evil intentions' of the Rashtriya Janata Dal-Congress combine.
'When Harivansh sits in the chair, you feel your voice will be heard.'
Kapil Raj, a former Enforcement Directorate (ED) officer who supervised the arrests of two chief ministers under the anti-money laundering law, has resigned from government service after serving for about 16 years, citing personal reasons.
The Enforcement Directorate (ED) arrested former Haryana Congress MLA Dharam Singh Chhoker from a five-star hotel in Delhi following a brief scuffle. Chhoker, along with his sons, is accused of defrauding over 1,500 homebuyers and siphoning off over Rs 500 crore through their real-estate companies. The ED had been seeking Chhoker's presence in the investigation since May 2022. The politician was caught at the Grappa Bar of the Shangri-La hotel on Ashoka Road. He is currently in ED custody for six days.
In the month of May, the victim got a call from a person identifying himself as telecom department staffer Amit Kumar, who told her a SIM card had been bought with her personal details for use in criminal activities.
We propose an expert group be set up to form a national strategy on digital fraud. This group would bring together skills in financial regulation, security economics, cyber defence, and public communications, and an understanding of the Indian financial and security systems. It should lay the foundations of a coordinated approach by the Indian State in fighting digital fraud, suggest Ajay Shah and Nandkumar Saravade.
The Enforcement Directorate (ED) conducted raids on the premises of Rajasthan Congress leader and former minister Pratap Singh Khachariyawas and Punjab AAP MLA Kulwant Singh as part of a money laundering probe linked to the Rs 48,000-crore PACL Ponzi scam. Khachariyawas, who served as a minister in the Ashok Gehlot government, claimed the ED action was politically motivated due to his criticism of the government. Singh, a real estate promoter, is reported to be Punjab's richest MLA with assets worth Rs 1,000 crore. The ED has been investigating the PACL scam since 2015, alleging that the company defrauded investors of Rs 48,000 crore through fraudulent investment schemes.
'There is no scope for any doubt. This was a scheme designed to enrich the ruling party.'
When shorts are based on perceived corporate mismanagement or malfeasance, as in cases like Enron and Satyam, they enable the financial system to work efficiently, points out Devangshu Datta.
Brazilian President Luiz Inacio Lula da Silva on Wednesday (local time) issued a firm response to United States President Donald Trump's announcement of a 50 per cent tariff on Brazil by invoking the country's 'Economic Reciprocity Law', while asserting Brazil's sovereignty and rejecting 'any form of tutelage' in what he described as Trump's attempts to interfere in the country's internal judicial affairs.
The Supreme Court of India has criticized the Enforcement Directorate (ED) for focusing solely on its own fundamental rights while pursuing a money laundering case related to the Nagrik Apurti Nigam (NAN) scam in Chhattisgarh. The court questioned the agency's attempt to transfer the case to New Delhi, noting that the agency's petition under Article 32 of the Constitution is typically reserved for individuals seeking redressal for fundamental rights violations.
Seven people were arrested in Jayashankar Bhupalpally district of Telangana in connection with the murder of a man who had filed a complaint against former Chief Minister K Chandrasekhar Rao and others alleging corruption in the Kaleshwaram irrigation project. Police said N Rajalingamurthy was stabbed to death over a land dispute on February 19. The accused, including a former municipal vice-chairman associated with the ruling BRS, confessed to the crime and led the police to the weapons used, including knives, an iron rod, mobile phones, and motorcycles. Three other accused are absconding in the case. Rajalingamurthy had earlier filed a private complaint in a court seeking registration of an FIR against BRS President Chandrasekhar Rao and others after the sinking of some piers of the Medigadda barrage, alleging irregularities in the construction of the project.
A special court here has allowed the release of properties worth Rs 66.33 crore, owned by fugitive diamantaire Nirav Modi and his sister Purvi Modi and attached by the Enforcement Directorate (ED) in connection with the multi-crore PNB fraud case.
The Supreme Court expressed serious concern over the Enforcement Directorate summoning advocates for offering legal advice or representing clients during investigations, calling for guidelines on the matter.
Union Home Minister Amit Shah on Friday said that the All India Anna Dravida Munnetra Kazhagam, Bharatiya Janata Party and all the alliance parties will contest the upcoming Vidhan Sabha elections in Tamil Nadu together under the National Democratic Alliance. The significant political development comes ahead of the TN Assembly election to be held in 2026,
Nehal Modi, the younger brother of fugitive diamantaire Nirav Modi, has been arrested in the US based on extradition requests from the Enforcement Directorate and the CBI.
The Supreme Court of India has repeatedly criticized the Enforcement Directorate (ED) for exceeding its authority and misusing its powers. The latest rebuke came on Thursday, when the court accused the agency of 'crossing all limits' in a money laundering probe against a Tamil Nadu state-run liquor retailer. This follows a string of similar observations by the Supreme Court and high courts across India, raising concerns about the ED's investigative practices and the potential for misuse of its powers.
The Central Bureau of Investigation (CBI) has registered a fresh case in connection with alleged impersonation by four National Eligibility cum Entrance Test-Undergraduate (NEET-UG), 2024 candidates in Bihar's Purnea, officials said on Wednesday.
Targets should avoid panicking and hang up. 'Disconnecting stops the scammers from building psychological pressure.'
Scammers sometimes misuse personal information collected during tax preparation, leading to identity theft or unauthorised financial transactions.
The council of ministers discussed the showcause notice, and alleged that it was a "gross misuse of the constitutional office' of the governor and said that a concerted effort is being made to destabilise a lawfully elected majority government in Karnataka for political considerations.
Terming the charges against him a "BJP conspiracy", Siddaramaiah said he would wage a legal fight.
It drew condemnation from the ruling NDA in Bihar which reprimanded the Leader of the Opposition for his choice of words.
