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PROCEEDS OF CRIME
Mahadev app still active, generated over Rs 94,000 cr from illegal betting: Enforcement DirectorateThe Enforcement Directorate (ED) filed a complaint at a Raipur court against the Mahadev online betting app and 42 individuals. The app has...- Netanyahu expected to berate New York's Mamdani in 'campaign speech' of UN addressBenjamin Netanyahu is set to deliver a speech at the UN where he plans to address Mayor Zohran Mamdani's accusations. As Israeli elections ...
- SIR row: Opposition seeks CEC's removal, SC scrutiny of Election CommissionSeveral Opposition parties, including Congress, TMC, SP, DMK, AAP, Shiv Sena (UBT) and the Left, have demanded the resignation or removal o...
- Delhi Court confirms earlier injunctions in Hari Shankar Tibrewal defamation caseDelhi's Rouse Avenue Court has confirmed its earlier interim injunctions in a civil defamation case concerning businessman Hari Shankar Tib...
- Lakhimpur Kheri violence case: Supreme Court asks Allahabad High Court to examine charges against trial judgeUP has been directed to appoint a senior public prosecutor for the trial and place the decision on record in two weeks. The alleged disappe...
- Delhi Police register POCSO case over alleged gang-rape of minor near Kalkaji TempleDelhi Police registered an FIR concerning the alleged sexual assault of a minor near Kalkaji Mandir. One accused, Asif, was apprehended aft...
- IIT Bombay students say stir only for reform, not shielding academic misconduct; Doolla suspended only from deanshipIIT Bombay students clarified their protest sought institutional reforms after a student's death. The student representatives engaged with ...
- 18 suspects accused in 2021 killing of Haiti president Jovenel Moise being extradited to USEighteen suspects arrested for President Jovenel Moise's assassination are now extradited to the United States. These individuals will face...
- AI, tech to scan cargo without disrupting trade: CBIC ChairmanThe shift is aimed at moving customs enforcement from physical inspection towards intelligence-led, technology-driven risk assessment, he s...
- IIT-Delhi engineer, bank manager arrested by Mumbai Police for duping Rs 1.12 crore from a 68-year-old in a digital arrest scamAn IIT Delhi graduate and a private bank operations manager are among six people arrested in connection with a Rs 1.12 crore digital arrest...
- 'Breakthrough', 'good move': Several foreign journalists covering BRICS Summit welcome New Delhi DeclarationForeign journalists covering the BRICS Summit in Delhi welcomed the New Delhi Declaration. Some called the consensus document a breakthroug...
- Air India pilot found dead in Delhi hotel; police rule out foul playAn Air India pilot died in a Delhi hotel room during a layover. He was found unconscious and unresponsive by hotel staff on September 11. P...
- BRICS declaration vows cooperation to dismantle cross-border scam networksBRICS countries on Saturday voiced “serious concern” over organised scam networks, including cross-border fraud operations and scam compoun...
- 27 gangsters brought to India from abroad by Haryana Police: DGP Ajay SinghalHaryana Police have successfully deported or extradited twenty-seven gangsters from abroad. The Special Task Force has intensified its acti...
- Recovery of bank dues can't end Vijay Mallya's PMLA case: EDThe Enforcement Directorate informed the Bombay High Court about Vijay Mallya's case. It stated that recovering bank dues does not end mone...
- IRCTC case: Court orders money laundering charges against Lalu, Rabri, son Tejashwi YadavA Delhi court has issued money laundering charges against Lalu Prasad and his family, resulting from questionable practices in the awarding...
- DMK stages sit-in over Vijay’s MISA remarks, Speaker orders marshals to remove MLAsDravida Munnetra Kazhagam legislators protested Chief Minister C Joseph Vijay's remarks on MISA. The Speaker ordered marshals to remove the...
- India to push BRICS framework for faster tracking, extradition of economic fugitivesIndia will propose a framework for faster financial information sharing among BRICS nations. This framework aims to expedite the extraditio...
- BRICS Summit proposal: India to push for faster economic fugitive trackingIndia will propose a framework for faster financial information sharing among BRICS nations. This framework aims to expedite the extraditio...
- ED raids TMC MP Nadimul Haque's residence among 7 places in West Bengal, Delhi, Jharkhand in money laundering caseThe Enforcement Directorate conducted searches at seven locations across three states. These searches targeted TMC MP Nadimul Haque and an ...
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