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TRAVEL AGENT RAIDS
Cantor V founder and Indian-origin California businessman Mahender Makhijani accused in $100 million fraud; sex party and blackmail claims surfaceIndian-origin businessman and founder of Cantor V Group, Mahender Makhijani, is facing a $100 million fraud investigation in California. Pr...- Operation Octopus: Trapping the tentacles of India’s cyber fraud networkAmidst the alarming increase in cyber scams, the Hyderabad Police have initiated Operation Octopus, a mission aimed at dismantling the enti...
- Trump signs executive action to pay TSA employees after Congress fails to agree on DHS fundingDonald Trump signed an executive action to ensure pay for Transportation Security Administration workers amid a prolonged funding impasse t...
- ED says property documents of candidates kept as surety for payment in 'dunki' route caseThe Enforcement Directorate's probe into the notorious 'donkey' or 'dunki' route case has unearthed crucial evidence, revealing that a key ...
- ED seizes over Rs 4 crore cash, 313 kg silver from Delhi travel agent linked to 'dunki' route caseEnforcement Directorate seized Rs 4.62 crore cash, 313 kg silver, and 6 kg gold in raids linked to illegal Indian immigration to the US via...
- ED conducts fresh raids in 'dunki' route caseThe Enforcement Directorate is conducting fresh searches across Punjab, Haryana, and Delhi. This action is part of an ongoing money launder...
- Did Trump carry out largest US enforcement operation? Chaos in Georgia after 500 detained in Hyundai plant raidMany South Korean nationals were arrested Immigration and Customs Enforcement (ICE) carried out a raid at a Hyundai battery plant in the st...
- ED launches fresh searches at several locations in 'donkey route' caseThe Enforcement Directorate conducted new searches in Punjab and Haryana. This relates to the 'donkey route' case. The case involves illega...
- ED raids 11 locations across Punjab, Haryana as a part of probe into 'donkey route' caseEnforcement Directorate is conducting raids at eleven locations across Punjab and Haryana. This action relates to the 'donkey route' case. ...
- "Nothing like democracy, Kim Jong Un government in West Bengal" says Giriraj Singh over attack on ED team in stateUnion Minister Giriraj Singh criticized West Bengal's Trinamool Congress (TMC), likening CM Mamata Banerjee's governance to Kim Jong Un's r...
- Fugitive arms dealer bought Robert Vadra's air tickets?The questions that arise are did Vadra really fly on these tickets and the nature of the relationship between him and the fugitive arms dea...
- Action plan to tackle unauthorised ticketing agenciesAhead of festive season rush, Northern Railway has formulated an action plan to tackle the problem of unauthorised ticketing agencies to pr...
- CBI busts railway ticket booking racketThe travel agents used to make bulk bookings of tickets and later sold the same at a huge premium, thereby causing harassment to genuine pa...
- Rajya Sabha privilege notice to CBI for raiding D Bandyopadhyay’s houseA raid was conducted at the house of Bandyopadhyay on June 13 and he was summoned to the CBI Headquarters for questioning on June 16 and wa...
- Cash-for-job trail leads CBI to major railways quota ‘scam’CBI suspects that higher rates are being charged for "EQ" tickets and senior officials as well as members of railway unions are making ille...
- New advance rail ticket booking period from tomorrowAdvance booking period for train tickets will be reduced from existing four months to two days from tomorrow as part of the Railways' effor...
- Sleepless night at reservation counters, but no tatkal ticketThe tatkal scheme was introduced to help people get train tickets at short notice. But skyscraping demand is not helping people to get tick...
- UAE, Saudi Arabia top destinations for duping workers from PunjabChandigarh Police had sealed the offices of 20 agents (in different sectors), who were running this business without licence.
- E-ticket racket: IRCTC cracks whip on agentsAn illegal network of agents who not only plough in profits to the tune of lakhs by conning passengers to cough up five times the e-ticketi...
- Mumbai terror attacks similar to 1993 New York Landmarks plotMeticulous planning and execution of the Mumbai terror attack might not be as original as it is presumed to be, because of its eerie resemb...
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