Articles for Recent News

ED restitutes properties worth Rs. 1200 crores in TEI Agro Ltd case

REI Agro Ltd. and its Directors fraudulently availed credit facilities from a consortium of banks, including UCO Bank’s Flagship Corporate Branch in Kolkata : ED

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CBI arrests two former senior employees of BECIL Mumbai in loan disbursal case

In furtherance of the said criminal conspiracy, the Chairman and Managing Director of BECIL sanctioned and got disbursed venture loan of Rs.50.00 crore to M/s. TGBL and obtained an undue advantage of Rs.3 crore :CBI

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CBI arrests one in cyber fraud for using Delhi Jal Board logo, duping citizens

The accused, allegedly, accessed Whatsapp account, financial data and other mobile data of the complainant by sending malware : CBI

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NIA chargesheets five more persons in the ISIS-inspired Coimbatore car bomb explosion

NIA has charged four accuses for their involvement in terror financing and other activities linked with the terror attack that had targeted a Hindu temple, Arulmigu Kottai Sangameshwarar Thirukovil, in Coimbatore in October 2022

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NIA chargesheets three more in Neemrana hotel firing case

NIA has so far chargesheeted a total of six accused in the case relating to the conspiracy involving Canda based terrorist Arsh Dala and others

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Punjab Police bust two ISI-backed terror modules operated by Babbar Khalsa International

A large cache of arms and explosives was recovered, including two rocket-propelled grenades (RPGs), one RPG launcher, two improvised explosive devices (IEDs), hand grenades, RDX, pistols, and communication equipment were seized in two operations : Police

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Mumbai man duoed of Rs. 10.38 lakhs by fraudsters who claimed reward in exchange for a Re 1 note

The victim came across an advertisement while watching social media reels on February 23; the ad promised a reward of Rs 4.53 lakh to those producing a one-rupee note

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Security hightened in Delhi for visit of US Vice President JD Vance and family

JD Vance, along with his wife Usha and their three children Ewan, Vivek, and Mirabel is scheduled to arrive at the Palam airbase for their four day visit to India

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Karnataka Police's former DGP murdered by wife at his home in Bengaluru

His wife, Pallavi, who is now the prime accused in the case, had been battling schizophrenia for the past 12 years and was undergoing treatment : Bengaluru Police

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Delhi Crime Branch busts a drug cartel, 10 held, 1,667 grams of high-quality heroin seized

The cartel reportedly operated across Punjab, Jammu and Kashmir (J&K), Rajasthan’s Mewat, and Delhi had international links extending to Afghanistan and Pakistan : Delhi Crime Branch

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