Articles for IT

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Zomato delivery boy killed in a hit and run accident in Munirka of Delhi

Harendra was crossing the road when an unidentified vehicle struck him. The driver fled the scene without stopping to help the injured man

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Delhi Police IGI unit arrests five in fake Canadian VISA racket

The gang used to post advertisement videos on their Instagram accounts enticing victims with promises of guaranteed Canadian visas, even in refusal cases

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ED files prosecution complaints in Shine City fraud case of Lucknow

ED is probing 554 FIRs registered by Uttar Pradesh Police against Rashid Naseem and Shine City Group of Companies, wherein they had collected huge amount of money Rs.1000 crores from the public

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ED conducts searches at 44 locations in money laundering case of M/s Pearl Agro Corporation Limited

PACL was banned by SEBI for illegally collecting at least Rs. 49,100 Crore from 58 million investors over 18 years : ED

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46 people including 37 children die due to drowning in Bihar during 'Jivitputrika' festival

The incidents of drowning were reported from East and West Champaran, Nalanda, Aurangabad, Kaimur, Buxar, Siwan, Rohtas, Saran, Patna, Vaishali, Muzaffarpur, Samastipur, Gopalganj and Arwal districts

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ED books Rashid Naeem of Shine City Group under Fugitive Economic Offender Act

ED initiated investigation based on approximately 554 FIRs registered by Uttar Pradesh Police against Rashid Naseem and Shine City Group of Companies, wherein they had collected huge amount of money which was approximately Rs. 800-1000 Crore from the public

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India has been elected to the fifteen member GlobE Steering Committee

MHA is Central Authority for GloBE Network and CBI and ED are member authorities of this Network from India

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Two businessmen in Delhi receive extortion calls, Special Cell to probe

One businessmen from Greater Kailash has received extortion call for Rs. 5 crores while another from Sainik Farm also received extortion call for same amount

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ED searches 18 locations in Delhi-NCR, UP, Chandigarh, Goa in ‘Lotus 300’ Projects fraud case of Rs. 426 crores

M/s Hacienda Projects Private Limited allegedly duped home buyers of ‘Lotus 300’ Projects to the tune of Rs. 426 crores

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ED arrests former director of Ms Broadson Commodities Pvt. Ltd in illegal sand mining case

M/s Broadson Commodities Pvt. Ltd. has been involved in illegal sand mining and selling of sand without using the departmental pre-paid transportation E-Challan : ED

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