Publication

Byline

Cyber fraud proceeds at Rs.34K-cr: ED

New Delhi, Feb. 16 -- The Enforcement Directorate has identified proceeds of crime worth Rs.34,855 crore generated by cybercriminals through activities including illegal online gambling, cryptocurrenc... और पढ़ें


RG Kar ex-principal manipulated tenders for cartel: ED

New Delhi, Feb. 13 -- Dr Sandip Ghosh, the controversial former principal of Kolkata's RG Kar Medical College, gave all contracts of the institution to a cartel of firms owned by two people for which ... और पढ़ें


Setback for Mehul Choksi as UK court orders £6,00,000 security of costs

India, Feb. 7 -- In a setback to Mehul Choksi, a UK court has issued an order of security of costs on the fugitive diamantaire, who is suing the government of India and five others for damages over cl... और पढ़ें


Setback to Choksi in UK court case

New Delhi, Feb. 7 -- In a setback to Mehul Choksi, a UK court has issued an order of security of costs on the fugitive diamantaire, who is suing the government of India and five others for damages ove... और पढ़ें


Lokpal dismisses DA case against Sadhvi Niranjan Jyoti, says complaints can't be 'hearsay'

India, Feb. 6 -- The Lokpal has ruled that complaints against public servants cannot be based on "hearsay", and must be supported by an affidavit from the complainant, while dismissing a disproportion... और पढ़ें


ED files charge sheet against ex-RG Kar principal, 3 others in money laundering case

India, Feb. 6 -- The Enforcement Directorate (ED) has filed a charge sheet against Sandip Ghosh, former principal of Kolkata's RG Kar Medical College and Hospital, and three others in its money launde... और पढ़ें


3.2mn Census functionaries to undergo 1st phase training

New Delhi, Feb. 4 -- About 3.2 million Census functionaries involved in conducting the largest administrative exercise will be trained on how to approach people, ask questions, build rapport, ensure a... और पढ़ें


3.2m functionaries to be trained for Census

New Delhi, Feb. 4 -- About 3.2 million Census functionaries involved in conducting the largest administrative exercise will be trained on how to approach people, ask questions, build rapport, ensure a... और पढ़ें


CBI facilitates deportation of 3 Malaysian nationals to Kuala Lumpur

India, Jan. 28 -- The Central Bureau of Investigation (CBI) on Tuesday facilitated the deportation of three Malaysian nationals-alleged members of an organised criminal gang-who were wanted by authori... और पढ़ें


ED files chargesheet against Al-Falah chief

New Delhi, Jan. 17 -- The Enforcement Directorate (ED) has filed a chargesheet against Jawad Ahmed Siddiqui, chairman of Faridabad-based Al-Falah University, and the family-run Al-Falah Charitable Tru... और पढ़ें