The National Investigation Agency (NIA) conducted a massive operation on Thursday, raiding 22 locations across six states as part of an investigation into an organised human trafficking syndicate. The network is accused of luring young Indians with promises of lucrative jobs abroad, only to exploit them in overseas call centres involved in cyber fraud. Widespread […]
Year: 2024
The Enforcement Directorate (ED) on Friday conducted raids at the Mumbai residence and offices of businessman Raj Kundra, husband of actor Shilpa Shetty, as part of a money laundering investigation linked to a high-profile porn network case. The ED also searched properties associated with Kundra’s colleagues and associates. Raj Kundra was initially arrested in June […]
Congress leader Navjot Singh Sidhu’s wife, Navjot Kaur, has been served a legal notice demanding Rs 850 crore in compensation over her alleged endorsement of Sidhu’s controversial cancer recovery claims. The notice, issued by the Chhattisgarh Civil Society (CCS), challenges Sidhu’s statements about his wife’s recovery from Stage 4 cancer and asks her to provide
Adani Group’s Chief Financial Officer, Jugeshinder Singh, has firmly dismissed recent allegations by US authorities implicating the company’s top executives, including Chairman Gautam Adani, in a $265 million bribery scheme. Speaking at an event in Mumbai, Singh stated that the individuals accused would provide a detailed response within 10 days to address the
The Punjab Police arrested two associates of the infamous Lawrence Bishnoi gang in Jalandhar following a dramatic chase and shootout, officials confirmed on Wednesday. The suspects, who opened fire at the police during the chase, were apprehended after officers retaliated. Authorities recovered three firearms, multiple cartridges, and other evidence linking the duo to
NEW DELHI: K Raheja Corp Investment Managers Pvt Ltd, formerly known as K Raheja Investment Managers LLP, has resolved a regulatory issue with the Securities and Exchange Board of India (SEBI) by paying a settlement fee of Rs 68.73 lakh. The case revolved around alleged violations of Real Estate Investment Trust (REIT) rules related to […]
The decision on Maharashtra’s next Chief Minister is expected to be made tonight in a crucial meeting in Delhi, with Devendra Fadnavis emerging as the frontrunner. The political scene in Maharashtra has been buzzing since the assembly election results on November 23, as the Mahayuti alliance deliberates between Fadnavis and current caretaker CM Eknath Shinde. […]
Amber Dalal, the proprietor of Ritz Consultancy Services, has been arrested by the Enforcement Directorate (ED) for orchestrating a ₹600 crore Ponzi scheme that duped over 1,300 investors. Dalal lured investors with promises of high returns, paid initial profits to gain trust, and then diverted the funds for personal gains and accomplices. The investigation began […]
Amazon India is all set to host its first-ever Black Friday Sale, a globally celebrated shopping event, starting November 29, 2024. The four-day sale will run until December 2, 2024, offering shoppers exciting deals across a wide range of categories. Prime members will enjoy early access and exclusive benefits during the event. The sale promises […]
Australia has made global headlines by becoming the first country to impose an outright social media ban for children under the age of 16. The groundbreaking legislation, passed after a year of passionate debate, compels tech giants like Meta (owner of Instagram and Facebook) and TikTok to block minors from accessing their platforms or face […]
