Lucknow:A special PMLA court in Lucknow has granted the Enforcement Directorate (ED) five-day custody of Chhangur Baba—also known as Jalaluddin or Karimulla Shah—until August 1. The custody is linked to an ongoing money-laundering probe into an alleged illegal religious conversion racket operating in Uttar Pradesh. Chhangur Baba is already in jail under charges filed by
Mumbai: Two directors of a Mumbai-based real estate consultancy have been named in a chargesheet filed by the city police’s Economic Offences Wing over an alleged fraud of more than ₹11 crore linked to unpaid advertising dues. The accused, Amit Bhagwan Wadhwani and Vicky Bhagwan Wadhwani, are directors of Sai Estate Consultants Chembur Pvt Ltd. […]
Mumbai: The city police’s Economic Offences Wing has filed a chargesheet against real estate brokers Amit Bhagwan Wadhwani and Vicky Bhagwan Wadhwani, directors of Sai Estate Consultants Chembur Pvt Ltd, in connection with an alleged cheating case involving more than ₹11 crore. The case stems from a complaint lodged by Manish Tulsidas Thakkar, director of […]
The Israeli Defense Forces (IDF) have made Arabic language and Islamic Studies mandatory for all personnel within its intelligence division, following intelligence shortcomings related to the events of October 7, 2023. The move, reported by The Jerusalem Post, is aimed at bolstering the analytical and cultural capabilities of military intelligence officers. Under the
Male:Prime Minister Narendra Modi reaffirmed the deep-rooted ties between India and the Maldives during an official banquet hosted in his honour by Maldivian President Mohamed Muizzu in Male. Speaking on the strength of bilateral ties, PM Modi said, “India-Maldives relations date back centuries. We are not just neighbours, but partners and friends who stand by […]
Bhubaneswar: Two brothers allegedly gang-raped a 15-year-old girl and then attempted to bury her alive after she became five months pregnant in Odisha’s Jagatsinghpur district. The police have arrested the two brothers, identified as Bhagyadhar Das and Panchanan Das from Banashbara village, while a third suspect, Tulu, remains missing. Authorities have launched
India’s corporate landscape has witnessed yet another high-profile inheritance clash — this time involving the late industrialist Sunjay Kapur’s family. His mother, Rani Kapur, has alleged an attempt by “certain individuals” — implicitly her daughter-in-law Priya Sachdev Kapur — to take control of the ₹30,000-crore Sona Group business empire. In a letter sent ahead
Priya Sachdev Kapur, the wife of late industrialist Sunjay Kapur, has found herself at the center of a major inheritance and control battle over the ₹30,000-crore Sona Group empire. Tensions flared on July 25 after Rani Kapur, Sunjay’s mother, sent a letter to the company’s board just ahead of its annual general meeting, alleging manipulation […]
The 2011 Soumya rape and murder case has returned to public attention after the convict, Govindachamy, attempted to escape from a high-security prison in Kerala. Serving a life sentence at Kannur Central Jail, the one-armed inmate went missing early Friday morning, prompting an extensive manhunt. Authorities discovered his absence during a routine cell inspection. Hours
The Enforcement Directorate (ED) is conducting widespread raids at locations linked to Reliance Group chairman Anil Ambani in Delhi and Mumbai in connection with a high-stakes money laundering investigation, according to official sources. The raids follow two FIRs filed by the Central Bureau of Investigation (CBI), which allege significant financial irregularities
