The ED has arrested the chief executive of a Mumbai-based fintech startup on charges of violating foreign exchange management regulations.
Author: news.ayen.in
NIA Recovers IED in Jammu Terror Bust Linked to Cross-Border Smuggling Network
The National Investigation Agency seized an improvised explosive device in Jammu as part of a crackdown on Pakistan-linked terror logistics.
Kolkata Police Arrest Gang Involved in Systematic ATM Skimming Across West Bengal
A gang responsible for cloning hundreds of ATM cards and draining accounts across multiple West Bengal districts has been arrested.
Hyderabad Court Sentences Four to Life Imprisonment in 2024 Real Estate Fraud Case
A Hyderabad sessions court sentenced four accused to life imprisonment in a major real estate Ponzi fraud that cheated thousands of investors.
Delhi Police Arrests Six in Multi-State Heroin Trafficking Network Linked to Pakistan
Delhi Police’s special cell dismantled a major heroin distribution network with cross-border links in a joint operation with Punjab Police.
Uttar Pradesh Police Files Chargesheet in Ayodhya Stampede Death Case
UP Police have filed a detailed chargesheet naming 12 individuals responsible for negligence leading to a deadly stampede near a religious site.
ED Raids Film Producer’s Properties in Mumbai in Money Laundering Case
The Enforcement Directorate conducted coordinated raids at multiple properties of a prominent Bollywood producer in connection with a money laundering probe.
Supreme Court Directs CBI Probe Into Alleged Custodial Deaths in Bihar Jail
India’s Supreme Court ordered a CBI investigation into allegations of custodial deaths and torture in a Bihar correctional facility.
Assam Rhino Poaching Network Busted; 11 Arrested Including Forest Officials
Assam police and wildlife authorities arrested 11 people including two forest department employees in connection with a rhino horn trafficking racket.
TV Ad Attacking Texas Sen John Cornyn With Muslim Mass Immigration Claim Is False
A political TV advertisement falsely portrays Senator Cornyn as favouring radical Islam by misquoting a 2021 statement about Afghan refugees.