Category: Crime

ED slaps Rs 184 crore penalty on Prabir Purkayastha, firm in FEMA case

New Delhi, Feb 16 (SocialNews.XYZ) An Adjudicating Authority under the Foreign Exchange Management Act, 1999 (FEMA) on Monday slapped a…

1 day ago

RG Kar financial irregularities case: Trial against Sandip Ghosh stalled over lack of state sanction

Kolkata, Feb 16 (SocialNews.XYZ) The trial process against Sandip Ghosh, the former and controversial principal of state-run R. G. Kar…

1 day ago

Fake online investment scam busted in J&K’s Ganderbal, mastermind arrested from Delhi

Srinagar, Feb 16 (SocialNews.XYZ) A Rs 209 crore fake online investment scam has been busted in J&K's Ganderbal district, police…

1 day ago

ED attaches Rs 7.72 crore assets in Adarsh credit co-operative society case​

Jaipur, Feb 16 (SocialNews.XYZ) The Directorate of Enforcement (ED), Jaipur, has provisionally attached movable and immovable properties valued at approximately…

1 day ago

ED files chargesheet against Maxizone Touch directors in Rs 521 crore Ponzi scam

Ranchi, Feb 16 (SocialNews.XYZ) The Enforcement Directorate's Ranchi Zonal Office filed a chargesheet on Monday before the special court in…

2 days ago

Bangladeshi trawler seized in Bay of Bengal, 28 fishermen arrested

Kolkata, Feb 16 (SocialNews.XYZ) The Indian Coast Guard seized a Bangladeshi fishing trawler and detained 28 Bangladeshi fishermen for entering…

2 days ago

Honour killings continue to emerge as serious human rights issue in Pakistan: Report

Islamabad, Feb 16 (SocialNews.XYZ) Honour killings continue to emerge as a serious human rights issue in Pakistan, as the number…

2 days ago

BJP, Akali Dal, Congress allowed Punjab to sink into narcotics: AAP ​

Moga, Feb 16 (SocialNews.XYZ) At the Village Defence Committee oath ceremony in this Punjab town, Aam Aadmi Party (AAP) national…

2 days ago

Court issues notice to V Dhoot, 12 others in Rs 61,773 crore bank fraud case​

New Delhi, Feb 16 (SocialNews.XYZ) The Special Court has issued notices to Venugopal Dhoot and 12 other entities in the…

2 days ago

ED attaches properties worth Rs 5.88 crore in NDPS-linked money laundering case

Mumbai, Feb 16 (SocialNews.XYZ) The Directorate of Enforcement's (ED) Mumbai Zone has provisionally attached seven immovable properties, including flats in…

2 days ago

NHRC seeks report from Delhi Police, DU over alleged assault of woman journalist at protest

New Delhi, Feb 16 (SocialNews.XYZ) The National Human Rights Commission (NHRC) has issued notices to the Deputy Commissioner of Police…

2 days ago

Kerala HC modifies SIT order in Suraj Lama case, DIG to head probe

Kochi, Feb 16 (SocialNews.XYZ) The Kerala High Court on Monday modified its earlier interim order in the Suraj Lama case,…

2 days ago

Bomb threat emails to four Karnataka courts disrupt proceedings, searches launched

Bengaluru, Feb 16 (SocialNews.XYZ) Bomb threat emails were sent to courts in Davanagere, Hassan, and Madikeri districts of Karnataka, as…

2 days ago

‘Approach Bombay HC’: SC refuses to entertain Abu Salem’s plea on premature release

New Delhi, Feb 16 (SocialNews.XYZ) The Supreme Court on Monday dismissed, as withdrawn, a plea filed by 1993 Mumbai serial…

2 days ago

Hampi gangrape-murder case: K’taka court awards death penalty to three convicts

Bengaluru, Feb 16 (SocialNews.XYZ) The First Additional District and Sessions Court in Gangavati, in Karnataka's Koppal district, on Monday sentenced…

2 days ago

Delhi HC grants interim bail to Rajpal Yadav in cheque bounce cases (Lead)

New Delhi, Feb 16 (SocialNews.XYZ) The Delhi High Court on Monday granted an interim suspension of sentence to Bollywood actor…

2 days ago

Fan murder case: Actor Darshan marks 49th birthday in jail

Bengaluru, Feb 16 (SocialNews.XYZ) Kannada actor Darshan, who is currently in judicial custody in connection with the case connected to…

2 days ago

ED probes hawala link, overseas diversion in Bengal coal smuggling case

Kolkata, Feb 16 (SocialNews.XYZ) The Enforcement Directorate (ED), which is investigating the multi-crore coal smuggling case in West Bengal, is…

2 days ago

Class 10 student dies after jumping from school building in K’taka’s Bharamasagara

Chitradurga (Karnataka), Feb 16 (SocialNews.XYZ) In a tragic incident, a 16-year-old Class 10 student died after allegedly jumping from the…

2 days ago

Lalu, Rabri plead innocence, opt to face trial in land-for-job case

New Delhi, Feb 16 (SocialNews.XYZ) Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav and former Bihar Chief Minister Rabri Devi…

2 days ago



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