BHUBANESWAR/BARGAH: Eight Iranian nationals who were travelling through Odisha in two different groups were detained on Wednesday following a gruelling 24 hours of tracking by the Special Task Force (STF) of the Crime Branch. A day after media ... New Indian Express, 2 weeks ago
2 images for "economic offences wing of the andhra pradesh"
CHENNAI: A city court has sentenced an accused to two years rigorous imprisonment in a 'long distance international call racket case' investigated by economic offences wing (EOW) of CBI. According to the prosecution, Suraj Kumar Joshi had ...Times of India, 2 weeks ago One person sentenced to RI; INTL call racket Newshence.com, 2 weeks ago
Chennai, Jan 25 (PTI) A local court has sentenced a man to two years rigorous imprisonment for causing Rs 7.15 crore loss to the state exchequer in an international call racket case. Additional Chief Metropolitan Magistrate R Balasubramanian ...Press Trust of India, 2 weeks ago
Data and assessments from SAIR can be freely published in any form with credit to the South Asia Intelligence Review of the Print Ajai Sahni Editor, SAIR; Executive Director, ICM & SATP Two major terrorist attacks the assault on the Indian Air ...South Asian Terrorism Portal, 1 month ago
HYDERABAD: More skeletons are tumbling out of State Bank of Hyderabad (SBH)'s cupboard in connection with the multi-crore fixed deposit (FD) siphoning scam. The preliminary probe by various agencies has revealed that deposits of at least two or ...Times of India, 1 month ago
By | The Indian Express The enforcement directorate(ED) on Thursday provisionally attached a Rs 30.22-crore land parcel owned by Yashovardhan Birla-promoted Birla Surya Ltd in Satara in Maharashtra under the provisions of the Prevention of Money ...Yahoo! India, 2 months ago
on your WebpageAdd Widget >Get your members hooked!