March 07, 2021
The operation was carried out at 27 premises of the two groups
The Income Tax Department has carried out searches against two Chennai-based groups, one of which is a leading bullion trader in Tamil Nadu and the other, one of the biggest jewellery retailers in South India.
The search operation was carried out on Thursday at 27 premises located in Chennai, Mumbai, Coimbatore, Madurai, Tiruchi, Thrissur, Nellore, Jaipur and Indore, an official release said.
According to the release, the searches at the premises of the bullion trader revealed that there were unaccounted cash sales; bogus cash credits from its branches; cash credits in dummy accounts in the guise of advance for purchases; unexplained cash deposits during the demonetisation period; bogus outstanding sundry creditors and huge unexplained stock variations.
Police looking for suspect in Moulton gas station robbery Authorities say Coreggnal Ladon Ayers of Huntsville is suspected of robbing the Cowboyâs gas station along Highway 157 (Source: MPD) By WAFF 48 Digital Staff | March 6, 2021 at 12:41 PM CST - Updated March 6 at 12:49 PM
MOULTON, Ala. (WAFF) - Police are looking for a man who they believe is a suspect connected a robbery in Moulton.
Authorities say Coreggnal Ladon Ayers of Huntsville is suspected of robbing the Cowboyâs gas station along Highway 157 around 1:30 a.m. on March 6.
Surveillance cameras show Ayers exiting a black 4-door Lexus, leaving another man inside the vehicle as he walked into the gas station.
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The Royal Malaysia Police (PDRM) said they are currently investigating Tan Sri Zeti Akhtar Aziz s husband â Datuk Dr Tawfiq Ayman â for his alleged involvement in the 1MDB corruption case
The investigation into the former Bank Negara Malaysia (BNM) governor s husband Tawfiq came after a recent report by The Edge Weekly stating that a company co-owned by
Tawfiq received USD16.22 million (RM65.71 million) from fugitive financier Low Taek Jho, a central figure in the 1MDB scandal, in five separate transactions, reported New Straits Times.
The Edge Weekly reported that the Commercial Affairs Department (CAD) of the Singapore Police Force informed BNM about a suspicious transaction that went into Iron Rhapsody Limited.
Scam alert (Source: WALB) By WAFF 48 Digital Staff | March 6, 2021 at 3:32 PM CST - Updated March 6 at 3:46 PM
LIMESTONE CO., Ala. (WAFF) - WAFF has a scam alert for all you folks in Limestone County.
That old social security scam is rearing its ugly head again.
The Limestone County Sheriff’s Office is seeing an uptick in the area of scammers calling you about your Social Security Number being compromised and that a warrant has been issued for your arrest. Scammers call and claim you need to pay it immediately.
When you think about it, it doesn’t even make sense. If your social security number is being compromised, there wouldn’t be a warrant out for your arrest.
Puyo Puyo Tetris 2 final update arrives today for all platforms
The puzzle finale is here today
Sega has confirmed the details for the
Puyo Puyo Tetris 2 final update, which arrives on Nintendo Switch today. This new update is to add highly requested features, including four playable characters, four new background tracks, spectator mode, and a new Super Spicy difficulty level. Here is the full list of additions included in the update, via Gematsu:
Four New Characters
Ragnus (voiced by Akira Miki)
Legamunt (voiced by Yuuki Ishikari)
Rozatte (voiced by Shuusaku Shirakawa)
Cross-Generation Multiplayer – PlayStation 5 and PlayStation 4 users can now play together online. Various leaderboards are now also shared between PlayStation 5 and PlayStation 4.