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Member of international drug cartel nabbed by Maharashtra ATS in Delhi

Member of international drug cartel nabbed by Maharashtra ATS in Delhi
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

Madhya Pradesh , New Delhi , Uttar Pradesh , Andhra Pradesh , Shripad Kale , Dnyaneshwar Wagh , Sohail Sharma , Sagar Kunjir , Dashrath Vitkar , Sachin Patil , Vineet Kumar Agarwal , Shivdeep Lande , Sohel Yusuf Memon , Harshad Mehta , Niranjan Shah , Narcotics Control Bureau , Anti Terrorism Squad , Juhu Unit , Narcotic Drugs , Psychotropic Substances , Anti Narcotics Cell , Revenue Intelligence , Economics Offences Wing , Kumar Agarwal , மத்யா பிரதேஷ் , புதியது டெல்ஹி ,

IL&FS founder Ravi Parthasarathy arrested

India Business News: The Economic Offences Wing (EOW) of the CID police has arrested Ravi Parthasarathy, the founder and former CEO of infrastructure company IL&FS, fo ....

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Madras HC wants SFIO, ED to probe Franklin Templeton scam: CFMA

Madras HC wants SFIO, ED to probe Franklin Templeton scam: CFMA
By
IANS
|
5 Views
Madras High Court. (File Photo: IANS). Image Source: IANS News
Chennai, April 1 : The Chennai Financial Market and Accountability (CFMA), an investor protection group, said on Thursday that the Madras High Court has proposed a probe by the Serious Frauds Investigation Office (SFIO) and the Enforcement Directorate (ED) into the Franklin Templeton Mutual Fund (FTMF) scam.
The investigation would be in addition to the EOW and SEBI probe into the matter, the CFMA said in a statement.
Notably, the FTMF had abruptly shut six debt schemes in April last year involving over Rs 26,000 crore, leaving three lakh unit-holders in the lurch by using Covid-19 as an excuse for the mismanagement of the schemes and to escape from its criminality. ....

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FIR against Kamla Nehru Trust in Rae Bareli

FIR against Kamla Nehru Trust in Rae Bareli
By
IANS
|
Published on
Mon, Mar 15 2021 9:51 IST
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7 Views
Fraud. (IANS Infographics). Image Source: IANS News
Lucknow, March 15 : Twelve persons, including former officials of the Kamla Nehru Educational Society, revenue officials and the then additional district magistrate (ADM) have been booked for fraud, tampering with government documents and damage to public property.
The case was lodged by ADM (finance & revenue) Prem Prakash Upadhyay, who stated in his complaint that land in the Ahmadpur village was illegally handed over to the society as freehold property in connivance with the revenue department employees.
The case has been filed in Rae Bareli. ....

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End 'Vendetta Politics' Against Harsh Mander, Civil Society Members Demand

End Vendetta Politics Against Harsh Mander, Civil Society Members Demand
The Centre is misusing regulatory institutions and laws to harass civil society institutions, over 650 members of civil society said in a statement.
Harsh Mander. Photo: Flickr/IFPRI South Asia CC BY NC ND 2.0
Rights28/Feb/2021
New Delhi: Over 650 members of civil society have demanded a stop to the ‘vendetta politics’ against Harsh Mander and other activists, adding that the Centre has been “misusing” regulatory institutions and laws like the Foreign Contributions (Regulation) Act (FCRA) to harass civil society institutions.
The statement comes after a case was registered under the Juvenile Justice (Care and Protection of Children) Act over alleged violations by two shelter homes in South Delhi which were established by the Centre for Equity Studies (CES), an NGO that Mander is associated with. ....

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