The ED has taken action as per provisions of the Prevention of Money Laundering Act (PMLA), 2002. The Enforcement Directorate has seized proceeds of crime amounting to Rs 1,144 crore and arrested 20 persons in cases related to frauds in cryptocurrency/ virtual digital assets, Minister of State for Finance Pankaj Chaudhary said on Monday.… Continue reading ED seizes Rs 1,144 cr crime proceeds, arrests 20 in crypto fraud cases
Tag: cases
13K criminal cases filed against substandard dietary supplements: FSSAI
The Food Safety Standards Authority of India (FSSAI) along with state bodies have lodged 91,153 civil cases and 13,632 criminal cases against manufacturers of protein powders and dietary supplements in the last three years starting from 2020-21. According to information provided in the Parliament recently, FSSAI has cracked down on samples collected which… Continue reading 13K criminal cases filed against substandard dietary supplements: FSSAI
India records 77 new COVID-19 cases; infection tally stands at 4.49 crore
India has logged 77 fresh COVID-19 cases while the active cases were recorded at 1,553, according to the Union health ministry data updated on Saturday. The country’s death toll has been recorded at 5,31,918, the data updated at 8 am stated. The infection tally has been recorded at 4.49 crore (4,49,95,933) and… Continue reading India records 77 new COVID-19 cases; infection tally stands at 4.49 crore
Over 150 dengue cases reported in Tripura, CM chairs review meeting
Amid rising dengue cases in Tripura, Chief Minister Manik Saha on Friday chaired a high-level to assess the prevailing situation in the state, the Chief Minister’s Office (CMO) informed through a press release. Further, in a Facebook post, CM Saha wrote, “Dengue fever has been reported in a few places, including Dhanpur, in… Continue reading Over 150 dengue cases reported in Tripura, CM chairs review meeting
23 alleged accused produced in 6 different cases before court
A total of 23 people arrested in connection to the recent incidents of violence in Haryana’s Nuh were produced before the court, and were later sent to police remand for up to five days on Thursday. “A total of 23 accused in 6 different cases were produced before the court today. Accused in… Continue reading 23 alleged accused produced in 6 different cases before court
UP CM stresses need for speedy disposal of govt cases pending in courts
In view of this, the chief minister asked officials to create a panel of expert advocates, in addition to government advocates, and appoint them for effective handling of the matters in courts Uttar Pradesh Chief Minister Yogi Adityanath on Thursday stressed the need for speedy disposal of the cases of government departments pending in… Continue reading UP CM stresses need for speedy disposal of govt cases pending in courts
Setalvad moves HC to quash FIR for altering evidence of 2002 riots cases
Social activist Teesta Setalvad has moved the Gujarat High Court to quash an FIR filed against her by the Ahmedabad crime branch for allegedly fabricating evidence in the 2002 riots cases. A sessions court recently rejected her discharge plea in the case, even as the Supreme Court granted her bail after the Gujarat… Continue reading Setalvad moves HC to quash FIR for altering evidence of 2002 riots cases
GST evasion, money laundering, bank fraud cases & more
Rs. 14,302 cr of GST evasion detected in April, May As many as 2,784 cases of GST evasion involving Rs. 14,302 crore were detected in the first two months of the current financial year, while Rs. 5,716 crore was recovered during the period, Parliament was informed on Monday. Finance Minister Nirmala Sitharaman in… Continue reading GST evasion, money laundering, bank fraud cases & more
Setalvad moves Gujarat HC to quash FIR against her in 2002 riots cases
Social activist Teesta Setalvad on Monday moved Gujarat High Court to quash an FIR filed against her by the city crime branch for allegedly fabricating evidence in the 2002 riots cases. A sessions court had recently rejected her discharge plea in the case, even as the Supreme Court granted her bail after the… Continue reading Setalvad moves Gujarat HC to quash FIR against her in 2002 riots cases
Improved detection, reporting bring down bank fraud cases: MoS Finance
Improved detection and reporting, along with steps taken to check bank frauds, have resulted in a sharp decline in the occurrence of such incidence, Parliament was informed on Monday. Sharing data, Minister of State for Finance Bhagwat Karad said bank frauds have declined from Rs 77,544 crore in 2013-14 to Rs 1,650 crore… Continue reading Improved detection, reporting bring down bank fraud cases: MoS Finance