Jammu : The National Investigation Agency (NIA) on Wednesday filed a chargesheet against six terrorists of Lashkar-e-Mustafa (LeM) outfit, a frontal organisation of Pakistan-based Jaish-e-Mohammed (JeM), who were planning attacks in Jammu and Kashmir and other parts of the country. Those chargesheeted include self-styled chief commander of the LeM, Hidayat Ullah Malik, and a woman, … Read more
The document has been filed before a special court under the provisions of the Prevention of Money Laundering Act, naming the defunct Kingfisher Airlines, UBHL and Vijay Mallya under the new law. The Fugitive Economic Offenders Ordinance, 2018 aims to deter economic offenders from evading the law by remaining outside the jurisdiction of Indian courts. … Read more
NEW DELHI: UK-based political consulting firm Cambridge Analytica, which was recently embroiled in a massive data-harvesting scandal that compromised the personal information of up to 87 million Facebook users, filed for voluntary Chapter 7 bankruptcy in a New York court late on Thursday. Cambridge Analytica LLC listed assets in the range of $100,001 to $500,000 and liabilities in … Read more
CBI has filed their 2nd Chargesheet in PNB Scam under sections 409, 420, 120-B of IPC. In the 12,000 pages chargesheet, Mehul Choksi has been hown as wanted accused, while 50 witnesses have been mentioned in 2nd chargesheet. Allahabad bank, MD, Usha Ananth Subramanian has also been chargsheeted again in this case. Chargesheet mentions that … Read more
The charge sheets were filed before a Special Chennai Court under Black Money Act. IT officials said, Nailini, Karti and Srinidhi have been charged for not disclosing their immovable assets in the UK and USA worth crores of rupees. The Department recently issued notices to Karti and his family members in the case, which, he … Read more
Bank of India is the second lender bank to file a recovery law suit in the Hong Kong court since third week of April. Earlier, Punjab National Bank had moved a recovery writ in a Hong Kong court against Nirav Modi for an amount over five million US Dollars. India has already submitted a request to … Read more
Pompeo met Israel’s Prime Minister Benjamin Netanyahu yesterday at Israeli military headquarters and was briefed on the material, which was released as Washington’s new top diplomat flew home. “We’ve known about this material for a while and we certainly discussed this material yesterday when we were together,” Pompeo told reporters on his plane. “It’s been … Read more
