ED facilitates restitution of ₹13.58-crore assets in “illegal” overseas remittance case

Enforcement Directorate. File. | Photo Credit: PTI The  Enforcement Directorate has facilitated restitution of assets worth ₹13.58 crore to the victims of money laundering and rightful claimants in the “fake imports” case involving “illegal” overseas remittance of about ₹3,200 crore. The ED initiated its investigation based on a First Information Report filed by the Bank … Read more

U.S. issues advisory cautioning against travel close to India-Pak border, Balochistan and Khyber Pakhtunkhwa

Border Security Force (BSF) and Pakistan Rangers personnel during the Beating Retreat ceremony at the Attari-Wagah border. File. | Photo Credit: PTI The U.S. has issued an advisory cautioning against travel to the immediate vicinity of the India-Pakistan border and the Line of Control due to terrorism and the potential for armed conflict and to … Read more

Five men arrested, ‘paraded’ for cow slaughter in M.P.’s Damoh; ‘illegal’ properties razed

“Five men were arrested in connection with the alleged slaughter of a pregnant cow and their “illegal” properties were razed down on Saturday (March 9, 2025) in Madhya Pradesh’s Damoh,” police said. The accused were also “paraded” while being taken to a court. Earlier on Monday (March 3, 2025), two men accused of cow slaughter … Read more

Following DRI inputs, CBI registers case to probe gold smuggling racket with international links

Actor Ranya Rao. File | Photo Credit: The Hindu The Central Bureau of Investigation (CBI) has registered a case involving a gold smuggling racket with international links. The probe has been launched on the basis of inputs received from the Directorate of Revenue Intelligence (DRI), which recently arrested Kannada actor Ranya Rao at the Bengaluru … Read more