The Rouse Avenue court on Wednesday directed the ED to provide the soft copies of un-relied documents to the counsel of accused persons.The court has passed the direction in order to resolve the issue ...
Binance says it has helped India's Enforcement Directorate to trace funds and arrest four people in a gaming scam. Victims were lured into online betting and gaming, promising easy earnings before ...
On Jan. 12, 2024 at about 11am, Philipp allegedly kicked and punched the victim multiple times at various parts of the body, according to charge sheets seen by Mothership. On another occasion on ...
The substance was said to contain at least 2kg of methamphetamine. Charge sheets stated that the parcel was to be delivered to a man, identified as Senthil Kumar, at a shop in Orchard Towers.
The principal and vice principal of the Oasis School in Hazaribagh, Jharkhand, allegedly conspired with others to steal the NEET-UG 2024 question paper, the CBI has alleged in its second charge sheet ...
Her two new charges involve six victims in total. According to charge sheets, Foo allegedly cheated three victims of $7,780 between September 2023 and February 2024 by claiming she was selling ...
Chennai: The Enforcement Directorate (ED) on Wednesday filed a final report in the money- laundering case registered against Jaffer Sadiq and 12 others facing international drug trafficking charges.
Their blood sample results from the Forensic Science Laboratory (FSL) did not indicate the presence of any ganja. However, a charge sheet was still filed against the accused, after which they had ...
Lithium may be called “white gold,” but investing in the metal has hardly been a golden ticket lately. Lithium, which is used to make batteries for both gadgets and electric vehicles, has been ...
TUPELO – A routine traffic stop on Sunday ended with a man facing prison time instead of just a ticket. Tupelo police stopped a car in the area of Troy Street for careless driving on Sept. 15 ...