Tuesday, Nov 29 2022 | Time 06:36 Hrs(IST)
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India


ED conducts raid, freezes accounts of Chinese- controlled entities

ED conducts raid, freezes accounts of Chinese- controlled entities

New Delhi, Sep 29 (UNI) The Enforcement Directorate (ED) carried out search operation and freezed accounts of various Chinese-controlled entities maintained with payment gateways in an investigation relating to alleged misuse of App-based token named “HPZ” and other similar applications by several entities, ED in a statement said on Thursday.
ED initiated money laundering investigation on the basis of FIR October 8, 2021 filed under various sections of Indian Penal Code, 1860 by Cyber Crime Police Station, Kohima, Nagaland, against HPZ token and others.
The HPZ token was an “App-Based Token”, which promised users of large gains against investment by declaring the same as “investing in mining machines for Bitcoin and other cryptocurrencies”. The modus-operandi of the alleged fraudsters was to first lure the victims to invest in their companies on the pretext of doubling / multiplying their investment through the “App HPZ token” and other similar applications, it stated.

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Defence Dialogue: India France discuss co-production opportunities

Defence Dialogue: India France discuss co-production opportunities

28 Nov 2022 | 9:56 PM

New Delhi, Nov 28 (UNI) India and France on Monday discussed ways to bolster defence industrial cooperation and potential co-production opportunities during the 4th Annual Defence Dialogue between the two countries here.

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Defence Dialogue: India France discuss co-production opportunities

Defence Dialogue: India France discuss co-production opportunities

28 Nov 2022 | 9:45 PM

New Delhi, Nov 28 (UNI) India and France on Monday discussed ways to bolster defence industrial cooperation and potential co-production opportunities during the 4th Annual Defence Dialogue between the two countries here.

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SC rejects Tarun Tejpal's plea seeking in-camera proceedings in Bombay HC

SC rejects Tarun Tejpal's plea seeking in-camera proceedings in Bombay HC

28 Nov 2022 | 9:39 PM

New Delhi, Nov 28 (UNI) The Supreme Court on Monday rejected the appeal filed by veteran journalist Tarun Tejpal seeking in-camera proceedings in the Bombay High Court, which is hearing an appeal filed by the government of Goa, challenging his acquittal in the 2013 rape case.

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Shraddha murder case: police van carrying Aftab attacked in Delhi's Rohini

Shraddha murder case: police van carrying Aftab attacked in Delhi's Rohini

28 Nov 2022 | 9:25 PM

New Delhi, Nov 28 (UNI) The Police van carrying Aftab Poonawala, who is an accused of murdering Shraddha Walkar, was attacked by unidentified persons in Rohini area where he was brought for polygraph test.

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Sexual exploitation : NHRC issues notice to Mah govt

Sexual exploitation : NHRC issues notice to Mah govt

28 Nov 2022 | 8:59 PM

New Delhi, Nov 28 (UNI) National Human Rights Commission (NHRC) on Monday said it issued a notice to Maharashtra government on the alleged sexual exploitation at a shelter home in Nashik.

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