Saturday, Apr 27 2024 | Time 01:08 Hrs(IST)
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India


Hyderabad online betting case: ED gets custody of 3 accused

New Delhi, Sep 22 (UNI) The Enforcement Directorate (ED) on Tuesday said that the PMLA Special Court at Hyderabad has granted eight-day custody of arrested Chinese national Yan Hao, Dhiraj Sarkar and Ankit Kapoor, who were arrested by the probe agency on September 15 in connection with a money laundering case relating to the online betting run by the Chinese nationals.
The agency said that custodial interrogation of these accused has underway to unearth the entire scam as the quantum of fraud may be more than Rs 1000 crore.
ED initiated investigation under Prevention of Money Laundering Act, 2002 (PMLA) on the basis of FIRs lodged by Cyber Crime Station (CCS) of Hyderabad Police under sections 420 and 120B of IPC, section 3(1)(i) of Telangana State Gambling Act 2017, Prize Chits & Money Circulation Scheme Act against Dokypay Technology Private Limited and LinkyunTechnolgy Private Limited and others involved in online betting scam.
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A  court dismissed  application of Ex  WFI Chief seeking further probe into alleged sexual harassment case

A court dismissed application of Ex WFI Chief seeking further probe into alleged sexual harassment case

26 Apr 2024 | 9:49 PM

New Delhi, Apr,26(UNI) A Delhi Court on Friday dismissed the application of former Wrestling Federation of India Chief and BJP MP Brij Bhushan Sharan Singh seeking further probe in the matter related to alleged sexual harassment case lodged against him.

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India, South Korea discuss developments in nuclear non-proliferation

India, South Korea discuss developments in nuclear non-proliferation

26 Apr 2024 | 8:47 PM

New Delhi, April 26 (UNI) India and South Korea on Friday discussed developments in the field of disarmament and non-proliferation relating to nuclear, chemical and biological domains, besides other matters.

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BJP does not want Delhi to have a Dalit Mayor, cancels MCD election: AAP

BJP does not want Delhi to have a Dalit Mayor, cancels MCD election: AAP

26 Apr 2024 | 7:47 PM

New Delhi, April 26 (UNI) The Aam Aadmi Party (AAP) accused the Bharatiya Janata Party (BJP) on Friday of preventing Delhi from having a Dalit mayor, alleging that the anti-Dalit BJP conspired to cancel the election of MCD mayor through the Lieutenant Governor.

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Sunita Kejriwal to campaign for AAP, will hold roadshow in East Delhi

Sunita Kejriwal to campaign for AAP, will hold roadshow in East Delhi

26 Apr 2024 | 4:40 PM

New Delhi, Apr 26 (UNI) Senior Aam Aadmi Party (AAP) leader Atishi on Friday announced that Delhi Chief Minister Arvind Kejriwal’s wife Sunita will campaign for the party for the Lok Sabha election across the country.

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Need to adopt zero tolerance approach towards terrorism: Aramane

Need to adopt zero tolerance approach towards terrorism: Aramane

26 Apr 2024 | 4:34 PM

New Delhi, April 26 (UNI) Defense Secretary Giridhar Aramane on Friday emphasized the need to adopt a zero-tolerance approach towards terrorism in all its forms for the prosperity and development of the SCO Member States.

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