Connect with us

National

ED Returns Property Valued at Rs 13.58 Crore to Victims of Fake Remittances Scheme

Published

on

In a decisive effort to return the Proceeds of Crime (POC) to their rightful owners, the Delhi Zonal Office of the Directorate of Enforcement (ED) has successfully restored property valued at ₹13.58 crore to victims of a fraudulent import scheme, according to the agency.

The federal anti-money laundering agency’s investigation revealed that substantial funds were transferred to various companies in Hong Kong, China, and Dubai, facilitated by a number of ‘hawala’ operators and businesses under the pretense of advance import payments and transactions for alleged software imports.

On March 8, 2025, emphasizing the aim of the Prevention of Money Laundering Act (PMLA) to return the POC to legitimate victims, the ED presented a no objection to the Additional Session Judge, seeking the release of properties attached to the claimants and victims involved in the money laundering case.

This investigation was initiated following an FIR lodged by the Bank of Baroda against 59 current account holders associated with various firms and other unidentified bank officials, alleging offenses under multiple legal provisions.

Throughout the investigation, the ED issued seven Provisional Attachment Orders that confiscated assets worth ₹69 crore from various accused individuals and submitted five Prosecution Complaints to the Special Court.

Advertisement

The return of properties to the rightful claimants and victims represents a significant advancement in the agency’s continuous efforts to reclaim POC for those affected.

Continue Reading
Advertisement
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

National

Couple Uses Dupatta to Rescue Biker from Flash Flood

Published

on

National: A family in Himachal Pradesh’s Chamba risked their lives to rescue a biker trapped in a flash flood following heavy rainfall.

The incident occurred on the Kakiara-Tunuhatti road in the Bharmala area of Bhatiyat. Heavy rain caused water to flood the road, creating a strong and dangerous current.

The biker struggled to stay safe as he was caught in the fast-flowing water. Two women, including a newlywed woman, quickly used a dupatta as a makeshift rope to rescue him.

READ MORE:Three-Day Sri Krishna Janmashtami Celebrations at ISKCON Mangaluru

The biker held onto the dupatta while the family members pulled him towards safety. Another person also joined the rescue effort.

Advertisement

A video of the incident has gone viral on social media. The family’s courage and quick thinking have received widespread praise online.

Continue Reading

National

Two Arrested for Alleged Assault on Minor Girl in Moving Bus

Published

on

Noida: Two men, including a bus driver and conductor, have been arrested for allegedly gang-raping a 16-year-old girl on a moving sleeper bus in Greater Noida.

Police said the incident occurred on August 4 when the girl boarded an empty bus while travelling to Noida Sector 63.

The accused allegedly assaulted the girl and later abandoned her near Kashmere Gate in Delhi, around 40 kilometres away.

Following the survivor’s complaint, police launched an investigation and arrested both accused from Timarpur in North Delhi.

READ MORE:Dr M.N. Rajendra Kumar Honoured by Namma Kudla Channel

Advertisement

The bus has been seized, and CCTV footage and forensic evidence are being examined.

Further investigation is underway.

 

Continue Reading

National

21-Year-Old Model Murdered Inside Home, Gym Trainer Accused

Published

on

New Delhi: A 21-year-old woman was allegedly stabbed to death inside her home in West Delhi on Wednesday. The police suspect her gym trainer, identified as Imran, in the case.

The victim, identified as Muskan, was a student and model. She was reportedly alone at her home on the second floor of a building in Tilak Nagar when the incident took place.

According to the police, Imran allegedly attacked Muskan with a knife. He then fled from the spot.

Neighbours heard Muskan’s screams and rushed to her house. They found her lying in a pool of blood.

The neighbours immediately took her to a nearby hospital. However, she died while undergoing treatment.

Advertisement

Police teams have launched a search for the accused. Investigators are also checking CCTV footage from the area to trace his movements.

Muskan’s friend Aman said she was the youngest of three sisters. He said her elder sister, who is in Chandigarh, called him after learning about the attack.

READ MORE:Onam Celebrations Held at Fortune Group of Hotels in Dubai

Aman said he immediately asked another friend to reach the house and take Muskan to the hospital. By the time he arrived, an ambulance had already taken her away.

He also claimed that Muskan’s sisters had earlier told him that Imran used to harass her. He said Imran had allegedly behaved in a similar manner in the past.

Advertisement

The police are investigating the exact motive behind the murder. Further details are awaited.

 

 

Continue Reading

Trending