Viresh Joshi, former chief trader and fund manager at Axis Mutual Fund, was arrested by the ED Enforcement Directorate on August 2, 2025, under the PMLA Prevention of Money Laundering Act for alleged money laundering linked to front-running trades. ED launched multi-city raids on August 1 and 2 across Delhi, Mumbai, Gurugram, Ludhiana, and notably Ahmedabad, Bhavnagar, […]
Even after 8 years of demonetisation in India, old currency notes of Rs 500 and Rs 1000 are still being traded at 10–15% of their face value. A land broker involved in selling demonetised currency was arrested by the LCB Zone-3 team Vadodara, along with 4 others. The team seized 10,540 currency notes worth ₹78.40 […]
Today a joint operation was conducted by Gujarat ATS Anti Terrorist Squad and Haryana STF Special Task Force, in which a suspected terrorist was arrested from Faridabad, Haryana. The arrested terrorist Abdul Rehman has been identified as a resident of UP Uttar Pradesh. A case is being registered in this matter by Haryana STF, and […]
Anand: Conspiracy to install spy camera in collector’s cabin exposed. Three people including lady ADM Ketki Vyas, Deputy Tehsil Officer JD Patel were arrested. It was revealed during strict interrogation of all three. Third accused, Haresh Chavda, is a private person. He is accused of arranging prostitute to buying of spy cameras. During last March […]
Congress leader and former finance minister P Chidambaram was Monday produced before a Delhi Court on expiry of his four-day CBI custody in the INX Media corruption case. He was produced before the court after the Supreme Court refused to entertain his plea challenging the Delhi High Court order which had dismissed his anticipatory bail […]
Today in Satellite gang rape case victim girl held a press conference with media. Victim girl showed unhappiness over police dealing with the case. Victim girl blamed JK Bhatt of JCP Ahmedabad Crime Branch. Girl added that she was pressurized to lodge the complaint of cheating only. As per girl, Bhatt forced her to change […]
