Panaji, Feb 14 (IANS) The Enforcement Directorate’s Panaji Zonal Office has provisionally attached three immovable properties valued at Rs 2.29 crore under the Prevention of Money Laundering Act (PMLA), 2002, in connection with a major fraud involving Jiwa Mines and Minerals Ltd, officials said on Saturday.The case involves the alleged cheating and criminal breach of trust against China-based Lao Ting Dadi Mobile Components Co Ltd, which was defrauded of approximately Rs 13.42 crore (USD 2.95 …
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Kolkata, Feb 11 (IANS) The BJP on Wednesday questioned the rationale behind a notice sent by West Bengal Police to the office of social media platform ‘X’ seeking withdrawal of certain posts on the micro-blogging site involving a Trinamool Congress MP’s conversation.The BJP’s Information Technology Cell chief and the party’s Central Observer for West Bengal, Amit Malviya, shared the notice issued to the chief compliance officer of ‘X’ from the Cyber Crime Wing of West Bengal Police, on the…
Islamabad, Jan 8 (IANS) A church in Raiwind area of Pakistan’s Punjab province came under attack recently as a person forcibly entered the Christian place of worship and carried out an act of destruction that has sparked fear among Christian community in the country. Religious leaders and community representatives have demanded stronger protection for places of worship and accountability for those who carry out these hate-driven acts, a report has stated. According to details mentioned in the Fi…