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ED RAIDS WEST BENGAL-BASED CHIT FUND FIRMS IN PMLA CASE

Jaishankar holds meets with Foreign Ministers of Sri Lanka and Armenia

“Attempts are being made to defame India”

TEACHER DIES OF CARDIAC ARREST IN CLASSROOM

Amaravati: A school teacher succumbed on Saturday while teaching children. The incident took place at a govt primary school in Vakavari Palem village of Vetapalem mandal in the Bapatla district of Andhra Pradesh. As per locals, P. Veera Babu (45) died sitting in the chair while taking a class. As the teacher suddenly turned motionless, the children alerted other teachers in the school.

MAN WANTED IN ATTEMPT TO MURDER AND RIOT CASES ARRESTED IN DELHI were found involved in exorbitant overvaluation of import, export of diamond, gem stones and other precious metals and siphoning of funds abroad in the garb of bogus imports,” the official said. The ED said that during the search, stock to the tune of thousands of crores shown in the books of account was found to be highly overvalued and having actual value of Rs 10 crore synthetic ruby of insignificant value was shown as precious gem.

New Delhi: The Delhi Police has arrested a 32-year-old notorious robber who was on the run in an attempt to murder and riot cases, police said on Saturday. The accused was identified as Robin alias Sunny, a resident of Khera Khurd, Delhi and he was wanted in cases of attempted murder and riots registered in Mukherjee Nagar police station. Police said that specific inputs were received that a wanted criminal would come near SurajMal Stadium, Nangloi, Delhi following which a police team was formed to nab him.

New Delhi (PTI): The ED on Friday said it seized Rs 1.27 crore in cash after it raided two West Bengal-based companies as part of a money laundering probe against them linked to alleged chit fund fraud in which investors were duped of more than Rs 790 crore. The raids were launched on March 1 at 15 premises in Kolkata, Siliguri and Howrah in WB apart from Agra in UP. The companies that faced the action were identified by the ED as Pincon Group and Tower Infotech Ltd. The money laundering case of the federal agency, filed under criminal sections of the Prevention of Money Laundering Act, against the two companies stems from FIRs filed by the West Bengal Police for alleged misappropriation of funds to the tune of Rs 156 crore (Tower Infotech) and Rs 638 crore (Pincon Group), the agency said.

NIA ATTACHES 5 PROPERTIES OF CRIMINALS IN DELHI AND HARYANA

New Delhi (ANI): The NIA has attached five properties owned by members of the organised crime syndicates in Delhi and Haryana. Four of the total properties attached are in Haryana and one in Delhi. NIA said these attachments and seizures have been done in the wake of the recent searches conducted at 76 locations linked with gangsters and their associates in Punjab, Haryana, Rajasthan, Uttar Pradesh, Madhya Pradesh, Maharashtra, Gujarat and Delhi/ NCR in February this year.

New Delhi (ANI):

EAM S Jaishankar on Saturday held bilateral meetings with his counterparts from Sri Lanka and Armenia who were here to attend Raisina Dialogue.

Jaishankar met Foreign Minister of Sri Lanka Ali Sabry and held discussions on investment, trade and development partnerships as well as on facilitating Colombo's economic recovery.

“Nice to catch up FM @ alisabrypc of Sri Lanka. Thank him for his #RaisinaDialogue2023