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Cash Courier Stands By Charge On Bhupesh Baghel Over Mahadev App: Probe Agency
An alleged courier, arrested in the Mahadev betting app case, who claimed he had been sent to "deliver" cash to former Chhattisgarh Chief Minister Bhupesh Baghel, has retracted his denial of having made the charges, the ED said.
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Mahadev App Case: "Courier" Alleges Frame-Up, Denies Delivering Cash To Politicians
An alleged courier arrested by the Enforcement Directorate (ED) in the Mahadev betting app case on Friday submitted before a special court in Raipur that he had been framed as part of a conspiracy and that he had never delivered cash to politicians.
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Did Mahadev App Promoters Pay Bhupesh Baghel Rs 508 Crore? Agency To Probe
In a startling allegation, the Enforcement Directorate has claimed that a courier nabbed with over Rs 5 crore in cash has told the agency that the promoters of the Mahadev betting app have made payments of Rs 508 crore to Chhattisgarh Chief Minister.
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25 Lakh Trail Reaches Sonia Gandhi Aide Ahmed Patel's House: Probe Agency
It seems another top Congress leader may be heading to Enforcement Directorate headquarters soon. The centre's lead financial crimes probe agency on Friday told a Delhi court that it had evidence of Rs 25 lakh, suspected to be bribe, delivered to the residence of Ahmed Patel, the top aide of former Congress president Sonia Gandhi.
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Armed Robbers Loot Rs 75 Lakh in Daring Attack on Courier Company Employee
In a daring daylight loot, five motorcycle-borne assailants fired at an employee of a local courier company and fled away with a bag carrying Rs 75 lakh cash at Chandlodia area of Ahmedabad.
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Cash, jewels worth Rs 200 crore seized in Mumbai
A courier consignment of cash, gold and diamond jewellery, worth an estimated Rs 200 crore (about $33 million) was seized in Mumbai late on Monday by the National Investigation Agency (NIA) and Income Tax (IT) Department, an official said.
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North Korea uses cash couriers, false names to outwit sanctions
Kim Kwang-jin says that when he worked for North Korea's state insurance company in Singapore in 2003, he stuffed $20 million into two suitcases one day and sent it to Pyongyang as a special gift for then leader Kim Jong-il.
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How Colombian drug traffickers used HSBC to launder money
Drug cartels sold narcotics in the United States and routed the cash to Mexico, often using couriers to smuggle it across the border.
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Daylight robbery attempt foiled in south Mumbai
A broad daylight robbery attempt was on Thursday foiled by alert people who caught one of the five armed robbers after they looted Rs 3 lakh in cash from a courier firm dealing in gold and diamonds and opened fire while escaping in south Mumbai, police said.
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Cash Courier Stands By Charge On Bhupesh Baghel Over Mahadev App: Probe Agency
An alleged courier, arrested in the Mahadev betting app case, who claimed he had been sent to "deliver" cash to former Chhattisgarh Chief Minister Bhupesh Baghel, has retracted his denial of having made the charges, the ED said.
-
Mahadev App Case: "Courier" Alleges Frame-Up, Denies Delivering Cash To Politicians
An alleged courier arrested by the Enforcement Directorate (ED) in the Mahadev betting app case on Friday submitted before a special court in Raipur that he had been framed as part of a conspiracy and that he had never delivered cash to politicians.
-
Did Mahadev App Promoters Pay Bhupesh Baghel Rs 508 Crore? Agency To Probe
In a startling allegation, the Enforcement Directorate has claimed that a courier nabbed with over Rs 5 crore in cash has told the agency that the promoters of the Mahadev betting app have made payments of Rs 508 crore to Chhattisgarh Chief Minister.
-
25 Lakh Trail Reaches Sonia Gandhi Aide Ahmed Patel's House: Probe Agency
It seems another top Congress leader may be heading to Enforcement Directorate headquarters soon. The centre's lead financial crimes probe agency on Friday told a Delhi court that it had evidence of Rs 25 lakh, suspected to be bribe, delivered to the residence of Ahmed Patel, the top aide of former Congress president Sonia Gandhi.
-
Armed Robbers Loot Rs 75 Lakh in Daring Attack on Courier Company Employee
In a daring daylight loot, five motorcycle-borne assailants fired at an employee of a local courier company and fled away with a bag carrying Rs 75 lakh cash at Chandlodia area of Ahmedabad.
-
Cash, jewels worth Rs 200 crore seized in Mumbai
A courier consignment of cash, gold and diamond jewellery, worth an estimated Rs 200 crore (about $33 million) was seized in Mumbai late on Monday by the National Investigation Agency (NIA) and Income Tax (IT) Department, an official said.
-
North Korea uses cash couriers, false names to outwit sanctions
Kim Kwang-jin says that when he worked for North Korea's state insurance company in Singapore in 2003, he stuffed $20 million into two suitcases one day and sent it to Pyongyang as a special gift for then leader Kim Jong-il.
-
How Colombian drug traffickers used HSBC to launder money
Drug cartels sold narcotics in the United States and routed the cash to Mexico, often using couriers to smuggle it across the border.
-
Daylight robbery attempt foiled in south Mumbai
A broad daylight robbery attempt was on Thursday foiled by alert people who caught one of the five armed robbers after they looted Rs 3 lakh in cash from a courier firm dealing in gold and diamonds and opened fire while escaping in south Mumbai, police said.
