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Gurugram Cops File Case Against WhatsApp Directors For Not Providing Info
- Sunday September 29, 2024
- India News | Edited by Saikat Kumar Bose
Gurugram police have registered an FIR against WhatsApp's directors and nodal officers after the messaging app refused to provide information about three accounts linked to an investigation.
- www.ndtv.com
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"FIR Against Me In Mahadev App Case Politically Motivated": Bhupesh Bhagel
- Sunday March 17, 2024
- India News | Press Trust of India
Former Chhattisgarh chief minister Bhupesh Baghel on Sunday said FIR against him in the Mahadev online betting case by the state's EOW was politically motivated and was done to defame him since the BJP anticipates massive loss in Lok Sabha elections.
- www.ndtv.com
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FIR Against Chhattisgarh Ex Chief Minister Bhupesh Baghel In Mahadev Betting App Case
- Sunday March 17, 2024
- India News | Press Trust of India
The Economic Offences Wing (EOW) in Chhattisgarh has registered a case against former Chief Minister Bhupesh Baghel and others in the alleged Mahadev online betting scam based on a probe report submitted by the ED, officials said on
- www.ndtv.com
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ED Files Charges Against Chinese-Origin Directors, Others in Crypto Mining App Case
- Thursday March 7, 2024
- Press Trust of India
A charge-sheet has been filed under the anti-money laundering law against 299 entities, including 10 persons of Chinese origin, in an investigation linked to alleged duping of investors in the name of mining cryptocurrencies such as Bitcoins, the Enforcement Directorate said on Wednesday.
- www.gadgets360.com
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Dabur, Burman Family Call Mumbai Police FIR False In Betting App Case
- Tuesday November 14, 2023
- India News | Asian News International
The Dabur group and the Burman family have denied any connection to an alleged betting app scandal involving Mahadev booking app.
- www.ndtv.com
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ED Freezes Fresh Deposits Worth Rs. 78 Crore After Raids at Premises of Razorpay, Chinese Loan Apps
- Friday October 21, 2022
- Press Trust of India
The ED on Friday said it has frozen fresh deposits worth Rs. 78 crore following raids at the premises of payment gateway Razorpay and some banks as part of an ongoing money laundering probe against the alleged illegal operations of loan apps "controlled" by Chinese nationals. The searches were carried out at five premises in Bengaluru on October 19...
- www.gadgets360.com
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ED Freezes Rs. 5.5 Crore Account Balance in Mobile Gaming Application Fraud
- Monday October 3, 2022
- ANI
The Directorate of Enforcement (ED) on Monday said it has carried out a search operation and freezed account balance of Rs. 5.59 crore of Aamir Khan and its accomplices in a fraud involving mobile gaming application E-nuggets.
- www.gadgets360.com
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ED Freezes Bitcoins Worth Over Rs. 12 Crore From Gaming Platform E-Nuggets
- Wednesday September 28, 2022
- Press Trust of India
The Directorate of Enforcement (ED) has frozen Bitcoins equivalent to worth Rs. 12.83 crore under the provisions of the Prevention of Money Laundering Act (PMLA) after an investigation being conducted against a man named Aamir Khan and others relating to the mobile gaming application — E-nuggets.
- www.gadgets360.com
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ED Raids Promoters of Kolkata-Based Mobile Gaming App, Seizes Over Rs. 7 Crore in Cash
- Saturday September 10, 2022
- Written by Richa Sharma
The Enforcement Directorate (ED) raided the promoters of a Kolkata-based mobile gaming app company on Saturday. The federal officials have recovered cash over Rs. 7 crore during the raid, which was a part of a money-laundering investigation. The gaming app titled E-Nuggets and its promoter, identified as Aamir Khan and others, were investigated by ...
- www.gadgets360.com
-
Government Said to Be Working on New Platform to Track Criminals, Anti-Social Elements
- Wednesday June 8, 2022
- Press Trust of India
Government in India is reportedly working to launch a new platform which will help security and intelligence agencies to deal with new age criminals and anti-social elements. The new platform will have information about crimes and criminals and can be accessed by police stations and different investigating agencies across the country.
- www.gadgets360.com
-
6 Arrested Over Sulli Deals, Bulli Bai Apps Which Targeted Muslim Women: Government
- Tuesday March 29, 2022
- India News | Press Trust of India
Police have registered FIRs in Delhi and Mumbai and arrested six persons in connection with the cases against 'Sulli Deals' and 'Bulli Bai' apps, the government said in Lok Sabha on Tuesday.
- www.ndtv.com
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'Bulli Bai' Controversy: Twitter Said to Be Asked by Delhi Police for Details of User Who First Posted About App
- Monday January 3, 2022
- ANI
Delhi Police is said to have sought information from Twitter about the person who first posted about the Bulli Bai app that is insulting and harassing Muslim women.
- www.gadgets360.com
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Twitter Website Down for Some Users, Company Says Working on a Fix
- Thursday July 1, 2021
- Agencies
Result of a Reuters analysis of data from a model that calculates the lifetime emissions of vehicles deals with a hotly debated issue that's taking centre stage as governments around the world push for greener transport to meet climate targets.
- www.gadgets360.com
-
Twitter Faces More Heat as New Police Case Registered Over Child Pornography Material on Platform in India
- Wednesday June 30, 2021
- Press Trust of India
Twitter has come under heavy fire from all corners in India as a new FIR has been filed against it over the availability of child pornography on the platform. This comes a day after Twitter’s India Managing Director Manish Maheshwari was named in an FIR filed by Ghaziabad Police for showing a wrong map of India on the microblogging site.
- www.gadgets360.com
-
Twitter Said to Withhold 50 Tweets Related to Alleged Assault of Muslim Man in Ghaziabad
- Tuesday June 22, 2021
- Press Trust of India
Twitter has "withheld" 50 tweets related to a communally sensitive video clip of an elderly Muslim man in Ghaziabad, Uttar Pradesh, on the microblogging platform, according to sources.
- www.gadgets360.com
-
Gurugram Cops File Case Against WhatsApp Directors For Not Providing Info
- Sunday September 29, 2024
- India News | Edited by Saikat Kumar Bose
Gurugram police have registered an FIR against WhatsApp's directors and nodal officers after the messaging app refused to provide information about three accounts linked to an investigation.
- www.ndtv.com
-
"FIR Against Me In Mahadev App Case Politically Motivated": Bhupesh Bhagel
- Sunday March 17, 2024
- India News | Press Trust of India
Former Chhattisgarh chief minister Bhupesh Baghel on Sunday said FIR against him in the Mahadev online betting case by the state's EOW was politically motivated and was done to defame him since the BJP anticipates massive loss in Lok Sabha elections.
- www.ndtv.com
-
FIR Against Chhattisgarh Ex Chief Minister Bhupesh Baghel In Mahadev Betting App Case
- Sunday March 17, 2024
- India News | Press Trust of India
The Economic Offences Wing (EOW) in Chhattisgarh has registered a case against former Chief Minister Bhupesh Baghel and others in the alleged Mahadev online betting scam based on a probe report submitted by the ED, officials said on
- www.ndtv.com
-
ED Files Charges Against Chinese-Origin Directors, Others in Crypto Mining App Case
- Thursday March 7, 2024
- Press Trust of India
A charge-sheet has been filed under the anti-money laundering law against 299 entities, including 10 persons of Chinese origin, in an investigation linked to alleged duping of investors in the name of mining cryptocurrencies such as Bitcoins, the Enforcement Directorate said on Wednesday.
- www.gadgets360.com
-
Dabur, Burman Family Call Mumbai Police FIR False In Betting App Case
- Tuesday November 14, 2023
- India News | Asian News International
The Dabur group and the Burman family have denied any connection to an alleged betting app scandal involving Mahadev booking app.
- www.ndtv.com
-
ED Freezes Fresh Deposits Worth Rs. 78 Crore After Raids at Premises of Razorpay, Chinese Loan Apps
- Friday October 21, 2022
- Press Trust of India
The ED on Friday said it has frozen fresh deposits worth Rs. 78 crore following raids at the premises of payment gateway Razorpay and some banks as part of an ongoing money laundering probe against the alleged illegal operations of loan apps "controlled" by Chinese nationals. The searches were carried out at five premises in Bengaluru on October 19...
- www.gadgets360.com
-
ED Freezes Rs. 5.5 Crore Account Balance in Mobile Gaming Application Fraud
- Monday October 3, 2022
- ANI
The Directorate of Enforcement (ED) on Monday said it has carried out a search operation and freezed account balance of Rs. 5.59 crore of Aamir Khan and its accomplices in a fraud involving mobile gaming application E-nuggets.
- www.gadgets360.com
-
ED Freezes Bitcoins Worth Over Rs. 12 Crore From Gaming Platform E-Nuggets
- Wednesday September 28, 2022
- Press Trust of India
The Directorate of Enforcement (ED) has frozen Bitcoins equivalent to worth Rs. 12.83 crore under the provisions of the Prevention of Money Laundering Act (PMLA) after an investigation being conducted against a man named Aamir Khan and others relating to the mobile gaming application — E-nuggets.
- www.gadgets360.com
-
ED Raids Promoters of Kolkata-Based Mobile Gaming App, Seizes Over Rs. 7 Crore in Cash
- Saturday September 10, 2022
- Written by Richa Sharma
The Enforcement Directorate (ED) raided the promoters of a Kolkata-based mobile gaming app company on Saturday. The federal officials have recovered cash over Rs. 7 crore during the raid, which was a part of a money-laundering investigation. The gaming app titled E-Nuggets and its promoter, identified as Aamir Khan and others, were investigated by ...
- www.gadgets360.com
-
Government Said to Be Working on New Platform to Track Criminals, Anti-Social Elements
- Wednesday June 8, 2022
- Press Trust of India
Government in India is reportedly working to launch a new platform which will help security and intelligence agencies to deal with new age criminals and anti-social elements. The new platform will have information about crimes and criminals and can be accessed by police stations and different investigating agencies across the country.
- www.gadgets360.com
-
6 Arrested Over Sulli Deals, Bulli Bai Apps Which Targeted Muslim Women: Government
- Tuesday March 29, 2022
- India News | Press Trust of India
Police have registered FIRs in Delhi and Mumbai and arrested six persons in connection with the cases against 'Sulli Deals' and 'Bulli Bai' apps, the government said in Lok Sabha on Tuesday.
- www.ndtv.com
-
'Bulli Bai' Controversy: Twitter Said to Be Asked by Delhi Police for Details of User Who First Posted About App
- Monday January 3, 2022
- ANI
Delhi Police is said to have sought information from Twitter about the person who first posted about the Bulli Bai app that is insulting and harassing Muslim women.
- www.gadgets360.com
-
Twitter Website Down for Some Users, Company Says Working on a Fix
- Thursday July 1, 2021
- Agencies
Result of a Reuters analysis of data from a model that calculates the lifetime emissions of vehicles deals with a hotly debated issue that's taking centre stage as governments around the world push for greener transport to meet climate targets.
- www.gadgets360.com
-
Twitter Faces More Heat as New Police Case Registered Over Child Pornography Material on Platform in India
- Wednesday June 30, 2021
- Press Trust of India
Twitter has come under heavy fire from all corners in India as a new FIR has been filed against it over the availability of child pornography on the platform. This comes a day after Twitter’s India Managing Director Manish Maheshwari was named in an FIR filed by Ghaziabad Police for showing a wrong map of India on the microblogging site.
- www.gadgets360.com
-
Twitter Said to Withhold 50 Tweets Related to Alleged Assault of Muslim Man in Ghaziabad
- Tuesday June 22, 2021
- Press Trust of India
Twitter has "withheld" 50 tweets related to a communally sensitive video clip of an elderly Muslim man in Ghaziabad, Uttar Pradesh, on the microblogging platform, according to sources.
- www.gadgets360.com