Skip to main content

Influencer With 1.2 Million Followers Arrested In Rs 40-Crore Laundering Case

An 'entrepreneur' with over 1.2 million followers on Instagram, whose bio also states that she is an actor, has been arrested by the Enforcement Directorate in connection with a Rs 40-crore money laundering case. The case against Sandeepa Virk stems from a first information report (FIR) lodged at a police station in Mohali under Sections 406 (criminal breach of trust) and 420 (cheating) of the Indian Penal Code, in which she was accused of defrauding individuals by soliciting money under false pretences and through misrepresentation. The Enforcement Directorate (ED) carried out search operations on Tuesday and Wednesday at multiple locations in Delhi and Mumbai in connection with the money laundering case under the Prevention of Money Laundering Act (PMLA), 2002. According to the ED, Ms Virk is accused of acquiring immovable properties through fraudulent means. She projected herself as the owner of hyboocare.com, a website claiming to sell FDA-approved beauty products. Howev...

70-Year-Old Woman Killed In Bengaluru, Body Chopped Up In Pieces

A 70-year-old woman's body has been found in KR Puram area in Bengaluru. The dismembered body was put in a drum, which was dumped at a vacant lot near an abandoned house.

The woman has been identified as Sushilamma, who was living with her daughter in a rented flat near Nisarga Layout, close to KR Puram. "The victim was living with her daughter and 2-3 relatives. All their relatives live nearby," Raman Gupta, the Additional Commissioner East, told reporters.

The police said the perpetrators had cut off the woman's arms and legs, which are missing.

The body was discovered after the locals complained to the police about the foul smell emanating from the place.

"The incident may have happened yesterday. I am here with senior officers to examine the spot," Mr Gupta said.

"All necessary investigation will be conducted by our officers. We are actively pursuing the investigation, and we aim to catch the perpetrators as soon as possible," he added.



from NDTV News- Special https://ift.tt/o0nk4fc
via IFTTT

Comments

Popular posts from this blog

US Teen Who Slapped Teacher In Classroom Faces Kidnapping, Assault Charges

A US high school student, who attacked two teachers in school premises, has been hit indicted on assault and kidnapping charges, according to a report in Fox News. The outlet said that the attacks took place at Parkland High School in Winston-Salem, North Carolina. A video of 17-year-old Aquavis Hickman hitting one of the teachers in the classroom in April had gone viral on social media, leading to a barrage of comments. Hickman is being tried as an adult and his case has been moved from a juvenile court to a superior court. Watch the video: NEW: North Carolina high school student who went viral for hitting his teacher has been smacked with felony charges & is being charged as an adult. This is how it's done. 17-year-old Aquavis Hickman has been indicted on assault and kidnapping charges for two separate… pic.twitter.com/JOsO0bFiKX — Collin Rugg (@CollinRugg) May 5, 2024 "A grand jury was convened last week, last Monday, comprised of members of this community and...

US Reopens Lake Michigan Airspace After Closure Over "National Defense"

US officials restricted the airspace over Lake Michigan on Sunday citing a potential new threat to national security but soon reopened the skies, as the United States and Canada respond to multiple air intrusions. The Federal Aviation Administration (FAA) announced "temporary flight restrictions" over one of the Great Lakes along the US-Canada border, designating it as "national defense airspace," one day after a similar closure over Montana led to the scrambling of US fighter jets. The Montana closure was ordered over a "radar anomaly," but no object was discovered. Similarly, the Lake Michigan restrictions were lifted shortly after they were announced, apparently with no threat detected. "The FAA briefly closed some airspace over Lake Michigan to support Department of Defense activities. The airspace has been reopened," the agency said in a statement to AFP. Sunday's action over Lake Michigan marked the latest move to address a series ...

Biden Orders US Military To Shoot Down Iranian Missiles Targeting Israel

President Joe Biden has ordered the US military to "aid Israel's defense" and shoot down any and all Iranian missiles targeting Israel, the White House said. President Biden and Vice President Kamala Harris, the Democratic nominee in next month's US presidential election, are both monitoring Iran's attack on Israel from the White House situation room, it said. "President Biden directed the US military to aid Israel's defense against Iranian attacks and shoot down missiles that are targeting Israel," the White House said in a statement. A call that Joe Biden had scheduled with rabbis today ahead of the Jewish high holiday season - which begins later this week with Rosh Hashanah, the Jewish new year - had been postponed to another day, a White House official said. The United States and other western allies also stepped in to help defend Israel against a combined Iranian missile and drone attack in April, which Tehran launched in retaliation for an ...