Lithuanian national Besciokov was charged with money laundering and faces accusations of violating sanctions & operating an unlicensed money-transmitting business in the US.
As many as a thousand people were detained after joint raids by Thai and Cambodian law enforcement agencies from various scam farms over the past week, it is learnt.
Accused Rahul Shaw owns pub in Siliguri, controls apparel brand in UAE, is director of 2 firms & ‘national president of Anti-Crime & Social Justice Forum India’. He is in 5-day CBI remand.
The agency has booked nine people, including I-T deputy commissioner Vijayendran R and two department inspectors, apart from a number of chartered accountants.
Members of National Assessment & Accreditation Council inspection committee, including a JNU professor, have been arrested for granting favourable ratings to KLEF Deemed to Be University.
In 6 months, at least 3 such cases have come to fore wherein Enforcement Directorate officers have been arrested & CBI has carried out raids at offices of economic intelligence agency.
CBI filed the report after confirming there was no paper leak. A school student doctored a screenshot & earned Rs 20,000 by falsely promising to share the next exam paper.
Islamabad-based think-tank PICSS's new report says Pakistan saw 'pronounced escalation' in violence last year, with 3,413 conflict-related deaths compared to 1,950 in previous year.
Many of you might think I got something so wrong in National Interest pieces written this year. I might disagree! But some deserve a Mea Culpa. I’d deal with the most recent this week.
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