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Visakhapatnam navy espionage case: NIA files supplementary charge sheet against Gujarat man
By IANS |
Published on
Fri, Mar 12 2021 15:12 IST |
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Patna: The National Investigation Agency (NIA) carries out raids at the residence of a Lok Janshakti Party (LJP) leader Hulas Pandey in an alleged Munger arms case in Patna on June 20, 2019. 22 AK-47 rifles smuggled from the Central Ordnance Depot in. Image Source: IANS News
New Delhi, March 12 : The National Investigation Agency (NIA) on Friday said it has filed a supplementary charge sheet against Imran Yakub Giteli aka Giteli Imran, a key accused in the Visakhapatnam naval spy ring case, on charges of depositing money in the accounts of Indian Navy personnel in lieu of sensitive data provided by them that is of use to Pakistan, officials said.
Visakhapatnam navy espionage case: NIA files supplementary charge sheet against Gujarat man | India News indiatimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatimes.com Daily Mail and Mail on Sunday newspapers.
2 arrested in Rs 1,500 cr fake customised software scam
By IANS |
Published on
Tue, Mar 9 2021 0:42 IST |
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Court declares Mirchi s family members fugitive economic offenders (Facebook). Image Source: IANS News
New Delhi, March 9 : The Enforcement Directorate (ED) on Monday said that it has arrested Deepak Agarwal and Ayush Goyal for their involvement in a trade-based money laundering scam in which funds to the tune of Rs 1,500 crore were sent outside India in the guise of import of fake customised software .
An ED official here said that the agency arrested Agarwal on February 22 this year while Goyal on February 27. Both the accused were sent to judicial custody.