ED busts cyber scam in India on Irish complaint

Credit: IndiaTimes- Published on February 12, 2024
In a first of its kind money laundering case, a complaint lodged by an Irish woman in Dungarvan, a coastal town in Ireland, was taken up for investigation by Enforcement Directorate in India, triggering a series of searches across Bihar and West Bengal. It resulted in busting of a syndicate of cyber criminals — mostly school...

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Republic of Ireland

Country in north-western Europe
Willie Mullins becomes the most successful trainer in Irish racing history as Ballyburn secures his record victory at the Punchestown Festival.
Credit: BBC Sport - Published 2 days ago

Back-row Brittany Hogan says she wants World Cup qualification to be only the start for Ireland.
Credit: BBC Sport - Published 5 days ago


Ireland

Island in the North Atlantic Ocean
Scotland reach the Women's T20 World Cup with a dominant qualifier semi-final win over Ireland which ends the Irish side's hopes.
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Ireland are to host Australia in Belfast in a one-off Test match on 14 September as part of Irish Rugby's 150th anniversary celebrations.
Credit: BBC Sport - Published 3 days ago


Enforcement Directorate

Law enforcement agency and economic intelligence agency of India
Supreme Court on Tuesday said Enforcement Directorate would have to give an explanation on the timing of Delhi CM Arvind Kejriwal’s arrest, which was carried..
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The bench, comprising Justices Sanjiv Khanna and Dipankar Datta, heard Kejriwal's plea challenging his arrest by the Enforcement Directorate (ED). Senior..
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Accusing the Centre of “misusing” Enforcement Directorate to “crush” its political opponents ahead of the parliamentary elections, chief minister Arvind..
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Bihar

State in eastern India
The third phase of Lok Sabha elections witnessed intense campaigning, with 92 seats across 11 states and UTs at stake. Key contests include Gujarat, Maharashtra,..
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Former Mokama MLA Anant Kumar Singh, released on a 15-day parole, swiftly organized a grand roadshow supporting a JDU-backed candidate in Bihar. Despite his..
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Bihar faces food procurement challenges with low wheat procurement, urging govt action. Farmers sell below MSP, PACS involved in unofficial procurement. FCI..
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Chirag Paswan on Friday threatened legal action against Tejashwi Yadav, saying "It is false. Tejashwi Yadav is speaking lies at rally after rally. He must stop..
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West Bengal

State in Eastern India
EC transfers Andhra Pradesh DGP for favoring Chief Minister Y S Jaganmohan Reddy, suspecting a 'cartel' aiding his campaign. IPS officer panel demanded. Similar..
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Governor CV Ananda Bose directs Raj Bhavan staff to ignore state police communication regarding a recent sexual harassment complaint. SIT requests CCTV footage,..
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Mallikarjun Kharge, the national president of Congress, criticized Prime Minister Narendra Modi for not fulfilling promises made during previous elections...
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Trinamool released Saturday a sting video showing a Sandeshkhali BJP functionary admitting that many of the charges, including rape in the area, were levelled..
Credit: IndiaTimes - Published 21 hours ago

Calcutta Police seeks CCTV footage over harassment claims against Bengal governor. Mamata Banerjee-led TMC probe criticized. Governor vows action against truth..
Credit: IndiaTimes - Published 21 hours ago

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