Times News NetworkKanpur: Kanpur police has decided to treat cybercrime not as ordinary fraud, but as organised financial crime to clear the way for attachment of properties acquired through fraud.Earlier, cyber fraud accused were not booked under Gangsters Act hence properties acquired from crime proceeds could not be seized.Commissioner of police (CP) Raghubir Lal stated…
Prayagraj: The Prayagraj district administration will launch a large-scale survey of nearly 100 bighas of land seized from slain mafioso Atiq Ahmed following repeated reports of illegal plotting and sale of the land by members of his alleged network.A joint team of police and revenue officials will soon begin verification of the land spread across…
New Delhi: Delhi High Court on Friday sought the stand of Enforcement Directorate on a bail plea by Al Falah University group chairman Jawad Ahmed Siddiqui in a money laundering case.While Justice Saurabh Banerjee listed the main bail plea for hearing in July, Siddiqui’s plea for interim bail will be heard at the end of…
