India  

Wankhede case-ED record statement of 2 NCB officials, transfer case to Delhi

IndiaTimes Wednesday, 14 February 2024
The Enforcement Directorate (ED) has recorded statements from two Narcotics Control Bureau (NCB) officials in a money laundering case against IRS officer Sameer Wankhede in order to learn more about the missing CCTV footage linked to the arrest of actor Shah Rukh Khan's son Aryan Khan in the 2021 Cordelia drug bust case.
0
shares
ShareTweetSavePostSend
 

💡 newsR Knowledge: Other News Mentions

Narcotics Control Bureau Narcotics Control Bureau Indian central law enforcement agency for combating drug trafficking and consumption

Jaffer Sadiq: NCB Arrests Tamil Nadu-Based Drug Kingpin with Links to Ruling DMK| Oneindia News [Video]

Jaffer Sadiq: NCB Arrests Tamil Nadu-Based Drug Kingpin with Links to Ruling DMK| Oneindia News

Jaffer Sadiq, allegedly the linchpin of a ₹2,000-crore drug ring, was arrested by the Narcotics Control Bureau in Delhi. His syndicate trafficked 3,500kg of pseudoephedrine disguised as food cargo to Australia, New Zealand, and Malaysia. Sadiq, a Chennai-based film producer and former DMK member, purportedly invested proceeds in real estate and movie production. #JafferSadiq #NCB #DMK #JafferSadiqDMK #TeluguFilms #SukeshConman #StalinJunior #Tamilnadunews #Indianews #Oneindia #Oneindianews ~PR.152~ED.101~GR.121~HT.96~

Credit: Oneindia    Duration: 03:47Published

Shah Rukh Khan Shah Rukh Khan Indian actor (born 1965)

Cricketer Andre Russell Sings 'Lut Put Gaya' While Driving | IPL 2024 Arrival Announced | Oneindia [Video]

Cricketer Andre Russell Sings 'Lut Put Gaya' While Driving | IPL 2024 Arrival Announced | Oneindia

Watch Andre Russell, the powerhouse cricketer of KKR, serenade to Shah Rukh Khan's hit song 'Lut Put Gaya' while cruising. Get ready for IPL 2024 as KKR announces Russell's arrival in India next week with this musical tribute. Don't miss out on all the excitement - subscribe now for more IPL updates and exclusive content! #AndreRussel #SRK #SRKFans #SRKSongs #ShahRukhKhan #KKR #IIPL2024 #AndreRusselinIndia #AndreRusselFans #AndreRusselKKR #Oneindia ~PR.274~ED.103~

Credit: Oneindia    Duration: 02:00Published
Shah Rukh Khan Under Fire: Anant-Radhika Pre-Wedding Row Involving SRK's Alleged Comment | Oneindia [Video]

Shah Rukh Khan Under Fire: Anant-Radhika Pre-Wedding Row Involving SRK's Alleged Comment | Oneindia

In the glitzy world of Bollywood, Shah Rukh Khan finds himself embroiled in controversy after an incident at Anant Ambani-Radhika Merchant's pre-wedding celebration. Accusations of racial insensitivity surfaced when Shah Rukh Khan's attempt to include Ram Charan on stage took a controversial turn. Join us as we delve into the aftermath of this incident, exploring the reactions from fans, industry insiders, and South Indian stars. Amidst the uproar, Ram Charan's graceful response serves as a reminder of the importance of respect and sensitivity in an industry where diversity should be celebrated. #SRK #ShahRukhKhan #AnantRadhika #AnantRadhikaPreWedding #SRKRacistRemark #SRKFans #Racism #Jamnagar #RamCharan #NaatuNaatu #Oneindia ~PR.274~

Credit: Oneindia    Duration: 02:22Published
SRK, Salman, Aamir Dance Together at Anant Ambani & Radhika Merchant's Pre-Wedding Bash| Oneindia [Video]

SRK, Salman, Aamir Dance Together at Anant Ambani & Radhika Merchant's Pre-Wedding Bash| Oneindia

Watch the legendary trio Shah Rukh Khan, Salman Khan, and Aamir Khan set the stage on fire with their electrifying dance performance to 'Naacho Naacho' at the pre-wedding celebrations of Anant Ambani and Radhika Merchant in Jamnagar. Witness the magic as they groove to the beats, infusing nostalgia with iconic Bollywood steps. Don't miss out on this unforgettable moment! #SRK #SalmanKhan #AamirKhan #MukeshAmbani #AnantAmbani #RadhikaMerchant #AnantRadhikaWedding #AnantRadhika #AnantRadhikaPreWedding #Jamnagar #Gujarat #Rihanna #Oneindia ~PR.274~ED.101~GR.123~

Credit: Oneindia    Duration: 03:01Published

Enforcement Directorate Enforcement Directorate Law enforcement agency and economic intelligence agency of India

Arrest illegal and arbitrary, ED acting with malice: CM Kejriwal

Accusing the Centre of “misusing” Enforcement Directorate to “crush” its political opponents ahead of the parliamentary elections, chief minister Arvind..
IndiaTimes

'Not a single Rupee was traced..': Delhi CM Arvind Kejriwal to SC in excise policy case

Delhi Chief Minister Arvind Kejriwal filed his response to the Directorate of Enforcement's (ED) affidavit in the Supreme Court on Saturday and said that there..
DNA

Economic offences wing clears Ajit Pawar's wife in bank scam case

EOW has absolved Sunetra, the wife of deputy CM Ajit Pawar, in the Maharashtra State Cooperative Bank scam amounting to Rs 25,000 crore. According to the closure..
IndiaTimes

Delhi CM Arvind Kejriwal administered insulin in Tihar jail after spike in sugar level, AAP confirms

The Delhi chief minister was arrested on March 21 by the Enforcement Directorate (ED) in connection with a money-laundering case linked to the Delhi government's..
DNA

Delhi CM Arvind Kejriwal administered insulin for first time in Tihar jail after spike in sugar level

Delhi CM Kejriwal received insulin in Tihar jail for high sugar level. AAP praised BJP while Kejriwal credited Lord Hanuman. Court denied his plea for daily..
IndiaTimes

Delhi Delhi City and Union territory of India

'Not joining any political party': Arvinder Singh Lovely after resigning as Delhi Congress chief

In a setback to the Congress ahead of the Lok Sabha polls, senior leader Arvinder Singh Lovely has resigned as the party's Delhi unit chief, citing the alliance..
IndiaTimes

In Odisha, Rahul Gandhi's 'Pandian' dig at CM Naveen Patnaik

Congress leader Rahul Gandhi accused PM Modi of favoring Delhi billionaires and alleged Odisha CM Naveen Patnaik serves only elites. At a rally in Kendrapara, he..
IndiaTimes
LS Polls 2024: Delhi Congress chief Arvinder Lovely resigns, cites interference by leader | Oneindia [Video]

LS Polls 2024: Delhi Congress chief Arvinder Lovely resigns, cites interference by leader | Oneindia

Arvinder Singh Lovely, the Delhi Congress chief, tendered his resignation on Sunday, citing significant interference by the party's general secretary in-charge and the contentious alliance with the Aam Aadmi Party (AAP) in Delhi. In his resignation letter addressed to Congress chief Mallikarjun Kharge, Lovely expressed feeling "handicapped" and unable to effectively lead the Delhi Congress unit. Highlighting numerous instances of discord, Lovely outlined objections raised by several party leaders regarding the conduct of Deepak Babaria, the Congress's general secretary in-charge for Delhi. Despite these objections, Lovely faced immense pressure to dismiss the dissenting leaders who opposed Babaria's approach. #ArvinderLovely #DelhiCongress #Resignation #LeaderInterference #Elections2024 #LokSabhaPolls #CongressAAPAlliance #PoliticalResignation #PartyInterference #DelhiPolitics #LeadershipFriction #PoliticalAlliance #PartyConflict #PoliticalTensions #CongressLeaders ~HT.99~PR.152~ED.101~

Credit: Oneindia    Duration: 03:21Published
AAP's 'Walk for Kejriwal' Protest: Standing Up Against Delhi CM's Arrest | Oneindia News [Video]

AAP's 'Walk for Kejriwal' Protest: Standing Up Against Delhi CM's Arrest | Oneindia News

Watch as the Aam Aadmi Party organizes the 'Walk for Kejriwal' walkathon in solidarity with Delhi Chief Minister Arvind Kejriwal, who is currently incarcerated in connection with the Delhi Excise Policy case. Join the protest against Kejriwal's arrest and show support for the AAP's stance on justice and governance. #AAP #AAPProtest #WalkforKejriwal #AamAadmiParty #Delhi #KejriwalArrest #ArvindKejriwal #DelhiNews #Oneindia ~HT.97~PR.274~ED.101~

Credit: Oneindia    Duration: 03:11Published

Delhi Congress chief Arvinder Singh Lovely resigns, says party allied with AAP

Lovely was appointed to the post in August 2023. In his letter to the Congress National President, Mallikarjun Kharge, Lovely said that all unanimous decisions..
DNA

Internal Revenue Service Internal Revenue Service Revenue service of the US federal government

IRS Says Deadline Approaching For Over $1 Billion in 2020 Tax Refunds [Video]

IRS Says Deadline Approaching For Over $1 Billion in 2020 Tax Refunds

IRS Says Deadline Approaching , For Over $1 Billion , in 2020 Tax Refunds. NBC reports that the Internal Revenue Service has alerted anyone who didn't file a tax return at the height of the pandemic that they may be eligible for a refund. According to the IRS, over $1 billion in unclaimed refunds for 2020 are waiting to be claimed. . Due to the COVID-19 pandemic, U.S. taxpayers got an extension on the normal three-year filing window. . The new due date is now May 17, 2024, meaning the last chance for taxpayers to claim their 2020 refund is looming. . There’s money remaining on the table for hundreds of thousands of people who haven’t filed 2020 tax returns, Danny Werfel, IRS Commissioner, via NBC. There’s money remaining on the table for hundreds of thousands of people who haven’t filed 2020 tax returns, Danny Werfel, IRS Commissioner, via NBC. We want taxpayers to claim these refunds, but time is running out for people who may have overlooked or forgotten about these refunds. There’s a May 17 deadline to file these returns so taxpayers should start soon to make sure they don’t miss out, Danny Werfel, IRS Commissioner, via NBC. According to IRS estimates, , the median refund , for 2020 was $932. . People faced extremely unusual situations during the pandemic, which may have led some people to forget about a potential refund on their 2020 tax returns, Danny Werfel, IRS Commissioner, via NBC. People may have just overlooked these, including students, part-time workers and others. Some people may not realize they may be owed a refund. We encourage people to review their files and start gathering records now, so they don’t run the risk of missing the May deadline, Danny Werfel, IRS Commissioner, via NBC. People may have just overlooked these, including students, part-time workers and others. Some people may not realize they may be owed a refund. We encourage people to review their files and start gathering records now, so they don’t run the risk of missing the May deadline, Danny Werfel, IRS Commissioner, via NBC. NBC reports that the IRS noted that 2020 tax refunds could be withheld if the taxpayer also failed to file returns in 2021 or 2022

Credit: Wibbitz Top Stories    Duration: 01:31Published

Closed-circuit television Closed-circuit television Use of video cameras to transmit a signal to a specific place on a limited set of monitors

Bengaluru Rameshwaram Cafe Blast: Suspects stayed at Dream Guest House in Kolkata| Video | Oneindia [Video]

Bengaluru Rameshwaram Cafe Blast: Suspects stayed at Dream Guest House in Kolkata| Video | Oneindia

West Bengal: CCTV visuals from Dream Guest House in Kolkata, where the two prime suspects of The Rameswaram Cafe blast case stayed from 25th March to 28th March using fake identity. Both accused have been sent to police custody for 10 days. Ashraf Ali, Receptionist at Dream Guest House, says "They came on 25th March and showed their Identity cards, and we provided them a room. They checked out from the Hotel on 28th March. When the officials from NIA arrived, they went through the entry register and started an investigation. #BengaluruBlast #RameshwaramCafeBlast #RameshwaramCafeBengaluru #BengaluruRameshwaramCafeBlast #BengaluruBlastAccusedArrested #BengaluruBlastAccusedVideo #DreamGuestHouse #BengaluruBlastCCTV #NIA ~HT.97~PR.152~ED.102~

Credit: Oneindia    Duration: 02:43Published
CCTV footage shows three men running after train stabbing [Video]

CCTV footage shows three men running after train stabbing

CCTV footage obtained by ITV News shows three men running away from Beckenham Junction Station in southeast London, following a stabbing of a man on a suburban train in the area shortly before. Report by Blairm. Like us on Facebook at http://www.facebook.com/itn and follow us on Twitter at http://twitter.com/itn

Credit: ODN    Duration: 00:13Published
Rameshwaram Cafe Blast: NIA’s CCTV footage reveals suspect’s movement | Know all | Oneindia News [Video]

Rameshwaram Cafe Blast: NIA’s CCTV footage reveals suspect’s movement | Know all | Oneindia News

The National Investigation Agency, or NIA, has announced a cash reward of ₹10 lakh for information leading to the identification and apprehension of the suspected bomber involved in the March 1 Rameshwaram Cafe blast. The blast left at least 10 people injured in Brookfield, East Bengaluru, and the investigation was recently handed over to the NIA. The NIA has released CCTV camera footage of the suspect, revealing some key aspects of his identity. #RameshwaramCafeBlast #IED #Bengaluru #BengaluruBlast #CCTVFootage #RameshwaramCafe #RameshwaramCafeAccident #BlastInBengaluruCafe #BengaluruNews #Karnataka #Siddaramaiah #OneindiaNews ~HT.178~PR.151~ED.101~GR.125~

Credit: Oneindia    Duration: 02:42Published
Bengaluru Rameshwaram Cafe Blast: Suspect caught on CCTV; AI being used to trace him | Oneindia [Video]

Bengaluru Rameshwaram Cafe Blast: Suspect caught on CCTV; AI being used to trace him | Oneindia

At least nine people were injured in an explosion at Bengaluru’s Rameshwaram Cafe on Friday. The blast occurred around 1:00 pm at the Whitefield branch of the cafe in the city’s Rajajinagar. Initially, it was speculated that a gas leak could have triggered the blast, Karnataka Chief Minister Siddaramaiah said it was an “improvised explosive” in a bag kept by an unidentified man. A day after an explosion at Bengaluru's Rameshwaram Cafe, CCTV footage has emerged showing a man carrying a bag inside the cafe's premises. #BengaluruBlast #RameshwaramCafe #CCTVFootage #SuspectCaught #AI #TracingSuspect #BlastInvestigation #ForensicAnalysis #TerrorismAngle #BusinessRivalry #SecurityAlert #PoliceInvestigation #NSGCommandos #BombSquads #PublicSafety #ChiefMinisterStatement #CentralCrimeBranch #ExplosiveDevice #HighGradeExplosives #RDXDetection ~PR.152~ED.158~HT.96~ED.103~

Credit: Oneindia    Duration: 03:45Published
Soumya Shetty, budding Telugu actress and social media star arrested in Gold Theft Case | Oneindia [Video]

Soumya Shetty, budding Telugu actress and social media star arrested in Gold Theft Case | Oneindia

Popular social media influencer Soumya Shetty, also known as Soumya Killampally, has been taken into custody by the authorities in connection with a gold theft case. The incident occurred at flat 102 of Balaji Metro Residency in the Dondaparthy area on February 23. The flat owner, Prasad Babu, lodged a complaint with the police, alleging the theft of 150 tolas of gold ornaments from his residence. Following the complaint, law enforcement initiated an investigation. The forensic team gathered fingerprints from the flat and scrutinised the CCTV footage. As a result of their findings, suspicion arose around eleven individuals, leading to the detention and questioning of three suspects. TAGS #SoumyaShetty #TeluguActress #SocialMediaStar #GoldTheftCase #Arrested #CrimeNews #PoliceInvestigation #BuddingStar #ActressArrested #CrimeAlert #CelebrityCrime #GoldTheft #LegalTroubles #SocialMediaInfluencer #CrimeUpdate #TeluguCinema #CelebrityNews #LegalIssues #ActressScandal #BreakingNews ~PR.152~ED.101~HT.95~

Credit: Oneindia    Duration: 02:10Published

You Might Like