Category : Search result: suspicious transaction reports


1.9 Crore West Bengal Voters in 'Suspicious' Category

A staggering 1.9 crore voters in West Bengal are flagged as 'suspicious'. Explore the Election Commission's concerns, political reactions, and the impact on electoral integrity. Read the full analysis.

HC Orders ₹10.8 Lakh Stamp Duty Refund to Pune Couple

Bombay High Court directs Maharashtra to refund stamp duty to an elderly Pune couple who abandoned a flat purchase due to Covid-19 financial and medical crisis. Landmark ruling prevents 'unjust enrichment' by state.

US Markets Mixed; Nvidia Gains, Oracle Slumps

US stock markets showed a mixed trend on Monday as investors awaited crucial economic reports. The S&P 500 was flat, while the Dow edged up and Nasdaq dipped. Read the full analysis of key stock movements.

Central Drug Testing Lab Approved for Bengaluru

Bengaluru is set to receive a central drug testing laboratory, significantly reducing wait times for sample analysis reports. Approval from the Centre is pending. Read more.

FIR in Navi Mumbai Over 78 Acres of Mutt Land Fraud

An FIR has been registered against multiple persons for the illegal transaction of 78 acres of land belonging to Shri Swami Hatiram Mutt in Navi Mumbai's Karanjade. The fraud, involving Rs 2.8 crore, dates back to 2006. Read the full investigation details

Rs 1.05 Crore Cash Seized at Shamlaji Checkpost

Aravalli police seized Rs 1.05 crore in unaccounted cash from a car at Shamlaji checkpost. The driver failed to explain the source, raising hawala transaction suspicions. Income Tax Dept. informed.

Brokerage Calls: PB Fintech, Chalet Hotels, Hindalco, ITC

Key brokerage updates on Indian stocks: BofA neutral on Policybazar, Jefferies buys Chalet Hotels, CLSA bullish on Hindalco, Citi upgrades HDFC AM, Macquarie sees upside in ITC. Read for target prices and analysis.

UP body exhumed 6 months after burial in poisoning case

In a shocking case from Uttar Pradesh, the body of a 40-year-old man was exhumed six months after his death as his family alleged poisoning. The incident occurred in Bareilly's Sadhu Vihar Colony. Read the full details.

FDA Memo: 10 Child Deaths From Covid Vaccines

Leaked FDA memo claims 10 children died from COVID vaccines, sparking national safety debate. Experts question evidence as new vaccine rules promised. Read full details.

6 Youths Detained in Zirakpur Under BNS

Zirakpur police detained six young men after emergency call about suspicious activity. All six booked under Section 172(2) of BNS. Read the full investigation details.

Assam to Table 1983 Nellie Massacre Reports in Assembly

Assam CM Himanta Biswa Sarma announces tabling of both official Tewary Commission and unofficial Mehta Commission reports on 1983 violence, including Nellie killings where 1800-3000 died. Historic move ahead of assembly session.

Cloudflare Service Disruption Impacts Users Globally

Cloudflare faces ongoing service instability with hundreds of users reporting website access issues during scheduled maintenance. Major platforms and gaming services affected. Full details inside.

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