Haryana lawyer held for spying visited Punjab to get money for terror funding

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Hindustan Times India 1h

Haryana lawyer held for spying visited Punjab to get money for terror funding

The accused, identified as Rizwan, who is an advocate by profession, allegedly conducted a transaction of approximately ₹45 lakh with hawala traders involved in terrorist funding, says officer A resident of Nuh district, who was arrested in November on charges of spying for the Pakistani intelligen»»»

hindustantimes.com
The Times of India India 16.11. 18:13

Babulal urges NIA to probe ‘nexus’ between former DGP and gangster; JMM rubbishes charge

Babulal Marandi Ranchi: State BJP president Babulal Marandi on Sunday sent a letter to the NIA, requesting the central agency to conduct a comprehensive investigation into the alleged collusion between former DGP Anurag Gupta and the gangster Sujeet Sinha-led organised criminal syndicate in Jharkha»»»

timesofindia.indiatimes.com
Asian News International India 30.09. 02:46

"After Operation Sindoor, Pak and ISI made significant efforts to spread disturbance in Punjab": DGP

Amritsar (Punjab) [India], September 30 (ANI): Punjab Director General of Police (DGP) Gaurav Yadav said on Monday that Pakistan and its intelligence agency, ISI, made "significant efforts" to create disturbances in Punjab following Operation Sindoor and noted that security has been heightened in t»»»

aninews.in
Daily Times Pakistan 26.07. 23:54

Ceremony honors heroes of Pakistan’s War on Terror

On the directions of Inspector General of Punjab Police Dr. Usman Anwar, a ceremony was held at the Central Police Office to honour officers and personnel who displayed outstanding performance in operations against Khawarji terrorists. According to the Punjab Police spokesperson, officers and offic»»»

dailytimes.com.pk
The New Indian Express India 25.07. 10:28

CGST Ludhiana unearths Rs 260 crore fake billing scam in iron, steel sector; 2 arrested

CHANDIGARH: Based on specific intelligence, the officers of Central Goods & Services Tax Commissionerate, Ludhiana, conducted multiple search operations at Mandi Gobindgarh unearthing a syndicate involved in availing and passing on fake Input Tax Credit (ITC) in the iron and steel sector using »»»

newindianexpress.com
The Economic Times India 25.07. 10:03

CGST Ludhiana unearths Rs 260 crore fake billing scam in iron, steel sector; 2 arrested

CGST Ludhiana officers busted a syndicate in Mandi Gobindgarh involved in fake ITC claims within the iron and steel sector. The operation revealed a scheme using debt-ridden rolling mills to evade GST scrutiny. Two individuals have been arrested, with preliminary assessments indicating bogus bills »»»

economictimes.indiatimes.com
Kuna Kuwait 05.07. 18:18

Pakistani security forces foil terror attempt, kill 5 militants

ISLAMABAD, July 5 (KUNA) -- Pakistani security forces successfully thwarted a terror plot during an intelligence-based operation in Taunsa Sharif area in eastern Punjab province and killed five terrorists.The Counter-Terrorism Department (CTD) said in a press release on Saturday that five terrorist»»»

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