2 Chinese nationals, 28 others in CBI’s Rs 1k cr crypto scam chargesheet NEW DELHI: Central Bureau of Investigation (CBI) has filed a chargesheet against 30 accused, including two Chinese, Wan Jun and Li Anming, in a Rs 1,000-crore crypto-investment scam.The accused, through two Delhi-based companies and their directors, allegedly misled the public into investing heavily in non-existent...
KOLKATA: Shortly after the arrest of West Bengal minister Jyotipriya Mallick in connection with the multi-crore ration distribution scam, the Enforcement Directorate (ED) took action to freeze his bank accounts, as well as those belonging to his wife and daughter, and seized his mobile phones for forensic examination, according to a senior officer.The ED has instructed bank authorities to freeze the...
NEW DELHI: WhatsApp banned a record over 45 lakh bad accounts in India in February, in compliance with the new IT Rules 2021, the company said on Saturday.Between February 1 and February 28, "4,597,400 WhatsApp accounts were banned and 1,298,000 of these accounts were proactively banned, before any reports from users", WhatsApp said in its monthly compliance report.WhatsApp received another record 2,804...
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