All posts tagged: Probe

UP Man Thrashed, Forced To Consume Poison By Ex-Girlfriend & Associates, Police Launch Probe

UP Man Thrashed, Forced To Consume Poison By Ex-Girlfriend & Associates, Police Launch Probe

Last Updated:March 15, 2025, 14:03 IST Shailendra Gupta demanded that his ex-girlfriend return the cash and jewellery worth lakhs gifted by him during the relationship. He was beaten and forced to consume poison by her and her associates. The victim was beaten and forced to drink poison by his ex-girlfriend and her associates. (Representative Image) A man from Uttar Pradesh’s Hamirpur has been hospitalised after he was allegedly beaten up and poisoned by his former girlfriend and her associates. Shailendra Gupta, who works as a medical representative in Mahoba, was reportedly attacked after demanding the return of cash and jewellery given to his ex-girlfriend during their four-year live-in relationship, according to a report from NDTV. As per reports, Gupta met the woman from Kalipahari village four years ago and soon entered into a romantic relationship with her. He provided her with lakhs of rupees worth of jewelry, along with approximately Rs 4 lakh in cash and online transfers during their relationship. However, the relationship soured, and the couple eventually separated. The girl began seeing another …

Former Barcelona defender Gerard Pique questioned by judge in Spanish Super Cup probe | Football News

Former Barcelona defender Gerard Pique questioned by judge in Spanish Super Cup probe | Football News

Former Barcelona defender Gerard Piqué is being questioned by a judge on Friday as part of a judicial probe into the business deal that led to the Spanish Super Cup being hosted in Saudi Arabia. The probe is examining suspicions of corruption and money laundering in a lucrative move made by Luis Rubiales, the former Spanish football federation president, in 2019. The Madrid-based court has said that the federation and Saudi Arabia signed contracts in 2019 and 2020 to seal a 10-year agreement to stage the mini-football tournament in the Middle Eastern nation for 40 million euros ($43 million) a year. Another 4 million euros a year was to be paid as a commission to Piqué’s sports entertainment company Kosmos while Piqué was still playing for Barcelona and participating in the Super Cup. Story continues below this ad Piqué, the former husband of pop star Shakira, has since retired from football. He has denied wrongdoing. Prosecutors opened a probe of that deal in 2022 following leaked audio between Rubiales and Piqué regarding millions of euros …

Kannada actress Ranya Rao received protocol assistance on DGP father’s orders, constable reveals in DRI probe | Bengaluru

Kannada actress Ranya Rao received protocol assistance on DGP father’s orders, constable reveals in DRI probe | Bengaluru

Mar 13, 2025 06:36 PM IST Ranya Rao was apprehended with 14.8 kg of gold at Bengaluru airport, leading to political backlash against the Karnataka government. The constable who assisted Kannada actress Ranya Rao at Bengaluru‘s Kempegowda International Airport, has revealed that Karnataka DGP Ramachandra Rao, the actor’s stepfather, had personally instructed him to facilitate her airport protocols, stated multiple reports. Kannada actress Ranya Rao was arrested from the Kempagowda International Airport in the first week of March 3. (Facebook/ Ranya Rao) Also Read – DK Shivakumar to represent Karnataka at DMK’s anti-delimitation meeting in Chennai During questioning by the Directorate of Revenue Intelligence (DRI), the protocol officer, Basavaraj, stated that he was merely following directives from senior officials. His role was limited to ensuring smooth arrivals and departures for Ranya Rao based on orders from the top brass. The DRI had apprehended Ranya Rao at Kempegowda International Airport on March 3 after she was found in possession of 14.8 kilograms of gold, valued at approximately ₹12.56 crore. Meanwhile, a constable stationed at the Kempegowda …

US FTC Moves Ahead With Broad Microsoft Antitrust Probe

US FTC Moves Ahead With Broad Microsoft Antitrust Probe

The US Federal Trade Commission is moving ahead with a sprawling antitrust probe of Microsoft that was opened in the waning days of the Biden Administration, signaling that Donald Trump’s new FTC Chair Andrew Ferguson is going to prioritize scrutiny of tech giants. FTC staff in recent weeks have continued to work on the investigation, meeting with companies and other groups to gather information, according to people familiar with the matter, who asked not to be named discussing a confidential investigation. The FTC sent Microsoft a so-called civil investigative demand, which is similar to a subpoena, late last year. The document, a copy of which was viewed by Bloomberg, compels the company to turn over reams of data about its AI operations, including the cost to train models and obtain data, going as far back as 2016. The agency sought details about Microsoft’s data centers, its struggles to find enough computing power to meet customer demand and the company’s software licensing practices. The FTC is also scrutinising Microsoft’s decision to slash funding on its own …

Karnataka govt withdraws CID probe into police role in Ranya Rao gold smuggling case

Karnataka govt withdraws CID probe into police role in Ranya Rao gold smuggling case

The Karnataka government has withdrawn the CID probe into the alleged role of police personnel in the Ranya Rao gold smuggling case. The Karnataka government on Wednesday withdrew its earlier order directing the Criminal Investigation Department (CID) to investigate possible lapses by police personnel at Bengaluru’s Kempegowda International Airport (KIA) in connection with the gold smuggling case involving actor Ranya Rao. The CID probe was ordered on Monday night but was rescinded two days later. A revised order stated that a separate inquiry is already underway, led by Additional Chief Secretary Gaurav Gupta, to examine the possible involvement of Ranya’s stepfather, senior IPS officer K Ramachandra Rao, in the case. Ramachandra Rao, a DGP-rank officer, currently serves as the Managing Director of the Karnataka State Police Housing and Infrastructure Development Corporation. Gupta’s inquiry will focus on how protocol privileges may have been misused and whether Rao had any role in facilitating the smuggling attempt. The case came to light after customs officials seized gold bars worth ₹12.56 crore from Ranya Rao at the airport. Subsequent …

Karnataka Withdraws CID Probe Into Police Role In Actor Ranya Rao Gold Smuggling Case

Karnataka Withdraws CID Probe Into Police Role In Actor Ranya Rao Gold Smuggling Case

Bengaluru: The Karnataka government has withdrawn the police involvement in the Ranya Rao gold smuggling case. The CID was initially tasked with investigating protocol violations at Bengaluru International Airport. The Home Ministry has now revoked the probe order. Disclaimer: We do not own any of the content, ideas, images, or text presented here. All rights belong to their respective owners. For more information and to view the original source, please visit the following link: Source link

Gold smuggling case: Karnataka to probe DGP’s role after Ranya Rao`s arrest

Gold smuggling case: Karnataka to probe DGP’s role after Ranya Rao`s arrest

The Karnataka government ordered a probe into the role of DGP rank officer K Ramachandra Rao, if any, in the alleged gold smuggling activity of his step daughter and Kannada actress Ranya Rao. “ACS Gaurav Gupta has been appointed as the Investigating Officer to investigate the facts and circumstances leading to the availment of the protocol related facilities and the role of the Director General of Police of the State, IPS cadre, Ramachandra Rao, Managing Director, Karnataka State Police Housing and Infrastructure Corporation in this case,” the government order said. The government also ordered a CID investigation into alleged lapses and dereliction of duty of police officers at the Kempegowda International Airport (KIA), Bengaluru. Ramachandra Rao is presently serving as the Managing Director of the Karnataka State Police Housing and Infrastructure Development Corporation.The order said the actress Ranya was arrested by the Directorate of Revenue Intelligence (DRI) while “she was illegally transporting gold bars from Dubai to Bengaluru”. During the investigation of the case, it was reported in the media that the arrested Ranya misused …

Infant’s death during a police raid rocks Alwar village, probe begins | Jaipur News

Infant’s death during a police raid rocks Alwar village, probe begins | Jaipur News

The anger is palpable at a sit-in protest organised by local residents outside the house of Razeeda (26) and Imran Meo (27), whose 25-day-old child died, allegedly during an early morning police search at their home in Raghunathgarh village in Rajasthan’s Alwar district earlier this month. The family and the protesters blame police for the infant’s death, alleging that she was trampled on by police personnel while they entered the house and dragged Imran out. The action was part of a series of raids conducted by police on March 2 in connection with their crackdown on cyber crime. Police have filed an FIR over the incident, naming two police personnel. Five personnel have been told to report to Alwar police headquarters and the former SHO of Naogaon police station, Ajeet Badsara, is awaiting posting orders. No personnel has been suspended yet with police saying that further action would be taken after completing their investigation into the matter. Story continues below this ad The incident took place around 6 am on March 2. Razeeda, a mother …

Karnataka to probe links of Ranya Rao’s stepfather in smuggling case | Latest News India

Karnataka to probe links of Ranya Rao’s stepfather in smuggling case | Latest News India

The Karnataka government on Tuesday ordered a high-level probe into alleged misuse of protocol privileges at the Bengaluru airport by Kannada actor Ranya Rao and the possible involvement of her stepfather, DGP-rank senior IPS officer K Ramachandra Rao, in the gold smuggling case. Ranya Rao was caught while illegally smuggling gold bars from Dubai to Bengaluru. In an order, the state government appointed additional chief secretary Gaurav Gupta to investigate the alleged protocol violations. It also ordered a Criminal Investigation Department (CID) probe into alleged lapses and dereliction of duty of police officers at the Kempegowda International Airport (KIA), Bengaluru. ALSO READ | Bengaluru hotelier’s grandson arrested in gold smuggling case linked to Kannada actor Ranya Rao “ACS Gaurav Gupta has been appointed as the Investigating Officer to investigate the facts and circumstances leading to the availment of the protocol related facilities and the role of the Director General of Police (DGP) of the State, IPS cadre, Ramachandra Rao, Managing Director, Karnataka State Police Housing and Infrastructure Corporation in this case,” the order said, directing …

ED Attaches Punjab Congress MLA’s Chandigarh House In Drug Trafficking Money Laundering Probe

ED Attaches Punjab Congress MLA’s Chandigarh House In Drug Trafficking Money Laundering Probe

Last Updated:March 12, 2025, 00:02 IST An order has been issued under the Prevention of Money Laundering Act (PMLA) on March 8 to provisionally attach the property located in Sector 5 of Chandigarh Punjab Congress MLA Sukhpal Singh Khaira. (File image via X/@SukhpalKhaira) The Enforcement Directorate Tuesday said it has attached Punjab Congress MLA Sukhpal Singh Khaira’s house in Chandigarh worth Rs 3.82 crore as part of a probe into a drug trafficking-linked money laundering case against him and some others. An order has been issued under the Prevention of Money Laundering Act (PMLA) on March 8 to provisionally attach the property located in Sector 5 of Chandigarh, the federal agency said in a statement. The asset is worth Rs 3.82 crore, it said. The Enforcement Directorate (ED) alleged Khaira “acquired and utilised” the proceeds of the crime to the tune of Rs 3.82 crore “generated” from an international drug syndicate operated by his “close associate” Gurdev Singh and his overseas-based associates. Reacting to the development, Khaira took to X to say, “I’ve just learnt …