The accused’s modus operandi involved forging BLs, invoices, and insurance documents using the names of legitimate international entities to obtain illicit funds against LCs, without delivering any goods.
Category: News
Goa: Seven die, 30 injured in stampede during annual religious procession
A stampede during the Shri Lairai Zatra in Goa left at least seven people dead and 30 others injured
GE2025: Singapore votes amid global trade tensions
Voting began at 8 am on Saturday, May 3, at 1,240 stations set up island-wide, with polling polling booths set to be be closed at 8 pm and results expected late at night.
Bangladesh court issues show-cause notice against Hasina in contempt case
A Bangladesh court issues show-cause notice against former PM Sheikh Hasina in a contempt case on Wednesday
London: Indian community members demonstrate against Kashmir attack
Indian community members in London recently gathered in large numbers to demonstrate against Pakistan’s act of terrorism.
Israel: Thousands evacuated after massive wildfire engulfs Jerusalem hills
Massive wildfire engulfs Jerusalem hills and it has now been brought under control
Badar Khan Suri: US judge questions detention of Indian academic facing deportation
Dr Suri, a postdoctoral fellow at Georgetown University in Washington, was arrested in March. US immigration authorities want to deport him, claiming that he has links to Hamas, which is considered a terrorist group by the US government.
US deports 131 ‘illegal aliens’ from Uzbekistan, Kyrgyzstan, Kazakhstan
Donald Trump-led US government has deported 131 illegal aliens from Uzbekistan, Kyrgyzstan, Kazakhstan from its territory.
Pakistani radio stations stop airing Indian songs amid rising tension
Pakistani FM stations have stopped broadcasting Indian songs due to the strained relationship between the two neighbouring countries
India and EU aim to finalise free trade agreement by end of 2025
This move follows the direction given by Prime Minister Narendra Modi and European Commission President Ursula von der Leyen during the EU Commissioners’ visit to New Delhi in February this year.
