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.
Tag: India
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
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.
Pakistan should cooperate with India in hunting down terrorists: US VP JD Vance on Pahalgam attack
US Vice President JD Vance said America hopes India will respond to Pahalgam in such a way that it would not lead to broader regional conflict
PM Modi at WAVES 2025: Right time for ‘Create in India, Create for World’
Actor Shah Rukh Khan set the ball rolling by welcoming the guests to the Summit. Film personalities like Anupam Kher, Hema Malini, Mohanlal, Rajinikanth, Kartik Aryan, SS Rajamouli, and Anil Kapoor made brief speeches and lauded the prime minister’s vision of creating a global platform for Indian talent.
WAVES 2025: Superstar Rajinikanth speaks of “confidence” in PM Modi after Kashmir terror attack
The glittering WAVES event integrate films, OTT, gaming, comics, digital media, Artificial Intelligence, AVGC-XR, broadcasting, and emerging technology, and seek to present itself as a comprehensive showcase of India’s media and entertainment prowess.
India shuts airspace to Pakistani airlines amid rising tensions
Pakistan had already shut its airspace to Indian-operated airlines last week, suspended all trade, including via third countries, and halted the special South Asian visas issued to Indian nationals.
Indian Army responds after Pakistani counterparts resort to unprovoked firing long LoC
Pakistan Army resorted to unprovoked firing at multiple locations along the Line of Control in Jammu and Kashmir
Pakistan minister warns of Indian strike within 36 hours, says action will have ‘catastrophic consequences’
In his message, Tarar accused India of using “baseless and concocted allegations” as a pretext for military action, rejecting what he called India’s habit of acting as “judge, jury, and executioner”.
