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ED attaches immovable assets worth Rs 4.81 crore of four individuals in J-K bank fraud case

New Delhi [India], March 11 (ANI): The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 4.81 crore of four individuals, including two jewellers and two engaged in tours and travels service, in Jammu and Kashmir linked to a bank fraud case. The attached properties are in the form of 18 Kanal of land and building which pertains to Isfaq Ahmad Zargar of Nikha Ornaments (12.5 marla), Khali.....»»

Category: newsSource:  manilanewsRelated NewsMar 12th, 2024

Attorney General says she’ll seize Donald Trump’s property if he can’t pay $454 million civil fraud debt

Attorney General says she’ll seize Donald Trump’s property if he can’t pay $454 million civil fraud debt.....»»

Category: newsSource:  sunstarRelated NewsFeb 22nd, 2024

GCash, CICC eye speedy response to fraud-related crimes

DICT Secretary Ivan Uy said that the partnership with the fintech company aimed to establish a “rapid incident response” on fraud-related crimes committed through GCash......»»

Category: financeSource:  philstarRelated NewsFeb 20th, 2024

Couple nabbed for maintaining drug den

Couple nabbed for maintaining drug den.....»»

Category: newsSource:  sunstarRelated NewsMar 21st, 2024

Businessman nabbed, P108.8-M shabu seized in anti-drug sting

Businessman nabbed, P108.8-M shabu seized in anti-drug sting.....»»

Category: newsSource:  sunstarRelated NewsMay 18th, 2024

3 nabbed, over P100,000 shabu seized in drug den raid in Cebu City barangay

3 nabbed, over P100,000 shabu seized in drug den raid in Cebu City barangay.....»»

Category: newsSource:  sunstarRelated NewsMay 18th, 2024

Former drug surrenderer nabbed for shabu in Dumaguete City

Former drug surrenderer nabbed for shabu in Dumaguete City.....»»

Category: newsSource:  sunstarRelated NewsMay 8th, 2024

HVI suspect nabbed, over P1-M shabu seized in Lanao anti-drug sting

HVI suspect nabbed, over P1-M shabu seized in Lanao anti-drug sting.....»»

Category: newsSource:  sunstarRelated NewsMay 5th, 2024

Drug den maintainer, couple nabbed in drug den raid in Cebu City

Drug den maintainer, couple nabbed in drug den raid in Cebu City.....»»

Category: newsSource:  inquirerRelated NewsMay 2nd, 2024

HVI suspect nabbed, P1.3-M shabu seized in anti-drug sting

HVI suspect nabbed, P1.3-M shabu seized in anti-drug sting.....»»

Category: newsSource:  sunstarRelated NewsApr 12th, 2024

P39 million shabu seized, 240 drug personalities nabbed in Central Visayas during Holy Week

P39 million shabu seized, 240 drug personalities nabbed in Central Visayas during Holy Week.....»»

Category: newsSource:  sunstarRelated NewsApr 2nd, 2024

Woman yields P7 million shabu in Bohol drug bust; 2 nabbed in Cebu City

Woman yields P7 million shabu in Bohol drug bust; 2 nabbed in Cebu City.....»»

Category: newsSource:  sunstarRelated NewsMar 30th, 2024

Barangay councilor nabbed in drug bust in Dumanjug town

Barangay councilor nabbed in drug bust in Dumanjug town.....»»

Category: newsSource:  sunstarRelated NewsMar 30th, 2024

4 nabbed in drug den raids in Cebu, Bohol

4 nabbed in drug den raids in Cebu, Bohol.....»»

Category: newsSource:  sunstarRelated NewsMar 23rd, 2024

Cops nabbed 2 drug suspects

Cops nabbed 2 drug suspects.....»»

Category: newsSource:  sunstarRelated NewsFeb 23rd, 2024

DOT seeks inclusion in protected areas board amid Chocolate Hills issue

Department of Tourism Sec. Christina Frasco —INQUIRER.net file photo / Ryan Leagogo After the recent controversy surrounding a resort development near Chocolate Hills in Sagbayan town, Bohol, the Department of Tourism (DOT) announced plans to advocate for its inclusion in the national government’s Protected Area Management Board (PAMB). Tourism Secretary Christina Frasco stated during a.....»»

Category: newsSource:  inquirerRelated NewsMar 23rd, 2024

Duterte’s advice to Quiboloy: “get yourself arrested”

DAVAO CITY (MindaNews / 28 February) – “Get yourself arrested,” is the advice of former President Rodrigo Duterte to his friend and spiritual adviser Pastor Apollo Quiboloy who will be cited for contempt and arrested if he does not appear before a Senate Committee hearing on Tuesday, March 5 on the “reported cases of large-scale […].....»»

Category: newsSource:  inquirerRelated NewsMar 2nd, 2024

Delays in testing leave DepEd in the dark about student progress

The Department of Education failed to administer most of its large-scale student assessments on time in the last seven years, based on new government data, with procurement hiccups and lack of educational assessment staff as the main reasons for the delay......»»

Category: newsSource:  philstarRelated NewsJan 23rd, 2024

Simula Enero, mahigit 200 na ang patay dahil sa pagkalunod –PNP

AS of March 28, nasa 212 na ang patay dahil sa pagkalunod sa karagatan at ilog sa buong bansa. Ayon ito sa report ng Philippine National Police (PNP) na ipinadala sa INQUIRER.net kamakailan lang. Base sa datos, 223 individuals ang sangkot sa drowning incidents mula pa noong nagsimula ang taong 2024. Maliban sa 212 deaths,.....»»

Category: newsSource:  inquirerRelated NewsMar 30th, 2024

Duterte has stopped taking fentanyl before becoming President — Panelo

MANILA, Philippines —  Former President Rodrigo Duterte stopped taking Fentanyl even before his election as the chief executive of the country in 2016, according to his then chief legal counsel, Salvador Panelo. President Ferdinand R. Marcos Jr. on Monday alleged that the former president is taking fentanyl. In a text message to INQUIRER.net, Panelo reiterated.....»»

Category: newsSource:  inquirerRelated NewsJan 29th, 2024