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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

Sandigan denies ex-PNP exec’s bid to junk helicopter case

The Sandiganbayan has denied a bid by former Senior Police Officer 4 Ma. Linda Padojinog to dismiss the graft case against her that stemmed from the Philippine National Police’s (PNP) purchase of allegedly overpriced, second-hand helicopters in 2009......»»

Category: newsSource:  philstarRelated NewsFeb 23rd, 2024

Prince Harry drops libel case against UK newspaper

Prince Harry has dropped his libel case against UK newspaper the Mail on Sunday, the publication said Friday, although the estranged royal is still waging a series of legal battles against media groups......»»

Category: newsSource:  philstarRelated NewsJan 21st, 2024

SC upholds decision granting Napoles bail in one PDAF case

Pork barrel scam mastermind Janet Lim-Napoles and former Masbate Rep. Rizalina Seachon-Lanete have been allowed to post bail after the Supreme Court dismissed a case related to the Priority Development Assistance Fund......»»

Category: newsSource:  philstarRelated NewsMar 22nd, 2024

EPR Initiatives: the case of Coca Cola

EPR Initiatives: the case of Coca Cola.....»»

Category: newsSource:  sunstarRelated NewsFeb 29th, 2024

Kazakhstan: Baseless Extremism Case Heads to Court

(Berlin, February 8, 2024) - A journalist in Kazakhstan is to face trial on February 12, 2024 on unfounded extremism-related charges, as authorities there ramp up prosecutions against critics on similar charges, Human Rights Watch said today. The authorities should drop their unfounded case against the journalist and activist, Duman Mukhammedkarim, and im.....»»

Category: sportsSource:  abscbnRelated NewsFeb 9th, 2024

World Court says it will hear part of Russia-Ukraine genocide case

The International Court of Justice, also known as the World Court, says it will hear Ukraine's case on alleged genocide in eastern Ukraine.....»»

Category: newsSource:  rapplerRelated NewsFeb 3rd, 2024

A timeline: The latest on missing beauty queen Catherine Camilon’s case

It has been three months since beauty queen Catherine Camilon was first reported missing by her family. Here is a timeline of the case's development......»»

Category: newsSource:  rapplerRelated NewsJan 20th, 2024

PNP: No missing case folders of erring cops

The case folders of erring police officers in Metro Manila, which were earlier reported missing, were only misplaced, the Philippine National Police said yesterday......»»

Category: newsSource:  philstarRelated NewsJan 17th, 2024

Indonesia vows to look into Veloso case

Indonesia has vowed to look into the case of Mary Jane Veloso, the Filipina on death row in Yogyakarta over drug-related charges, Malacañang said yesterday......»»

Category: newsSource:  philstarRelated NewsJan 11th, 2024

Suspect in 2015 Iligan City rape case arrested in Zamboanga Sibugay

The long hand of law finally reached on Monday in Barangay San Isidro in Siay, Zamboanga Sibugay an elusive rape suspect facing a criminal case since 2015 in a Regional Trial Court in Iligan City......»»

Category: newsSource:  philstarRelated NewsMar 5th, 2024

DOJ to help build case vs West Philippine Sea cyanide fishing

The Department of Justice will support relevant agencies in gathering evidence and building a case against individuals, allegedly Chinese and Vietnamese fishermen, who are using cyanide at Panatag Shoal, Justice Secretary Jesus Crispin Remulla said yesterday......»»

Category: newsSource:  philstarRelated NewsFeb 21st, 2024

DOJ: We still have a strong case

Department of Justice officials believe they still have a strong case against six former Manila Arena guards allegedly involved in the disappearance of six sabungeros or cockfighting aficionados, Assistant DOJ Secretary Mico Clavano said yesterday......»»

Category: newsSource:  philstarRelated NewsJan 27th, 2024

Manila Water pays penalty in labor case

East zone concessionaire Manila Water Company Inc. has paid a P100,000 penalty in connection with a case filed with the Department of Labor and Employment regarding its Ilugin Treatment Plant in Pasig City......»»

Category: financeSource:  philstarRelated NewsJan 22nd, 2024

Travel agencies group warns about cheap, illegal operators

The Davao Travel Agencies Association (DTAA) has issued a warning about unregistered and illegal travel and tour operators in their area. These operators have been found to be offering travel and tour services without proper licensing, leading to issues such as lack of refunds, scheduling problems, and other travel arrangement discrepancies. Pia Partoza Montano, a travel agency owner and Vice-President for the Travel and Tours Sector of DTAA, emphasized the prevalence of these unauthorized operators, particularly in inbound tourism, and the challenges in monitoring and regulating them due to their large numbers. Montano also highlighted the potential risks associated with using these unregistered agencies, as they may offer cheaper rates but could lead to problems in case of incidents. To address this issue, the Department of Tourism-Davao (DOT-Davao) has introduced a QR code system to help the public verify the legitimacy of travel agencies by accessing data on authorized and registered operators. The DOT-Davao encourages travelers to transact with accredited enterprises to ensure the quality and reliability of their travel arrangements. Currently, there are at least 109 registered travel and tour agencies in Davao City under DOT-Davao's accreditation. The DOT-Davao also provides information on the requirements for registration and renewal for travel agencies on their official website. This warning serves as a reminder for the public to be cautious and discerning when engaging with travel and tour operators to avoid falling victim to unauthorized and illegitimate services......»»

Category: newsSource:  inquirerRelated NewsJan 17th, 2024

Lawmakers back filing of case vs Tarlac Mayor Guo

The plan of the Office of the Solicitor General (OSG) to file a quo warranto case against Mayor Alice Guo of Bamban town in Tarlac got the backing of two members of the House of Representatives......»»

Category: newsSource:  philstarRelated NewsMay 17th, 2024

Offending religious feeling case vs Dominican exorcist junked

A Quezon City court has junked a case filed by retired Justice Harriet Demetriou against Dominican theologian and exorcist Fr. Winston Cabading for “offending religious feelings”......»»

Category: newsSource:  philstarRelated NewsMay 16th, 2024

Kat Alano shares rape post after Vhong Navarro wins case vs Deniece Cornejo, others

Days after Vhong Navarro won his case against Deniece Cornejo, Cedrick Lee and two others, Kat Alano shared another cryptic post about rape. .....»»

Category: entertainmentSource:  philstarRelated NewsMay 8th, 2024

Police claim twin murder in condo isolated case

THE infamous “twin murder” that transpired in a condominium in Davao City on April 21, 2024 is an “isolated case”, according to the Davao police authorities......»»

Category: newsSource:  sunstarRelated NewsMay 2nd, 2024

Cedric Lee, Deniece Cornejo ‘guilty’ in Vhong Navarro illegal detention for ransom case

Cedric Lee, Deniece Cornejo ‘guilty’ in Vhong Navarro illegal detention for ransom case.....»»

Category: newsSource:  inquirerRelated NewsMay 2nd, 2024