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ED attaches asset worth Rs 70 lakh in bank fraud implicating Hyderabad-based Jasleen Enterprises
New Delhi [India], March 28 (ANI): The Directorate of Enforcement (ED) has attached an immovable property valued at Rs 70 lakh in a bank fraud case involving Jasleen Enterprises headquartered in Hyderabad. The Hyderabad division of the ED attached the fixed asset in accordance with the stipulations outlined in the Prevention of Money Laundering Act (PMLA) of 2002. ED initiated investigation on the basis of First Informati.....»»
BI launches anti-fraud section at DIA to detect fake docs
BI launches anti-fraud section at DIA to detect fake docs.....»»
Sulaiman retracts statement, clears Jumawan of fraud charge
Sulaiman retracts statement, clears Jumawan of fraud charge.....»»
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.....»»
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.....»»
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......»»
Marcos not changing stance on ICC
President Marcos is not changing his stance that the International Criminal Court has no jurisdiction over the Philippines despite a recent poll suggesting that the majority of Filipinos are in favor of the government cooperating with the tribunal on its probe on the deaths tied to the previous administration’s drug war......»»
Opposition bares some Senate bets for 2025 elections
Liberal Party spokesperson Leila de Lima says that the party will try to convince former vice president Leni Robredo to join the opposition's senatorial ticket.....»»
Comelec: Contingency plans in place for 2025 poll machines
Amid lone bidder Miru Systems’ history of problematic vote counting machines abroad, the Commission on Elections gave assurance that contingency measures are in place to ensure the successful procurement of automated poll machines for the 2025 midterm elections......»»
VP Sara ready to face ICC charges only before a Filipino court
Vice President Sara Duterte expressed her readiness to confront any allegations against her but insisted that she would only do so in front of a Filipino judge and within the jurisdiction of a Filipino court. In a statement on her Facebook page, she emphasized her refusal to participate in any process that could tarnish the reputation and integrity of the Philippine judiciary system. Duterte adamantly opposed the involvement of foreign entities in the country's legal affairs, citing it as a dishonor to the sacrifices made by Filipino heroes for the nation's freedom. Duterte, who previously served as vice mayor and mayor of Davao City, vehemently denied any involvement in the Davao Death Squad during her terms in office. She expressed dismay over the sudden appearance of a witness against her in the International Criminal Court (ICC) after assuming the vice presidency. Duterte dismissed the accusations and questioned the motives behind the allegations, asserting her capability to accomplish tasks without resorting to unlawful means. In a related development, President Ferdinand Marcos Jr. voiced his refusal to acknowledge the ICC's jurisdiction in the Philippines, considering it a threat to the country's sovereignty. He issued a directive for all government agencies to refrain from cooperating with the ICC, emphasizing the nation's non-recognition of the court's authority. Former senator Antonio Trillanes IV claimed that ICC investigators had gathered substantial evidence against former President Rodrigo Duterte regarding his administration's war on drugs. He anticipated an imminent issuance of an arrest warrant against the former president. Former President Rodrigo Duterte condemned the ICC's decision to initiate a preliminary investigation into the war on drugs, labeling it an insult to the Philippines and challenging the court's jurisdiction within the country. During his presidency, he initiated the withdrawal of the Philippines' membership from the Rome Statute, the treaty that established the ICC. The ICC appeals chamber recently granted a request to resume the investigation into alleged crimes against humanity related to the Philippines' controversial drug campaign, spanning from November 2011 to March 2019. The developments surrounding the ICC's probe into the Philippines' internal affairs have sparked a contentious debate, with key political figures and rights groups expressing divergent views on the matter. The ongoing tensions between the Philippines and the ICC underscore the complex intersection of international law, national sovereignty, and human rights issues......»»
Answer planting of evidence raps, 5 Nueva Ecija cops told
The police chief of Cabiao, Nueva Ecija and four of his officers have been asked to answer the criminal and administrative complaints filed against them by a social media content creator over alleged planting of evidence......»»
Tell it to SunStar: In between aspirations and empirical evidence
Tell it to SunStar: In between aspirations and empirical evidence.....»»
Geologists discover evidence of gas hydrates in the Manila Trench
Geologists discover evidence of gas hydrates in the Manila Trench Phys.org.....»»
Stone tools in Ukraine offer oldest evidence of humans in Europe
Until now, the oldest-known evidence of humans in Europe was about 1.2-1.1 million years old from a site called Atapuerca in Spain.....»»
Sandigan admits evidence vs Bautista
The Sandiganbayan has admitted all the documentary evidence presented by the Office of the Ombudsman’s prosecution team against former Quezon City mayor Herbert “Bistek” Bautista and former city administrator Aldrin Cuña in connection with the allegedly anomalous P32-million online occupational permitting and tracking system project in 2019......»»
SC acquits 2 in drug case over mishandled evidence
Two persons convicted of illegal drugs have been acquitted by the Supreme Court (SC) due to lapses in the handling of evidence against them......»»
CICC gathers video evidence vs ‘destab’ vlogger
The Cybercrime Investigation and Coordinating Center has gathered video evidence against a retired military general turned vlogger, who was charged with cyberlibel by Philippine National Police (PNP) chief Gen. Benjamin Acorda Jr......»»
De Lima to seek demurrer on final drug case
The camp of former senator Leila de Lima is set to file a motion for leave of court to file a demurrer to evidence in connection with the third and final drug case filed against her......»»
PDEA denies Bongbong Marcos was on drug list despite Duterte’s allegations
MANILA, Philippines — President Ferdinand Marcos Jr. was never listed by the Philippine Drug Enforcement Agency (PDEA) for illegal drugs, the agency said on Monday. Former president Rodrigo Duterte, however, asserted last Sunday at a prayer rally in Davao that Marcos had been on the narcotics list, citing evidence shown to him by PDEA during.....»»
Dead horses, scraps, leaves: Gaza’s hungry get desperate
At the Jabalia refugee camp in northern Gaza, Abu Gibril was so desperate for food to feed his family that he slaughtered two of his horses. “We had no other choice but to slaughter the horses to feed the children. Hunger is killing us,” he told AFP. Jabalia was the biggest camp in the Palestinian.....»»