Three Indian Nationals Abducted by Al-Qaida-Linked Terrorists in Mali: MEA Condemns, Crisis Deepens
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NDTV
an hour ago
- NDTV
US Imposes New Sanctions Targeting Iran oil Trade, Hezbollah, Treasury Dept Says
The United States imposed sanctions on Thursday against a business network that smuggles Iranian oil disguised as Iraqi oil, as well as sanctions targeting a Hezbollah-controlled financial institution, the Treasury Department said. The network of companies run by Iraqi businessman Salim Ahmed Said has been buying and shipping billions of dollars worth of Iranian oil disguised as, or blended with, Iraqi oil since at least 2020, the department said in statement. "Treasury will continue to target Tehran's revenue sources and intensify economic pressure to disrupt the regime's access to the financial resources that fuel its destabilizing activities," Treasury Secretary Scott Bessent said. The Treasury Department also sanctioned several vessels that are accused of engaging in the covert delivery of Iranian oil, intensifying pressure on Iran's "shadow fleet," it said. The Treasury Department also issued sanctions against several senior officials and one entity associated with the Hezbollah-controlled financial institution Al-Qard Al-Hassan. The officials, the department said, conducted millions of dollars in transactions that ultimately benefited, but obscured, Hezbollah.
Indian Express
2 hours ago
- Indian Express
ED arrests Bobby Patel, gets 4-day remand in money laundering, human trafficking case
The Ahmedabad Zonal Office of Enforcement Directorate (ED) has arrested human trafficker Bharatkumar Rambhai Patel alias Bobby Patel, said a statement on Thursday. Bobby Patel, who has cases against him in Gujarat, West Bengal and Delhi for illegally sending Indian nationals abroad, was arrested by the ED under the provisions of Prevention of Money Laundering Act (PMLA). Patel was produced before the Special Judge (PMLA), Mirzapura Court, Ahmedabad, which remanded him to ED custody for four days custody, the agency said in the statement. The ED said that it had initiated its investigation against Patel and others based on an FIR registered for illegally sending Indian citizens abroad since 2015 by Sola High Court Police Station in Ahmedabad City. The ED said that its probe allegedly revealed that Patel has been involved in sending 'desirous Indian nationals abroad illegally for exorbitant consideration on the basis of bogus or fabricated documents for getting visas of different countries with duplicate or bogus passports used as genuine by impersonating the passengers wrongly'. For this purpose, Patel and others, 'used to collect Rs 60 to Rs 75 lakh for one passenger, Rs 1 to 1.25 crore for a couple (husband and wife) and Rs 1.25 to 1.75 crore if children were also accompanying the passengers abroad'. In India, the ED said, multiple FIRs have been registered against Patel in Gujarat, Delhi and West Bengal. The 'Proceeds of Crime (POC) generated in this case are valued at Rs 7 crore (approx)', said the ED. Further investigation into the matter is under progress.
India Today
2 hours ago
- India Today
Indian-origin man chokes co-passenger mid-flight, arrested upon landing in US
An Indian-origin man from New Jersey was arrested after allegedly attacking a fellow passenger during a violent mid-air brawl on a Frontier Airlines flight from Philadelphia to Miami on Monday Sharma, 21, was taken into custody upon landing at Miami International Airport. He has been charged with shot on a mobile phone shows Sharma and another passenger, Keanu Evans, exchanging blows as other flyers and a flight attendant attempt to break up the fight. advertisement 'Let him go. Stop, let him go,' a fellow passenger can be heard pleading, while a crew member tells them, 'Sir, you have to sit down.'Evans, speaking to WSVN, said the altercation was unprovoked and began after Sharma started behaving erratically and issuing death threats. 'He was doing some, like, dark laugh like, 'Ha ha ha ha ha,' and he was saying things like, 'You puny, mortal man, if you challenge me, it will result in your death,'' Evans said he alerted the crew and was advised to press the assistance button if Sharma continued. Moments later, Sharma allegedly confronted him again. 'He just got up, put his forehead on mine like he was challenging me, and then grabbed me by the throat and started choking me,' Evans recalled. 'At that moment, it was fight or flight... all I could do was defend myself.'The scuffle left Sharma with a cut above his left eyebrow, while Evans had scratches on his face. Witnesses said Sharma returned to his seat grinning and took selfies of his bloodied face before being escorted off the plane in to The Daily Mail, Sharma was first taken to Jackson West Hospital for treatment and then booked into custody. During his court appearance on Tuesday, his attorney Renee Gordon claimed the incident began because Sharma was meditating. 'My client is from a religion where he was meditating,' Gordon said. 'Unfortunately, the passenger behind him did not like that.'The judge, however, was not convinced. Miami-Dade Circuit Judge Gerald Hubbart set Sharma's bond at $500 and issued a stay-away order, barring him from contacting Evans or going near his school or workplace.'I don't want people to get the wrong idea about who I am,' Evans told 7News. 'I'm a good person. I recently got baptised. I just wish I had been more firm in asking to be moved away from him.'Frontier Airlines has yet to respond publicly to the incident.- Ends
