#Delhi Police Official Website

[irevizecom]

Delhi Police Sample Paper - Blood Circulatory System

Delhi Police Sample Paper is an invaluable resource offered by irevize.com, meticulously designed to aid aspirants preparing for the Delhi Police recruitment examinations. This comprehensive set of practice papers serves as a guiding light for candidates, offering them a glimpse into the format, structure, and level of difficulty of the actual exam.

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Moreover, irevize.com provides detailed explanations and solutions for each question, facilitating a thorough understanding of concepts and enhancing learning outcomes. By offering access to these sample papers, irevize.com empowers aspirants with the confidence and competence necessary to excel in the Delhi Police recruitment process, ultimately fulfilling their aspirations of serving the community as diligent law enforcement officers.

Blood circulatory system resources provided by irevize.com delve into the complexities of human physiology, offering a detailed exploration of the heart, blood vessels, and blood composition. Through engaging content and interactive tools, learners profoundly understand how the cardiovascular system functions to sustain life.

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[beardedmrbean]

Police in the Indian capital, Delhi, have raided the homes of prominent journalists and authors in connection with an investigation into the funding of news website NewsClick.

NewsClick's founder Prabir Purkayastha and a colleague were arrested. Police also seized laptops and mobile phones.

Officials are reportedly investigating allegations that NewsClick got illegal funds from China - a charge it denies.

Critics say the move is an intentional attack on press freedom.

Started in 2009, NewsClick is an independent news and current affairs website known to be critical of the government. In 2021, it was raided by tax authorities on allegations of breaking India's foreign direct investment rules.

The co-ordinated raids at 30 locations on Tuesday are some of the largest and most extensive on India's media in recent years. Police later confirmed they had arrested Mr Purkayastha and Amit Chakravarty, the website's head of human resources.

"A total of 37 male suspects have been questioned at premises, nine female suspects have been questioned at their respective places of stay and digital devices, documents etc have been seized/collected for examination," a police statement said.

Opposition leaders accused the Bharatiya Janata Party (BJP) government of a "fresh attack on the media". But Information and Broadcasting Minister Anurag Thakur said investigative agencies were merely doing their job.

How did the raids happen?

Among those also questioned were journalists Abhisar Sharma, Paranjoy Guha Thakurta, Aunindyo Chakravarty, Urmilesh, Bhasha Singh, popular satirist Sanjay Rajoura and historian Sohail Hashmi. Some were taken to police stations.

Searches were also carried out at the website's office in Delhi, news agency ANI reported.

In Mumbai, activist Teesta Setalvad's house was also searched. Ms Setalvad has long fought for victims of the deadly 2002 riots in Gujarat state and has written articles critical of the government for NewsClick.

A source close to Mr Purkayastha told the BBC that more than 15 policemen arrived at the editor's home at 06:30 local time (01:00 GMT).

"They did not produce any warrants or paperwork, questioned him for several hours and took away all the electronic devices they found at home," they said. Later, news agencies showed him being taken away by the police in a vehicle.

Mr Rajoura's lawyer, Ilin Saraswat, said the comedian was raided at the same time and that police took away his laptop, his two phones, some DVDs of his old work and some documents.

"The police said that Mr Rajoura is not named in the current investigation, but since he has worked with the website, he will be interrogated. We have not been provided a copy of the police complaint," he added.

BBC India offices searched by income tax officials

Indian tax authorities raid critical media outlets

India top court frees Muslim comic on bail

According to reports, the raids are in connection with a case registered against NewsClick in August after a New York Times report alleged that the website had received funds from an American millionaire to spread "Chinese propaganda".

It claimed that Neville Roy Singham worked closely with the "Chinese government media machine" and used his network of non-profit groups and shell companies to "finance its propaganda worldwide".

A case was reportedly registered against the website under Unlawful Activities (Prevention) Act, or UAPA, a draconian anti-terror law that makes it nearly impossible to get bail. NewsClick has rejected all the charges as false.

Who was raided?

All the people who were raided have been associated with NewsClick - some are employees, while others have worked on freelance projects.

Prabir Purkayastha, its founder and editor-in-chief, is the author of a number of books and a founding member of the Delhi Science Forum. During the 1975 Emergency - when civil liberties were suspended - he was jailed along with several opposition politicians.

Bhasha Singh is an activist and journalist who has reported extensively on manual scavenging and farmers' suicides. She has accused the government of being anti-women and on Monday appeared in a NewsClick video expressing concern over the increasing trend of members of the governing BJP praising the man who assassinated India's independence leader Mahatma Gandhi.

Abhisar Sharma is a prominent video journalist known for his critical views of the government. He worked for BBC Hindi before moving to work at the NDTV news channel. One of his last videos covered widespread protests by government employees against a new pension scheme.

Paranjoy Guha Thakurta, writer, journalist and filmmaker, is best known for his investigations into billionaire tycoon Gautam Adani and is facing several defamation suits filed by the industrialist. Earlier this year, he was mentioned in a report by Hindenburg Research which alleged that companies owned by Mr Adani had engaged in decades of "brazen" stock manipulation and accounting fraud - allegations denied by the industrialist who is perceived as being close to PM Modi.

[head-post]

Canada’s PM condemns violence at Hindu temple near Toronto

Leaders of Canada’s three major federal parties have condemned the violent clashes that erupted on Sunday during a visit by Indian consulate officials to a Hindu temple in Brampton, a suburb of Toronto.

Peel Regional Police said Sunday that a protest had broken out at the Hindu Sabha temple in Brampton, and unverified videos circulating on social media showed demonstrators holding pro-Khalistan placards, the Canadian Broadcasting Corporation reported.

The videos show fist fights and people hitting each other with sticks in an area adjacent to the Hindu Sabha Mandir temple, the report said.

Speaking to website X, Trudeau thanked local authorities for their swift response to protect the community and investigate the incident. Trudeau wrote on X on Monday:

The acts of violence at the Hindu Sabha Mandir in Brampton today are unacceptable. Every Canadian has the right to practice their faith freely and safely. Thank you to the Peel Regional Police for swiftly responding to protect the community and investigate this incident.

Meanwhile, the Indian High Commission in Ottawa also issued a strong statement on Monday condemning the recent attack by “anti-Indian” elements on the Hindu Sabha temple in Brampton.

The incident disrupted a consular event organised jointly by the Hindu Sabha Mandir and the Indian Consulate. In a statement, the High Commission said:

We have seen violent disruption today (November 3), orchestrated by anti-India elements outside the consular camp co-organised with the Hindu Sabha Mandir in Brampton, near Toronto.

Peel Regional Police said Sunday afternoon that they were aware of the protest taking place at the Hindu Sabha Mandir and had increased their presence at the temple to maintain public order and security.

Police did not provide further details about the social media videos, what happened or whether any complaints had been filed.

Brampton Mayor Patrick Brown condemned the violence, writing on website X on Sunday afternoon, saying the perpetrators should be punished to the fullest extent of the law.

Relations between the two countries soured after Canadian Prime Minister Justin Trudeau last September claimed “possible” involvement of Indian agents in the killing of Hardeep Singh Nijjar, who Indian authorities consider an extremist.

New Delhi dismissed Trudeau’s allegations as “absurd” and said Canada was allowing pro-Khalistan elements to operate with impunity on Canadian soil.

Read more HERE

[ralphyhaupti]

ED conducts search operations in multiple cities in illegal online forex trading case

The search operation was carried out as part of an ongoing probe in the case of illegal online forex trading

The Enforcement Directorate (ED), Mumbai Zonal Office, conducted search operations under the Prevention of Money Laundering Act (PMLA), 2002, at various locations in Mumbai, Chennai, Kolkata, and Delhi on April 18. The operations were carried out as part of an ongoing probe in the case of illegal online forex trading through the OctaFx trading platform, the ED informed on Saturday.

During the course of search operations, bank funds to the tune of ₹2.7 crore have been frozen and various incriminating documents, digital devices have been found and seized.

“The ED initiated investigation on the basis of a First Information Report registered by Shivaji Nagar Police Station, Pune, against several persons for their involvement in showing false temptations of high returns and duping persons in guise of forex trading through the OctaFx trading platform,” the ED official said.

The Enforcement Directorate (ED), Mumbai Zonal Office, conducted search operations under the Prevention of Money Laundering Act (PMLA), 2002, at various locations in Mumbai, Chennai, Kolkata, and Delhi on April 18. The operations were carried out as part of an ongoing probe in the case of illegal online forex trading through the OctaFx trading platform, the ED informed on Saturday.

During the course of search operations, bank funds to the tune of ₹2.7 crore have been frozen and various incriminating documents, digital devices have been found and seized.

“The ED initiated investigation on the basis of a First Information Report registered by Shivaji Nagar Police Station, Pune, against several persons for their involvement in showing false temptations of high returns and duping persons in guise of forex trading through the OctaFx trading platform,” the ED official said.

The investigation revealed that the OctaFx online trading app and website are operating in India in association with India based entity M/s OctaFx India Private Limited. The OctaFx app and its website have not been authorised by the Reserve Bank of India (RBI) to deal in forex trading.

The ED officials said that this forex trading platform is widely promoted on social networking sites and is following referral-based incentive models for acquiring users to their platforms.

“It has emerged in the investigation that multiple accounts of different Indian banks were being shown to investors and users on OctaFx trading app/www.octafx.com for collecting funds in the guise of facilitating forex trading. The OctaFx also has manipulated trade activities and information shown on its platform ultimately resulting in net loss to the traders,” the officials informed.

The said accumulated funds, after defrauding these investors and users, were transferred to multiple e-wallet accounts or to bank accounts of dummy entities.

“This way, M/s OctaFx India Pvt. Ltd., M/s OctaFx, and their entities have cheated investors in the guise of forex trading thereby earning a profit of more than ₹500 Crore from Indian region,” the ED official added.

A portion of these funds were layered through a web of complex transactions with the help of shell entities and remitted abroad to its related entities in the garb of bogus freight services, import of services, etc.

On the basis of investigation conducted and PoC identified so far, assets to the tune of ₹35 crore in form of crypto currencies, bank balances, gold coins etc. were attached by the ED. The search operations unveiled a network of chartered accountants and professionals, who gave fake certificates of remittances and facilitated bank accounts/companies for layering of such funds.

It has also been revealed that the entire process of reflecting account numbers of dummy entities, managing the funds collected in these accounts and diversion of the same are being managed and operated by owner of OctaFx group entities based in Spain, Russia, Georgia, and Dubai.

“M/s OctaFx has also hired several Indian individuals working in Spain and Russia for operating the OctaFx trading platform and inducing Indian citizens to invest in forex trading through OctaFx. We are still investigating the matter,” the ED officials said. 

[kennethsundstromblog]

ED conducts search operations in multiple cities in illegal online forex trading case

The search operation was carried out as part of an ongoing probe in the case of illegal online forex trading

The Enforcement Directorate (ED), Mumbai Zonal Office, conducted search operations under the Prevention of Money Laundering Act (PMLA), 2002, at various locations in Mumbai, Chennai, Kolkata, and Delhi on April 18. The operations were carried out as part of an ongoing probe in the case of illegal online forex trading through the OctaFx trading platform, the ED informed on Saturday.

During the course of search operations, bank funds to the tune of ₹2.7 crore have been frozen and various incriminating documents, digital devices have been found and seized.

“The ED initiated investigation on the basis of a First Information Report registered by Shivaji Nagar Police Station, Pune, against several persons for their involvement in showing false temptations of high returns and duping persons in guise of forex trading through the OctaFx trading platform,” the ED official said.

The investigation revealed that the OctaFx online trading app and website are operating in India in association with India based entity M/s OctaFx India Private Limited. The OctaFx app and its website have not been authorised by the Reserve Bank of India (RBI) to deal in forex trading.

The ED officials said that this forex trading platform is widely promoted on social networking sites and is following referral-based incentive models for acquiring users to their platforms.

“It has emerged in the investigation that multiple accounts of different Indian banks were being shown to investors and users on OctaFx trading app/www.octafx.com for collecting funds in the guise of facilitating forex trading. The OctaFx also has manipulated trade activities and information shown on its platform ultimately resulting in net loss to the traders,” the officials informed.

The said accumulated funds, after defrauding these investors and users, were transferred to multiple e-wallet accounts or to bank accounts of dummy entities.

“This way, M/s OctaFx India Pvt. Ltd., M/s OctaFx, and their entities have cheated investors in the guise of forex trading thereby earning a profit of more than ₹500 Crore from Indian region,” the ED official added.

A portion of these funds were layered through a web of complex transactions with the help of shell entities and remitted abroad to its related entities in the garb of bogus freight services, import of services, etc.

On the basis of investigation conducted and PoC identified so far, assets to the tune of ₹35 crore in form of crypto currencies, bank balances, gold coins etc. were attached by the ED. The search operations unveiled a network of chartered accountants and professionals, who gave fake certificates of remittances and facilitated bank accounts/companies for layering of such funds.

It has also been revealed that the entire process of reflecting account numbers of dummy entities, managing the funds collected in these accounts and diversion of the same are being managed and operated by owner of OctaFx group entities based in Spain, Russia, Georgia, and Dubai.

“M/s OctaFx has also hired several Indian individuals working in Spain and Russia for operating the OctaFx trading platform and inducing Indian citizens to invest in forex trading through OctaFx. We are still investigating the matter,” the ED officials said. 

[alexphillippevision]

ED conducts search operations in multiple cities in illegal online forex trading case

The search operation was carried out as part of an ongoing probe in the case of illegal online forex trading

The Enforcement Directorate (ED), Mumbai Zonal Office, conducted search operations under the Prevention of Money Laundering Act (PMLA), 2002, at various locations in Mumbai, Chennai, Kolkata, and Delhi on April 18. The operations were carried out as part of an ongoing probe in the case of illegal online forex trading through the OctaFx trading platform, the ED informed on Saturday.

During the course of search operations, bank funds to the tune of ₹2.7 crore have been frozen and various incriminating documents, digital devices have been found and seized.

“The ED initiated investigation on the basis of a First Information Report registered by Shivaji Nagar Police Station, Pune, against several persons for their involvement in showing false temptations of high returns and duping persons in guise of forex trading through the OctaFx trading platform,” the ED official said.

The investigation revealed that the OctaFx online trading app and website are operating in India in association with India based entity M/s OctaFx India Private Limited. The OctaFx app and its website have not been authorised by the Reserve Bank of India (RBI) to deal in forex trading.

The ED officials said that this forex trading platform is widely promoted on social networking sites and is following referral-based incentive models for acquiring users to their platforms.

“It has emerged in the investigation that multiple accounts of different Indian banks were being shown to investors and users on OctaFx trading app/www.octafx.com for collecting funds in the guise of facilitating forex trading. The OctaFx also has manipulated trade activities and information shown on its platform ultimately resulting in net loss to the traders,” the officials informed.

The said accumulated funds, after defrauding these investors and users, were transferred to multiple e-wallet accounts or to bank accounts of dummy entities.

“This way, M/s OctaFx India Pvt. Ltd., M/s OctaFx, and their entities have cheated investors in the guise of forex trading thereby earning a profit of more than ₹500 Crore from Indian region,” the ED official added.

A portion of these funds were layered through a web of complex transactions with the help of shell entities and remitted abroad to its related entities in the garb of bogus freight services, import of services, etc.

On the basis of investigation conducted and PoC identified so far, assets to the tune of ₹35 crore in form of crypto currencies, bank balances, gold coins etc. were attached by the ED. The search operations unveiled a network of chartered accountants and professionals, who gave fake certificates of remittances and facilitated bank accounts/companies for layering of such funds.

It has also been revealed that the entire process of reflecting account numbers of dummy entities, managing the funds collected in these accounts and diversion of the same are being managed and operated by owner of OctaFx group entities based in Spain, Russia, Georgia, and Dubai.

“M/s OctaFx has also hired several Indian individuals working in Spain and Russia for operating the OctaFx trading platform and inducing Indian citizens to invest in forex trading through OctaFx. We are still investigating the matter,” the ED officials said. 

[vehicleinfo-app]

Have you lost your RC? Find out how to get a Duplicate RC online.

What Is Duplicate RC?

A Duplicate RC Book, also known as a Duplicate Registration Certificate, is a legal replica of your original RC issued by the Regional Transport Office (RTO). It serves as proof of vehicle ownership and registration. Let's know more about RC details and duplicate RC with the help of this blog.

When Do You Need a Duplicate RC?

You may need a Duplicate RC if your original document is:

Lost: Misplacing your RC requires a duplicate to avoid legal penalties while driving.

Stolen: Report the theft to the police and obtain an FIR for your duplicate RC application.

Damaged: If your RC is torn, faded, or illegible, obtaining a new one ensures your vehicle’s paperwork remains clear and valid.

Destroyed: In cases of fire, flood, or other incidents damaging your vehicle documents, a duplicate RC is essential for legal usage.

How to Apply For a Duplicate RC Online?

The Indian government has streamlined the process of obtaining a Duplicate RC through an online application system. Here's a step-by-step guide:

Visit the Parivahan Website:

Go to Parivahan's official website.

Navigate to Duplicate RC Section:

Select 'Duplicate RC' from the 'Online Services' menu.

Enter Vehicle Details:

Provide your vehicle registration number and other required details.

Upload Documents:

Upload scanned copies of necessary documents, including Form 26, FIR (if applicable), Pollution Under Control (PUC) certificate, fee payment receipt, proof of identity, address, notarized affidavit stating RC loss, chassis/engine pencil print, and owner’s signature identification.

Submit Application:

Complete the application process and submit it online.

Track Application Status:

Use your application number to track the status of your Duplicate RC application on the Parivahan website.

Required Documents for Duplicate RC:

Application Form 26: Download and fill out Form 26 from here.

FIR Copy: If your original RC is stolen, provide a copy of the First Information Report (FIR) filed with the police.

Pollution Under Control (PUC) Certificate: Ensure your vehicle has a valid PUC certificate.

Fee Payment Receipt: Proof of fee payment for the Duplicate RC application.

Proof of Identity and Address: Aadhar card, passport, voter ID, or any government-issued ID.

Notarized Affidavit: A legal statement affirming the loss of the RC.

Chassis/Engine Pencil Print: Required for verification purposes.

Owner’s Signature Identification: Ensure your signature matches the records.

How to Apply For a Duplicate RC Offline?

If you prefer applying offline, follow these steps:

File an FIR:

Report the loss or theft of your RC to the nearest police station and obtain an FIR copy.

Visit the Nearest RTO:

Visit your Regional Transport Office (RTO) with the FIR copy and other required documents.

Submit Application Form:

Complete Form 26 and attach all necessary documents.

Pay Fees:

Pay the required fee at the RTO counter.

Track Application Status:

Check the progress of your application through the RTO office.

Difference Between RC Renewal and Duplicate RC:

While RC renewal extends the validity period of your existing RC, a Duplicate RC is issued in cases where the original document is lost, stolen, damaged, or destroyed.

Processing Time for Duplicate RC:

The processing time for a Duplicate RC varies across states and cities in India:

Metro Cities (Delhi, Mumbai, Chennai, Kolkata): Typically processed within 7 to 15 working days.

State Capitals and Major Cities: Processed within 15 to 21 working days.

Smaller Towns: May take up to 4 weeks or more due to limited resources at RTOs.

Online Applications: Faster processing within 7 to 10 working days, subject to verification.

Peak Periods: Higher volumes of applications (Jan-Mar, Jul-Aug) may cause delays.

Conclusion

Obtaining a Duplicate RC ensures you maintain legal proof of your vehicle's ownership and registration status, even in cases of loss or damage to the original document. Follow the outlined steps and ensure all necessary documents are in order for a smooth application process.

For further assistance about RC Details or to begin your Duplicate RC application, visit the official Parivahan website or contact your nearest RTO.

[panamamission]

How to Get a Panama Visa in India | Get Panama Visa for Indian Citizen

Are you planning a trip to the beautiful Central American country of Panama? Whether it’s for tourism, business, study, or work, you’ll need to secure a visa to enter Panama. Are you facing problems in getting Panama Visa for Indian? This complete guide will help you to clear your way to obtain a Panama visa in India, focusing on key aspects like the Panama consulate in India, the embassy of Panama, and the entire application process.

Types of Panama Visa for your need

Panama offers various types of visas depending on the purpose of your visit. These include tourist visas, business visas, student visas, and work visas. Knowing which type of visa you need is the first step in the application process.

1. Tourist Visa: this visa is offered to the person who are visiting Panama for leisure travel and short visits.

2. Business Visa: For attending business meetings, conferences, or exploring business opportunities in Panama.

3. Student Visa: For those students who have been accepted into an educational institution in Panama.

4. Work Visa: this visa offered to the individuals who have got an employment opportunity in Panama.

Steps to Obtain a Panama Visa in India

Step 1: Determine Your Visa Type

Your first task is to determine which type of Panama visa you need for your travel purpose. This decision will guide you in gathering the appropriate documents and completing the necessary forms.

 Step 2: Gather Required Documents

The list of documents required can vary based on the type of visa. However, here are the common documents you’ll generally need:

- Valid Passport: Ensure your passport has at least six months of validity and two blank pages. If you already have a passport then you need to renew your passport for that there are two location or offices where you can get panama passport renewal service at embassy of Panama in Delhi or you can visit embassy of Panama in Mumbai

- Visa Application Form: Complete the form accurately. You can download it from the official website of the embassy of Panama.

- Photographs Required: Recent passport-sized photographs, adhering to the specifications mentioned by the embassy.

- Proof of Financial Stability: This could be bank statements, salary slips, or other financial documents.

- Travel journey details: Include flight bookings and hotel reservations.

- Purpose-Specific Documents as proof: For business visas, this might include an invitation letter from a Panamanian company. For student visas, an acceptance letter from the educational institution is required.

- Visa Fee Payment Proof: Evidence that you have paid the applicable visa fee.

- Police Clearance Certificate: This may be required for certain visa types.

Step 3: Fill Out the Visa Application Form

Download the visa application form from the official website of the Panama consulate in India or the embassy. Complete it carefully, ensuring that all the information is accurate and matches your supporting documents.

Step 4: Schedule an Appointment

Contact the Consulate General of Panama in India or the embassy of Panama to schedule an appointment for submitting your application and documents.

Step 5: Submit Your Application

On the scheduled date, visit the Panama embassy with all the required documents. Submit your application form and supporting documents, and pay the visa fee if you haven’t done so online.

Step 6: Attend the Interview

You may be required to attend a visa interview. During the interview, you will be asked questions about your travel plans, financial status, and other relevant details. Be honest and provide clear answers to improve your chances of approval.

 Step 7: Wait for Processing

The processing time for a Panama visa can vary, typically ranging from a few days to a few weeks. It’s important to apply well in advance of your intended travel date. You can check the status of your application by contacting the Panama Embassy in Mumbai or in Delhi.

Step 8: Collection of Your Visa

Once your visa is approved, you will be notified by the embassy or consulate. Collect your passport with the visa sticker affixed to it. Make sure to review the visa details to ensure everything is correct.

Here are the Tips for a Smooth Visa Application Process

1. Double-Check Your Documents: Ensure that all your documents are complete and accurate before submission. Missing or incorrect documents can delay your application.

2. Apply Early: Start your application process well in advance to account for any unforeseen delays.

3. Keep Copies of Everything: Make copies of all your submitted documents and keep them for your records.

4. Stay Updated: Visa requirements can change, so regularly check the official website of the embassy of Panama for any updates.

5. Seek Professional Help: If you find the process daunting, consider consulting a visa agent or service to assist you.

 Places to Visit in Panama according to your need

Panama is a vibrant country with a rich cultural heritage, stunning landscapes, and a thriving business environment. From the bustling capital of Panama City, with its modern skyline and historic Casco Viejo district, to the natural wonders of the Panama Canal and tropical rainforests, there is something for every traveler.

Tourist Attractions Places

- Panama Canal: A marvel of engineering and a must-see for visitors.

- Bocas del Toro: An archipelago known for its beautiful beaches and water activities.

- San Blas Islands: Home to the indigenous Guna Yala people, offering pristine beaches and clear waters.

- Casco Viejo: The historic district of Panama City, filled with colonial architecture and vibrant nightlife.

Business Opportunities

Panama’s strategic location as a gateway between the Pacific and Atlantic Oceans makes it an attractive destination for business and trade. The country offers a favorable business climate with numerous opportunities in logistics, finance, and tourism.

Studying in Panama

Panama’s universities and educational institutions offer a range of programs for international students. Studying in Panama provides a unique opportunity to immerse yourself in a diverse cultural environment while gaining a quality education.

Conclusion

Securing a Panama visa in India is a straightforward process if you follow the right steps and prepare adequately. By understanding the requirements, gathering the necessary documents, and adhering to the application procedures at the Panama consulate in India or the embassy of Panama, you can ensure a smooth and successful application process.

Whether you are visiting for tourism, business, study, or work, Panama offers a wealth of opportunities and experiences. Start your application process early, stay organized, and soon you’ll be on your way to exploring all that Panama has to offer.

[worldnewsblogsposts]

ED freezes assets worth ₹580.78 crore of a partner of MOB promoters

The Enforcement Directorate (ED) has frozen security holdings worth ₹580.78 crore, belonging to a Dubai-based hawala trader, Hari Shankar Tibrewal, who the agency has identified as the third partner of the wanted promoters of Mahadev Online Book (MOB), an illegal online betting platform, the agency said on Friday.

This followed recent countrywide searches at Tibrewal’s known premises and at the premises of his associates at 17 locations in cities including Mumbai, Kolkata, Raipur, Indore, Delhi and Gurugram, as reported by HT on Thursday.

“Security holdings worth ₹580.78 crore in the name of the entities beneficially owned by Hari Shankar Tibrewal have been frozen by ED under provisions of the Prevention of Money Laundering Act,” ED sources said. As part of the crackdown on the MOB-linked money-laundering networks, the ED has also retrieved cash of ₹1.86 crore and valuables worth ₹1.78 crore.

ED has alleged that funds generated by the Mahadev app were used to pay bribes to politicians and bureaucrats in Chhattisgarh, where the case had become a major political issue ahead of the assembly elections in November.

The federal agency, which began probing the matter under the Prevention of Money Laundering Act (PMLA) in July 2022, alleged the promoters of the app, identified as Saurabh Chandrakar and Ravi Uppal, are based overseas and remotely ran illegal betting operations. The projected proceeds of the crime are about ₹6,000 crore. The two app promoters were recently detained in Dubai based on Interpol red notices issued at the behest of ED and the agency is trying to have them deported or extradited to India. A formal request in this regard has already been sent, officials said.

So far, the agency has arrested nine people. It has also filed two charge sheets, including the one against the two promoters.

ED’s money laundering investigation in the case has revealed that the MOB is an umbrella syndicate arranging online platforms for enabling illegal betting websites to enroll new users, create user IDs and laundering of money through a layered web and Tibrewal allegedly runs one such website in the name of sky-exchange, ED sources said.

“ED has successfully identified another major player involved with the promoters of the Mahadev Online Book,” an ED source said. “It was found that Hari Shankar Tibrewal, who hails from Kolkata but currently resides in Dubai, is a major hawala player and has partnered with the MOB promoters,” the source added.

The searches also resulted in the seizure of sizable evidence, including digital data and documents pertaining to assets, the sources said. The searches revealed that Tibrewal allegedly used his Dubai-based entities to invest betting proceeds in the Indian stock market via Foreign Portfolio Investment (FPI) route, the sources said.

Tibrewal allegedly also employed many of his associates as directors in various companies that were invested the betting proceeds in the stock market. “He was also involved in large-scale hawala movement of the betting funds,” the source claimed.

ED initiated the investigation in 2022 based on cases registered by the Chhattisgarh police against MOB and its promoters. Subsequently, other cases registered by Vishakhapatnam police, Andhra Pradesh and other states were also taken on record. ED’s investigation has revealed that the illegal betting platform was being run from Dubai, United Arab Emirates, by franchising panels /branches to their known associates on a 70%-30% profit ratio.

“The main promoters of Mahadev Online Book are also partner/promoter in multiple such online betting book like ‘Reddy Anna,’ ‘Fairplay’, among others, and large-scale hawala operations are done to siphon off the proceeds of betting proceeds to off-shore accounts,” the ED source said.

The ED had earlier seized/frozen movable properties worth ₹572.41 crore during searches conducted in the case. The total attachment/freezing in the case stands at ₹1,296.05 crore. The agency has so far submitted two charge-sheets against 19 accused in the case, including Chandrakar and Uppal.

[prafulsharma]

Celebrating India's 75th Republic Day: What, When, and Where to Watch Live!"

Introduction:

As the calendar flips to January 26, 2024, India gears up to celebrate its 75th Republic Day, a day of immense pride and patriotism. This significant day commemorates the adoption of the Constitution of India, a document that outlines the principles and values on which our great nation stands. Joining in the festivities, the capital city of Delhi is set to host grand regimental parades on Rajpath, showcasing the strength and unity of the Indian armed forces, police, and paramilitary organizations.

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What is Republic Day?

Republic Day is a special occasion in India celebrated on January 26th every year. It marks the day when the Constitution of India came into effect in 1950, replacing the Government of India Act (1935) as the governing document of India. This transition from a constitutional monarchy to a sovereign democratic republic is a momentous event that reflects the ideals of justice, liberty, equality, and fraternity.

The Grand Parade:

The heart of the Republic Day celebrations lies in the grand regimental parades held in the national capital, Delhi. Rajpath, a prominent ceremonial boulevard, becomes the stage for a spectacular display of India's military prowess, cultural diversity, and national pride. The parade features the participation of the Indian Army, Navy, Air Force, police, and various paramilitary organizations.

The parade is a visual treat, showcasing precision marching, colorful floats, and cultural performances. Spectators are treated to a breathtaking display of military hardware, including tanks, missiles, and aircraft. The ceremonial salute taken by the President of India and the unfurling of the national flag add to the solemnity of the occasion.

When to Watch:

The Republic Day celebrations kick off early in the morning, usually around 9 am. The main attraction, the parade on Rajpath, begins shortly after, with the President's arrival and the unfurling of the national flag. The entire event is a multi-hour spectacle that captivates viewers with its diversity and grandeur.

Where to Watch Live:

If you can't make it to Delhi to witness the Republic Day parade in person, worry not! Thanks to modern technology, you can catch all the action live from the comfort of your home. Several television channels and online platforms provide live coverage of the Republic Day celebrations.

Tune in to your favorite news channels or check online streaming platforms to catch the live broadcast. Major national broadcasters usually dedicate extensive coverage to the event, offering expert commentary, interviews, and close-ups of the parade.

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Online Streaming:

For those who prefer online streaming, numerous websites and apps offer live coverage of Republic Day celebrations. Popular news websites often provide live streams on their platforms. Additionally, the official government channels and social media pages may also broadcast the event live, allowing you to stay connected and celebrate the spirit of Republic Day virtually.

Conclusion:

As India marks its 75th Republic Day, the celebrations promise to be grander and more memorable than ever. The parade on Rajpath, with its vibrant display of military might and cultural diversity, is a testament to the strength and unity of the nation. Whether you watch it in person or from the comfort of your home, make sure to be a part of this historic moment that honors the values enshrined in the Constitution of India. Happy Republic Day!

[totalgyans]

SSC Head Constable Final Result 2022 Announced: Find Direct Link for Results

SSC Head Constable Final Result 2022: The SSC Head Constable Final Result for the year 2022 has been officially declared by the Staff Selection Commission. Candidates who appeared for the Head Constable (Ministerial) in the Delhi Police Examination, 2022 can access their results through the SSC’s official website at ssc.nic.in. >>>Read Result Pdf Download<<< Key Events and Result Dates The…

[immigrationvisaservices]

Overseas Job Visa in Canada

As the world becomes increasingly interconnected, the pursuit of career opportunities abroad has gained significant momentum. Canada, with its robust economy, diverse job market, and high quality of life, stands out as a prime destination for individuals seeking overseas employment. This blog aims to guide you through the intricacies of obtaining an overseas job visa in Canada, ensuring a smooth transition to your dream career in the Great White North.

Understanding the Canadian Job Market:

Before embarking on the journey to secure a job visa in Canada, it’s crucial to familiarize yourself with the Canadian job market. Research industries in demand, skill shortages, and job opportunities aligned with your qualifications and experience. The Canadian government’s official website and job portals such as Job Bank can be valuable resources for exploring job trends and demand in specific provinces.

Types of Work Visas:

Canada offers various work visa categories tailored to different employment situations. The most common ones include:

Express Entry System:

Federal Skilled Worker Program (FSWP)

Federal Skilled Trades Program (FSTP)

Canadian Experience Class (CEC)

Provincial Nominee Program (PNP):

Each province and territory in Canada has its own PNP, allowing them to nominate individuals for permanent residence based on local labor market needs.

Temporary Foreign Worker Program (TFWP):

Designed for employers looking to hire foreign workers temporarily when qualified Canadian citizens or permanent residents are not available.

Application Process:

Once you’ve identified the appropriate visa category, follow these general steps:

Create an Express Entry Profile (if applicable):

Provide details about your skills, work experience, language proficiency, and other relevant information.

Submit an Expression of Interest (EOI):

Express your interest in moving to Canada through the provincial nominee program if you are considering that route.

Receive a Job Offer:

Secure a job offer from a Canadian employer, which is often a requirement for many work visas.

Apply for a Work Visa:

Submit a complete application for the specific visa category through the Immigration, Refugees, and Citizenship Canada (IRCC) website or a Canadian visa office in your home country.

Wait for Approval:

Patience is key. The processing times vary, but regular updates can be checked online.

Important Considerations:

Documentation:

Ensure that all required documents, such as educational certificates, work experience letters, and language proficiency test results, are accurately prepared and submitted.

Health and Security Clearance:

Undergo medical examinations and obtain police clearance certificates to meet health and security requirements.

Employer Compliance:

Employers hiring foreign workers must comply with Canadian labor laws and obtain necessary approvals from the government.

Stay Informed:

Regularly check the official government websites for updates and changes in immigration policies.

Conclusion:

Securing an overseas job visa in Canada is a significant achievement that opens doors to a world of opportunities. By understanding the intricacies of the application process, staying informed about the job market, and being diligent in preparing your documentation, you can turn your dream of working in Canada into a reality. Embrace the journey, and may your career flourish in the welcoming and diverse landscape of Canada. Happy job hunting!

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[medblogexams]

Navigating the Path to Becoming a Delhi Police Constable

 Introduction:

Welcome to the world of law enforcement in India's vibrant capital! Aspiring to become a Delhi Police Constable is not just a career choice, but a commitment to uphold justice, maintain peace, and protect the citizens of Delhi. In this blog, we will guide you through the essentials of becoming a part of the Delhi Police Force, a journey that begins right here at [Delhi Police Constable Exam Preparation](https://exams.medblog18.in/tests/781/delhi-police-constable).

 Understanding the Role:

Before diving into the preparation, it’s crucial to understand what the role entails. A Delhi Police Constable is the backbone of the city’s police force. They are responsible for maintaining law and order, preventing crime, and ensuring the safety of the public. This role requires dedication, physical fitness, mental agility, and a deep sense of duty.

 Eligibility Criteria:

The journey starts with knowing if you’re eligible. The basic criteria include age limits, educational qualifications, and physical standards, which are clearly outlined in the official Delhi Police recruitment notification. Typically, candidates between 18-25 years with a 10+2 level of education are eligible to apply.

 Exam Pattern and Syllabus:

The Delhi Police Constable exam is a gateway to your dream career. It comprises a written test, physical endurance test, and medical examination. The written test covers Reasoning, General Knowledge, Current Affairs, and Numerical Ability. Familiarize yourself with the syllabus and exam pattern, as detailed on our website, to strategize your preparation.

 Preparation Tips:

1. **Start Early and Plan**: Begin your preparation well in advance. Create a study plan that covers all topics thoroughly.

2. **Focus on Basics**: Strengthen your fundamental understanding, especially in reasoning and numerical ability.

3. **Stay Updated**: For sections like General Knowledge and Current Affairs, read newspapers and follow reliable news sources daily.

4. **Practice Regularly**: Solve previous year papers and take mock tests available on [our website](https://exams.medblog18.in/tests/781/delhi-police-constable) to gauge your preparation level.

5. **Physical Fitness**: Adhere to a fitness regimen since physical endurance is a critical part of the selection process.

 Utilizing Resources:

Our website is a treasure trove of resources. From mock tests, previous year question papers to comprehensive study materials, we have everything to gear you up for the Delhi Police Constable exam. Regular practice through these resources will boost your confidence and improve your chances of success.

 Mental Preparation:

Being mentally prepared is as important as being academically and physically prepared. The role of a constable can be challenging, so it's essential to develop resilience, patience, and problem-solving skills.

 Staying Motivated:

The journey is challenging, but the key is to stay motivated. Remember, every step you take is bringing you closer to your dream of serving the nation. Connect with fellow aspirants, share preparation tips, and keep each other motivated.

 Application Process:

Keep an eye on the official Delhi Police website and our platform for notifications regarding the application process. Ensure you fill out the application form accurately and submit it before the deadline.

 The Final Leap:

As the exam approaches, keep a calm and focused mind. Trust your preparation and give it your best shot. Remember, this is not just an exam but a stepping stone to a life of service and honor.

 Conclusion:

Embarking on the journey to become a Delhi Police Constable is a noble pursuit. It’s a path that demands dedication, hard work, and a sincere desire to contribute to the safety and well-being of society. With the right preparation and resources, like those available on our website, your dream of donning the Delhi Police uniform is within reach.

[seolawchef]

How to File a Police Complaint in India: A Step-by-Step Guide

Filing a police complaint can be a daunting task, but it’s essential for seeking justice. Whether you’ve been a victim of a crime or want to report suspicious activity, knowing the proper procedure is crucial. In this guide, we’ll walk you through the steps to file a police complaint in India, specifically in Delhi, while highlighting the importance of having a lawyer for filing FIR and other lawyers for police complaints.

Understanding When to File a Police Complaint

Before diving into the process, it's important to know when to file a complaint. Common reasons include:

Theft or robbery

Domestic violence

Harassment

Fraud or cheating

Any crime that affects your safety or well-being

If you’re unsure whether your situation warrants a police complaint, consulting a lawyer for filing FIR can provide clarity.

Step-by-Step Process to File a Police Complaint

Step 1: Gather Information

Before approaching the police, compile all relevant information, including:

Your name, address, and contact information

A detailed description of the incident

Date, time, and location of the event

Names and details of any witnesses

Any evidence you may have (photos, documents, etc.)

Step 2: Approach the Nearest Police Station

In Delhi, you can visit the nearest police station to file your complaint. It’s important to choose the right jurisdiction based on where the incident occurred.

Step 3: Write Your Complaint

You can either write a formal complaint or give a verbal one. If you choose to write, ensure your complaint includes:

A clear title (e.g., "Complaint regarding theft")

A detailed account of the incident

A request for action

Step 4: Submit Your Complaint

Hand your complaint to the duty officer at the police station. Ensure you receive a copy of the complaint along with a receipt (FIR number) for your records. This is crucial for any follow-ups.

Step 5: Request FIR Registration

If the police officer refuses to register your FIR, you have the right to ask for a reason. If you believe the refusal is unjust, consider consulting lawyers for police complaints who can guide you on the next steps, including escalating the issue to higher authorities.

Step 6: Follow Up

Keep track of your complaint by following up with the police station. Regular updates can help keep your case active.

Importance of Consulting a Lawyer

Having a lawyer for filing FIR can significantly ease the process. They can help you:

Draft a precise and effective complaint

Understand your rights

Ensure the police take your complaint seriously

Assist with any legal actions if necessary

Additional Resources

Online Filing: Delhi Police has an online portal where you can file certain types of complaints. Visit their official website for more details.

Helplines: If you’re in immediate danger, call emergency numbers like 100 or local helplines for assistance.

Conclusion

Filing a police complaint is an important step in ensuring justice. Whether you’re facing a minor issue or a serious crime, knowing the correct process can make a significant difference. Don’t hesitate to seek help from lawyers for police complaints to navigate this complex situation effectively. Remember, your voice matters, and every complaint is a step toward a safer community.

[cybercrime-blogs]

Cyber Criminals’ International Web Dubai-Pakistan Connection Exposed in Dehradun Fraud Case

In a recent breakthrough, the Special Task Force (STF) and Cyber Crime unit in Uttarakhand apprehended a scammer hailing from Rajasthan, orchestrating a sophisticated online scam. This elaborate scheme preyed on unsuspecting victims in India and abroad, leveraging false identities to extract money through various deceptive tactics.

The investigation has unveiled connections to a larger network of scammers based in Dubai and Pakistan, prompting authorities to delve into the intricate web of international cybercrime. The ongoing probe is focused on tracing the money flow, determining the scale of victims, and dismantling the global network responsible for orchestrating these scams.

Also Read: Cybercrime in Nagpur - Cyber Blackmailer Couple Arrested in Pune for Extorting Money

Deceptive Online Strategies

Officials revealed that the modus operandi of the scam involved the creation of fraudulent websites and reaching out to potential targets via WhatsApp, email, telephone calls, and other social media platforms. The fraudsters, posing as HR representatives from reputable companies, enticed individuals with the promise of easy earnings. Tasks such as liking and subscribing to YouTube videos on platforms like Telegram and YouTube were presented as avenues for effortless profit. Unfortunately, victims, enticed by the allure of easy money, found themselves losing substantial sums under the guise of these seemingly innocuous tasks.

A Heartbreaking Case

One poignant case reported to the Cyber Crime Police Station involved a resident of Patel Nagar, Dehradun, who fell victim to this elaborate scam. The individual was swindled out of Rs 9,40,000 through a series of well-executed maneuvers by unidentified scammers.

The ordeal began with a phone call to the victim's wife, purportedly from their son Harpreet's friend, Sarab, residing in Canada. Expressing an interest in purchasing land in India with a budget of up to Rs 80,00,000, the scammers sent a transfer receipt of Rs 15,00,000. However, the promised amount never materialized in the victim's account.

Also Read: Kashmiri Brother-in-Law could not show Kamal, and pressure on Nagpur police failed

Subsequently, the fraudsters, now posing as a travel agent named Guru Charan Singh from Kirti Nagar, Delhi, contacted the victim. They claimed urgent financial assistance was needed for ailing family members and persuaded the complainant to deposit Rs 2,50,000 into a specified State Bank of India account. Falling prey to the ruse, the victim complied, depositing cash into the designated account using an ATM machine. This unfortunate sequence of events resulted in a cumulative loss of Rs 9,40,000 through multiple transactions.

As authorities continue to unravel the intricacies of this cybercrime network, the case stands as a stark reminder of the vigilance required in the face of increasingly sophisticated online scams. The collaborative efforts of the STF and Cyber Crime unit in Uttarakhand serve as a beacon of hope in the ongoing battle against cybercriminals preying on unsuspecting individuals.

In response to a victim's distressing complaint, authorities swiftly initiated legal proceedings by registering a case under IPC sections 307/23, 420, and 120 B at the Patel Nagar Police Station in Dehradun. The unidentified suspects had preyed upon the victim by posing as their son's friend from Canada, leading to a series of fraudulent money transfers.

Also Read: Pune Couple's Organized Cyber Blackmailing Scandal Uncovered

As the police diligently gathered information, focusing on the involved mobile number and tracking the funds, it became evident that the criminals had deceived the victim with fabricated messages about money transfers. Technical analysis pointed to the primary suspect's connections to Rajasthan, prompting a dedicated team to launch further investigations.

The tenacity of the police team bore fruit as they uncovered bank accounts created under false identities, which had received the ill-gotten gains. This crucial evidence led to the arrest of Dharmendra Kumar, a resident of District Sikar, Rajasthan.

Delving deeper into the case exposed a complex web of deceit orchestrated by a network of criminals operating internationally. Some of the accused were traced to locations in Dubai, Saudi Arabia, and Pakistan, collaborating to defraud unsuspecting Indians. They employed fake SIM cards, ID cards, and bogus accounts to carry out their crimes.

Also Read: Pune Couple's Organized Cyber Blackmailing Scandal Uncovered

Dharmendra Kumar, upon interrogation, admitted to colluding with associates in Dubai and Pakistani agents to deceive innocent victims. Further technical analysis unveiled initial connections to Pakistan and Dubai, suggesting a larger network at play.

The Cyber Crime Police Station in Dehradun, in collaboration with the STF and the Cyber Crime team, has made significant strides in dismantling this nationwide scam. Their unwavering dedication has resulted in the apprehension of a key player in these fraudulent activities. This case serves as a stark reminder of the imperative need for vigilance and caution when engaging with unfamiliar individuals online.

Source: https://www.the420.in/online-scammers-dubai-pakistan-connection-dehradun-fraud/