Ludhiana: A lineman from Punjab State Power Corporation Limited (PSPCL) was allegedly honey trapped and blackmailed by some PSPCL staff members, their families, and associates. According to the police, the accused had recorded an inappropriate video of the lineman and used it to extort a total of Rs 65.45 lakh, including his salary and provident.
Gurugram: A fake call centre that was deceiving US citizens by claiming to provide technical support has been dismantled in Sector 39, Gurugram. Acting on a tip-off, a police team led by ACP (Cyber Crime) Priyanshu Diwan conducted a raid at a premises in Durga Colony. During the operation, three individuals were arrested, including the.
New Delhi: The Supreme Court on Wednesday hinted at granting relief to former West Bengal Education Minister Partha Chatterjee in connection with the money laundering case linked to the alleged cash-for-school job scam. Expressing concern over the delay in the commencement of the trial, a bench of Justices Surya Kant and Ujjal Bhuyan asked the.
Kolkata: The Enforcement Directorate (ED) has apprehended two directors of the Prayag Group, a West Bengal-based company operating in neighboring states, in connection with a significant chit fund case. The individuals arrested are Basudeb Bagchi and Abhik Bagchi. The Prayag Group has been under investigation by both the ED and the Central Bureau of Investigation.
New Delhi : Former Attorney General of India and Senior Counsel Mukul Rohatgi on Wednesday said that industrialist Gautam Adani, along with his nephew Sagar Adani, has not been named in key bribery or obstruction of justice charges in the indictment filed by United States prosecutors in a bribery case. Earlier today, the Adani Group.
Jalandhar: In a breakthrough against organized crime, Jalandhar Rural Police have busted a sophisticated land fraud racket by arresting three individuals attempting to fraudulently register 10 acres of prime land worth approximately ₹10 crore using forged documents. Here, Senior Superintendent of Police (SSP) Jalandhar Rural, Harkamalpreet Singh Khakh, said that following specific intelligence inputs, the Phillaur.
Chandigarh: The Punjab Vigilance Bureau (VB) has arrested Pramod Kumar, a former manager of Punjab Gramin Bank’s Bhano Langa branch in Kapurthala district, for embezzlement of Rs. 34,92,299. A resident of Kundal village in Bikaner district, Rajasthan, said Pramod Kumar had been absconding since 2022 in this case. Disclosing this here today a spokesperson of.
New Delhi: The Enforcement Directorate on Wednesday searched the premises of Gaurav Mehta, a witness in the 2018 cryptocurrency fraud case, in Chhattisgarh’s capital Raipur and scanned documents in connection with a money laundering probe. Mehta worked for a consultancy firm which was helping Pune Police probe a separate cryptocurrency fraud. Earlier, Mehta’s name was.
Kolkata: The Enforcement Directorate (ED) officials probing the dubious lottery entity in several states are trying to get to the roots that made the management of the said group give special focus to West Bengal. Sources said that of the total cash confiscated by the ED during the raid and search operations last week from.
