Category: Scam

- विज्ञापन -

Both house of Parliament adjourned for the day, BJP-Congress clash over Adani issue, Soros links

New Delhi : The Winter Session of the Lok Sabha and the Rajya Sabha was adjourned for the day on Tuesday after unruly scenes broke out during the proceedings. Members of Parliament from both opposition and treasury benches exchanged heated remarks, leading to a disruption in the day’s schedule. When the Lok Sabha convened, Speaker.

Illegal casino busted in Gurugram, 40 arrested

Gurugram:  An illegally operating casino was busted in Gurugram’s Kadarpur leading to the arrest of 40 people, police said on Saturday. Around 3,180 tokens, 06 packets of cards and 02 casino tables were seized from the farmhouse where the casino was operating, they said. According to the police, a crime branch team of the Gurugram.

‘Vote-Jihad’ scam: ED seizes Rs 13.5 crore after multiple raids in Mumbai, Ahmedabad

Mumbai: The Enforcement Directorate (ED) conducted extensive raids at seven locations in Mumbai and Ahmedabad, seizing assets worth Rs 13.5 crore related to a major investigation. This case, initiated on November 7, concerns alleged illicit activities linked to the Nashik Merchant Cooperative (NAMCO) Bank in Malegaon. The investigation began following a police complaint regarding suspicious.

Fake IDs for Bangladeshi infiltrators: Bengal cops trying to bust Nadia racket

Kolkata: Detectives from Kolkata and West Bengal Police are working to uncover the leaders of a significant racket based in Nadia district, which is believed to be producing fake Indian identities for Bangladeshi infiltrators. Recently, five illegal Bangladeshi migrants—one in Kolkata and four in Nadia—were arrested, all of whom possessed counterfeit Indian identity documents linked.

RG Kar scam: Bengal govt yet to give clearance to charge sheet against Sandip Ghosh

Kolkata: The West Bengal government has yet to provide formal approval for the charge sheet submitted against Sandip Ghosh, the former principal of R.G. Kar Medical College & Hospital, and house staff member Asish Pandey, in connection with significant financial irregularities at the institution. Although the CBI filed the charge sheet naming Ghosh, Pandey, and.

How long can we keep him behind bars, asks SC on Partha Chatterjee’s bail plea

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.

CBI arrests regional commissioner & enforcement officer EPFO from Baddi, Himachal, Recover 10 lakh bribe money

Shimla: The Central Bureau of Investigation (CBI) arrested three accused including Regional Provident Fund Commissioner Ravi Anand and Enforcement Officer Madan Lal Bhatti, both of EPFO, Baddi, Solan (HP) and a consultant (private person) Sanjay Kumar Yadav for demanding and accepting a bribe of Rs. 10 lakh (Rs. 5 lakh cash and “Self Cheques” of.

Former Attorney General Rohatgi says no bribery charges against Gautam Adani, nephew in US indictment

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.

Two key accused get bail in Assam online trading scam case

Guwahati: Bishal Phukan and Swapnanil Das, two main accused in a significant online trading scam in Assam, were granted bail on Tuesday by a special CBI Court. Das’s attorney informed reporters, “We are awaiting the certified copies of the bail order, which will clarify the conditions set by the court.” Sources suggest that delays in.

Assam: Police seizes fake Indian currency notes worth Rs 4.59 lakh, one held

Assam: The Special Task Force (STF) of Assam police recovered and seized fake Indian currency notes (FICN) worth Rs 4.59 lakh and apprehended a person in the Sonapur area in Kamrup (Metro) district. The apprehended person has been identified as Ali Ahmed (42), a resident of the Lakhimpur district of Assam. Pranab Jyoti Goswami, CPRO.