New Delhi: Three people were arrested on charges of betting for the IPL match between Mumbai Indians and Delhi Capitals, officials said on Monday.“Special Task Force, a team of Delhi Police apprehended three persons, namely Pradeep Sharma alias Boby (33), Mohit Arora (35) and Mukesh Sharma (44),” the Police said in an official statement.One laptop,.
Bhopal (Madhya Pradesh): Madhya Pradesh cyber police busted a nexus of making fake voter ID cards ahead of Lok Sabha elections and arrested one person in this regard from Bihar, an official said on Wednesday.According to the police, an unidentified person was making fake voter ID cards through a fake website and the Election Commission.
Fazilka (Punjab) : In a joint operation, Faridkot and Fazilka police have arrested the main accused in the multi-crore Nature Heights Infra Scam who had been absconding for the last eight to nine years, officials said on Tuesday.The accused have been identified as Neeraj Thathai, alias Neeraj Arora, who has been absconding for the last.
Chandigarh: Enforcement Directorate raids are currently taking place in Chandigarh and Mohali. These raids are being conducted at 15 locations, including those of several IAS officers, property dealers, and farmers. Sources suggest that these raids are related to the recent Guava Orchard Scam in Mohali (Amrood Bagh Scam). The Punjab Vigilance Bureau was investigating this.
Jalandhar (Punjab): In Jalandhar, Punjab, a fraudster managed to sell the same plot of land to three different buyers, making a fraud of nearly 78 lakh rupees. The Division number-8 police have filed an FIR in this case and identified the accused as Shailendra Kumar, who was already a fugitive in an old fraud case..
Gwalior (Madhya Pradesh) : A case of cyber fraud has come to light from Madhya Pradesh’s Gwalior district where a retired woman teacher was duped of Rs 51 lakh, a police officer said on Monday.The elderly woman has been identified as Asha Batnagar, a resident of CP colony in the district. Her husband passed away.
Dehradun: The Enforcement Directorate (ED) has attached The Enforcement Directorate (ED) has attached immovable property worth approximately Rs.1 Crore of Vardhman Educational Society Uttarakhand. The land and building are situated in the Haridwar district of Uttarakhand and were attached under the provisions of PMLA, 2002. The Vardhman Educational Society, which operates the Institute of Management.
New Delhi : The Enforcement Directorate (ED) has attached overseas assets worth Rs 37.50 crore of Vinod Khute, owner of VIPS Group of Companies and Global Affiliate Business Company based in Pune, in a money laundering case, the agency said on Wednesday.The attached assets are in the form of immovable properties consisting of various flats.
, Mumbai:- An Indian woman has accused a branch manager of ICICI bank, one of the largest banks in the country, of defrauding her account of about Rs 16 crore. The bank has admitted the fraud. This woman named Shweta Sharma says that she had transferred money from her American account to ICICI Bank account.She.
