Gangrape, fraud case against UP BJP MLA, 15 others, legislator calls it 'conspiracy'
15 hours, 12 minutes ago

Gangrape, fraud case against UP BJP MLA, 15 others, legislator calls it 'conspiracy'

India Today  

A gangrape and fraud case has been filed against 16 people, including a BJP MLA and his relatives, in Uttar Pradesh's Badaun district after directions from a local court. The case against MLA Harish Shakya from Badaun's Bilsi seat, his brother Satendra Shakya and nephew, and several businessmen was filed under charges of gangrape and fraud worth crores and implicating the complainant in false cases. The BJP MLA and his associates allegedly pressured the complainant and his family to sell the land at Rs 16.50 crore, which was below the market price of Rs 18 crore, the complaint read. Senior Superintendent of Police Brijesh Kumar Singh confirmed that a case was registered against 16 people, including the BJP MLA and his brother Satyendra Singh Shakya, a revenue clerk, in compliance with the court order, under the relevant sections of Bharatiya Nyaya Sanhita.

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History of this topic

Bengaluru anti-corruption forum accuses BBMP of misappropriating Rs 46,300 crore
3 weeks, 6 days ago

Bengaluru anti-corruption forum accuses BBMP of misappropriating Rs 46,300 crore

India Today  

NR Ramesh, president of the Anti-Corruption Forum and a BJP leader, has accused the Bruhat Bengaluru Mahanagara Palike of misappropriating Rs 46,300 crore of public funds over the past decade. In a complaint filed with the Enforcement Directorate, Ramesh implicates BBMP Commissioner Tushar Girinath, 18 senior IAS officers and several other officials in what could be one of India’s largest …

Complaint against BJP MLA on claim of ‘crores of rupees’ set aside to bring down Congress govt in Karnataka
2 months, 3 weeks ago

Complaint against BJP MLA on claim of ‘crores of rupees’ set aside to bring down Congress govt in Karnataka

The Hindu  

Karnataka state Congress committee filed a police complaint in Bengaluru seeking a detailed investigation into BJP MLA Basanagouda Patil Yatnal’s claim about ‘crores of rupees’ being set aside to bring down the government in Karnataka led by Chief Minister Siddaramaiah. Ugrappa, in his complaint on September 30, also submitted a pen drive containing a news clip and videos of Mr. …

Cash-for-vote scam case: Relief to Andhra CM Chandrababu Naidu as Supreme Court junks pleas
4 months ago

Cash-for-vote scam case: Relief to Andhra CM Chandrababu Naidu as Supreme Court junks pleas

India TV News  

Cash-for-vote scam: The Supreme Court has granted relief to former Andhra Pradesh Chief Minister N Chandrababu Naidu in the prominent cash-for-vote scandal. The Supreme Court’s ruling supports the earlier High Court decision, which had also rejected Reddy's attempt to involve Naidu in the scandal. The cash-for-vote scandal involves allegations against TDP MLA A Revanth Reddy and others, who are accused …

Padayatra is of the corrupt, by the corrupt, for the corrupt, says DKS
4 months, 2 weeks ago

Padayatra is of the corrupt, by the corrupt, for the corrupt, says DKS

The Hindu  

Deputy Chief Minister D.K. Shivakumar on Friday termed the BJP-JD padayatra against alleged irregularities in the Mysuru Urban Development Authority, which is set to begin on Saturday, as a yatra “of the corrupt, by the corrupt, for the corrupt”. Speaking at ‘Janandolana’, a programme organised by the Congress to “expose the BJP scams”, he said, “When the BJP-JD padayatra reaches …

Seizure of ₹4.8 crore cash: HC stays criminal proceedings against BJP MP
4 months, 3 weeks ago

Seizure of ₹4.8 crore cash: HC stays criminal proceedings against BJP MP

The Hindu  

The High Court of Karnataka on Thursday stayed further criminal proceedings against BJP Lok Sabha member K. Sudhakar in connection with a case of seizure of ₹4.8 crore in cash in April from premises belonging to a voter residing in the Nelamangala police station limits a day prior to the elections held to the Chickballapur Lok Sabha constituency on April …

BJP-JDS urge Karnataka Governor to demand CM's resignation over alleged land scam
4 months, 3 weeks ago

BJP-JDS urge Karnataka Governor to demand CM's resignation over alleged land scam

New Indian Express  

BENGALURU: A delegation of BJP and JDS legislators on Thursday met Karnataka Governor Thaawarchand Gehlot and petitioned him to direct Chief Minister Siddaramaiah to resign over the alleged scam in the allotment of Mysuru Urban Development Authority and the alleged multi-crore irregularity in the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation Ltd. Led by the Leader of the Opposition in …

Seizure of ₹3.99 crore | Madras High Court orders notice to ED on plea to take action against BJP’s Nainar Nagenthran and Congress’s C. Robert Bruce
8 months ago

Seizure of ₹3.99 crore | Madras High Court orders notice to ED on plea to take action against BJP’s Nainar Nagenthran and Congress’s C. Robert Bruce

The Hindu  

The Madras High Court on Monday, April 22, 2024, ordered notice to Enforcement Directorate on a plea to take action under the Prevention of Money Laundering Act, 2002 with respect to the seizure of ₹3.99 crore from three train passengers at Tambaram railway station in Chennai on April 7, and another reported seizure of ₹28.5 lakh from DMK’s Tirunelveli East …

Lok Sabha polls | BJP failed to check corruption, used Central agencies to target political opponents: TNCC president
8 months, 2 weeks ago

Lok Sabha polls | BJP failed to check corruption, used Central agencies to target political opponents: TNCC president

The Hindu  

Tamil Nadu Congress Committee president K. Selvaperunthagai on Thursday said the Narendra Modi-led Union government has targeted its political opponents using agencies over the past 10 years. However, in the past 10 years of BJP rule, the Union government’s exchequer has incurred a loss to the tune of ₹41,000 crore in the procurement of Rafale fighter jets. The “mega scam” …

Enforcement Directorate conducts raids against company promoted by former UP MLA
10 months ago

Enforcement Directorate conducts raids against company promoted by former UP MLA

Live Mint  

The Enforcement Directorate on Friday raided locations in Uttar Pradesh, Gujarat and Haryana as part of an alleged ₹750 crore bank loan fraud-linked money laundering probe against a road construction and toll plazas operating company promoted by a former UP MLA, official sources said. The search action is being taken against Gangotri Enterprises and its main promoters Vinay Shankar Tiwari, …

Accused in Karuvannur bank scam benami of MLA and ex-MP, ED tells PMLA court
1 year, 3 months ago

Accused in Karuvannur bank scam benami of MLA and ex-MP, ED tells PMLA court

The Hindu  

The Enforcement Directorate on Friday told the Special Prevention of Money Laundering Act court here that Satheesh Kumar P., who was arrested in connection with the multi-crore Karuvannur Cooperative Bank scam, was a benami of a former MP, a sitting MLA and high-ranking police officers. The ED investigating team said in its remand report that the forensic examination of Mr. …

BJP MLA booked for giving cash to people at PM Modi’s rally
1 year, 7 months ago

BJP MLA booked for giving cash to people at PM Modi’s rally

The Hindu  

The Belagavi Police have registered a case against BJP MLA P. Rajeev and another person on the charge of distributing money among people who attended Prime Minister Narendra Modi’s rally on Saturday in Koligudda village. The MLA and his supporter, Halappa Shegunasi, carried cash and distributed it to some members of the crowd who attended the rally on Saturday. The …

Karnataka CM claims people rejected corruption charges against BJP
1 year, 8 months ago

Karnataka CM claims people rejected corruption charges against BJP

Deccan Chronicle  

Bengaluru: After elections were declared, Chief Minister Basavaraj Bommai on Wednesday exuded confidence of Bharatiya Janata Party retaining power in the State and claimed that the people of the State have rejected the corruption charges against BJP levelled by Opposition parties. He told reporters in Bengaluru that charges made by opposition parties against BJP has ‘boomeranged’ on them and referring …

Karnataka ‘Bribegate’: BJP MLA Summoned Again by Anti-Corruption Body, Fresh FIRs Against his Son
1 year, 9 months ago

Karnataka ‘Bribegate’: BJP MLA Summoned Again by Anti-Corruption Body, Fresh FIRs Against his Son

News 18  

Days after his son was caught taking a Rs 40 lakh bribe, two more FIRs have been filed by the anti-corruption body against tainted BJP MLA Madal Virupakshappa’s son Prashant Madal. Trouble Mounts For BJP Trouble mounts for the BJP as the Lokayukta police on Friday filed two new corruption cases over the seizure of Rs 2 crore of unaccounted …

Karnataka: Lokayukta catches BJP MLA's son with ₹40 lakh bribe money
1 year, 9 months ago

Karnataka: Lokayukta catches BJP MLA's son with ₹40 lakh bribe money

Hindustan Times  

In a shocking discovery, the Karnataka Lokayukta found ₹40 lakh cash at BJP MLA Madal Virupakshappa's office on Bengaluru's Crescent Road on Thursday, alleged to be bribe money. The anti-corruption wing of the Lokayukta raided Madal's office and caught his son, Prashanth Madal, who is a KAS officer, red-handed while he was taking the bribe from a contractor for a …

Ahead of Karnataka polls, sitting BJP MLA's son caught red-handed receiving Rs 40 lakh bribe
1 year, 9 months ago

Ahead of Karnataka polls, sitting BJP MLA's son caught red-handed receiving Rs 40 lakh bribe

India Today  

The Lokayukta--the anti-corrutption watchdog of the Karnataka government--caught the son of a sitting BJP MLA red-handed while he was receiving a bribe of Rs 40 lakh at his private office in Bengaluru. Sitting BJP MLA Madal Virupakshappa's son Prashanth Madal was caught by the Lokayukta officials when he was accepting the bribe at his office. Accordingly, the Lokayukta officials laid …

Six involved in forgery of property documents and cheating arrested
1 year, 9 months ago

Six involved in forgery of property documents and cheating arrested

Deccan Chronicle  

HYDERABAD: The Malkajgiri Special Operation Team and Bibinagar Police busted a fake property documentation racket with the arrest of six persons. Police said the gang was involved in land fraud by impersonation and forgery of the sale deed documents and had cheated nine victims by forging fake sale deeds worth Rs 7 lakh. Police said the prime accused Dadi Dharmender …

Paid Rs 90 lakh bribe to BJP MLA Tippa Reddy since 2019, alleges Karnataka contractors' assn working prez
1 year, 11 months ago

Paid Rs 90 lakh bribe to BJP MLA Tippa Reddy since 2019, alleges Karnataka contractors' assn working prez

India Today  

The working president of the Karnataka Contractors’ Association, Manjunath, on Monday, raised allegations that he had paid a bribe of Rs 90 lakh to Bharatiya Janata Party Chitradurga MLA, Tippa Reddy, from 2019-2022, for undertaking various construction and development projects in the state. Addressing a press event, Manjunath said, “BJP Chitradurga MLA Tippa Reddy started corruption in Chitradurga. “During the …

Fresh FIRs against Mehul Choksi in PNB bank loan fraud case
2 years ago

Fresh FIRs against Mehul Choksi in PNB bank loan fraud case

Op India  

The Central Bureau of Investigation on Friday filed three fresh FIRs against fugitive diamantaire Mehul Choksi and two jewellery brands, Nakshatra Brands Limited and Gitanjali Gems Limited. The FIRS were against Nakshatra Brands Ltd and Gitanjali Gems Ltd, Mehul Choksi, who is the managing director of Gitanjali Gems Ltd and guarantor for Nakshatra Brands Ltd; Dhanesh Vrajlal Sheth, director of …

BJP steps up attack, moves ED to probe poaching claims
2 years, 1 month ago

BJP steps up attack, moves ED to probe poaching claims

Deccan Chronicle  

HYDERABAD: The BJP lent another dimension to its attack on the TRS government over the alleged poaching of MLAs by asking the Directorate of Enforcement to investigate the money laundering by TRS leaders. It also asked the Election Commission of India to look into the “criminal attempts” by Cyberabad police commissioner Stephen Ravindra to damage the BJP's reputation. BJP Dubbak …

BJP petitions HC for fair probe into alleged ‘money for defection’ case
2 years, 1 month ago

BJP petitions HC for fair probe into alleged ‘money for defection’ case

Deccan Chronicle  

HYDERABAD: The state BJP approached the Telangana High Court on Thursday, seeking a fair probe into the alleged poaching case of four TRS MLAs by three persons who were projected as BJP activists by the police. In his petition, the party’s state general secretary Gujjula Premendar Reddy urged the court to call for a commission of enquiry by a sitting …

Manish Sisodia terms BJP 'bacha chor' party, says can't answer lies thrown by opposition
2 years, 3 months ago

Manish Sisodia terms BJP 'bacha chor' party, says can't answer lies thrown by opposition

Firstpost  

New Delhi: Deputy Chief Minister Manish Sisodia on Tuesday dubbed the BJP a “bacha chor” party in the Delhi Assembly while referring to the arrest of a BJP corporator in an alleged child kidnapping case. Only items worth Rs 70,000-Rs 80,000 including ‘jhunjuna’ of my son was found in the locker by CBI,” Sisodia said in the House amid uproar …

As India’s biggest bank fraud is unearthed, a look at the DHFL case and other big bank frauds in the country
2 years, 5 months ago

As India’s biggest bank fraud is unearthed, a look at the DHFL case and other big bank frauds in the country

Firstpost  

Former promoters of Dewan Housing Finance Ltd are among 13 accused who have been arrested for defrauding a consortium of 17 banks of Rs 34,615 crore The CBI has booked former CMD Kapil Wadhawan and director Dheeraj Wadhawan of Dewan Housing Finance Ltd in the “biggest” banking fraud in India. The audit of DHFL account books showed that the company …

Case against former SP MLA Rameshwar Yadav for alleged illegal occupation of government land
2 years, 6 months ago

Case against former SP MLA Rameshwar Yadav for alleged illegal occupation of government land

Firstpost  

The SP leaders have been accused of illegally occupying the government’s barren land and building a marriage hall and their houses on it, the police officer said Etah, UP: A case was registered on 11 June against ex-Samajwadi Party MLA Rameshwar Yadav, who was arrested two days ago in another case, for alleged illegal occupation of a government land, police …

Hyderabad gangrape case: Telangana Cong in-charge slams BJP MLA for revealing identity of minor girl
2 years, 6 months ago

Hyderabad gangrape case: Telangana Cong in-charge slams BJP MLA for revealing identity of minor girl

India TV News  

Highlights A teenage was gangraped in Telangana's Hyderabad on May 28. Cong's Manickam Tagore trained guns at BJP MLA Raghunandan Rao. Hyderabad gangrape case news: Congress leader and Telangana in-charge Manickam Tagore on Saturday trained guns at BJP MLA Raghunandan Rao Madhavaneni for revealing the identity of the minor girl who was gangraped in Hyderabad on May 28. Reiterating the …

CBI raids Punjab AAP MLA over Rs 40 crore bank fraud, recovers 94 signed blank cheques
2 years, 7 months ago

CBI raids Punjab AAP MLA over Rs 40 crore bank fraud, recovers 94 signed blank cheques

India TV News  

Highlights CBI carried out searches at premises linked to Punjab AAP MLA Jaswant Singh Gajjan Majra The CBI recovered apporoximately Rs. 40.92 Crore was caused to the Bank of India CBI raids Punjab AAP MLA house: The Central Bureau of Investigation on Saturday carried out searces at premises linked to Punjab AAP MLA Jaswant Singh Gajjan Majra at three locations …

AAP, SP allege corruption in Ayodhya land deal by Ram mandir trust
3 years, 6 months ago

AAP, SP allege corruption in Ayodhya land deal by Ram mandir trust

India Today  

Shriram Janmabhoomi Teerth Kshetra Trust general secretary Champat Rai were on Sunday accused by two opposition leaders of buying a piece of land worth Rs 2 crore at an inflated price of Rs 18.5 crore for the Ram temple premises with help from Trust's member Anil Mishra. The allegation, strongly refuted by Rai, was made by two opposition leaders -- …

ED Raids TRS MP N Nageswara Rao’s Residence, Offices In Bank Fraud Probe
3 years, 6 months ago

ED Raids TRS MP N Nageswara Rao’s Residence, Offices In Bank Fraud Probe

News 18  

A team of central investigating agency Enforcement Directorate went to Hyderabad on Friday morning to conduct searches at the residence and offices of Telangana Rashtra Samithi MP Nama Nageswara Rao and Ranchi Express Way Limited directors in connection with a Rs 1, 064 crore bank fraud. According to sources in the ED headquarters, the raids started at 7 am at …

Three-time BJP MLA from Aurangabad booked for fraud
4 years, 1 month ago

Three-time BJP MLA from Aurangabad booked for fraud

The Hindu  

An FIR was registered by the Aurangabad rural police late on Wednesday against BJP legislator Prashant Bamb and 15 other persons for alleged embezzlement of funds from the Gangapur Co-operative Sugar Factory. Mr. Bamb, the BJP’s MLA from Gangapur in rural Aurangabad has been accused, along with the others, of defrauding committee members of the Gangapur Sugar Factory of upto …

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