Police Explain Reasons for Arrest of TD Leader’s Son
9 months, 3 weeks ago

Police Explain Reasons for Arrest of TD Leader’s Son

Deccan Chronicle  

Vijayawada: Vijayawada police have arrested P. Sarath, son of former minister and Telugu Desam leader Prathipati Pulla Rao, for misappropriating government funds by creating a fake voice in the name of a fake company. In a press release on Saturday, NTR district police commissioner Kanthi Rana Tata explained that on February 25, 2024, the deputy director of Andhra Pradesh State Directorate of Revenue Intelligence filed a complaint regarding misappropriation of public funds by Avexa Corporation. During investigation, they found that Prathipati Sarath, as director of Avexa Corporation, had received Input Tax Credit illegally by issuing forged invoices for GST payment. Police commissioner Kanthi Rana said Machavaram police arrested Prathipati Sarath on February 29 for illegally profiteering.

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History of this topic

Maharashtra news: Senior citizen from Thane duped of ₹3.57 crore. Here’s what happened
3 weeks, 4 days ago

Maharashtra news: Senior citizen from Thane duped of ₹3.57 crore. Here’s what happened

Live Mint  

In a shocking incident, a 74-year-old retired bank worker in Maharashtra's Thane was duped of ₹3.57 crore. The imposter threatened the victim and made him transfer a sum of ₹3.57 crore into different bank accounts, the official from Central police station said, as quoted by PTI. Digital arrest fraud in Mumbai In another such incident, a 77-year-old woman from Mumbai …

Digital arrest: Man from Assam held for swindling Rs 92 lakh
1 month ago

Digital arrest: Man from Assam held for swindling Rs 92 lakh

New Indian Express  

CHENNAI: A 38-year-old man from Assam was arrested by the cyber crime wing of the Central Crime Branch Chennai on charges of swindling Rs 92 lakh from a central government employee in a digital arrest scam. The caller claimed that the victim’s Aadhaar-linked mobile number was involved in money laundering and an arrest warrant was issued against him. The police …

Bitcoin row: BJP targets Supriya Sule, Nana Patole; MVA calls it 'fake', threatens legal action
Trending News
1 month ago

Bitcoin row: BJP targets Supriya Sule, Nana Patole; MVA calls it 'fake', threatens legal action

New Indian Express  

The BJP on Wednesday intensified its attack on Maharashtra opposition leaders Supriya Sule and Nana Patole for their alleged involvement in using bitcoins illegally to fund elections and claimed their roles will surface during the probe. BJP spokesperson Sambit Patra also targeted Congress leaders Sonia Gandhi and Rahul Gandhi, and asked the Leader of Opposition in the Lok Sabha to …

Bitcoin row: BJP targets Supriya Sule, Nana Patole; MVA calls it 'fake', threatens legal action
Trending News
1 month ago

Bitcoin row: BJP targets Supriya Sule, Nana Patole; MVA calls it 'fake', threatens legal action

New Indian Express  

The BJP on Wednesday intensified its attack on Maharashtra opposition leaders Supriya Sule and Nana Patole for their alleged involvement in using bitcoins illegally to fund elections and claimed their roles will surface during the probe. BJP spokesperson Sambit Patra also targeted Congress leaders Sonia Gandhi and Rahul Gandhi, and asked the Leader of Opposition in the Lok Sabha to …

Disha Patani's father duped of ₹25 lakh; FIR filed
1 month, 1 week ago

Disha Patani's father duped of ₹25 lakh; FIR filed

The Hindu  

Jagdish Singh Patani, retired deputy SP and father of Bollywood actor Disha Patani, was allegedly defrauded of ₹25 lakh by a group of five individuals who promised him a high-ranking position in a government commission, police here said on Friday. Sharma said, "A case has been registered against Shivendra Pratap Singh, Diwakar Garg, Acharya Jayaprakash from Juna Akhara, Preeti Garg, …

UP: Actor Disha Patani's father, an ex-police officer, duped of ₹25 lakh; FIR filed
1 month, 1 week ago

UP: Actor Disha Patani's father, an ex-police officer, duped of ₹25 lakh; FIR filed

Hindustan Times  

Bollywood actor Disha Patani's father, Jagdish Singh Patani, was allegedly defrauded of ₹25 lakh by a group of five individuals who promised him a high-ranking position in a government commission, police told news agency PTI on Friday. Actor Disha Patani's father Jagdish Singh Patani was the victim of a scam. Jagdish Singh Patani, who resides in Bareilly's Civil Lines area, …

Actor Disha Patani's father, promised of government post, duped of Rs 25 lakh
1 month, 1 week ago

Actor Disha Patani's father, promised of government post, duped of Rs 25 lakh

India Today  

Jagdish Singh Patani, the father of actor Disha Patani and a retired Deputy Superintendent of Police, was allegedly defrauded of Rs 25 lakh by a group of scammers who had promised him a high-ranking position in a government commission, police said on Friday. An FIR has been registered in Uttar Pradesh against five individuals--Shivendra Pratap Singh, Diwakar Garg, Acharya Jayaprakash …

Disha Patani's ex-cop father duped of Rs 25 lakh for a govt job
1 month, 1 week ago

Disha Patani's ex-cop father duped of Rs 25 lakh for a govt job

India TV News  

Bollywood diva Disha Patani's father, Jagdish Singh Patani, who is a retired deputy SP was allegedly defrauded of Rs 25 lakh by a group of five individuals who promised him a high-ranking position in a government commission, Bareilly Police said on Friday. Kotwali police station in-charge D K Sharma said, "A case has been registered against Shivendra Pratap Singh, Diwakar …

Man Accused of ₹2.65 Crore Chit Fund Fraud Arrested in Andhra Pradesh
2 months ago

Man Accused of ₹2.65 Crore Chit Fund Fraud Arrested in Andhra Pradesh

The Hindu  

A man has been arrested in connection with the ₹2.65 crore chit fund fraud in Hyderabad. Malineni Seetha Ramaiah, a resident of Quthubullapur, was arrested by the Cyberabad Economic Offences Wing (EOW) in Nandigama of Andhra Pradesh on Tuesday. Ramaiah was involved in the business for the last 30 years and was well-known among the residents in the area who …

Man held on charge of online trading fraud
2 months, 3 weeks ago

Man held on charge of online trading fraud

The Hindu  

The Ernakulam Rural police arrested a Karnataka native on September 29 in connection with the alleged defrauding of ₹11.50 lakh from a Kizhakkambalam native after promising him huge profits through online trading. A probe revealed that the fraudsters had ‘purchased’ bank accounts of others and conducted transactions worth lakhs, while the money illegally obtained was converted into Bitcoin. The police …

26-year-old arrested for impersonating BJP leader Ashish Shelar’s PA
3 months, 3 weeks ago

26-year-old arrested for impersonating BJP leader Ashish Shelar’s PA

Hindustan Times  

Mumbai: The Bandra police on Friday arrested a 26-year-old man for allegedly impersonating the personal assistant of the Bharatiya Janata Party leader and legislator Ashish Shelar and subsequently cheating many persons. Satpute told the police that several lawyers had been getting such calls from a man who called himself ‘Sharma’ and posed as the PA of Shelar and that their …

CEN police arrest two persons from Gujarat for extorting ₹ 1.13 crore from Udupi doctor
3 months, 4 weeks ago

CEN police arrest two persons from Gujarat for extorting ₹ 1.13 crore from Udupi doctor

The Hindu  

The Udupi Cyber Economic and Narcotic Crime police have arrested two persons from Gujarat in connection with the extortion of ₹1.13 crore from a Udupi-based doctor by posing as Customs officials and virtually confining the latter in his house, recently. On July 29, 53-year-old Arun Kumar received a call from a person who claimed to be an officer from Customs, …

Delhi man scammed out of ₹11 cr on pretext of selling plot in Greater Noida, 1 arrested
4 months ago

Delhi man scammed out of ₹11 cr on pretext of selling plot in Greater Noida, 1 arrested

Hindustan Times  

The Greater Noida police have arrested a 55-year-old man in connection with a fraudulent land deal that defrauded a Delhi-based businessman of over ₹11 crore. When they inquired about the ownership transfer documents for the Surajpur plot, the accused provided various excuses, claiming that additional fees and approvals were pending. Ahmed, along with seven others, allegedly duped Paras Ram Singhal, …

Prime accused in ₹120Cr AKTU fraud nabbed
4 months, 2 weeks ago

Prime accused in ₹120Cr AKTU fraud nabbed

Hindustan Times  

The prime accused in the ₹120 crore fraud involving Dr Abdul Kalam Technical University was arrested after a lengthy pursuit on Wednesday, according to DCP North Abhijeet R Shankar. The Lucknow police on Wednesday arrested the main accused after a lengthy pursuit The accused, identified as Anurag Srivastava of Haraiyya in Basti district, cleverly posed as an AKTU official when …

PMLA court remands Priyavrat Mandhana to ED custody in ₹975 cr loan fraud
4 months, 3 weeks ago

PMLA court remands Priyavrat Mandhana to ED custody in ₹975 cr loan fraud

Hindustan Times  

MUMBAI: A special PMLA court on Tuesday remanded Priyavarat Purshottam Mandhana, booked in connection with the ₹975 crore bank loan fraud case against the Mandhana Industries Limited, to Enforcement Directorate custody till August 2. HT Image The bank loan fraud case came to light based on the complaint filed by Bank of Baroda in Mumbai against MIL, a liquidated textile …

I-T refund fraud case: Enforcement Directorate attaches fresh assets
5 months, 1 week ago

I-T refund fraud case: Enforcement Directorate attaches fresh assets

The Hindu  

“The Enforcement Directorate has attached assets of various people, including the husband of an IPS officer, in connection with a money-laundering investigation linked to an alleged Income Tax refund fraud case of ₹263 crore in Maharashtra,” the agency said. The ED has provisionally attached a flat in Mumbai of Purushottam Chavan, land parcels in Lonavala and Khandala of Rajesh Brijlal …

Wave of financial fraud cases hits Chandigarh
5 months, 3 weeks ago

Wave of financial fraud cases hits Chandigarh

Hindustan Times  

The city has recorded a spate of financial fraud cases recently, with multiple FIRs being filed across various police stations. Ravi Kumar from Maloya Colony complained that Ashish, Vivek, Vikram and Sumit Chauhan took money from him by falsely promising him a job as a peon in the Chandigarh municipal corporation. Praween Kumar, chief manager at Indian Bank, Sector 17-B, …

Prajwal Revanna’s brother Suraj booked in sexual assault case
6 months ago

Prajwal Revanna’s brother Suraj booked in sexual assault case

Hindustan Times  

The Karanataka police have filed a case against Janata Dal leader Suraj Revanna, the brother of suspended JD MP Prajwal Revanna, on sexual assault charges after a party worker filed a complaint against him, police officers familiar with the matter said on Saturday. Prajwal Revanna's elder brother Suraj Revanna, {{^userSubscribed}} {{/userSubscribed}} {{^userSubscribed}} {{/userSubscribed}} According to officers, the case against Suraj …

Chennai police arrest three persons for swindling resident of ₹1.4 lakh
6 months ago

Chennai police arrest three persons for swindling resident of ₹1.4 lakh

The Hindu  

The Vadapalani police, on Tuesday, June 18, 2024, arrested three persons who were involved in threatening and swindling a 52-year-old resident of Vadapalani. A senior official of the Chennai City police said T. Sriram, a resident of Kumaran Colony in Vadapalani, received a call on May 20 from a person claiming to be a customs officer from Mumbai. The caller …

Man from Rajasthan arrested in Chennai for swindling money online while pretending to be Mumbai police officer
6 months, 1 week ago

Man from Rajasthan arrested in Chennai for swindling money online while pretending to be Mumbai police officer

The Hindu  

The Greater Chennai City Police on Saturday arrested a 23-year-old young man who was part of a gang that stole money from people, by pretending to be Mumbai police personnel who were conducting an inquiry into the trafficking of drugs through courier services. Police said S. Ashok Ranjith, 39, a resident of Kilpauk was contacted by an unknown person over …

Two govt employees arrested for taking bribe in Rajasthan
6 months, 3 weeks ago

Two govt employees arrested for taking bribe in Rajasthan

India TV News  

Two project directors of the Rajasthan State Road Development Corporation and a retired assistant accounts officer were arrested on Monday while accepting a bribe of Rs 1.20 lakh, according to an official from the Anti-Corruption Bureau. The arrested individuals include Siyaram Chandrawat, the executive engineer and project director posted in Dholpur, Lakshman Singh, the executive engineer and project director in …

Mumbai: Enforcement Directorate makes another arrest in ₹263 crore tax refund fraud case
7 months ago

Mumbai: Enforcement Directorate makes another arrest in ₹263 crore tax refund fraud case

Live Mint  

The Enforcement Directorate has arrested another person, in connection with a ₹263 crore income tax refund fraud and money laundering case. The case involves the alleged fraudulent generation and issuance of Tax Deducted at Source refunds totalling ₹263.95 crore by the Income-tax department. The ED previously arrested Tanaji Mandal Adhikari, Bhushan Patil, Rajesh Shetty, and Rajesh Brijlal Batreja, who are …

Noida: Three more gang members held in ₹10K-cr GST fraud
7 months ago

Noida: Three more gang members held in ₹10K-cr GST fraud

Hindustan Times  

The Noida police said on Saturday that they have arrested three more members of a gang allegedly involved in a ₹10,000 crore Goods and Services Tax fraud that came to light in June last year, bringing the total number of people apprehended in the case to 44. On June 1, 2023, the Noida police had claimed to have busted a …

NewsClick founder Prabir Purkayastha released from Tihar after getting bail
7 months, 1 week ago

NewsClick founder Prabir Purkayastha released from Tihar after getting bail

The Hindu  

NewsClick founder and editor Prabir Purkayastha was released from the Tihar Jail on May 15, hours after the Supreme Court declared his arrest “invalid” and a Delhi court granted him bail. Additional Sessions Judge Hardeep Kaur directed Mr. Purkayastha’s release on furnishing bail bonds worth ₹1 lakh, on the condition that he shall not contact the witnesses and approvers associated …

SIT issues notice to IGP Patil in K’taka Bitcoin scam case
7 months, 1 week ago

SIT issues notice to IGP Patil in K’taka Bitcoin scam case

Hindustan Times  

The Special Investigation Team probing the Bitcoin scam in Karnataka has issued a notice to inspector general of police Sandeep Patil, who was the head of the Central Crime Branch when the scam took place, and was questioned earlier this year, to provide clarifications on the probe conducted against the hacker during his tenure. On Monday, the son of an …

ED files prosecution complaint against Kavitha, four others
7 months, 1 week ago

ED files prosecution complaint against Kavitha, four others

The Hindu  

The Enforcement Directorate on Friday filed a prosecution complaint against Bharat Rashtra Samithi leader K. Kavitha and four other accused persons in connection with the alleged Delhi excise policy scam. The others have been identified as Damodar Sharma, Prince Kumar, and Chanpreet Singh, all employees of Chariot Productions Media, which had allegedly handled the Aam Aadmi Party’s 2022 State Assembly …

ED attaches assets of Sanjay Raut’s ‘aide’ in Mumbai’s Patra Chawl redevelopment case
7 months, 4 weeks ago

ED attaches assets of Sanjay Raut’s ‘aide’ in Mumbai’s Patra Chawl redevelopment case

The Hindu  

The Enforcement Directorate has attached land parcels worth more than ₹73 crore of Pravin Raut, an alleged aide of Shiv Sena MP Sanjay Raut, and some others in connection with its money laundering probe linked to reported irregularities in the redevelopment of Mumbai’s Patra Chawl, officials said on Wednesday. The redevelopment of the Patra Chawl Project in Goregaon was given …

Seizure of ₹3.99 crore | Madras High Court dismisses plea for a probe by ED under money laundering law
7 months, 4 weeks ago

Seizure of ₹3.99 crore | Madras High Court dismisses plea for a probe by ED under money laundering law

The Hindu  

The Madras High Court on Wednesday, April 24, 2024, dismissed a writ petition that sought a probe by the Enforcement Directorate 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 the DMK Tirunelveli East district secretary’s office on April 4. …

Delhi businessman arrested in ₹10,000 crore GST fraud case
8 months, 1 week ago

Delhi businessman arrested in ₹10,000 crore GST fraud case

Hindustan Times  

Noida police on Wednesday arrested a Delhi-based businessman for his alleged involvement in the ₹10,000 GST irregularities case, senior officers said, adding that more than 30 people have been arrested in the case since the irregularities came to fore in last June. They are identified as Sanjay Dhingra, Kanika Dhingra, Mayank Dhingra, Mayur Nagpal, Charu Nagpal, Punit Bhardwaj and Sanjay …

Ludhiana: Patwari, aide held for taking ₹3,500 bribe
8 months, 1 week ago

Ludhiana: Patwari, aide held for taking ₹3,500 bribe

Hindustan Times  

The Punjab Vigilance Bureau arrested a revenue patwari Sukhwinder Singh Sodhi, posted at Patwarkhana at Sector 32, Chandigarh Road, and his accomplice Amandeep Singh alias Deep, a resident of Dheri village near Meharban for allegedly demanding and accepting a bribe of ₹3,500. A VB spokesperson said the accused revenue official and his associate have been arrested on a complaint lodged …

Bengaluru: 4 arrested for cheating woman of ₹4.10 crore with fake govt job offer
8 months, 3 weeks ago

Bengaluru: 4 arrested for cheating woman of ₹4.10 crore with fake govt job offer

Hindustan Times  

Bengaluru Sleuths from the central crime branch have arrested a gang of four men for cheating an art teacher from Kalaburagi district of ₹4.10 crore by promising to get her nominated as a member of the Karnataka Public Services Commission, the police said on Tuesday. Sleuths from the CCB have arrested a gang of four men for cheating an art …

Woman cheated of ₹4.10 crore with fake job offer in Karnataka
8 months, 3 weeks ago

Woman cheated of ₹4.10 crore with fake job offer in Karnataka

The Hindu  

Sleuths from the Central Crime Branch arrested a gang of four men who cheated an art teacher from Kalaburagi of ₹4.10 crore by promising to get her nominated as a member of the Karnataka Public Services Commission. The accused had demanded ₹5 crore to get the job and even issued an appointment letter on a forged letterhead of both the …

MCG official, clerk held for accepting ₹50K as bribe for fixing tax error
8 months, 3 weeks ago

MCG official, clerk held for accepting ₹50K as bribe for fixing tax error

Hindustan Times  

Gurugram: A zonal tax officer from the Municipal Corporation of Gurugram and his clerk were arrested from their office in Civil Lines on Wednesday for allegedly accepting ₹50,000 as bribe from a person to fix his property tax bill, Haryana anti-corruption bureau officials said. They said that 44-year-old Sameer Srivastava was a tax officer, Zone-II and his 40-year-old clerk Deepak …

Patwari arrested for accepting ₹5,200 bribe in Hoshiarpur
8 months, 3 weeks ago

Patwari arrested for accepting ₹5,200 bribe in Hoshiarpur

Hindustan Times  

The vigilance bureau on Wednesday arrested a patwari posted in Hoshiarpur’s Dasuya tehsil for allegedly accepting a bribe of ₹5,200 for demarcation of land. A vigilance spokesperson said that the official was arrested following an inquiry into a complaint lodged by one Manprit Kaur, a resident of Panwan village in Hoshiarpur, on the chief minister’s anti-corruption action line. The spokesperson …

3 held from Gujarat for cheating Ggm resident of ₹1.05 crore
8 months, 4 weeks ago

3 held from Gujarat for cheating Ggm resident of ₹1.05 crore

Hindustan Times  

Three suspected members of a cybercrime gang were arrested from Porbandar and Valsad in Gujarat for their alleged involvement in cheating a city resident of ₹1.05 crore after luring him with the promise of hefty returns if he invested in the stock market, police said on Sunday. Investigators said that three mobile phones, five cheque books, two bank passbooks and …

Karaikal police arrest bank employee for cheating a woman
9 months ago

Karaikal police arrest bank employee for cheating a woman

The Hindu  

An employee of a private bank was arrested on Friday for an alleged cyber crime fraud in which a 56-year-old woman was tricked and lost ₹15.75 lakh. On investigation, the police found that Ms. Rajarajeswari had frequently given her mobile phone to Dakshinamurthy, an employee of another bank and a tenant in her house, and asked him to check the …

ED arrests Telangana CM’s daughter K Kavitha in Delhi liquor scam, read her role in the case
9 months, 1 week ago

ED arrests Telangana CM’s daughter K Kavitha in Delhi liquor scam, read her role in the case

Op India  

Bharat Rashtra Samiti leader K Kavitha was arrested on Friday after the Income Tax Department and Enforcement Directorate officials raided her residence in Hyderabad. As per ED, Kavitha acted on behalf of the South Cartel to bribe the Delhi govt officials and ministers, and Pillai carried out this work. Another accused businessman Amit Arora has also confirmed Kavitha’s role in …

Panjagutta Police nabs suspended DSP of Special Intelligence Bureau
9 months, 1 week ago

Panjagutta Police nabs suspended DSP of Special Intelligence Bureau

The Hindu  

The Panjagutta police took the now suspended Deputy Superintendent of Police of the Special Intelligence Bureau into custody on late Tuesday night. He was booked for tampering with evidence, breach of trust, and other criminal offences during his stint in the crime records bureau of SIB D. Praneeth Kumar alias Praneeth Rao, who was working in the District Crime Records …

Over ₹1,000-crore GST fraud in Telangana unearthed by CT department
9 months, 1 week ago

Over ₹1,000-crore GST fraud in Telangana unearthed by CT department

The Hindu  

The Commercial Taxes department has unearthed an over ₹1,000-crore GST fraud in refunds and input credit tax cases after the Congress party came to power in Telangana. Preliminary desk audits by senior CT officials have exposed fraudulent refunds and input tax credits which it appears was deliberately suppressed by the previous regime. On one hand, the firms under investigation have …

Charges framed against former Hry DSP, ex-IAF personnel in cocaine smuggling case
10 months, 2 weeks ago

Charges framed against former Hry DSP, ex-IAF personnel in cocaine smuggling case

Hindustan Times  

A special Prevention of Money Laundering Act court judge in Mohali on Wednesday framed charges against former Haryana DSP and a retired Air Force personnel in money laundering in a cocaine smuggling case. ED initiated the investigation on the basis of an FIR registered by the Punjab Police under Section 22 of the NDPS Act,1985, against Dara Singh, Gurdarshan Singh …

Agra woman RI held taking ₹1 lakh bribe
11 months, 2 weeks ago

Agra woman RI held taking ₹1 lakh bribe

Hindustan Times  

A woman revenue inspector at Agra Nagar Nigam was caught red-handed while receiving a cash bribe of ₹one lakh from a house owner, in Kamla Nagar area of Agra city, on Tuesday. The arrested revenue inspector had sought money for issuing a no objection certificate for conversion of use of property. For representation only “The complaint was lodged by Subhash …

Crime files: Jubilee Hills police question Bigg Boss Telugu season-7 winner
1 year ago

Crime files: Jubilee Hills police question Bigg Boss Telugu season-7 winner

Deccan Chronicle  

Hyderabad: Jubilee Hills police who arrested Bigg Boss Telugu season-7 winner Pallavi Prasanth in Gajwel on Wednesday night questioned him and recorded his statement. Locksmiths decamp with 488 grams of gold jewellery Hyderabad: Two unidentified locksmiths diverted the attention of a 75-year-old man and looted 488 grams of gold jewellery kept in the almirah in his house in Kalyannagar Phase-1, …

Seven held for robbery of ₹30 lakh from man in Chennai
1 year, 2 months ago

Seven held for robbery of ₹30 lakh from man in Chennai

The Hindu  

The Chennai police on Saturday, arrested seven suspects who stole ₹30 lakh from the staff member of a private firm, at knife-point in Egmore, a week ago. Last week, Sakthivel had collected ₹30 lakh from Broadway and was on his way to his office on his two-wheeler. Police arrested seven suspects who have been identified as P. Pradeep Kumar alias …

ED denies Sibal’s charge that Senthilbalaji was asked to join BJP during interrogation
1 year, 3 months ago

ED denies Sibal’s charge that Senthilbalaji was asked to join BJP during interrogation

The Hindu  

The Directorate of Enforcement on Friday denied senior counsel Kapil Sibal’s charge that Minister without portfolio V. Senthilbalaji was asked by the agency during interrogation to join the BJP. During the hearing in the bail application of the Minister, who is in judicial custody following his arrest by the ED in an alleged money laundering case, Mr. Sibal, appearing for …

Odisha police may question actor Govinda in alleged fake cryptocurrency case
1 year, 3 months ago

Odisha police may question actor Govinda in alleged fake cryptocurrency case

Hindustan Times  

The Economic Offences Wing of Odisha police may interrogate Bollywood actor Govinda in connection with a ₹1,000 crore fake cryptocurrency scam. Officials of Economic Offences Wing of Odisha police said the actor, who had attended a promotional event of Solar Techno Alliance, a multi-level marketing scheme which advertised itself as a cryptocurrency, in Goa on July 30 may be summoned. …

TN: Five booked for cheating govt job-aspirants of Rs 72L
1 year, 3 months ago

TN: Five booked for cheating govt job-aspirants of Rs 72L

New Indian Express  

THENI: The district crime branch police have booked five persons for allegedly cheating five persons of a total of Rs 72,25,000 last year by promising to provide them with government jobs. In this background, one of the suspects, A Chandrasekaran, informed him that his friend P Gowrishankar from Kancheepuram had three relatives -- R Kumar, R Poomagal from Karur and …

TDP chief Chandrababu Naidu arrested in A.P. Skill Development corruption case
1 year, 3 months ago

TDP chief Chandrababu Naidu arrested in A.P. Skill Development corruption case

The Hindu  

Andhra Pradesh Crime Investigation Department on September 9 said that former chief minister N. Chandrababu Naidu was the principal conspirator and “accused no 1” in the ₹371 crore skill development scam. The agency further said that the government order was issued under Mr. Naidu’s instructions, intending to cause wrongful loss to the public exchequer and gain to private individuals. In …

Kancheepuram government engineering college employee arrested for swindling ₹3.80 crore
1 year, 3 months ago

Kancheepuram government engineering college employee arrested for swindling ₹3.80 crore

The Hindu  

The Kancheepuram police have arrested the 39-year-old man, who was reported to be absconding after swindling more than ₹3.80 crore from the bank accounts of a constituent college of Anna University in Kancheepuram. A senior police official of the Kancheepuram district said J. Prabhu was working an employee of the college and managing the bank accounts dealing with the funds …

Gang pays ₹25,000 for fake currency with face value of ₹1 lakh, caught by Bengaluru police
1 year, 4 months ago

Gang pays ₹25,000 for fake currency with face value of ₹1 lakh, caught by Bengaluru police

The Hindu  

Cottonpet police busted an inter-State fake currency racket and arrested three persons red-handed with 1,307 fake currency notes of ₹500 denomination adding up to ₹6.5 lakh. They were caught red-handed with the notes near the skywalk at city railway station on July 28 by a police team led by Balaraj G. Investigations revealed that Saravanan used to source the fake …

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