Fodder scam: HC receives documents of Lalu's conviction
11 years, 4 months ago

Fodder scam: HC receives documents of Lalu's conviction

Firstpost  

The records consisting of FIR, chargesheet, deposition of witnesses, judgement order and several other documents packed in several trunks have been moved to the High Court after Justice RR Prasad had on 18 October sought for them following Yadav’s appeal against the lower court’s verdict. Ranchi: Documents ranging from FIR to lower court’s judgement that held RJD chief Lalu Prasad guilty in a fodder scam case have reached the Jharkhand High Court, a week after it admitted his petition against his conviction. “All records have reached the high court, and hearing is likely to begin tomorrow,” Yadav’s counsel and former advocate general Anil Kumar Sinha said here. Besides appealing against the special CBI court Judge Pravas Kumar Singh’s judgement sending him to five years rigorous imprisonment and imposing a fine of Rs 25 lakh, Yadav also petitioned for bail.

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History of this topic

Four arrested in ₹70 crore chit fund fraud targeting 1,300 victims
2 weeks, 5 days ago

Four arrested in ₹70 crore chit fund fraud targeting 1,300 victims

The Hindu  

Four individuals who duped at least 1,300 citizens in Hyderabad of ₹70 crore in a chit fund fraud were arrested by the Crime Investigation Department of Telangana on Tuesday. The accused, identified as Chavva Kumar, 50, Chavva Yadagiri, 62, Chavva Chinna Esthari, 60 and Chavva Venkatesh, 58, were taken into custody on Monday following a complaint by Pasham Venugopal Reddy, …

Punjab & Haryana High Court Refuses Pre-Arrest Bail To Man Allegedly Involved In Staging Fake Court Hearing
1 month ago

Punjab & Haryana High Court Refuses Pre-Arrest Bail To Man Allegedly Involved In Staging Fake Court Hearing

Live Law  

The Punjab & Haryana High Court refused to grant anticipatory bail to a man allegedly involved in case of posing as officers of the Central Bureau of Investigation and staging a fake virtual courtroom, with one of them impersonating former CJI DY Chandrachud. In September last year, Textile baron and Chairman of the Vardhman Group, SP Oswal had filed a …

₹4.9 crore in cash, 992 grams gold seized from moneylender in Gadag
1 month, 1 week ago

₹4.9 crore in cash, 992 grams gold seized from moneylender in Gadag

The Hindu  

In a major operation on illegal moneylending operations in Gadag, the District Police on Wednesday seized ₹4.9 crore in cash, 992 grams of gold ornaments and several documents from a loan shark during simultaneous raids at 13 locations in Betageri town. Apart from cash and gold jewellery, the police recovered 600 bank cheques, 650 bonds, nine bank passbooks, four ATM …

4 arrested in Jodhpur for fraud, sending money to Chinese cyber thugs
1 month, 3 weeks ago

4 arrested in Jodhpur for fraud, sending money to Chinese cyber thugs

India Today  

Four young men have been arrested from Rajasthan's Jodhpur for allegedly siphoning off Rs 50 crore by converting it to cryptocurrency in connivance with Chinese cyber scammers and opening nearly 35 fake bank accounts, police said on Sunday. The leader of the gang is a Class 10 student who, along with his friends, converted 50 crore into cryptocurrency and sent …

Embezzlement of government funds: SIT freezes ₹47.96 crore; seizes 1.83 crore cash in Jharkhand
1 month, 3 weeks ago

Embezzlement of government funds: SIT freezes ₹47.96 crore; seizes 1.83 crore cash in Jharkhand

The Hindu  

“The Special Investigation Team has frozen around ₹47.96 crore in various accounts, recovered ₹1.83 crore in cash and seized jewellery worth ₹16.70 lakh in connection with government funds embezzlement cases,” a police statement said on Saturday. “The SIT, led by Anti-Terrorist Squad Superintendent of Police Rishabh Jha, is investigating the fraudulent withdrawal cases involving around ₹109 crore from accounts linked …

Ex-army man-turned-politician held for job fraud in Varanasi
2 months ago

Ex-army man-turned-politician held for job fraud in Varanasi

Hindustan Times  

Lallan Yadav, who served in the Indian Army for about a decade and contested the 2024 Lok Sabha elections from the Ballia parliamentary constituency, has been arrested by the special task force of Uttar Pradesh Police for allegedly running a job scam. Yadav, who had a reward of ₹25,000 on his head, was apprehended near Srinagar Colony under the Sarnath …

Himachal Pradesh scholarship scam: How officials embezzled Rs 250 crore meant for students | Explained
2 months ago

Himachal Pradesh scholarship scam: How officials embezzled Rs 250 crore meant for students | Explained

India TV News  

Himachal Pradesh Scholarship Scam: An alleged scam of Rs 250 crore in the scholarship meant for 2.38 lakh students from the weaker section in Himachal Pradesh between 2013 and 2019 emerged in the state, creating a huge outrage. Along with the CBI, the ED is also investigating this scam of Rs 181 crore due to allegations of money laundering. From …

Ludhiana man loses over ₹18L to investment fraud
2 months ago

Ludhiana man loses over ₹18L to investment fraud

Hindustan Times  

A city resident fell victim to a fraud worth over ₹18 lakh after being lured by promises of a 5-lakh dollar investment. The complainant, Sukhbir Singh, 49, of Tagore Nagar, who runs a business involving agricultural residue was struggling with financial losses, was duped by three individuals, including conman Pinder Sodhi and a woman, impersonating as an official of the …

ED arrests another accused in ₹4,817-crore foreign remittance case
2 months ago

ED arrests another accused in ₹4,817-crore foreign remittance case

The Hindu  

The Enforcement Directorate has arrested an accused in a money laundering case related to the alleged illegal transfer of foreign remittances worth ₹4,817 crore against forged invoices to facilitate compensatory payments for the under-invoiced imports made from China and Hong Kong. The agency had previously arrested four persons named Manideep Mago, Sanjay Sethi, Mayank Dang, and Tushar Dang in connection …

Former Kerala High Court judge loses ₹90 lakh to online fraudsters
2 months, 1 week ago

Former Kerala High Court judge loses ₹90 lakh to online fraudsters

The Hindu  

A former Kerala High Court judge was allegedly cheated of ₹90 lakh by online fraudsters by promising him huge returns by way of online share marketing. The Hill Palace police have registered a case after the former jurist lodged a petition on December 30. He was promised a profit of 850%, based on which he made the payments from various …

‘Wrongly convicted’ man acquitted by HC after over 25 years in jail
2 months, 1 week ago

‘Wrongly convicted’ man acquitted by HC after over 25 years in jail

Hindustan Times  

LUCKNOW The Lucknow bench of the Allahabad high court acquitted one Jaimangal Yadav of Gonda, who was wrongly convicted in a murder case and spent over 25 years in prison. The judgement of acquittal was passed by a division bench comprising justice Sangeeta Chandra and justice Mohd Faiz Alam Khan on January 8, allowing an appeal filed by Yadav. The …

Mylapore Hindu Fund scam: T.N. police assure expeditious relief to depositors
2 months, 1 week ago

Mylapore Hindu Fund scam: T.N. police assure expeditious relief to depositors

The Hindu  

The Economic Offences Wing of the Tamil Nadu police have assured the depositors in the scam involving the Mylapore Hindu Permanent Fund Nidhi Limited of expeditious relief. In a press release, the police said a preliminary charge sheet was filed before a special court on November 11, 2024, against the company and its directors. “As per the commitment of EOW, …

Ludhiana: Jagraon man held for ₹22L Telangana cyber fraud
2 months, 2 weeks ago

Ludhiana: Jagraon man held for ₹22L Telangana cyber fraud

Hindustan Times  

A team of the Telangana Police arrested a man from Jagraon on Wednesday for his alleged involvement in a cyber fraud case amounting to ₹22 lakh. Jagraon deputy superintendent of police Jasjyot Singh identified the accused as Rahul, who is in his mid-thirties. According to the police, the case involves a cyber fraud executed using a “cyber arrest” modus operandi. …

Elderly woman in Rajasthan loses Rs 80 lakh after week-long digital arrest
Trending News
3 months, 1 week ago

Elderly woman in Rajasthan loses Rs 80 lakh after week-long digital arrest

India Today  

An elderly woman in Rajasthan’s Ajmer was duped of Rs 80 lakh after being put under ‘digital arrest’ by fraudsters posing as Mumbai cybercrime branch officials, police said on Saturday. A special investigation team led by Additional Superintendent of Police Mohesh Chaudhary traced the stolen money, which had been funnelled into 150 bank accounts. Police conducted a series of raids, …

Mohali: Retd teacher tricked into paying ₹80 lakh with fake arrest threats
3 months, 1 week ago

Mohali: Retd teacher tricked into paying ₹80 lakh with fake arrest threats

Hindustan Times  

Cybercriminals posing as officials from the Mumbai cyber-crime branch and the CBI duped a 68-year-old retired school teacher of ₹80 lakh.The scammers used fake FIRs, arrest warrants and threats of court appearances to intimidate her into transferring the money. The caller falsely linked Harbhajan Kaur’s name to a money laundering case involving Jet Airways owner Naresh Goyal and demanded ₹ …

Woman scammed of 26.33 lakh by ‘CJI Chandrachud’ in ‘digi-arrest’ case
Trending News
3 months, 3 weeks ago

Woman scammed of 26.33 lakh by ‘CJI Chandrachud’ in ‘digi-arrest’ case

Hindustan Times  

MUMBAI: A 33-year-old resident of Chandivali, Powai, has been defrauded of ₹26.33 lakh by cyber fraudsters who brought the full weight of the ‘law’ to bear upon her, pressuring her into parting with her savings and investments. Woman scammed of 26.33 lakh by ‘CJI Chandrachud’ in ‘digi-arrest’ case The Cyber Police said things began to unravel for the victim on …

Haryana: Retired Air force personnel becomes victim of digital arrest in Faridabad, duped of Rs 5 lakh
3 months, 3 weeks ago

Haryana: Retired Air force personnel becomes victim of digital arrest in Faridabad, duped of Rs 5 lakh

India TV News  

Haryana: A retired Air Force official from Faridabad was duped of Rs 5 lakh by fraudsters posing as Telecom Regulatory Authority of India and Central Bureau of Investigation officials, who placed him under digital arrest for 55 hours, the police said today. The victim, Aditya Kumar Jha, a retired sergeant from the Air Force, is currently employed as a clerk …

SC notice to Karnataka, DK Shivakumar on CBI plea against withdrawal of consent by state govt
4 months, 2 weeks ago

SC notice to Karnataka, DK Shivakumar on CBI plea against withdrawal of consent by state govt

Deccan Chronicle  

New Delhi: The Supreme Court on Friday sought response from the Karnataka government and Deputy Chief Minister D K Shivakumar on a plea filed by CBI challenging the state government's decision to withdraw its consent to the probe agency for investigating a disproportionate assets case against the Congress leader. The current Karnataka cabinet headed by Chief Minister Siddaramaiah on November …

Land-for-jobs case: CBI gets sanction to prosecute Lalu
6 months ago

Land-for-jobs case: CBI gets sanction to prosecute Lalu

The Hindu  

The Central Bureau of Investigation on Friday told a Delhi court that it has obtained requisite sanctions from authorities concerned to prosecute RJD chief and former railway minister Lalu Prasad in a corruption case related to the alleged land-for-jobs scam. The court, earlier this week summoned Mr. Prasad, his sons, Tejasvi Yadav and Tej Pratap Yadav in the case along …

Land-for-job scam case: Delhi court summons Lalu Prasad, Tejashwi Yadav
6 months ago

Land-for-job scam case: Delhi court summons Lalu Prasad, Tejashwi Yadav

The Hindu  

A Delhi court on Wednesday summoned Rashtriya Janata Dal leader and former Railway Minister Lalu Prasad Yadav and his sons — Tejaswi Yadav and Tej Pratap Yadav — in a money laundering case related to land-for-job scam. Special Judge Vishal Gogne of the Rouse Avenue Court directed Mr. Prasad, his sons and six other accused persons, named in the chargesheet …

Two held for defrauding Noida authority of ₹3.9 cr in 2023 FD scam
6 months, 1 week ago

Two held for defrauding Noida authority of ₹3.9 cr in 2023 FD scam

Hindustan Times  

The Noida Police have arrested two people, including the mastermind, for allegedly defrauding the Noida authority of ₹3.9 crore in 2023 during a fixed deposit scam, officers said on Saturday. On June 30, 2023, posing as an accounts officer from the Noida authority’s finance department, a conman allegedly transferred ₹3.90 crore from the authority’s bank account to various other accounts, …

HC fines Jagadhri woman with ₹1 lakh for delaying withdrawal of criminal case despite settlement
6 months, 1 week ago

HC fines Jagadhri woman with ₹1 lakh for delaying withdrawal of criminal case despite settlement

Hindustan Times  

The Punjab and Haryana high court has imposed a fine of ₹one lakh on a Haryana woman for dillydallying on withdrawal of criminal proceedings against her estranged husband even after a settlement leading to divorce decree by mutual consent. In August 2023, the husband withdrew the petition seeking quashing of FIR as the woman submitted that he had not honoured …

ED arrests former Pune ZP chairman in ₹494cr bank fraud case
7 months ago

ED arrests former Pune ZP chairman in ₹494cr bank fraud case

Hindustan Times  

MUMBAI: Former chairman of Pune zilla parishad Mangaldas Bandal has been arrested by the Enforcement Directorate in connection with an alleged ₹494-crore fraud at Pune’s Shivajirao Bhosale Sahakari Bank. Earlier on Tuesday, the ED seized cash worth ₹25 lakh and froze fixed deposits worth ₹50 lakh during searches conducted at Bandal’s premises. ED’s investigation revealed that several persons had committed …

₹2,000-crore ‘scam’: Ex-minister Ashu in judicial custody
7 months, 1 week ago

₹2,000-crore ‘scam’: Ex-minister Ashu in judicial custody

Hindustan Times  

The additional sessions court here on Monday sent former Punjab food and civil supplies and consumer affairs minister Bharat Bhushan Ashu to judicial custody in connection with an alleged ₹2,000-crore foodgrain transportation-linked money-laundering case. Bharat Bhushan Ashu Ashu, who was arrested by the ED on August 1, had been in the central agency’s custody since August 2. In August last …

Tejashwi Yadav slams Chief Minister Nitish Kumar over law and order
7 months, 2 weeks ago

Tejashwi Yadav slams Chief Minister Nitish Kumar over law and order

The Hindu  

Former Deputy Chief Minister and Leader of the Opposition in Bihar Assembly, Tejashwi Yadav, on Wednesday slammed Chief Minister Nitish Kumar over the State’s law and order situation, accusing the government of giving shelter and protection to criminals. For the past one month, Mr. Yadav has been releasing “crime bulletins” and attacking the State government over law and order issues. …

Ludhiana resident gets 3-year imprisonment for bailing out accused using fake documents
7 months, 2 weeks ago

Ludhiana resident gets 3-year imprisonment for bailing out accused using fake documents

Hindustan Times  

The court of sub-divisional judicial magistrate Bhupinder Mittal has sentenced Yashpal Sharma, a resident of Haibowal Khurd in Ludhiana, to three years of imprisonment for forgery. Public prosecutor Mandeep Kaur stated that Sharma had aided Rohit Kumar, an accused in a theft case, in obtaining bail using fake documents. The theft case against Kumar was lodged by GRP Sirhind under …

₹400 crore ‘scam’: Absconding for weeks, key accused caught from Panipat
8 months ago

₹400 crore ‘scam’: Absconding for weeks, key accused caught from Panipat

Hindustan Times  

On the run for weeks after his alleged scam worth ₹400 crore surfaced, the managing director of Prayagraj-based Niharika Ventures, Abhishek Dwivedi, was finally arrested late Saturday night from Panipat in Haryana. {{^userSubscribed}} {{^usCountry}} {{/usCountry}} {{#usCountry}} {{/usCountry}} {{/userSubscribed}} {{^userSubscribed}} {{^usCountry}} {{/usCountry}} {{#usCountry}} {{/usCountry}} {{/userSubscribed}} Around 200 persons reached Shivkuti police station on June 6 and made a complaint following which …

ED arrests former Rajasthan minister’s close aide in Jal Jeevan Mission scam case
8 months ago

ED arrests former Rajasthan minister’s close aide in Jal Jeevan Mission scam case

Hindustan Times  

The Enforcement Directorate on Tuesday arrested Sanjay Badaya, a close aide of former Rajasthan public health and engineering department minister Mahesh Joshi, from Jaipur in connection with the alleged Jal Jeevan Mission scam. The arrest took place based on an FIR lodged by the state Anti-Corruption Bureau in August 2023 under the Prevention of Money Laundering Act after arresting two …

Former Sub-Poster in Chennai gets 2 years RI for misappropriation of funds
8 months, 3 weeks ago

Former Sub-Poster in Chennai gets 2 years RI for misappropriation of funds

Deccan Chronicle  

Chennai: The Special Judge for CBI Cases, Chennai, has sentenced V.C.Dhanalakshmi, the then Sub Post Master, Thiruvalangadu Sub-Post Office at Thiruvallur district in Tamil Nadu to undergo two years’ rigorous imprisonment with a fine of Rs.50,000 in a case related to misappropriation of funds of Postal Department and causing loss to the government exchequer. A case was registered by CBI …

Man from Rajasthan arrested in Chennai for swindling money online while pretending to be Mumbai police officer
9 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 …

CBI arrests Dheeraj Wadhawan in Rs 34,000 crore DHFL bank fraud investigation
10 months, 1 week ago

CBI arrests Dheeraj Wadhawan in Rs 34,000 crore DHFL bank fraud investigation

India TV News  

The Central Bureau of Investigation made a significant breakthrough on Tuesday as it apprehended Dheeraj Wadhawan in connection with the Rs 34,000 crore DHFL bank fraud probe. SEBI's actions In February of this year, the Securities Exchange Board of India took action by ordering the attachment of bank accounts, shares, and mutual fund holdings belonging to former DHFL promoters Dheeraj …

Jharkhand: EC seized 'record' Rs 110 crore cash, liquor, drugs ahead of elections, says poll official
10 months, 2 weeks ago

Jharkhand: EC seized 'record' Rs 110 crore cash, liquor, drugs ahead of elections, says poll official

India TV News  

State Chief Electoral Officer K Ravi Kumar on Tuesday said a “record” seizure of cash, liquor and drugs worth over Rs 110 crore was made from Jharkhand in the run-up to the Lok Sabha elections. ED recovers over Rs 35 crore from top official's staff The recovery includes a cash haul of around Rs 35 crore made by the Enforcement …

Seizure of ₹3.99 crore | Madras High Court dismisses plea for a probe by ED under money laundering law
10 months, 3 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. …

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
11 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 …

Ludhiana: Patwari wanted for taking ₹34 lakh bribe surrenders
11 months, 3 weeks ago

Ludhiana: Patwari wanted for taking ₹34 lakh bribe surrenders

Hindustan Times  

A patwari, who was wanted by the vigilance bureau for allegedly taking ₹34.70 lakh bribe, on Tuesday surrendered after his bail application was rejected by the Punjab and Haryana High court. The accused, Gurwinder Singh, was on the run since November 24, 2023 after a corruption case was registered against him by the vigilance bureau. A spokesperson of the state …

3 held from Gujarat for cheating Ggm resident of ₹1.05 crore
11 months, 3 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 …

Land-for-jobs scam: ED interrogates Tejashwi; RJD attacks Centre
1 year, 1 month ago

Land-for-jobs scam: ED interrogates Tejashwi; RJD attacks Centre

Hindustan Times  

Former Bihar deputy chief minister and Rashtriya Janata Dal leader Tejashwi Yadav was interrogated by the Enforcement Directorate in a money-laundering case linked to the land-for-jobs scam on Tuesday, a day after his father and former chief minister Lalu Prasad was quizzed in the matter. READ | Lalu Prasad leaves ED office after 9 hours of questioning in land-for-jobs case …

Tejashwi Yadav at probe agency office day after father Lalu's 10-hour questioning
1 year, 1 month ago

Tejashwi Yadav at probe agency office day after father Lalu's 10-hour questioning

India Today  

Rashtriya Janata Dal leader and former Deputy Chief Minister of Bihar, Tejashwi Yadav, has reached the Enforcement Directorate's Patna office for questioning in connection with the land-for-jobs case. Earlier on Monday, RJD supremo and Tejashwi's father Lalu Prasad Yadav was also questioned by the Enforcement Directorate at the agency's Patna office in the land-for-jobs case for nearly 10 hours. Misha …

Lalu Yadav's questioning by ED officials in Patna concludes in land-for-jobs scam case
1 year, 1 month ago

Lalu Yadav's questioning by ED officials in Patna concludes in land-for-jobs scam case

India TV News  

Lalu Yadav's questioning by ED officials in Patna concludes in land-for-jobs scam case The alleged scam occurred when Lalu Yadav was Railway Minister between 2004 and 2009. Rashtriya Janata Dal chief and former Bihar Chief Minister Lalu Prasad Yadav's questioning by Enforcement Directorate officials at the Patna office concluded after 9 hours on Monday evening. About the scam The alleged …

Land-for-job scam case: ED files chargesheet against ex-Bihar CM Rabri Devi, Misa Bharti and others
1 year, 2 months ago

Land-for-job scam case: ED files chargesheet against ex-Bihar CM Rabri Devi, Misa Bharti and others

India TV News  

The Enforcement Directorate filed a chargesheet in the land-for-job scam at Delhi's Rouse Avenue Court on Tuesday. The chargesheet includes the names of former Bihar Chief Minister Rabri Devi, Misa Bharti, Hima Yadav, Hridyanand Chaudhary, and Amit Katyal. Amit Katyal, allegedly associated with Rashtriya Janata Dal chief Lalu Prasad and his son Tejashwi Yadav, was detained by the investigative agency …

Ludhiana: Four men kidnap two hoteliers, rob them of SUV, cash
1 year, 2 months ago

Ludhiana: Four men kidnap two hoteliers, rob them of SUV, cash

Hindustan Times  

At least four persons allegedly abducted two hoteliers at gunpoint, thrashed them and robbed them of ₹50,000, a mobile phone and also forced one of them to transfer ₹1 lakh into their accounts through UPI. Ludhiana: Four men kidnap two hoteliers, rob them of SUV, cash Later, the accused dropped them near Bhai Randhir Singh Nagar and drove away in …

Land-for-job scam case: ED summons Lalu Yadav, Bihar Deputy CM Tejashvi Yadav for questioning
1 year, 3 months ago

Land-for-job scam case: ED summons Lalu Yadav, Bihar Deputy CM Tejashvi Yadav for questioning

India TV News  

The Enforcement Directorate on Wednesday summoned RJD chief Lalu Prasad Yadav, his son and Deputy Chief Minister of the state Tejashvi Yadav in a case related to an alleged land-for-job scam in the railways. It is alleged that from 2004 to 2009, several people were appointed to Group "D" positions in various zones of the Indian Railways and in lieu, …

Historic tax raid recovery of Rs 454 crore linked to Congress MP Dhiraj Sahu. A look at 7 of the biggest cases of cash recoveries in raids in India
1 year, 3 months ago

Historic tax raid recovery of Rs 454 crore linked to Congress MP Dhiraj Sahu. A look at 7 of the biggest cases of cash recoveries in raids in India

Op India  

Cash, wades of cash and more cash. A total of Rs 454 crore cash has been seized in the raids conducted by the Income Tax Department across multiple locations. Of the total amount, Rs 19 crore cash was recovered from his Kannauj residence and Rs 177.45 crore cash was recovered from his house in Kanpur. In 2022, the Enforcement Directorate …

Maharashtra: Khichdi scam reaches Sanjay Raut's doors as agency to question kin
1 year, 3 months ago

Maharashtra: Khichdi scam reaches Sanjay Raut's doors as agency to question kin

India TV News  

Uddhav Thackeray faction's Shiv Sena MP Sanjay Raut's troubles are set to increase as the probing agency is preparing to investigate his kin in connection with the Khichdi scam. According to reports, the Economic Offenses Unit of Mumbai Police unearthed crucial evidence during the investigation in connection to the Khichdi scam case which is worth approximately Rs 6.37 crore. Money …

Ludhiana-based teacher falls prey to online fraud, loses ₹14.50 lakh
1 year, 4 months ago

Ludhiana-based teacher falls prey to online fraud, loses ₹14.50 lakh

Hindustan Times  

A city-based teacher lost ₹14.50 lakh to online fraud when he contacted a man for buying a second-hand car that the latter had advertised for sale on an e-commerce site, police said on Friday. Ludhiana-based teacher falls prey to online fraud, loses ₹ 14.50 lakh The victim, identified as Sunil Kumar of New Shakti Nagar, had contacted the accused after …

Lalu fodder scam case: SC defers hearing on bail to January 2024
1 year, 5 months ago

Lalu fodder scam case: SC defers hearing on bail to January 2024

Hindustan Times  

Putting Lalu Prasad Yadav back in jail will be difficult, the Supreme Court observed on Tuesday while deferring the hearing on a petition filed by the Central Bureau of Investigation challenging the bail granted to the Rashtriya Janata Dal chief in the fodder scam case. The statement was made by a bench of justices AS Bopanna and MM Sundresh while …

Supreme Court Defers Hearing of CBI's Plea against Lalu Prasad Yadav's Bail in Fodder Scam Cases until January 2024
1 year, 5 months ago

Supreme Court Defers Hearing of CBI's Plea against Lalu Prasad Yadav's Bail in Fodder Scam Cases until January 2024

Live Law  

A bench of Justices AS Bopanna and MM Sundresh was hearing a batch of pleas against the orders granting bail to the former legislator. In parting, before the bench adjourned the hearing until January 2024, Justice Sundresh also told the law officer, "Even if we answer in your favour, it will be very difficult to put him back." In April …

Police recover Rs 2.23 Cr form fraudsters
1 year, 5 months ago

Police recover Rs 2.23 Cr form fraudsters

Deccan Chronicle  

Hyderabad: The Cyberabad police said they had recovered Rs 2.23 crore from fraudsters in 44 cases, where individual victims had lost funds ranging from Rs 2 lakh to Rs 12 lakh. Police recovered the Rs 12 lakh that Kavitha, a techie from Madhapur, had lost to a ‘courier scam.’ She recalled that a person had told her a parcel addressed …

Delhi Court Grants Bail To Lalu Yadav, Rabri Devi And Tejashwi Yadav In Land For Jobs Scam Case
1 year, 5 months ago

Delhi Court Grants Bail To Lalu Yadav, Rabri Devi And Tejashwi Yadav In Land For Jobs Scam Case

Live Law  

A Delhi court on Wednesday granted bail to RJD leaders Lalu Prasad Yadav, Rabri Devi and Deputy Chief Minister Tejashwi Prasad Yadav in the alleged land-for-jobs scam case.The Court had earlier issued summons to the aforementioned political leaders and fourteen other accused after taking cognizance of a fresh chargesheet filed by the CBI on July 3.CBI had filed a chargesheet …

Land-for-job case: Delhi court grants bail to Lalu Yadav, Rabri Devi, Tejashwi
1 year, 5 months ago

Land-for-job case: Delhi court grants bail to Lalu Yadav, Rabri Devi, Tejashwi

Live Mint  

Delhi Court on Wednesday granted bail to RJD chief Lalu Yadav, former Bihar CM Rabri Devi, deputy CM Tejashwi Yadav, and RJD MP Misa Bharti in connection with the alleged land-for-jobs scam case. The Enforcement Directorate in July this year attached the property of Lalu Prasad Yadav's family in connection with land-for-railway jobs scam case. Assets worth ₹6 crore have …

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