Komatireddy Urges DGP to Ensure Speedy Justice for Victims of Akshara Chit Fund Scam
1 month, 3 weeks ago

Komatireddy Urges DGP to Ensure Speedy Justice for Victims of Akshara Chit Fund Scam

Deccan Chronicle  

HYDERABAD: Roads and buildings minister Komatireddy Venkat Reddy, likening the Akshara chit fund scam in Telangana to the Agri gold scam, on Wednesday directed the DGP Dr Jitender to take swift action against the accused and bring them to book. During a ‘face-to-face with the minister’ programme in Gandhi Bhavan, he was flooded with umpteen complaints by victims of the alleged fraud committed by Akshara chit fund managing director Perala Srinivas Rao. The minister received 799 petitions, of which 253 were by victims of the Akshara chit fund scam; around 173 petitions sought Indiramma houses, 119 were for ration cards, while 105 pertained to Dharani portal land issues. Lalu Prasad Yadav, who went to jail, is better than KCR.” Slamming Telangana BJP leaders, the minister accused them of obstructing the Musi river cleansing project while supporting Yamuna river cleaning efforts in Delhi.

Congress Telangana Minister Reddy Dgp Sanjay Speedy Justice  urges  chit  telangana  victims  reddy  gandhi  speedy  justice  petitions  akshara  komatireddy  scam  fund  minister  congress  ensure  dgp

History of this topic

Four arrested in ₹70 crore chit fund fraud targeting 1,300 victims
2 weeks, 6 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, …

Lokayukta orders cases against funds misuse
2 months, 3 weeks ago

Lokayukta orders cases against funds misuse

Deccan Chronicle  

Karimnagar:The Telangana Lokayukta, Justice C.V. Ramulu, on Tuesday directed district collector to register criminal cases against those involved in misappropriation of funds in Buggaram gram panchayat in Jagtial district. The district unit president of the Telangana Jana Samithi party, Chukka Ganga Reddy, along with villagers had repeatedly filed complaints during the BRS government regarding large-scale misuse of funds in Buggaram …

Telangana phone tapping: Raghunandan asks DGP to probe Venkatram Reddy’s cash distribution
10 months ago

Telangana phone tapping: Raghunandan asks DGP to probe Venkatram Reddy’s cash distribution

New Indian Express  

HYDERABAD: BJP nominee from Medak M Raghunandan Rao on Saturday lodged a formal complaint with DGP Ravi Gupta accusing BRS candidate P Venkataram Reddy of severe misconduct pertaining to phone-tapping case and sought an inquiry by a senior IPS officer. He said that former Task Force OSD Radha Kishan Rao, who is named in a case registered with Punjagutta police …

Vijayawada court summons seven accused in Margadarsi chit fund scam
1 year, 7 months ago

Vijayawada court summons seven accused in Margadarsi chit fund scam

Deccan Chronicle  

Vijayawada: The first additional district sessions court in Guntur summoned seven suspects in the Margadarsi chit fund fraud to appear for a hearing in a criminal defamation complaint filed by the APCID for defaming it by publishing a disparaging and venomous article in Eenadu on April 13, 2023. On Thursday, additional advocate general Ponnavolu Sudhakar Reddy told media that the …

No relief to TRS MP Nama Nageshwar Rao in ED case
2 years, 3 months ago

No relief to TRS MP Nama Nageshwar Rao in ED case

Deccan Chronicle  

Hyderabad: The Telangana High Court on Friday refused to give relief to TRS Khammam MP Nama Nageswara Rao in a case filed by the Enforcement Directorate on Ranchi Expressway Limited, a subsidiary of Madhucon Group, which was accused for allegedly causing loss of around Rs 1,000 crore to a consortium of banks led by Canara Bank. Nageswara Rao had filed …

Congress's Shivakumar demands K'taka Home Minister Araga Jnanendra's resignation over PSI scam
2 years, 8 months ago

Congress's Shivakumar demands K'taka Home Minister Araga Jnanendra's resignation over PSI scam

India Today  

Karanataka Congress chief DK Shivakumar demanded the resignation of state Home Minister Araga Jnanendra over the police sub-inspectors recruitment scam. Speaking to India Today, Shivakumar said, “The home minister had claimed that no one is involved in the scam in the assembly, but the entire government machinery is involved. We've arrested an ADGP rank officer.” “I have not received a …

Karnataka PSI Recruitment Scandal: Advocates Register Complaint with CID against '5 Big Names'
2 years, 10 months ago

Karnataka PSI Recruitment Scandal: Advocates Register Complaint with CID against '5 Big Names'

News 18  

A group of advocates including senior lawyer Ranganath AP on Wednesday reached the crime investigation department office in Karnataka’s capital, demanding the arrest of senior ministers involved in the police sub-inspector recruitment scam. There is also news of ADGP Amrit Paul, senior minister Ashwath Narayan, and former chief minister BS Yediyurappa’s son Vijayendra being involved in the scam. The complaint …

'Can't Order DVAC Inquiry In Absence Of FIR': Madras HC Disposes Plea For Investigation Into Alleged Stationery Supply Scam By Madurai Prison
3 years ago

'Can't Order DVAC Inquiry In Absence Of FIR': Madras HC Disposes Plea For Investigation Into Alleged Stationery Supply Scam By Madurai Prison

Live Law  

In a plea seeking direction upon the Directorate of Vigilance and Anti-Corruption to investigate the alleged scam in the supply of stationery articles by the officials of Madurai Central Prison, the Madras High Court has asked the petitioner to seek registration of FIR or to file a private complaint invoking Section 190 of the Criminal Procedure Code.The first bench of …

AAP MP Files Complaint Against Ram Temple Trust Secretary, Others Over 'Scam' in Land Purchase
3 years, 8 months ago

AAP MP Files Complaint Against Ram Temple Trust Secretary, Others Over 'Scam' in Land Purchase

News 18  

Aam Aadmi Party Rajya Sabha MP Sanjay Singh has once raked up the issue of an alleged scam in the purchase of land in Ayodhya by Ram Janambhumi Teerth Kshetra Trust. The AAP MP has now demanded to know why no action hasn’t yet been taken against the people involved in the matter and also alleged that the BJP was …

Saradha Chit Fund Case: SC Extends Interim Order Restraining ED From Summoning Nalini Chidambaram
6 years, 6 months ago

Saradha Chit Fund Case: SC Extends Interim Order Restraining ED From Summoning Nalini Chidambaram

Live Law  

In a reprieve to Nalini Chidambaram, senior advocate and wife of former finance minister P. Chidambaram, the Supreme Court on Friday extended its interim order restraining the Enforcement Directorate from summoning her in connection with the multi-crore Saradha Chit Fund scam.A bench of Justices U.U. In a reprieve to Nalini Chidambaram, senior advocate and wife of former finance minister P. …

AgriGold victims look for a happy New Year* Considerable progress in AgriGold case during 2016*Justice for AgriGold victims soon*First case on the company booked on December 24, 2014*High Court-CID to
8 years, 3 months ago

AgriGold victims look for a happy New Year* Considerable progress in AgriGold case during 2016*Justice for AgriGold victims soon*First case on the company booked on December 24, 2014*High Court-CID to

The Hindu  

The two-year-old legal battle of AgriGold victims will almost come to an end with the government making all arrangements to auction the company’s properties and return the hard-earned money invested by lakhs of customers in AgriGold Group of Companies. AgriGold agents, depositors and staff under the banner AgriGold Agents and Customers Welfare Association, conducted agitations at many places in the …

ED files first chargesheet in Saradha chit fund scam case, names TMC MP Srinjoy Bose, Sudipta Sen
8 years, 11 months ago

ED files first chargesheet in Saradha chit fund scam case, names TMC MP Srinjoy Bose, Sudipta Sen

Firstpost  

Four days before West Bengal goes to polls, the Enforcement Directorate filed its first chargesheet in the multi-crore rupee Saradha chit fund scam case Kolkata: Four days before West Bengal goes to Assembly polls, the Enforcement Directorate filed its first chargesheet in the multi-crore rupee Saradha chit fund scam case, naming ex-Trinamool Congress MP Srinjoy Bose and chairman of the …

Pesticide scam: All suspects to be booked for graft
9 years, 5 months ago

Pesticide scam: All suspects to be booked for graft

Hindustan Times  

Further tightening the noose around suspended director, agriculture, Mangal Singh Sandhu, the Punjab Police on Monday evening set into motion the process of registering a case under the Prevention of Corruption Act against all suspects in the multi-crore spurious pesticide scam that has put the Parkash Singh Badal government on the back foot. Immediately after receiving the damning administrative inquiry …

64 witnesses examined by CBI in Saradha chit fund scam: Govt
10 years, 8 months ago

64 witnesses examined by CBI in Saradha chit fund scam: Govt

India TV News  

New Delhi: CBI has examined 64 witnesses in connection with its probe in the Saradha chit fund scam in which a Trinamool Congress MP is also an accused, Lok Sabha was informed today. In a written reply, Minister of State for Personnel Jitendra Singh said three cases in West Bengal and one case in Odisha have been registered by CBI.“Till …

Chit funds regulation: SC notice to Centre, RBI
11 years, 4 months ago

Chit funds regulation: SC notice to Centre, RBI

The Hindu  

The Supreme Court on Tuesday issued a notice to the Centre, the Reserve Bank of India and Securities Exchange Board of India seeking their response on a PIL for putting in place a proper mechanism to regulate functioning of chit funds in the country. Advocate Prashant Bhushan, appearing for NGO ‘Humanity Salt Lake’, submitted that there has been inaction on …

Odisha chit fund probe panel gets 8 lakh plaints
11 years, 5 months ago

Odisha chit fund probe panel gets 8 lakh plaints

India TV News  

Bhubaneswar: A one-man commission probing the multi-crore-rupee Odisha chit fund scam, which has already received about eight lakh complaints, has extended the deadline for receiving complaints to Oct 31, an official said Wednesday. This was for the third time the panel led by retired Sikkim High Court chief justice R.K. Patra, which launched investigation into the scam three months ago, …

Panel probing Odisha chit fund scam extends deadline
11 years, 6 months ago

Panel probing Odisha chit fund scam extends deadline

The Hindu  

The one-man commission probing the multi-crore rupee Odisha chit fund scam has extended the deadline for submission of complaints to September 18, the commission secretary said on Monday. The commission was appointed in May to probe the alleged fraud committed by chit fund companies and suggest ways to safeguard the interests of investors affected. Several complaints The panel led by …

Panel probing Odisha chit-fund scam extends deadline
11 years, 6 months ago

Panel probing Odisha chit-fund scam extends deadline

India TV News  

Bhubaneswar: A one-man commission probing the multi-crore-rupee Odisha chit-fund scam has extended the deadline for submission of complaints to Sep 18, the commission secretary said Monday. It has so far received 76,212 complaints.The panel led by retired Sikkim High Court chief justice R.K. Patra had earlier fixed Aug 31 as the deadline. Since more and more people are coming with …

Land Scam Case Against Me Politically Motivated: Ashoka
13 years, 5 months ago

Land Scam Case Against Me Politically Motivated: Ashoka

India TV News  

Bangalore, Oct 21 : Karnataka Home Minister R Ashoka, accused of being involved in illegal denotification of government land, today termed the case filed against him as “politically motivated” and said he would fight it legally. A Lokayukta Court yesterday directed the Lokayukta police to investigate into the private complaint filed against Ashoka, accusing him of getting denotification of land …

Discover Related