SIT to investigate Kerala CSR fund scam case
1 month ago

SIT to investigate Kerala CSR fund scam case

Hindustan Times  

The ongoing probe into the alleged CSR fund scam has been transferred to a Special Investigation Team of the Kerala Police Crime Branch, police officers aware of the matter said on Monday. The probe, to be led by an 80-member unit headed by Crime Branch superintendent of police MJ Sojan, will delve into the 34 cases registered across police stations in Kerala based on complaints of thousands of people who were cheated after being falsely promised of two-wheelers, laptops and household appliances at half the price, they added. The circular from the state police chief’s office stated that the decision to hand over the probe to the crime branch was taken due to the “sensitive nature” of the cases. “The ADGP Crime Branch will get the cases registered in the Crime Branch police station forthwith and entrust the investigation in the cases to a competent officer or team of officers of the State Crime Branch,” the circular from the office of the state police chief, Shaik Darvesh Saheb, said.

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History of this topic

CSR Funds Scam: Founder Of National NGO's Confederation Anand Kumar Moves Bail Application Before Kerala High Court
3 days, 10 hours ago

CSR Funds Scam: Founder Of National NGO's Confederation Anand Kumar Moves Bail Application Before Kerala High Court

Live Law  

Anand Kumar, the founder and Managing Trustee of National NGO's Confederation who is presently in judicial custody in the CSR Scam case has approached the Kerala High Court seeking bail. The allegation is that Anand Kumar persuaded various voluntary organizations and local representatives to secure funds by claiming that they were procuring two-wheelers, laptops, sewing machines at. The allegation is …

CSR Funds Scam: NGOs Approach Kerala High Court Seeking Investigation, Action Under Banning Of Unregulated Deposit Schemes Act
6 days, 8 hours ago

CSR Funds Scam: NGOs Approach Kerala High Court Seeking Investigation, Action Under Banning Of Unregulated Deposit Schemes Act

Live Law  

Seven NGO's from across the State have approached the Kerala High Court seeking direction to the Chief Secretary to investigate and take action against the National NGO's Confederation and others responsible for the CSR funds scam under the Banning of Unregulated Deposit Schemes Act 2019. The allegation is that National NGO's Confederation, founder K N Ananda Kumar, Secretary Ananthu Krishnan, …

Half-price scam: Kerala crime branch takes K N Anandakumar into custody
6 days, 22 hours ago

Half-price scam: Kerala crime branch takes K N Anandakumar into custody

New Indian Express  

THIRUVANANTHAPURAM: The Crime Branch took K N Anandakumar, one of the accused in the multi-crore half-price scam, into custody on Tuesday after his bail plea was rejected by the Thiruvananthapuram Sessions Court. Anandakumar, who is suspected to have played a major role in the financial fraud, was taken to the Crime Branch office in Pettah for questioning. The investigation team …

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

Stock market 'fraud': Court orders FIR against ex-Sebi chief Madhabi Puri Buch, 5 others
Top News
2 weeks, 1 day ago

Stock market 'fraud': Court orders FIR against ex-Sebi chief Madhabi Puri Buch, 5 others

Deccan Chronicle  

Mumbai, March 2: A special court here has directed the Anti-Corruption Bureau to register an FIR against former Sebi chairperson Madhabi Puri Buch and five other officials in connection with alleged stock market fraud and regulatory violations. Apart from Buch, the other officials against whom the court has ordered registration of the FIR are BSE's Managing Director and Chief Executive …

Will Remove Former HC Judge From Array Of Accused In CSR Scam Case: Kerala Police To High Court
2 weeks, 6 days ago

Will Remove Former HC Judge From Array Of Accused In CSR Scam Case: Kerala Police To High Court

Live Law  

The Kerala High Court today closed the PIL filed by lawyers challenging the registration of FIR against former Kerala High Court judge Justice C N Ramachandran Nair in the CSR funds scam case, on recording the written statement filed by Director General of Prosecutions that he would be removed from the array of the accused. In such view of the …

Crime Branch gets four-day custody of accused in alleged CSR funds scam
3 weeks ago

Crime Branch gets four-day custody of accused in alleged CSR funds scam

The Hindu  

The Crime Branch probing the alleged corporate social responsibility funds scam on Monday received the custody of the key accused, Ananthu Krishnan, for four days till Thursday. “The fact is that neither has he made even a single formal application for CSR funds nor has he received a single penny as CSR. So, on collecting investments for delivering 48,000 two-wheelers, …

CSR funds scam: nearly 1,000 cases may eventually be transferred to SIT
3 weeks, 5 days ago

CSR funds scam: nearly 1,000 cases may eventually be transferred to SIT

The Hindu  

Nearly 1,000 cases may eventually get transferred to the Crime Branch Special Investigation Team probing the alleged corporate social responsibility funds scam considering that already more than 900 cases have been registered by the police in this connection across the State. At the time of handing over the probe to the Crime Branch last week, 34 cases accounting for nearly …

CSR funds scam: ED raids multiple locations
3 weeks, 6 days ago

CSR funds scam: ED raids multiple locations

The Hindu  

The Enforcement Directorate conducted multiple raids across the State in connection with the corporate social responsibility funds scam on Tuesday. Ananda Kumar, chairman of the National NGO Confederation, one of the firms set up by key accused Ananthu Krishnan to pull off the alleged scam, and the office of the Sri Sathya Sai Orphanage Trust, of which Mr. Kumar is …

ED Conducts Searches in Kerala Over Alleged Fake CSR Fund Scam
3 weeks, 6 days ago

ED Conducts Searches in Kerala Over Alleged Fake CSR Fund Scam

Deccan Chronicle  

Kochi/New Delhi: The Enforcement Directorate on Tuesday conducted searches at multiple locations in Kerala in connection with the alleged fake CSR fund scam, in which fraudsters duped many people of their funds by falsely promising to offer laptops, two-wheelers and home appliances at half the price.Official sources said the entities, trusts and individuals who have "received" money from Anandu Krishnan, …

Kerala 'Fake CSR Fund' Scam: ED Conducts Raids In Investigation Into 'Multi-Crore Fraud'
3 weeks, 6 days ago

Kerala 'Fake CSR Fund' Scam: ED Conducts Raids In Investigation Into 'Multi-Crore Fraud'

ABP News  

The Enforcement Directorate on Tuesday carried out searches at multiple locations across Kerala as part of its investigation into an alleged fake Corporate Social Responsibility fund scam. The scam, which has allegedly defrauded thousands of people, involved fraudsters luring victims with false promises of laptops, two-wheelers, and home appliances at half price under the guise of CSR initiatives. The ED’s …

CSR fund scam: Crime Branch gets custody of prime accused for two days
1 month ago

CSR fund scam: Crime Branch gets custody of prime accused for two days

The Hindu  

The Crime Branch that was vested with the probe into the CSR fund scam where people were offered scooters, laptops, and sewing machines at half the price and reportedly cheated, got custody of Ananthu Krishnan, the prime accused in the case on Monday for two days. In the application, the probe team cited the need to get his custody to …

CSR funds scam: CB raids accused’s office in Kadavanthra
1 month ago

CSR funds scam: CB raids accused’s office in Kadavanthra

The Hindu  

The State Crime Branch probing the alleged corporate social responsibility funds scam raided an office of the key accused Ananthu Krishnan at Kadavanthra here on Thursday. This was the first active move by the 80-member Crime Branch team ever since 34 cases collectively amounting to around ₹37 crore related to the alleged scam were handed over to it on Monday. …

Half-price scam: Crime branch begins probe, takes over 10 cases
1 month ago

Half-price scam: Crime branch begins probe, takes over 10 cases

New Indian Express  

KOCHI: The crime branch wing of Kerala Police got down to work in the multi-crore half-price scam by registering 10 fresh cases on Tuesday, a day after the state government decided to hand over the investigation to the agency. According to crime branch sources, the 10 cases the special investigation team took over were first reported at police stations in …

Bail denied to prime accused in CSR scam in Kerala
1 month ago

Bail denied to prime accused in CSR scam in Kerala

The Hindu  

The Judicial First Class Magistrate Court, Muvattupuzha, denied bail on Tuesday to Ananthu Krishnan, prime accused in the multi-crore ‘CSR funds scam’ in which victims were promised, among others, scooters, laptops, and sewing machines at half their price. In the meantime, the Special Investigation Team constituted for the purpose would probe the role of all stakeholders, including political leaders who …

Kerala crime branch SIT to take over half-price scam probe
1 month ago

Kerala crime branch SIT to take over half-price scam probe

New Indian Express  

THIRUVANANTHAPURAM: A special investigation team of the Kerala Police’s crime branch wing will take over the probe into the multi-crore half-price scam that has witnessed hundreds of people from across the state raising complaints. Crime branch SP M J Sojan, who has probed several sensitive cases such as the deaths of Walayar girls, will lead the investigation. The state police …

SIT formed to probe 34 cases related to CSR funds scam
1 month, 1 week ago

SIT formed to probe 34 cases related to CSR funds scam

The Hindu  

A Special Investigation Team has been constituted to investigate 34 cases registered at various police stations across the State in connection with the alleged corporate social responsibility funds scam and handed over to the State Crime Branch. The cases being transferred to the Crime Branch include 11 each booked in Idukki and Ernakulam Rural, eight in Alappuzha, three in Kottayam, …

Kerala CSR funds scam: State Police Chief hands over probe to Crime Branch
1 month, 1 week ago

Kerala CSR funds scam: State Police Chief hands over probe to Crime Branch

The Hindu  

Kerala’s State Police Chief Shaik Darvesh Saheb on Monday issued a circular transferring the investigation into 34 cases registered at various police stations across the State in connection with the alleged CSR funds scam to the State Crime Branch with immediate effect. “The ADGP, Crime Branch, will get the cases registered in the Crime Branch police station forthwith and entrust …

Kerala CSR funds scam: Key accused Ananthu Krishnan to return to judicial custody after police interrogation
1 month, 1 week ago

Kerala CSR funds scam: Key accused Ananthu Krishnan to return to judicial custody after police interrogation

The Hindu  

Ananthu Krishnan, the key accused in the CSR funds scam in Kerala, is set to be returned to judicial custody on Monday after having been in the custody of the Ernakulam Rural police for the last five days. They raided the office of National NGO Confederation, which he allegedly set up to pull off the scam, a villa at Kaloor …

CSR funds scam: police book case against former Kerala HC judge for cheating, raid offices and houses of accused
1 month, 1 week ago

CSR funds scam: police book case against former Kerala HC judge for cheating, raid offices and houses of accused

The Hindu  

The multi-crore Corporate Social Responsibility funds scam that has rocked Kerala took a curious turn on Sunday with the Perinthalmanna police booking a cheating case against former Kerala High Court Judge C.N. A senior police officer later told the media that the scam accused had given money to the representatives of various political parties. Responding to the developments, Mr. Nair …

CSR fund scam case: Probe team takes key accused for evidence collection in Erattupetta
1 month, 1 week ago

CSR fund scam case: Probe team takes key accused for evidence collection in Erattupetta

New Indian Express  

KOCHI: The police team probing the CSR funds scam took the main accused Anandhu Krishnan to his offices in Erattupetta, Idukki, and Kolapra as part of evidence collection on Saturday. During the evidence collection in Erattupetta, a crowd gathered at the office and shouted slogans against the accused, but the police effectively controlled the situation. Meanwhile, with the interrogation and …

CSR fund scam case: Police expedite investigation; to hand over case to economic offences wing
1 month, 1 week ago

CSR fund scam case: Police expedite investigation; to hand over case to economic offences wing

New Indian Express  

KOTTAYAM: With the corporate social responsibility fund scam throwing up more cases of fraud, the state police have expedited procedures to wrap up the primary investigation and hand over the case to the economic offences wing of the crime branch, taking into account the extent of the crimes and the financial volume involved. We are looking into how the money …

CSR 'Scam': Kerala MLA Booked, Key Accused Interrogated In Rs 600 Crore 'Fraud'
1 month, 1 week ago

CSR 'Scam': Kerala MLA Booked, Key Accused Interrogated In Rs 600 Crore 'Fraud'

ABP News  

A Kerala MLA was booked on Friday for allegedly duping multiple people by falsely promising scooters and laptops at half price using Corporate Social Responsibility funds. Also, the key accused in the scam, Anandu Krishnan, was interrogated by Ernakulam Range DIG Satish Bino and Rural SP Vaibhav Saxena at the Aluva Police Club near Kochi. The accused allegedly advertised through …

Case filed against Kerala MLA over CSR fund scam involvement
1 month, 1 week ago

Case filed against Kerala MLA over CSR fund scam involvement

India Today  

A case was filed against a Kerala MLA on Friday for his alleged involvement in a scam connected with Corporate Social Responsibility funds. The con, perpetrated by key accused, Anandu Krishnan, was about duping people by falsely promising scooters and laptops at half price through CSR funds. Krishnan was questioned at the Aluva Police Club by Ernakulam Range DIG Satish …

Accused in Kerala ‘CSR scam’ duped 200 NGOs, say police
1 month, 1 week ago

Accused in Kerala ‘CSR scam’ duped 200 NGOs, say police

Hindustan Times  

Kochi:A preliminary probe into the alleged CSR funds scam, conducted by the Kerala police, found that the key accused cheated over 200 non-government organisations by promising them electronic items at half the original price, He also operated nearly 19 bank accounts through which transactions to the tune of ₹450 crore were done in the past several months, an officer privy …

‘CSR funds’ scam in Kerala: BJP leader A.N. Radhakrishnan denies involvement of his Kochi-based organisation
1 month, 1 week ago

‘CSR funds’ scam in Kerala: BJP leader A.N. Radhakrishnan denies involvement of his Kochi-based organisation

The Hindu  

Bharatiya Janata Party Kerala State vice-president A.N. Radhakrishnan has denied the Kochi-based Society for Integrated Growth of the Nation, a 12-year-old organisation engaged in social activities, of which he is the chairman, to be in any way linked to the alleged ‘CSR funds’ scam based on which numerous cases have been registered across Kerala. The key accused, Anandu Krishnan, 26, …

Andhra Pradesh forms SIT to investigate APSBCL corruption case from 2019-2024
1 month, 1 week ago

Andhra Pradesh forms SIT to investigate APSBCL corruption case from 2019-2024

New Indian Express  

VIJAYAWADA: The State government on Wednesday issued an order, constituting a Special Investigation Team to further investigate the case related to irregularities and corruption in the Andhra Pradesh State Beverages Corporation Limited from October 2019 to March 2024. In fact, a case was registered at the CID Police Station based on a complaint lodged by the Principal Secretary Dept) alleging …

CSR fund scam to surpass Rs 1,000 crore in Kerala
Trending News
1 month, 1 week ago

CSR fund scam to surpass Rs 1,000 crore in Kerala

New Indian Express  

KOCHI/KANNUR: The Police team probing the fake corporate social responsibility fund scam has widened the net amid complaints that the victims did not receive two-wheelers at half the market price despite making payments. The police estimate that the fraud committed by Anandhu Krishnan, a 26-year-old Thodupuzha resident who was arrested for promising scooters and home appliances at half their price …

Rs 1,000 cr con citing Corporate Social Responsibility funds exposed in Kerala
1 month, 1 week ago

Rs 1,000 cr con citing Corporate Social Responsibility funds exposed in Kerala

India Today  

A major scam involving Corporate Social Responsibility funds was uncovered in Kerala, with a 26-year-old man from Idukki, Anandhu Krishnan, at the centre of it. Krishnan allegedly misled victims by offering two-wheelers at half the market price, claiming he had access to CSR funds from multiple companies. According to police reports, Krishnan created a false sense of trust by convincing …

Beneficiary fund scam targeting working class women under Crime Branch scanner
1 month, 1 week ago

Beneficiary fund scam targeting working class women under Crime Branch scanner

The Hindu  

The State Police Crime Branch is poised to investigate a beneficiary fund scam targeting working class women, primarily ordinary homemakers aspiring to earn extra income to supplement their family budgets. A senior police officer identified the National NGO Confederation, an Idukki-based umbrella body for scores of social organisations across the State, as the central focus of the rapidly expanding and …

Kerala Police uncover Statewide two-wheeler scam linked to fake CSR funds
1 month, 1 week ago

Kerala Police uncover Statewide two-wheeler scam linked to fake CSR funds

The Hindu  

A petition forwarded to the Ernakulam Rural police in Kerala from the Chief Minister’s office and something that initially appeared to be one of those routine cases has turned out to be part of a major scam with Statewide ramifications, with cases now registered in Ernakulam, Alappuzha, Idukki and Kannur districts. The Muvattupuzha police, which registered the first case, has …

Muvattupuzha police to seek custody of mastermind behind statewide CSR fund scam
1 month, 2 weeks ago

Muvattupuzha police to seek custody of mastermind behind statewide CSR fund scam

New Indian Express  

KOCHI: With rising complaints necessitating a detailed interrogation of Anandu Krishnan, the mastermind behind a statewide scam that promised two-wheelers at half their price on the pretext of corporate social responsibility funding, the Muvattupuzha police is set to submit a custody application in court on Monday. A thorough interrogation is necessary to gather more details about the operation, which is …

Accused Having Ties With Ruling Political Party Not Ground To Transfer Probe From State Agency To CBI: Kerala HC In ADM Naveen Babu's Case
Trending News
2 months, 1 week ago

Accused Having Ties With Ruling Political Party Not Ground To Transfer Probe From State Agency To CBI: Kerala HC In ADM Naveen Babu's Case

Live Law  

While refusing to order CBI probe into former Kannur ADM Naveen Babu's death, the Kerala High Court today observed that accused merely having ties with the ruling political dispensation is not ground to transfer investigation from the hands of the State investigation agency. the transfer of investigation from the State Investigating Agency to the CBI should be directed by the …

State Appears To Be Shielding Main Accused Who Haven't Been Summoned In ₹100 Crore Bhovi Corporation "Scam" Probe: Karnataka HC
2 months, 3 weeks ago

State Appears To Be Shielding Main Accused Who Haven't Been Summoned In ₹100 Crore Bhovi Corporation "Scam" Probe: Karnataka HC

Live Law  

While hearing a matter seeking transfer of probe in the over Rs 100 crore Bhovi Development Corporation "scam", the Karnataka High Court on Thursday observed that the state government appeared to be shielding the main accused who has not been summoned for investigation and have neither secured bail. Justice M Nagaprasanna was hearing a petition filed by two accused Yashaswini …

TN Cyber Crime Investigation Centre arrest four for Rs 1.65 crore online scam
2 months, 3 weeks ago

TN Cyber Crime Investigation Centre arrest four for Rs 1.65 crore online scam

New Indian Express  

CHENNAI: Four men who were involved in an online investment scam were arrested by the State Cyber Crime Investigation Centre on December 6 and 7. The arrested include two mule account holders, a face-to-face agent, and an agent directly working in a scam compound in Cambodia. According to the police, the victim, a 67-year-old retired government employee residing in Chennai, …

Tamil Nadu cyber crime police arrest three in Rs 3.84 crore scam in Chennai
3 months ago

Tamil Nadu cyber crime police arrest three in Rs 3.84 crore scam in Chennai

New Indian Express  

CHENNAI: Three people have been arrested by the Tamil Nadu Cyber Crime police on charges of swindling Rs 3.84 crore from a man in a digital arrest scam. The police said that Harish was a mule account holder who earned Rs 1 lakh by selling his account, while Logesh, a mule account agent, confessed to providing two bank accounts to …

SIT to inquire into PDS rice scam at Kakinada port in Andhra Pradesh
3 months, 1 week ago

SIT to inquire into PDS rice scam at Kakinada port in Andhra Pradesh

The Hindu  

A Special Investigation Team has been constituted to investigate into the alleged illegal export of rice meant for Public Distribution System from the Kakinada-based port. It may be recalled that Andhra Pradesh Deputy Chief Minister K. Pawan Kalyan, during a surprise visit to the Kakinada port recently, had ordered thorough verification of rice loaded in the West Africa-bound cargo vessel. …

Cops seize Rs 47 lakh, cryptocurrency worth Rs 1.36 crore
3 months, 1 week ago

Cops seize Rs 47 lakh, cryptocurrency worth Rs 1.36 crore

New Indian Express  

HYDERABAD: The Directorate of Enforcement conducted raids between November 28 and 30 across 13 locations, including Hyderabad, and seized unaccounted cash worth Rs 47 lakh and USDT cryptocurrency worth Rs 1.36 crore. The investigation was initiated on two FIRs registered by CBI, Economic Offences Wing, Delhi, concerning Rs 640 crore in cyber fraud money generated through betting, gambling, part time …

CBI conducts searches in Delhi-NCR in connection with Rs 117 crore cyber fraud case
Trending News
3 months, 1 week ago

CBI conducts searches in Delhi-NCR in connection with Rs 117 crore cyber fraud case

India TV News  

Cyber Fraud Case: The Central Bureau of Investigation conducted searches at 10 locations in Delhi and surrounding areas today in connection with an ongoing investigation of transnational cyber-enabled financial frauds involving Rs 117 crore, said officials. According to the CBI, the searches were conducted in an ongoing investigation into a case registered under Sections 403, 420 of the Indian Penal …

RG Kar: Court refrains to accept CBI chargesheet against Sandip Ghosh in financial irregularities case
Top News
3 months, 2 weeks ago

RG Kar: Court refrains to accept CBI chargesheet against Sandip Ghosh in financial irregularities case

India TV News  

The Central Bureau of Investigation on Friday filed a chargesheet in connection with the RG Kar Hospital financial irregularities and named former principal of the medical establishment Sandip Ghosh as the prime accused, an official said. The official said, "Apart from Ghosh, the chargesheet includes the names of the other four arrested accused - Biplab Singh, Afsar Ali, Suman Hazra …

CBI Conducts Searches at 6 Locations in Tamil Nadu in Bribe Case
3 months, 2 weeks ago

CBI Conducts Searches at 6 Locations in Tamil Nadu in Bribe Case

Deccan Chronicle  

New Delhi: The Central Bureau of Investigation conducted searches on the residential premises of an accused at Chennai, Tiruvallur, Thanjavur and Kanyakumari in Tamil Nadu in an on-going investigation of a case of bribery leading to recovery of Rs. The CBI had registered a case on October 25, 2024 against half a dozen persons including the then Senior Deputy Director …

Telangana Cyber Sleuths Nab Scammer in Rs 8.14 Cr Trading Fraud
3 months, 3 weeks ago

Telangana Cyber Sleuths Nab Scammer in Rs 8.14 Cr Trading Fraud

Deccan Chronicle  

Hyderabad: Sleuths from Telangana Cyber Security Bureau arrested a fraudster from Chittigarh in Rajasthan for a trading fraud in which a victim lost over Rs 8.14 crore. “We formed special teams and identified the accused through his server as Sharvan Kumar Sharma alias Shravan Kumar Sharma and arrested him from his house in Rajasthan,” Shikha said. During interrogation the accused …

BJP leaders move Karnataka HC seeking court-monitored CBI probe into Valmiki Development Corporation scam
3 months, 3 weeks ago

BJP leaders move Karnataka HC seeking court-monitored CBI probe into Valmiki Development Corporation scam

New Indian Express  

BENGALURU: The Karnataka High Court on Friday sought details of the probe that has been done so far by the Central Bureau of Investigation in connection with the crime registered by the Union Bank of India against its officials and others concerning the Karnataka Maharshi Valmiki Scheduled Tribe Development Corporation scam. Justice M Nagaprasanna passed the order while issuing notice …

Baba Siddique case: Accused Akashdeep reveals ‘contacted conspirators using moblile hotspot to avoid being tracked’
3 months, 3 weeks ago

Baba Siddique case: Accused Akashdeep reveals ‘contacted conspirators using moblile hotspot to avoid being tracked’

Live Mint  

In a significant breakthrough in the Baba Siddique murder case, accused Akashdeep Gill revealed that he communicated with key conspirators using a labourer's mobile hotspot, Mumbai Crime Branch said. Gill, arrested from Fazilka, Punjab, has been identified as a crucial logistical coordinator for the murder plot orchestrated by gangster Anmol Bishnoi, jailed gangster Lawrence Bishnoi's younger brother. The Crime Branch …

₹19.20 crore ration scam: Crime branch files charge-sheet against 13 ex-officers
3 months, 3 weeks ago

₹19.20 crore ration scam: Crime branch files charge-sheet against 13 ex-officers

Hindustan Times  

Crime Branch, on Thursday, filed charge-sheet against 13 former officers, including the then nine assistant directors, two chief account officers and two tehsil supply officers in a major ration scam to the tune of ₹19.20 crore. ₹ 19.20 crore ration scam: Crime branch files charge-sheet against 13 ex-officers The scam was committed in Jammu rural in 2002, 2003, 2005 and …

Maharashtra elections: CBI begins probe into bitcoin ’scam’; six accused named in FIR
3 months, 3 weeks ago

Maharashtra elections: CBI begins probe into bitcoin ’scam’; six accused named in FIR

Live Mint  

Maharashtra elections: The Central Bureau of Investigations started an investigation into the Bitcoin-based Ponzi “scam” as the agency looks into the accused persons for allegedly collecting 80,000 bitcoins and diverting the funds worth ₹6,606 crore through nine overseas firms to purchase properties abroad, reported the news agency ANI on Wednesday, November 20. The employee is allegedly linked to a Bitcoin …

CBI registers FIR to initiate probe into alleged Maharashtra ‘bitcoin scam’
3 months, 3 weeks ago

CBI registers FIR to initiate probe into alleged Maharashtra ‘bitcoin scam’

New Indian Express  

NEW DELHI: The CBI on Wednesday registered an FIR naming six persons as accused and began its probe into an alleged Maharashtra ‘bitcoin scam’ case amounting to Rs 6,600 crore and called one among them for questioning, officials said. The CBI has alleged that two accused - Amit Bharadwaj and Ajay Bharadwaj – were the mastermind in the case and …

Assam online trading scam: CBI conducts raids in 5 states; 1 key accused arrested
4 months ago

Assam online trading scam: CBI conducts raids in 5 states; 1 key accused arrested

Hindustan Times  

The Central Bureau of Investigation has arrested one of the prime accused persons from West Bengal in connection with 41 cases of online trading fraud in Assam. In a statement issued on Friday, the CBI stated that one Gopal Paul, who is the primary accused in the one of the cases, was arrested from his hideout in Siliguri in West …

SIT formed to probe into tab fund diversion scam: Mamata
4 months ago

SIT formed to probe into tab fund diversion scam: Mamata

Deccan Chronicle  

Kolkata: West Bengal Chief Minister Mamata Banerjee on Friday said that her government has formed a Special Investigating Team to probe into a fraud in which government funds sent to bank accounts of students for purchasing tabs or mobile phones were diverted elsewhere. Six people were arrested in this connection, she said while speaking to journalists at the Bagdogra airport …

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