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NEW DELHI: As part of its ongoing investigation into the Mysore Urban Development Authority (MUDA) land scam case, ED Saturday attached 34 more properties worth over Rs 40 crore, taking the total value of assets attached so far to over Rs 440 crore. Based on an FIR registered by the Karnataka Lokayuktha, the Enforcement Directorate…
BHUBANESWAR: A major racket has been busted in Odisha ahead of a police recruitment exam, with Berhampur city cops arresting 114 candidates and three middlemen on Wednesday for allegedly attempting to secure jobs through unfair means.Among those arrested are serving constables, engineering graduates and company executives, who allegedly conspired with middlemen to access the question…
NEW DELHI: The Enforcement Directorate has filed a chargesheet against businessman Raj Kundra, accusing him of being a beneficial owner of 285 Bitcoins worth Rs 150.47 crore received from late crypto-scam mastermind Amit Bhardwaj. The chargesheet, filed before a special Prevention of Money Laundering Act court, states that Kundra concealed crucial evidence and failed to…
(Picture Courtesy: Facebook) A financial fraud has happened in Chennai, involving the family of actor Suriya’s domestic help. The victim in this case was none other than the ‘Retro’ actor’s police security officer (PSO), Anthony George Prabhu, who was duped of Rs 42 lakh.As reported by India Today, police investigations revealed that the incident was…
NEW DELHI: In the Rs 3,500 crore liquor ‘scam’ case in Andhra Pradesh with allegations of kickbacks against former CM Jagan Mohan Reddy and others, the Enforcement Directorate on Thursday conducted searches at 20 locations across Telangana, Andhra Pradesh, Tamil Nadu, Karnataka and Delhi-NCR.Sources said the searches were carried out on the premises of accused…
Veteran actor Alok Nath has been granted interim protection from arrest by the Supreme Court in a fraud case linked to an alleged multi-level marketing scheme in Haryana. The court’s order ensures that Nath cannot be arrested while the case is ongoing. As reported by PTI, a bench of Justices B V Nagarathna and R…
LUCKNOW: Can one person work in six different districts in the same department at the same time?“Arpit Singh” did just that for nine years in Uttar Pradesh’s health department. The astonishing scam was uncovered only after an online verification drive by UP govt’s Manav Sampada portal flagged six impostors – all using the same name,…
