Kanpur: Bank of India (BOI) has seized the house of Rotomac company owner Vikram Kothari for non-repayment of 900 crore loan. Kothari has taken a loan from four bank accounts but failed to pay back, now bank will recover its amount by selling the house. Earlier Central Bureau of Investigation[Read More…]
Tag: Scam
Jharkhand: Scam unearthed at Sainik School Tilaiya
Ranchi: In an investigation carried out by the technical cell of the surveillance department has confirmed the scam in the residential building of the Sainik School (Tilaiya). The residential building costs around 6.60 crores rupees. On the basis of the report filed by the technical cell, School Education Secretary AP Singh[Read More…]
Intermediate Topper Scam: ED seizes properties of Bachcha Rai in BSEB fraud case
A 10-member team of Enforcement Directorate confiscated 28 movable and immovable properties disproportionate to Amit Kumar, a jailed kingpin of the 2016 Intermediate Toppers scam in Bihar. Amit Kumar alias Bachcha Rai is the suspended principal of Vishnu Roy College in Vaishali district and was arrested in relation with the[Read More…]
CAG asks Uttar Pradesh Government to take action in the New Pension System scam
Big disclosures have been made in the investigation of Comptroller Auditor General (CAG) report in the new pension system (NPS) of Uttar Pradesh and a case of massive deception has emerged. The CAG investigation revealed that under the new pension system, the details of the deductions from the salary of[Read More…]
Madhya Pradesh: Rs 2 cr scam unearthed in women, child department
A scam of around Rs 2 crore has been unearthed in Madhya Pradesh’s Women and Child Development (WCD) Department, police said on Wednesday. An FIR was registered by the police after WCD Joint Director Swarnim Shukla on Tuesday filed a complaint against 14 officers and workers. Shukla said the accused[Read More…]
Seven Gurugram ETOs suspended for Rs 100 crore scam
Following an FIR that was file in July, seven Excise and Taxation officers posted in Gurugram, have been suspended and chargesheeted under Rule 7 of the Haryana Civil Services (Punishment and Appeal) Rules, 2016, for helping nine firms siphon off funds worth over Rs 100 crore from the state exchequer[Read More…]
Call Centre Scam: US, other countries’ taxpayers targeted
After the arrest of seven Mumbai police busted a gang on Saturday that allegedly duped people living in US and other countries by telling them that they need to pay tax dues, an official said. This is not the first time when such scam has floated. A similar incident had[Read More…]
Court to take decisions on IRCTC hotel scam on July 30
Delhi Patiala House Court has decided to declare order on July 30 on, if the RJD supremo Lalu Prasad Yadav, his wife Rabri Devi and their son Tejashwi Yadav has to be summoned along with the other 14 people who are charged with the hotel for land scam. The CBI[Read More…]
PNB scam: Additional Rs 1,300 cr fraud revealed
Mumbai: The fraud-hit Punjab National Bank (PNB) has reported an additional Rs 1,300 crore unauthorised transactions, taking the estimated quantum to Rs 12,600 crore in the scam related to diamond trader Nirav Modi and owner of Gitanjali Gems, Mehul Choksi. In a 11.22 p.m., late night filing with the stock exchanges[Read More…]
Tejashwi Yadav hits JD(U)-BJP govt over Srijan scam; demands CBI probe
Bihar’s leader of opposition, Tejashwi Yadav on Thursday demanded a CBI probe into the Rs 1,000 crore Srijan scam. In the scam, the government funds were transferred to private accounts amid 2005 and 2013. BJP leader, Sushil Kumar Modi was the state’s finance minister then. “It is high time that[Read More…]
Fake stamp paper scam convict Abdul Karim Telgi receives body massage in Bengaluru jail
Abdul Karim Telgi, a convict in the counterfeit stamp paper scam, received special treatment in the Parappana Agrahara Central Jail in Bengaluru, Karnataka, says a report by DIG (Prisons) D Roopa. Reportedly, Telgi received body massage from several convicted prisoners allotted to him. Telgi is also said to be infamous[Read More…]
Rajya Sabha MP Subhash Chandra’s company under scanner for 11,808 cr scam
Companies under the ownership of Rajya Sabha MP Subhash Chandra’s Essel Group are under scanner over the Rs 11,808 crore lottery scam in Mizoram in the North-East. As per reports, the Comptroller and Auditor General (CAG) of India presented in the Mizoram assembly in December 2016, there was extensive negligence[Read More…]
Karnataka: Man arrested for defrauding over 100 women for money and sexual favours
In another instance of duplicity, a man cheated over 100 women by posing as a central government employee on various matrimonial websites. He was arrested by the Bagalur police, reported The News Minute. The information gathered by the police upon interrogating him has revealed that he has duped over 100[Read More…]
Mumbai: ‘Lady Natwarlal’ scams 10 crores from 40 women
In a shocking incident, a lady known as the ‘Lady Natwarlal’ who has allegedly cheated around Rs 10 crore, on false promises of quick money. As many as 40 women have been tricked into this.She has been named after the well-known conman Natwarlal who sold Taj Mahal and the Red[Read More…]
Kapil Mishra’s big expose: Slams Kejriwal over Rs 2 cr donation
Sacked Aam Aadmi Party leader Kapil Mishra who has been in news for slamming corruption charges against Delhi CM Arvind Kejriwal claims to expose ‘big truth’ on Friday. As he took to twitter to articulate, he said he will produce the ‘evidence’ relating to this issue at the press conference.[Read More…]
Congress demands probe into illegal foreign funding received by AAP
Delhi Congress chief Ajay Maken demanded a probe into the allegations levelled by sacked Delhi minister Kapil Mishra concerning illegal foreign funding received by the Aam Aadmi Party (AAP). He also sought Delhi Chief Minister Arvind Kejriwal’s resignation. “The allegations are serious. Kejriwal should step down on moral and legal[Read More…]
ACB begins probe into bribery charges against Arvind Kejriwal
The Anti-Corruption Bureau (ACB) has initiated a probe into bribery charges alleged by sacked Delhi Minister Kapil Mishra against Chief Minister Arvind Kejriwal, on Monday. Mishra has also appeared before ACB to hand over additional evidence in support of his claims on Monday. The probe began based on Mishra’s complaint[Read More…]
Bihar forest minister accused of ‘Mitti’ scam
PM Modi is corrupt, will expose him: Rahul Gandhi
Congress vice president Rahul Gandhi on Wednesday hits at government and PM Modi after accusing the government of not allowing him to speak in the Parliament on demonetisation. He said he wanted to speak on many issues and it was to be seen if the government allows it. Rahul Gandhi[Read More…]
Former IAF chief SP Tyagi arrested by CBI in AgustaWestland case
Former Air Force chief SP Tyagi was on Friday arrested by the CBI in the AgustaWestland chopper deal case. Tyagi has been accused of influencing the 3,600-crore deal for VVIP helicopters in favour of Italy’s AgustaWestland during his tenure as the IAF chief. He has repeatedly denied the allegations. In[Read More…]
Demonetisation is huge scam: Kejriwal
Delhi Chief Minister Arvind Kejriwal on Saturday alleged demonetistaion of ₹500 and ₹1,000 is huge scam and it should be roll back immediately. “Before the PM announced the move on Tuesday, the BJP and its friends had been alerted and they had already stashed their cash,” he said. He further[Read More…]