Bengaluru: Kannada actress Harshavardhini Ranya, popularly known as Ranya Rao, has admitted to using hawala channels to purchase gold, strengthening the prosecution’s case against her in an ongoing gold smuggling investigation. During a special court hearing on Tuesday, the prosecution argued that Rao confessed to facilitating gold transactions through illegal money
Scams & Allegations
A woman from China’s Gansu province has been exposed for orchestrating a shocking $3.3 million fraud, deceiving friends and family to fund a lavish lifestyle for her secret lover—all while her husband lived frugally to pay off debts. According to the South China Morning Post, Wang Wei, a woman in her early 30s, carried out […]
Satara: A woman who had previously accused Maharashtra Minister Jaykumar Gore of harassment has been arrested for allegedly attempting to extort ₹3 crore to settle the case, police said on Friday. Gore, a BJP leader and Minister of Rural Development and Panchayati Raj, represents the Man assembly constituency in Maharashtra’s Satara district. Caught Accepting ₹1 […]
New Delhi: The Delhi High Court has granted bail to Unitech founder Ramesh Chandra in a money laundering case, considering the complexity and prolonged nature of the trial. A Case Dragging On With No End in Sight Justice Jasmeet Singh, who presided over the case, noted that with 17 accused, 66 companies, 121 witnesses, and […]
Bengaluru:The investigation into the gold smuggling case involving Kannada actress Ranya Rao has intensified, with a joint team of the Enforcement Directorate (ED), Central Bureau of Investigation (CBI), and Directorate of Revenue Intelligence (DRI) conducting searches at multiple locations in Bengaluru. These raids targeted properties linked to Ranya Rao’s husband, Jathin
New Delhi:Senior Aam Aadmi Party (AAP) leader Manish Sisodia has strongly reacted to the approval of an FIR against him and his party colleague Satyendar Jain, saying he will not back down despite multiple cases being filed against him. His statement came after President Droupadi Murmu gave the go-ahead for the registration of an FIR […]
Mumbai’s Economic Offences Wing (EOW) has intensified its probe into the ₹122 crore embezzlement case at New India Cooperative Bank, conducting a search at the residence of the bank’s former chairman, Hiren Bhanu. During the raid at his Malabar Hill apartment, which he shared with his wife Gauri Bhanu—also a former vice chairman of the […]
Mumbai’s Economic Offences Wing (EOW) has made another arrest in the ₹122 crore embezzlement case linked to the New India Co-operative Bank. On Thursday, officials arrested 33-year-old Manohar Arunachalam, the son of Unnathan Arunachalam (alias Arun Bhai), who is currently on the run. This marks the fourth arrest in the case, an official confirmed on […]
New Delhi: Former Railway Minister Lalu Prasad Yadav, along with his wife and children, has been summoned by a Delhi court in connection with the ongoing land-for-jobs case. Special Judge Vishal Gogne has directed the Rashtriya Janata Dal (RJD) chief, his wife Rabri Devi, sons Tejashwi Yadav and Tej Pratap Yadav, and daughters Misa Bharti […]
New Delhi: Former Karnataka Chief Minister and Union Minister HD Kumaraswamy faced a legal setback as the Supreme Court refused to intervene in an ongoing corruption case against him. His plea to cancel proceedings was dismissed, following a similar decision by the Karnataka High Court four years ago. The case revolves around allegations that Kumaraswamy […]
