Kolkata, June 15:Abhishek Banerjee, senior leader of the All India Trinamool Congress (TMC) and nephew of West Bengal Chief Minister Mamata Banerjee, appeared before the Enforcement Directorate (ED) on Monday in connection with the ongoing investigation into the alleged primary school recruitment scam in West Bengal. The appearance marks another significant development in
Scams & Allegations
Mumbai , May 20 : A recent report circulating on social media platforms and certain investigative-style news blogs has brought fresh attention to allegations involving Vivek Nagpal. According to the report, he is alleged to have issued threats toward members of the media, triggering discussions about intimidation and pressure on journalistic work. The claims have […]
New Delhi, June 13:The Enforcement Directorate (ED) has arrested former Reliance Communications (RCom) Managing Director Sateesh Seth in connection with an ongoing money laundering investigation linked to an alleged loan fraud case. Seth, who once served as Group Managing Director of the Reliance Group under businessman Anil Ambani, was taken into custody by the ED […]
Mumbai , June 13 : In a major development in one of India’s most talked-about banking fraud investigations, a special Central Bureau of Investigation court in Mumbai has dropped proceedings against stockbroker Sanjay Dangi and real estate businessmen Shahid Balwa and Vinod Goenka in connection with the high-profile Yes Bank-Dewan Housing Finance Corporation Limited (DHFL)
In a significant step in the investigation of the massive Yes Bank-DHFL fraud case, the Enforcement Directorate (ED) has attached assets worth ₹415 crore belonging to prominent Maharashtra-based builders Avinash Bhosale and Sanjay Chhabria. The move marks another major development in what is being described as one of India’s biggest banking scams. Both builders were […]
New Delhi:June 12What began as a hopeful journey for a better future abroad turned into a devastating financial and emotional setback for a Delhi-based couple after they were allegedly cheated in the name of securing Canadian residency through a restaurant business. Richa Ahuja and Prem Ahuja had been planning to move to Canada in search […]
A family in Oregon has filed a $17 million lawsuit against Oregon Health & Science University (OHSU) and pediatric cardiac surgeon Dr. Ashok Muralidaran, alleging medical negligence after their 13-year-old daughter suffered severe complications during a heart valve surgery. According to the lawsuit filed by Steven and Lori Stokes in Multnomah County Circuit Court,
Ahmedabad: An investment agent from Ahmedabad, who is already facing several fraud-related cases, has been booked once again after a Mumbai-based woman accused him of misappropriating more than ₹10 crore invested by her family in LIC policies and other financial instruments. The complaint was filed with the Detection of Crime Branch (DCB) by a woman […]
Mumbai: A night of music and celebration ended in tragedy after a 28-year-old law student collapsed and died during a techno music concert at Mumbai’s NSCI Dome, prompting an investigation into the circumstances surrounding the incident. The deceased, identified as Vrushabh Gangurde, reportedly fell unconscious while attending the event on Saturday evening. He was
Mumbai: The Mumbai Crime Branch’s Anti-Extortion Cell (AEC) has arrested a 50-year-old angadia operator in connection with an alleged ₹2.79 crore fraud involving gold traders and claims of threats linked to the underworld. The accused, Rakesh Mandaliya, a resident of Borivali, was taken into custody on June 4 and has been remanded to police custody […]
