The company had disbursed loans of Rs. 49.2 crores and collected/recovered the same by harassing and threatening the borrowers and extorting money from them : ED
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Kusumpudi Pullamraju, Vanapalli Venateswara Rao, Jonnala Jaganmohana Rao and VSKDN Somaraju acted as ‘aggregators’ for KCC Fish Tank loans sanctioned to 14 borrowers and were the ultimate beneficiaries : ED
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Blossoms Oils & Fats Limited and others defrauded Indian Overseas Bank & Indian Bank, by availing loans on the basis of forged documents to the extent of Rs 266.74 crores : ED
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The vehicles of the accused were involved in illegally extracting minerals and consequently unlawfully transporting these minerals to stone crushers by overloaded vehicles : ED
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Ravi Attri and Subhash Prakash, with the assistance of their associates, leaked question papers for the UP Police Constable Recruitment Examination 2023 and the RO/ARO Exam-2023
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The accused postal department official had demanded of Rs.50,000 for facilitating smooth and error free annual inspection of post master
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During the search the Bihar police had found a jeans trouser with a small gunny bag with eight gold bars, each of 100 gram of 99.50 fine gold with total weight of 800 grams
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The financial scam was allegedly orchestrated by an organization named D.B. Stock Consultancy owned by the accused Deepankar Barman alongwith Monalisa Das : CBI
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The MHA also issued the notification, citing the “volatile” situation in Manipur and instances of “active participation of insurgent groups in heinous acts of violence”.
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A total of 21 people have died in the small district of Jiribam within a span of 11 days
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