Yogesh Tiwari used to impersonate himself as a big businessman, property dealer, well-connected person and having good contacts with builders and bureaucrats. He used to lure people under his influence that he would give exceptionally high returns on their investments and on the pretext of such fake promises : ED
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During the search operations, various incriminating evidence, electronic devices, foreign currency (of multiple countries) equivalent to Rs. 4.6 Crore and Indian currency of Rs. 0.04 crores were seized : ED
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The CBI also conducted searches at official and residential premises of the both accused which led to recovery of Rs. 4.00 lakh cash from the house of accused SFO and incriminating documents
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The accused Legal Officer demanded bribe of Rs. 40 lakh from complainant in the name of other officer of DUSIB for getting his two shops unsealed and allowed him to run the shops unhinderdly : CBI
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NIA is not just an investigating agency and under its aegis, anti-terrorist activities across the country should be compiled and promoted and measures should be taken so that the investigating agency stands firmly in the court and the anti-terror mechanism is strengthened : HM Amit Shah
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The raids were conducted in Delhi, Bengaluru, Mumbai, Hyderabad and Panchkula.
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The accused by swapping cards has duped over 28 persons with same technique and scamming them
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Peel Regional Police issued arrest warrants for two others, Armaan Gahlot (24) of Kitchener, and Arpit (22)
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With the new rules, agencies working with the government will assist in identifying, investigating, and prosecuting fraudsters
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Both victims accidentally touched high tensions wires near their respective homes
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