Tuesday | May 06 2025 | 10:22:08 PM
Tuesday | May 06 2025 | 10:22:08 PM
Naseem deliberately evaded the investigation, failed to appear despite issuance of summons, and ultimately absconded from India via Nepal and is currently residing in Dubai, UAE : ED
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Dharam Singh Chhoker, his sons Vikas Chhoker (absconding) and Sikandar Chhoker face charges of “cheating” more than 1,500 homebuyers and siphoning over Rs 500 crore funds from them : ED
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Accused demanded bribe money for selecting candidates for the posts of Traffic Inspectors and Chief Controllers in the Operating Department at South Central Railway Headquarters : CBI
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Sheikh Muizz Ahmed, resident of Mangalore operated through social media platform “Discord” under the username “heisenberg7343” and engaged in online chats with a minor girl from USA : CBI
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The accused have been booked for causing a loss to government revenue to the tune of Rs. 49.42 crores through forgery and manipulation of treasury challans, and for unlawfully obtaining a No Objection Certificate (NOC) for the acquisition of liquor : ED
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Government land / Bhoodan land situated in Nagaram Village, Maheshwaram Mandal was falsely claimed by Khaderunissa as her ancestral property and further sold : ED
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Pradeep Sharma, in connivance with other revenue officials, was involved in cheating and illegal allotment of valuable government land by leveraging his position as the District Collector of Bhuj, Gujarat : ED
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Earlier, ED had attached 31 properties valued at Rs. 39.24 Crore in 2023
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