Wednesday | Apr 02 2025 | 08:18:45 PM
Wednesday | Apr 02 2025 | 08:18:45 PM
Searches were conducted in Chhattisgarh, Bhopal, Kolkata, and Delhi including premises linked to politicians, senior bureaucrats, police officers, key functionaries of Mahadev Book : CBI
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Out of the 15 major projects being undertaken by the group very few deliveries have been given indicating a well-orchestrated ponzi scheme, search action that more than Rs. 200 Crore has been siphoned to Singapore and USA : ED
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ED initiated investigation on the basis of multiple FIRs registered by Himachal Police against QFX company which had defrauded many investors through a fraudulent Forex trading scheme : ED
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Probe shows a conspiracy of Pakistan based Harwinder Singh Sandhu alias Rinda and US based Harpreet Singh alias Happy Passian, both terrorists belonging to BKI, to attack a retired police officer : NIA
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The fraudsters operating from overseas use digital platforms such as websites, WhatsApp, and Telegram to target victims in India. They lure individuals through part-time job scams, task-based frauds, and promises of high returns on initial investments : CBI
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The searches were part of NIA's continuous crackdown on terror outfits engaged in criminal conspiracies to smuggle terrorist hardware, such as arms, ammunition, narcotics, explosives etc, into India
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The premises of 17 suspects were searched in Bihar, UP, MP, Delhi, Maharashtra and Punjab
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The searches are part of a money laundering probe related to Rs. 1,400-crore bank fraud
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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 searches were conducted in Tamil Nadu, West Bengal, Karnataka, Uttar Pradesh, Meghalaya and Punjab where the agency seized four printing presses where lottery tickets have been printed
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