Articles for UP

Special Judge of the Special Court (PMLA), Lucknow invites victims with legitimate claims on Shine City Group properties

Funds were raised in Ponzipyramid schemes under the guise of real estate investments and later layered, transferred, and used to acquire various movable and immovable properties which were held in the name of Shine City companies : ED

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CBI arrests an Indian Railways employee in UP for accepting bribe

The officer demanded bribe of Rs. 50,000 at the rate of Rs. 100 per ton for loading materials from the Railway Material Depot : CBI

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Woman consumes oison outside police station in UP, blames SHO, probe ordered

A video came to the fore on social media which showed the victim accusing the area police station’s SHO of accepting money from the accused and failing to probe the case

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Man from UP beaten to death allegedly for complaining about gamgling activities of his neighbour

Following the incident, the Buduan police suspended two sub-inspectors and a constable had been removed from their posts following failure to control activities in the area

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Additional district and session judge Farukhabad complains on attmept to life, suspects Sunder Bhati gang

The complaint was received from Judge Dr Anil Kumar Singhstating that gangster Sunder Bhati could have conspired to kill him, seeking revenge for their conviction : Police

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ED files prosecution complaint against Agri Gold Group of companies in fraud case

Agri Gold Group ran fraudulent Collective Investment Scheme in the guise of real estate business, for which more than 130 companies were floated. These companies used to collect deposits as ‘advances for plots’ from depositors : ED

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ED Mumbai attaches immovable and movable assets valued at Rs. 333.82 crores in the case of DMCSL

Suresh Kute lured more than 4 lakh gullible investors to deposit money with DMCSL by promising higher returns : ED

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ED
ED conducts searches at 11 locations in connection with two bank fraud cases committed by Guglani group companies

The searches were conducted at the premises of Super Multicolour Printers Pvt. Ltd and Dunn Foods Pvt. Ltd. for causing wrongful loss of Rs. 125.40 crore and Rs.53.88 crores : ED

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ED attaches land properties of Lucknow's Shine City Group worth Rs. Rs. 47.80 crores

The accused persons, associates & promoters incorporated several companies and collected funds from the public in Ponzi-pyramid scheme under the guise of investment in real estate sector and other attractive schemes : ED

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Young boy shot dead, clashes in Bahraich turn situation tense in UP

The situation is under control and violators are being identified : DGP UP Prashant Kumar

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