Search For "alleged"
CBI files FIR in Bitcoin-based Ponzi 'scam', names many
Updated : 1 year, 5 months ago IST
The Central Bureau of Investigation (CBI) has launched an investigation into an alleged Bitcoin-based Ponzi "scam" and has filed a First Information Report (FIR), sources said.
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Two arrested for defrauding elderly man of Rs 40.7 lakh in MP's Indore thr
Updated : 1 year, 6 months ago IST
Two persons have been arrested for allegedly defrauding a 71-year-old man of Rs 40.7 lakh in a case involving a fake "digital arrest" in Madhya Pradesh's Indore.
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Shiv Sena seeks police inquiry into bitcoin scam case after alleged audio
Updated : 1 year, 6 months ago IST
Eknath Shinde-led Shiv Sena requested Mumbai police on Monday to conduct a 'thorough and detailed' inquiry into the bitcoin scam case and also investigate the audio recordings being circulated in social media platforms in which it is alleged that multiple Maha Vikas Agadhi (MVA) leaders were
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Delhi Court rejects Lakshay Vij's bail plea in money laundering case
Updated : 1 year, 6 months ago IST
The Rouse Avenue court recently dismissed the bail plea of Lakshay Vij in a Money laundering case. The court dismissed the plea in view of his alleged role in floating bank accounts in a fake identity.
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Madras HC transfers Kallakurichi illicit liquor tragedy case to CBI
Updated : 1 year, 6 months ago IST
In June, 67 people died and more than 150 were hospitalised in Tamil Nadu's Kallacurichi allegedly after consuming spurious liquor. The case was earlier being investigated by the Crime Branch of the Criminal Investigation Department (CB-CID).
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"Sishmau SP candidate came to cast fake votes with Samajwadi Party goons,"
Updated : 1 year, 6 months ago IST
BJP candidate from Sishmau, Suresh Awasthi on Wednesday alleged that Samajwadi Party candidate Naseem Solanki came with SP goons to cast "fake votes" and urged the administration to restrict his entry at any polling station.
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Delhi: LG VK Saxena approves promotion of 295 Chief Medical Officers in go
Updated : 1 year, 6 months ago IST
Delhi Lieutenant Governor Vinai Kumar Saxena has approved the promotion of 295 Chief Medical Officers in state-run hospitals to the next level, his office said in a statement on Wednesday. The promotion of a Medical Superintendent has been put on hold due to an alleged case of sexual harassm
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ED arrests one person fleeing to Dubai in 'cash for vote' case
Updated : 1 year, 6 months ago IST
The Enforcement Directorate (ED) has arrested one person in the alleged cash-for-vote case, officials said on Wednesday.
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Chhattisgarh: ED raids premises of Gaurav Mehta in connection with alleged
Updated : 1 year, 6 months ago IST
The move comes after Supriya Sule, Member of Parliament from the Nationalist Congress Party (Sharadchandra Pawar faction), filed a cybercrime complaint with the Election Commission of India following allegations of using bitcoin to fund the ongoing Maharashtra Assembly elections.
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Body of woman found in sack in Mainpuri's Karhal, two arrested; family cla
Updated : 1 year, 6 months ago IST
Mainpuri Superintendent of Police (SP), Vinod Kumar told ANI that victim's family has alleged political motives behind the crime.
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Bitcoin cash for votes row: Congress files complaint over alleged AI-gener
Updated : 1 year, 6 months ago IST
Congress leader and advocate Ravi Prakash Jadhav on Wednesday during Maharashtra's ongoing assembly elections filed a complaint regarding an alleged doctored video allegedly involving party's Maharashtra chief Nana Patole, NCP-SCP leader Supriya Sule, and Amitabh Gupta.
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Sonia, Rahul Gandhi also involved in Bitcoin scam: alleges BJP's Sambit Pa
Updated : 1 year, 6 months ago IST
Bharatiya Janata Party (BJP) MP Sambit Patra on Wednesday alleged that apart from Supriya Sule and Nana Patole, Congress leaders Sonia and Rahul Gandhi are also involved in the alleged Bitcoin scam.
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