The accused used a fake website and a USA-based WhatsApp number to defraud victims under the pretext of visa and job processing services. Laptops, mobile phones, and forged documents were seized during the raid.
According to officials, the accused were found using forged Aadhar cards and pahani documents as sureties in court to secure bail for individuals arrested in criminal cases. Acting on a tip-off received on September 9, the CCB launched an investigation and unearthed the racket.
The CBI arrested three Military Engineer Services officers and a middleman in Sagar, Madhya Pradesh, for accepting a Rs 80,000 bribe from a contractor. A trap was laid, incriminating documents seized, and the accused will be produced before the court on September 12.
"This is a very explosive report of 96 pages. We have recovered many important documents related to the sovereignty of our country. After the report is discussed in the cabinet, we will release it to the public. It is a kind of cartel that was working to defame the development processes of o
The Rouse Avenue Court of Delhi on Thursday dismissed a criminal complaint filed against former Congress president Sonia Gandhi, which had accused her of forging documents to get enrolled in the voters' list before acquiring Indian citizenship.
A Delhi court is scheduled to pronounce its order on Thursday at 4 pm on a criminal complaint filed against Congress Parliamentary Party Chairperson Sonia Gandhi, accusing her of forging documents to get herself enrolled in the voters' list before obtaining Indian citizenship.
Kathmandu's Tribhuvan International Airport has reopened after flight suspensions were lifted, the Nepal Civil Aviation Authority announced. Passengers have been advised to check flight details with airlines and carry tickets and identification documents while traveling.
"On behalf of all the flood-affected families in Delhi, I appeal to CM Rekha Gupta to provide them financial assistance of Rs 18,000 to one adult member of each affected family and compensation for loss of property. All flood-affected students should be given books and stationery. The affect
"Some cases involve girls with terror links, religious conversions, some cases have also come up that people change their names on social media, convert them. Some babas were arrested, including those hiding here for years, disguising themselves, or concealing their crimes. People with serio
The Enforcement Directorate (ED) on Saturday filed documents of a complaint filed by BJP Leader Subramaniam Swamy in 2014 and the Enforcement Case Information Report (ECIR) in the National Herald Money laundering case against Congress leader Sonia Gandhi, Rahul Gandhi and others.
Priyanka Chaturvedi questioned the sincerity of Pawar's statement, given the actions of his party's MLC, Amol Mitkari. Mitkari has written a letter to the Union Public Service Commission (UPSC) seeking verification of IPS officer Anjana Krishna's educational and caste documents.
The Enforcement Directorate (ED) on Thursday sought time to file documents of the complaint filed by BJP Leader Subramaniam Swamy, filed in 2014 and the Enforcement Case Information Report (ECIR) in the National Herald Money laundering case against Congress leaders Sonia Gandhi, Rahul Gandhi