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Tag: Scam

CB-CID named former CM Chandrababu Naidu in the charge sheet filed in the Fibernet Phase-1 project scam

Andhra Pradesh: Chandrababu Naidu, the former chief minister of Andhra Pradesh, appears to be having further problems. In the charge sheet submitted to the ACB court in Amravati regarding the alleged scam involving the AP Fibernet Phase-1 Project, CB-CID named former chief minister Chandrababu Naidu. Chandrababu Naidu, the previous chief minister, was also complicit in this disruption, according to CB-CID.

On Friday, February 16, the AP Crime Investigation Department (APCID) submitted the charge sheet before the Vijayawada ACB Special Court.

According to the chargesheet, Chandrababu Naidu, the national head of the Telugu Desam Party and a former chief minister, broke the law in 2015 when he gave a favorite company a work order worth Rs 330 crore for the AP Fibernet project’s first phase. There was manipulation of the tender process.

The investigative agency informed the court that Hari Krishna Prasad, the managing director of Net India Hyderabad, was a member of the Technical Appraisal Committee, the Governing Council, the e-Governance Authority, the Electronics and IT Agency, and the Innovation Society at the time.

Google removed 2,500 apps from Play Store, these apps used to scam people in the name of giving loans

Cybercrime, online fraud, and scam cases are on the rise in our technological age. The government is now strictly enforcing laws against internet fraud. The central government is always coming up with new policies to manage this.

The Indian government had appealed to Google to take down fraudulent loan apps from the Google Play Store. In response to a request, Google has taken some 2,500 apps out of the Play Store.

Information regarding the apps that were taken down from the Play Store was provided by Finance Minister Nirmala Sitharaman in the Lok Sabha. The government was planning to remove fraud loan apps for quite some time, she said. In the name of providing loans, the apps that were removed made people victims of fraud.

Let us inform you that Google has modified its loan-giving app policy. Google has updated its policies. All such apps that advertise on the Google Play Store as offering loans to users will have to abide by the guidelines. Approximately 2500 of the approximately 3500 fraudulent lending apps that Google discovered have been taken down.

ED raids several places in Jammu and Kashmir in Rs 223 crore cooperative bank fraud case

Jammu and Kashmir: In the context of its investigation into the over Rs 223 crore scam at the Jammu and Kashmir Cooperative Bank, the Enforcement Directorate raided multiple places in the state of Jammu and Kashmir.

This fraud was carried out using the purportedly fake River Jhelum Cooperative House Building Society name.

The report also states that the ED is conducting raids on the former bank chairman’s premises. The fraudulent act was carried out under the guise of the River Jhelum Cooperative Housing Building Association, a fictitious residential association.

Under Section 17 of the Prevention of Money Laundering Act (PMLA), raids were carried out by the ED’s Srinagar office.

AAP MP Sanjay Singh arrested in Delhi Excise Policy Scam, ED took this action after 10 hours of interrogation

Sanjay Singh, a top Aam Aadmi Party politician and Rajya Sabha member was detained on Wednesday by the Enforcement Directorate (ED) in connection with the Delhi Excise Policy Scam. On Wednesday, starting at 7 a.m., the ED searched Sanjay Singh’s home in Delhi.

After nearly ten hours of questioning, ED has taken this move. The homes of numerous other members of the MP’s inner circle had previously been searched in the same investigation. Manish Sisodia has been incarcerated in this matter since February. After learning about Sanjay Singh’s detention, there was a commotion within the Aam Aadmi Party.

According to the ED charge sheet, Delhi-based businessman Dinesh Arora was listed as an accused in the Delhi liquor policy scam case. Arora claimed in a statement to have met Sanjay Singh at a gathering. Following that, he also got in touch with Manish Sisodia, a former deputy chief minister of Delhi.

ED summons TMC MP Nusrat Jahan in the case of scam of lakhs of rupees in the name of giving flat

Nusrat Jahan, a Trinamool MP from Basirhat, West Bengal, has been called in by the ED in connection with a case of fraud involving lakhs of rupees in the pretext of providing a flat. Next Tuesday, he must appear at the CGO Complex, according to the request.

According to ED sources, Rakesh Singh, the director of that organization, has also been called in addition to Nusrat. He must also appear in the ED office on Tuesday, September 12.

In the years 2014–2015, Nusrat is suspected of stealing Rs 5.5 lakh from more than 400 senior persons under the pretense of offering them apartments. He was promised an apartment with 1,000 square feet in exchange. But neither the apartment nor his money were returned to him. Nusrat was referred to be the organization’s “sole director” by BJP politician Shankudev Panda.

In this matter, ED representatives have already submitted an Enforcement Matter Information Report (ECIR). The ED has received allegations alleging that the aforementioned corporate organization misled investors by offering them residential apartments at fair prices within four years in exchange for many crores of rupees. They have yet not received the residential apartments, though.

ED arrests Sujay Krishna Bhadra, accused in West Bengal school recruitment scam

Bengal School Recruitment Scam: Sujay Krishna Bhadra was detained by the Enforcement Directorate (ED) on Tuesday night for his alleged participation in unauthorized appointments made in several governments- and nonprofit-run schools in West Bengal.

An officer provided this information. In conjunction with the ongoing investigation into the scam, Sujay Krishna Bhadra was detained after 12 hours of questioning by ED authorities at the agency’s office in this city.

The Trinamool Congress chose not to comment on the arrest, but it did wonder whether it was an attempt to divert attention from the political story of Congress’ lone MLA Byron Biswas joining the TMC.

Manish Sisodia confessed to destroying two mobile phones: Sources

Manish Sisodia, a former deputy chief minister of Delhi, is stated to have admitted to destroying two cell phones that the Central Bureau of Investigation (CBI) had been looking for in connection with the Delhi excise policy scam case.

The CBI was instructed by the Union Ministry of Home Affairs (MHA) to open an investigation into the excise scam on July 22, 2022. According to sources, Sisodia allegedly started using a new cell phone on that day.

The CBI discovered throughout its investigation that Sisodia had used three separate cell phones between January 1, 2020, and August 19, 2022.

The investigation agency carried out a search on August 19, 2022, and took one phone out of Sisodia’s possession.

CBI raids more than 50 places including Punjab, Haryana, Delhi in FCI scam, Rs 60 lakh recovered

As part of the Food Corporation of India (FCI) scam, CBI raids are underway at more than 50 locations including Punjab, Haryana, Delhi, and Chandigarh.

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According to a CBI spokesperson, Rajeev Mishra, the FCI DGM, has been taken into custody. More than 50 locations have been searched by FCI officials (technical assistants and ED level officers) in relation to the network of grain dealers and millers and other distributors of food grains.

In searches at more than 50 locations connected to the acquisition, storage, and distribution of FCI, 60 lakh rupees have so far been collected.

Manish Sisodia’s difficulties increased! Scam of Delhi schools came to light

Before the Delhi Municipal Corporation polls, the Aam Aadmi Party‘s problems don’t appear to be going away. While the controversy over the massages and VVIP treatment in jail was still going on, a significant scandal in Delhi schools came to light.

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After Satyendar Jain, Manish Sisodia, the minister of education for Delhi, may now face more challenges. A scam worth Rupees 1300 crore was discovered during a vigilance inquiry. 2400 classrooms were built, according to allegations of financial theft. An investigation into the swindle has been advised by the Vigilance Directorate.

Work done without tender of 42 crores

It has been suggested that an investigation be conducted into the PWD and Education Department representatives. Investigations have shown that 5 schools received 42 crores worth of unbiddable labor. The number of restrooms needed in the schools was 116, but 1214 restrooms were built. The Delhi government’s Vigilance Directorate reportedly gave the chief secretary a report that urges a probe, according to official sources.

Delhi’s government was asked to respond in February 2020

The Central Vigilance Commission (CVC) pointed to “serious abnormalities” in the Public Works Department’s construction of more than 2,400 classrooms in Delhi government schools in a report dated February 17, 2020 (PWD). In order to get feedback on the report, the Vigilance Commission sent it to the Directorate of Vigilance, Government of Delhi, in February 2020.

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