FIR against former BharatPe MD Ashneer Grover, his family for defrauding of Rs 81 crore
India | May 11, 2023 11:36 ISTThe FIR was registered on the basis of a complaint filed by the company BharatPe.
The FIR was registered on the basis of a complaint filed by the company BharatPe.
RTO official Santosh Paul and his wife Lekha Paul, who worked as a clerk in the RTO office, premises were on Wednesday night after a corruption complaint.
Investigations revealed that Chandrashekhar distributed a Rs 1.5 crore bribe to the jail staff every month for getting facilities to use mobile phones and a separate barrack without any hindrance.
A special court in Durg district in Chhattisgarh has accepted a closure report filed by police's Economic Offences Wing (EOW) in a 2017 case lodged against Chief Minister Bhupesh Baghel and his family members for alleged irregularities in a land allotment in an over two-decade-old housing scheme.
The FIR mentioned PMC Bank's now-suspended Managing Director Joy Thomas, Chairman Waryam Singh and other executives. It also mentions involvement of Sarang Wadhawan, the Vice Chairman and Managing Director of HDIL.
They have been arrested for allegedly misusing the powers to sanction huge amounts of loans to shell companies.
Farukhabad (UP): CBI has been handed over the probe into alleged irregularities by a trust run by Congress leader Salman Khurshid and his wife, according to Union minister Thaawar Chand Gehlot.”The probe into alleged discrepancies
New Delhi: A Delhi court has ordered lodging of a criminal case against unknown persons for allegedly conspiring and cheating software giant Microsoft Corporation by infringing its copyright and uploading pirated softwares on customers' laptops
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