Fraud
Keralam man held in Rs 2.5 crore ‘digital arrest’ fraud targeting former judge in Rajasthan
Anand Babu of Koonammavu in Ernakulam district was nabbed by a team from Rajasthan Police on Monday.
INDIA
Arunachal Pradesh post office worker arrested over alleged Rs 39.25 lakh embezzlement
Police said the missing funds included insurance premiums and counter cash that were not deposited into official accounts.
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INDIA
Judge impersonation case: Conman Sukesh Chandrasekhar gets eight years in jail
The case arose from a phone call made on April 28, 2017, while Chandrasekhar was in police custody in connection with a corruption case.
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WORLD
US court dismisses criminal case against Gautam Adani, Sagar Adani
Prosecutors also alleged that investors were misled while the group raised more than $3 billion through loans and bond issuances in US markets.
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INDIA
Jharkhand exam row: Former JPSC chairperson arrested amid protest
CID arrested 20 people in connection with the alleged irregularities in the examinations
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BUSINESS
ED files chargesheets against against two former Reliance executives
The money trail moved from Reliance Infrastructure or its project-specific special purpose vehicles or EPC contractors to construction contractors and thereafter, to shell entities.
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INDIA
Delhi Police arrest two for online child adoption fraud
The arrests were made after a complaint was lodged by a 30-year-old woman from Delhi's Burari, who was allegedly cheated of ₹1.37 lakh while trying to adopt a child, police said.
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INDIA
Badrinath temple donation case: Retired BKTC official arrested
This is the second arrest in the case.
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INDIA
Badrinath temple treasurer removed amid probe into donation theft
Police arrested a suspended employee of the temple on July 12.
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INDIA
Ayodhya theft case: Police examine bank accounts, assets linked to eight accused
Shri Ram Janmabhoomi Teerth Kshetra Trust has tightened security and overhauled the donation-counting process.
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INDIA
Ayodhya theft case: Accused used forged receipts, SIT probes 70 suspected cases
Police on Wednesday took three accused — Anukalp Mishra, Lavkush Mishra and Karunesh Pandey — into custody for questioning.
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INDIA
Ayodhya Ram temple theft: Retired school teacher, banker among 8 accused; Here's what we know
Police alleged that Tinnu Yadav had unauthorised access to the keys of the donation-counting room and donation boxes.
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INDIA
Ayodhya temple donation scam: Uttar Pradesh Govt extends SIT probe; security agency denies role in theft
Eight accused have since been arrested, and police said nearly ₹80 lakh in cash, along with some foreign currency, has been recovered.
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INDIA
WhatsApp username feature: India likely to issue notice to Meta
WhatsApp recently announced the introduction of usernames, a feature that will allow users to communicate without sharing their phone numbers.
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INDIA
Ayodhya fund embezzlement case: SIT records former trust secretary Champat Rai's statement
The controversy first erupted on June 7 after Samajwadi Party chief Akhilesh Yadav alleged embezzlement of donations at the Ram Temple.
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INDIA
Ayodhya fund embezzlement: How India’s Ram temple came under scrutiny? | Explained
Ram Lalla's crown and necklace had also gone missing.
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