Illegal sale of Waqf properties and tax evasion lead to multi-crore Waqf land scam in Pune
Some Waqf Board officials allegedly played a significant role in the scam by helping to usurp lands meant for the underprivileged.
Mahesh Langa, Journalist from ‘The Hindu,’ Arrested by ED
If these allegations are true, it is yet another example of the declining integrity of journalism. Such journalists weaken democracy and should be sentenced to life imprisonment with vigorous labour.
Just two agents from Mumbai and Nagpur illegally sent 35,000 Indians abroad annually
Were Indian security agencies and intelligence services asleep while such acts were being carried out ? Strict action should also be taken against those responsible.
Rs 22,280 crore recovered from industrialists who fled India after committing fraud
Vijay Mallya : Rs 14,131.6 crore returned to PSBs.
Nirav Modi : Properties worth Rs 1,052.58 crore restored to banks.
Mehul Choksi : Properties worth Rs 2,565.90 crore attached for auction.
‘NAMCO Bank’ Manager and Assistant Manager arrested in the Malegaon ‘Vote Jihad’ case
Earlier, ED had raided more than 24 places related to Siraj Mohammed, the mastermind of the Malegaon ‘Vote Jihad Funding Scam’ case.
Elderly Engineer Duped of ₹10 Crores in a 19-Day ‘Digital Arrest’ Scam
The victim was later contacted by another person posing as a senior CBI officer, who intensified the pressure by accusing him of illegal activities.
ED raids 24 locations In Maharashtra and Gujarat
Please note that despite being a minority in the country, there are numerous cases where they are involved in misuse of crores of rupees.
PFI is funding terrorist activities in India through hawala network : ED
PFI has over 13,000 members in Singapore and Gulf countries, tasked with raising these funds.
AAP MLA Amanatullah Khan arrested in Delhi
Amanatullah Khan is accused of illegally recruiting 32 people while he was the chairman of the Delhi Waqf Board.
Former Deputy Chief Minister of Delhi Manish Sisodia granted bail by the SC
The Chief Minister Arvind Kejriwal is also in jail for the past 3 months. He has been given judicial custody till 20thAugust.