Follow Us on Google News Bhubaneswar, April 28 (IANS) Odisha Police have arrested two fraudsters from Uttar Pradesh for duping devotees by creating fake websites of Neeladri Bhakta Nivas, a guest house for pilgrims under the Shree Jagannath Temple Administration (SJTA), said Vinaytosh Mishra, DG, Odisha Crime Branch, on Monday. The accused were identified as … Read more
Follow Us on Google News New Delhi, April 28 (IANS) The central district police of Delhi have successfully dismantled a significant fake identity racket, arresting three individuals involved in the creation and sale of forged documents, including Aadhaar cards, PAN cards, voter ID cards, and birth certificates. The arrests were made after a comprehensive raid … Read more
Follow Us on Google News Mumbai/Ranchi, April 27 (IANS) Mumbai’s Vikhroli police have arrested 13 Bangladeshi nationals who were found carrying fake Aadhaar cards registered with addresses in Jharkhand’s Sahibganj district, officials said on Sunday. Details of the arrested individuals have been shared with the Jharkhand Police and central investigative agencies. The intruders, who had … Read more
Follow Us on Google News Raipur, April 20 (IANS) More legal troubles are mounting for Narendra Yadav, allegedly a “fake” cardiac surgeon who is already under scrutiny for conducting numerous surgeries with fatal outcomes. The Chhattisgarh Police have officially lodged an FIR against Yadav and Apollo Hospital management, Bilaspur, at the Sarkanda Police Station in … Read more
Follow Us on Google News Lucknow, April 19 (IANS) Enforcement Directorate (ED) conducted extensive search operations at eight locations across Agra, Meerut, Noida, and Delhi in connection with a large-scale financial fraud involving M/s Unnati Fortune Holdings Limited (UFHL) and its promoter, Anil Mithas. In a significant development, the ED has taken Anil Mithas into … Read more
Follow Us on Google News Kolkata, April 17 (IANS) Officials of the Enforcement Directorate (ED) have been conducting fresh raids and search operations since Thursday morning at Chakdaha in the Nadia district of West Bengal. The ED raids have been conducted in connection with an investigation in the money laundering angle in a major fake … Read more
Follow Us on Google News Kolkata, April 15 (IANS) The Enforcement Directorate (ED), on Tuesday, have arrested the kingpin of a racket operating from West Bengal and engaged in arranging fake Indian passports for illegal Bangladeshi infiltrators. The arrested person has been identified as Alok Nath. He has been arrested by the ED officials near … Read more
Follow Us on Google News New Delhi, April 15 (IANS) Congress leader and Rajya Sabha MP Abhishek Manu Singhvi on Tuesday described the ‘fake’ ED case related to National Herald as a “one-trick” wonder, slamming the alleged misuse of enforcement agencies for political vendetta. “The government has launched a money laundering investigation without any movement … Read more
Follow Us on Google News Kolkata, April 15 (IANS) Enforcement Directorate (ED) sleuths on Tuesday conducted raids at eight places in West Bengal in connection with the money laundering in the fake passports case. The raids and search operations were conducted in Beck Bagan in South Kolkata, Birati in North 24 Parganas district, and Gede … Read more