fake

Fake gold loan case: ED files charge sheet, initiates criminal proceedings in SC against accused under PMLA

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Fake gold loan case: ED files charge sheet, initiates criminal proceedings in SC against accused under PMLA

Follow Us on Google News Bengaluru, June 10 (IANS) The Bengaluru Zonal Office of the Enforcement Directorate (ED) has filed a prosecution complaint (charge sheet) under the Prevention of Money Laundering Act (PMLA), 2002, against R.M. Manjunatha Gowda, former President of Shivamoga District Co-operative Central Bank and Karnataka State Co-operative Apex Bank, before the Supreme … Read more

MEA slams ‘fake’ reports on Saudi visa issue, says temporary restrictions on short term visas during Haj

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Follow Us on Google News New Delhi, June 9 (IANS) The Ministry of External Affairs (MEA) on Monday termed media reports of Saudi Arabia suspending issuance of block work visas for citizens from 14 countries, including India, as “fake”, asserting that the Saudi government has not issued any notification on the matter. “This CLAIM is … Read more

‘Serial’ fake Kerala bride arrested hours before her eighth wedding

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Follow Us on Google News Thiruvananthapuram, June 7 (IANS) In a dramatic turn of events, Reshma Chandrasekeran, a woman in her 30s accused of duping at least seven men by marrying them and fleeing with their gold mangalasutras, was arrested just hours before what would have been her eighth wedding, officials said on Saturday. Reshma, … Read more

ED raids 12 locations in Rs 190 cr fraud, finds lavish assets and fake firms

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Follow Us on Google News New Delhi, June 6 (IANS) The Enforcement Directorate (ED), Delhi Zonal Office, launched a major crackdown in an ongoing money laundering investigation involving Shri Sidhdata Ispat Private Limited and associated entities. The agency carried out search operations at 12 locations across Delhi, Ghaziabad, Noida, and Panipat under the provisions of … Read more

ED tracking individuals whose fake Indian passports were arranged by Pak infiltrator

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Follow Us on Google News Kolkata, June 6 (IANS) The Enforcement Directorate (ED) has started tracking individuals whose fake Indian identity documents, including passports, were arranged by Azad Mullick, the Pakistani infiltrator arrested in Kolkata. According to sources, the ED officials had secured the names of around 200 individuals whose fake passports were arranged by … Read more

Israel slams ‘fake’ reporting of attack near aid distribution centre in Gaza

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Follow Us on Google News New Delhi, June 1 (IANS) Amidst the ongoing face-off in Gaza, a humanitarian aid distribution centre in Southern Gaza’s Rafah came under fire on Sunday, resulting in the death of more than 30 Palestinians. Gaza was quick to pin blame on Israel for ‘killing innocents’ but the latter dismissed the … Read more

Mamata Bnerjee Using ‘Fake News’ Like a Troll Against BJP on OP Sindoor: Amit Malviya

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Follow Us on Google News Kolkata, May 30 (IANS) BJP’s Information Technology Cell chief, Amit Malviya, on Friday accused West Bengal Chief Minister Mamata Banerjee of using “fake news” items like a troll against the BJP over Operation Sindoor. He referred to a fake news item reportedly published in a Hindi vernacular daily claiming that … Read more

Fake sports certificates: CBI books two ex-officials of body building federation

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Follow Us on Google News New Delhi, May 30 (IANS) The corrupt act of issuing fake certificates for sports quota jobs has landed top former functionaries of the Mumbai-based Indian Body Builders Federation in trouble, with the CBI booking them for cheating and criminal conspiracy, an official said on Friday. The IBBF’s then Vice President … Read more

Rajasthan Minister raids fake fertiliser factory; vehicle with counterfeit stock seized

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Follow Us on Google News Jaipur, May 29 (IANS) Rajasthan Agriculture Minister Kirori Lal Meena on Thursday uncovered a fake fertiliser manufacturing unit operating in the Udaipur Kalan area of Kishangarh. The unit was allegedly producing counterfeit fertilisers using marble powder, gravel, soil, and synthetic dyes. The incident occurred while Minister Meena was en route … Read more

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