Stay updated with the latest electoral-fraud news, articles, and insights from trusted sources. Explore in-depth coverage and expert analysis on electoral-fraud topics.
According to the probe agency's final report, the group layered the flow of illicit funds through 111 shell companies, routing about Rs 1,000 crore via mule accounts The CBI has filed a chargesheet against 17 people, including four Chinese nationals, and 58 companies for their alleged roles in a transnational cyber fraud network that siphoned off over Rs 1,000 crore through a sprawling web of shell entities and digital scams, officials said on Sunday. After busting the racket in October, inves ...Read More >
New Delhi [India], December 14 (ANI): Former Chhattisgarh Chief Minister and Congress leader Bhupesh Baghel on Sunday said that the Bharatiya Janata Party (BJP) government has been formed through the stealing of votes, and that the 'Vote Chor, Gaddi Chhod' rally will spread this message across the country. "We are trying to give this message across the entire country- 'vote chor, gadi chhor' because this government that has been formed through vote theft," Baghel told ANI. Also Read | Telangan ...Read More >
New Delhi [India], December 14 (ANI): Congress leader Sachin Pilot on Sunday criticised the Election Commission of India (ECI), urging the poll body to rise above political leaders, ideologies, and parties and expressed concern that BJP spokespersons are speaking on behalf of the ECI, rather than the Commission addressing public concerns directly. Ahead of his party's rally against the Special Intensive Revision (SIR) at Ramlila Maidan, Pilot said, "Across the country today, this question has a ...Read More >
It asked the Department of Telecom to ensure that telecom service providers do not provide multiple SIM cards to one user or entity, which may be used in cyber crimes. New Delhi: The Supreme Court on Monday asked the CBI to carry out a unified pan-India probe into digital arrest scam cases and asked the RBI as to why it was not using Artificial Intelligence to find out and freeze bank accounts used by cyber criminals. Digital arrest is a growing form of cyber crime in which fraudsters pose as ...Read More >
The Cyber, Economic and Narcotic offences wing of the Belagavi City Police has busted an international cyber and financial fraud network with the arrest of a gang operating a call centre in Belagavi. Police Commissioner Borase Bhushan Gulabarao told reporters in Belagavi on Thursday that acting on a tip-off, CEN Police officers raided an office on Bauxite Road in the city and arrested 33 people. They confiscated 37 laptops and 37 mobile phones, along with cloud-based applications used for stor ...Read More >
New Delhi: The Opposition in Delhi, especially the Congress, watched the Mahagathbandhan's rout in Bihar with shock, dismay and anger - made worse by reports that Rahul Gandhi and Priyanka Gandhi Vadra were abroad on the crucial day. While some All India Congress Committee (AICC) functionaries refused to formally confirm this, they could not explain why the siblings didn't turn up to pay floral tributes to Jawaharlal Nehru on his birth anniversary. Others murmured that Gandhi had also failed to ...Read More >
Reliance Group chairman Anil Ambani will appear virtually before the Enforcement Directorate. He received a summons under FEMA related to a 2010 highway project. The ED is investigating alleged hawala transactions of Rs 100 crore. Ambani's spokesperson stated he will fully cooperate. The matter concerns a road contractor and a domestic contract. The highway project is now with the NHAI. Reliance Group chairman Anil Ambani has offered to appear before the Enforcement Directorate through "virtual ...Read More >
Vote counting for the Jubilee Hills Assembly by-election commenced Friday amid tight security, with postal ballots processed first. The crucial contest, necessitated by the death of a BRS MLA, sees candidates from Congress, BRS, and BJP vying for the seat. Nearly half of the eligible voters participated in the November 11 polling. Amid tight security, the counting of votes for the Jubilee Hills Assembly constituency by-election, a key contest for both the ruling Congress government and BRS, beg ...Read More >
NEW DELHI/MUMBAI: The Enforcement Directorate (ED) sleuths carried out raids at 14 locations in Mumbai in a money laundering case against Rajendra Narpatmal Lodha, former director of Lodha Developers, the agency said on Friday. The raids were carried out on Wednesday. During the operations, movable assets amounting to Rs 59 crore in the form of cash, bank balances and fixed deposits along with various other incriminating documents, digital devices and immovable asset details worth several crore ...Read More >
Dehradun: Jagdish Punetha, accused in multiple investment fraud cases, was brought back from Dubai to Uttarakhand after years on the run. The operation was carried out by the state police's Crime Branch-Criminal Investigation Department (CBCID) in coordination with Interpol, the Central Bureau of Investigation (CBI), and the United Arab Emirates (UAE) authorities on Thursday. Jagdish, a resident of Silpata in Uttarakhand's Pithoragarh district, is accused of defrauding several people through f ...Read More >
Patna (Bihar) [India], November 10 (ANI): A day before the second phase of voting in the Bihar Assembly elections, a political storm erupted after Rashtriya Janata Dal (RJD) leader and Mahagathbandhan Chief Ministerial candidate Tejashwi Yadav accused the Election Commission of functioning as a "tool" of the ruling Bharatiya Janata Party (BJP) and claimed that the Commission had "died." His remarks triggered sharp condemnation from BJP leaders, who alleged that the opposition habitually attacks ...Read More >
New Delhi, November 10 (ANI): Delhi's air quality has plunged into the 'Very Poor' category, sparking fresh concerns over public health as political parties trade blame over rising pollution levels in the national capital. Citizens staged a protest at India Gate on Sunday, demanding a government policy to curb air pollution, but were reportedly detained by police, intensifying the debate over the city's deteriorating air quality. Also Read | Agra Shocker: Lawyer Fractures Legs While Fleeing, A ...Read More >
BHUBANESWAR: Chief Electoral Officer RS Gopalan on Monday dismissed BJD's allegation of suspicious movement of EVMs from Ganjam to Nuapada ahead of Tuesday's bypoll, warning that unfounded charges could corrode public trust in the electoral system -- damage he said may not be repairable for the next 75 years.BJD, in a memorandum submitted on Sunday, alleged that a truckload of EVMs was brought to Nuapada at the last moment, raising fears of vote manipulation. Around 254,000 voters will decide th ...Read More >
New Delhi: In a significant political development amid the ongoing elections in Bihar, Congress leader Rahul Gandhi has made serious allegations of vote theft in Haryana elections. The allegation made by the Congress leader consisted of large-scale voter fraud in Haryana which took a dramatic twist when a photo of a Brazilian woman surfaced at the centre of the controversy. During a press conference titled "H Files" conducted on Wednesday, Rahul Gandhi claimed that the same woman's image had bee ...Read More >
MUMBAI: India's top financial crimes agency said it had seized properties worth over US$846 million from firms linked to beleaguered tycoon Anil Ambani as part of a bank fraud probe. Anil, the younger sibling of Asia's richest person Mukesh Ambani, has business interests ranging from power to defence but has seen his fortunes wane over the last two decades. In recent months, the industrialist has attracted law enforcement scrutiny with investigators probing alleged crimes ranging from diversio ...Read More >
MUMBAI: India's top financial crimes agency has seized properties worth over $846 million from companies linked to tycoon Anil Ambani as part of a bank fraud investigation. The Enforcement Directorate announced it had frozen assets worth more than 75 billion rupees, including office premises, residential units and over 132 acres of land. The agency said it had "detected fraudulent diversion of public money by various Reliance Anil Ambani group companies" and was "committed to restituting" the ...Read More >
Top leaders of Maha Vikas Aghadi, including Shiv Sena-Uddhav Balasaheb Thackeray chief Uddhav Thackeray, Nationalist Congress Party-Sharadchandra Pawar head Sharad Pawar along with Maharashtra Navnirman Sena president Raj Thackeray, will lead the Opposition's November 1 protest march in Mumbai against alleged irregularities in voters' lists. IMAGE: MNS chief Raj Thackeray speaks during a press conference on discrepancies in the voters' list in Mumbai on Wednesday. Shiv Sena-UBT chief Uddhav Tha ...Read More >
Bengaluru, Oct 30 (PTI) The Karnataka State Administrative Tribunal (KSAT) has stayed the "arbitrary suspension" of a Panchayat Development Officer (PDO) for taking part in an RSS route march, BJP MP Tejasvi Surya said on Thursday. The Bengaluru South MP, who is also a lawyer by profession, said his law office had challenged the suspension of Lungasugur PDO Praveen Kumar in Raichur district. "My law office had challenged the arbitrary suspension of PDO Praveen Kumar K P for participating in th ...Read More >
Bihar Assembly Election 2025 - All political parties are now making every effort to contest the Bihar Assembly elections. According to political experts, a close contest is expected between the NDA and the Grand Alliance. The newly formed Jan Suraj Party, led by Prashant Kishore, is attempting to make the contest triangular in some seats. On behalf of the NDA, Chief Minister Nitish Kumar and PM Narendra Modi are personally campaigning for votes through election rallies. Meanwhile, senior leader ...Read More >
Malappuram (Kerala) [India], October 29 (ANI): Congress MP Priyanka Gandhi Vadra on Wednesday used strong words to express her objection to the announcement of the second phase of Special Intensive Revision of voter list and called it an "affront to democracy" and "only a way to commit fraud" in the elections. The Congress MP emphasised the need to put up a united front to oppose the SIR. "We are strongly opposed to it. It's only a way to commit fraud and cheat in elections. We have seen that ...Read More >
Ahmedabad: CID Crime on Tuesday initiated a probe into an alleged loan fraud case after the branch manager of State Bank of India's GIDC Electronics Estate branch in Gandhinagar filed a complaint. The complaint stated that two partners of a food processing firm diverted machinery and assets mortgaged against multiple credit facilities and left the loan accounts unpaid, causing a loss of over Rs 4.42 crore to the bank.According to the FIR, the loans were originally sanctioned to the firm in Oct 2 ...Read More >
Uddhav Thackeray has accused the ruling BJP of "vote theft," claiming the government now selects voters instead of voters electing governments. He called for a case against the Election Commissioner for "corrupt practice" involving bogus voters, vowing they would face trial after the Lok Sabha polls. Thackeray labelled the BJP a "bogus gang" for allegedly breaking parties and "stealing" votes. Shiv Sena (UBT) chief Uddhav Thackeray on Monday accused the ruling BJP of vote theft by asserting tha ...Read More >
The Rajasthan Police have busted a major interstate cybercrime network that allegedly hacked into several government welfare portals, including the PM-Kisan Samman Nidhi, Jan Aadhaar, Raj SSP (Social Security Pension) and Disaster Management Department's DMIS portal, syphoning off funds meant for beneficiaries. The crackdown, codenamed Operation Shutdown, began on October 22 and has so far led to the arrest of six people and the detention of two others, including government employees from Delhi ...Read More >
The Cyber Cell of the Delhi Police's Crime Branch has nabbed a 25-year-old man for allegedly siphoning off Rs 26.32 lakh from the bank account of his father over a period of four months, officials said on Sunday. The Cyber Cell of the Delhi Police's Crime Branch has nabbed a 25-year-old man for allegedly siphoning off Rs 26.32 lakh from the bank account of his father over a period of four months, officials said on Sunday. Following an extensive investigation led by Inspector Subhash Chandra an ...Read More >
New Delhi: A 25-year-old man was arrested on Saturday for duping his father of ₹26.32 lakh by creating a new UPI ID from the father's phone number and making multiple online purchases over four months, police said. According to police, the accused Shivam Sharma is a former corporate employee and is the victim's son from his second marriage. Sharma purportedly felt alienated after the man, 68, handed over his Azadpur Mandi parking business to his son from the first marriage. Deputy commissioner ...Read More >
Jind: At least 50 youths in the age group of 25 to 30 years have been deported from the US to Haryana in handcuffs after having travelled to the country via the 'dunki' route.Naresh Kumar, one of the 14 Kaithal youths deported from the US, told mediapersons: "I sold my agricultural land and paid Rs 57 lakh to an agent to go to the US via the Panama jungle route. After spending 14 months in jail, I was deported."Naresh claimed that the agent kept extorting money from him at every border crossing. ...Read More >
New Delhi, Oct 26 (SocialNews.XYZ) The results of the Bihar Assembly elections are set to be announced on November 14, but the politics leading up to it has already exposed Congress leader Rahul Gandhi in an unflattering light. Bihar's politics has long been seen as a mirror reflecting the emerging national narrative. It captures grassroots sentiment as well as a leader's ability to manoeuvre emotions and situations. This election, in particular, is shaping up to be a key indicator of the count ...Read More >
A new case has been registered against Bollywood actors Shreyas Talpade and Alok Nath for allegedly misleading investors under a cooperative society scheme. The two, along with 22 others, have been accused of promoting fraudulent investment plans through the Loni Urban Multi-State Credit and Thrift Cooperative Society. Both actors had served as brand ambassadors for the organization, which is now under investigation for duping depositors. According to the complaint filed by Babli, a resident of ...Read More >
New Delhi [India], October 25 (ANI): The Patiala House Court has dismissed an appeal filed by advocate Mehmood Pracha challenging the 2019 Ayodhya verdict, calling the case "wholly frivolous, luxurious and an abuse of the process of law." The court also imposed an additional cost of Rs 5 lakh, over and above the Rs 1 lakh already levied by the trial court, directing Pracha to deposit a total of Rs 6 lakh with the Delhi Legal Services Authority (DLSA), New Delhi, within 30 days. Also Read | Pak ...Read More >
Hyderabad: The Enforcement Directorate Hyderabad zonal office on Friday attached movable and immovable properties worth ₹12.6 crore belonging to Sahiti Infratec Ventures India Private Limited (SIVIPL), its former director Sandu Purnachandra Rao, his family members, and associated entities under the Prevention of Money Laundering Act.The action follows investigations triggered by multiple FIRs filed by Telangana police against SIVIPL and its promoters, based on complaints from investors alleging ...Read More >
Stay updated with the latest None news, articles, and insights from trusted sources. Explore in-depth coverage and expert analysis on None topics.