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New Delhi: Former French President Nicolas Sarkozy was handed a five-year prison sentence on Thursday over allegations that he solicited campaign funds from ex-Libyan leader Muammar Gaddafi during his 2007 presidential run. The court acquitted him of three additional charges, including passive corruption, illegal campaign financing and concealment of embezzled public funds, according to the Associated Press. Sarkozy, 70, appeared in court alongside his wife, singer and model Carla Bruni-Sarkozy ...Read More >
Odisha Vigilance arrested three government officers, including OAS topper Aswini Kumar Panda, for corruption. Panda, a Tahasildar, was caught accepting a bribe for land conversion. Searches at his residence revealed a significant amount of unaccounted cash and gold. Other officials were arrested for accepting bribes for labor cards and misappropriating pension funds. Three government officers from Odisha have been arrested by the state's vigilance department on Friday by Odisha Vigilance in sep ...Read More >
New Delhi, Sep 1 (SocialNews.XYZ) The Central Bureau of Investigation (CBI) apprehended a UCO Bank Branch Head from Mathura for demanding a bribe of Rs 4 lakh from a loan applicant who was sanctioned an amount of Rs 1 crore, an official said on Monday. The CBI registered the case against the Senior Manager, UCO Bank, Kotwali Road Branch, on September 1. It was alleged by the complainant that his firm availed a loan of Rs 1 crore from UCO Bank; however, the firm was disbursed Rs 90 lakh out of ...Read More >
Bulandshahr: A court in Bulandshahr delivered its verdict in the Syana violence case that dates back to December 2018. The court convicted all 38 accused individuals, including prominent local activists and community members. Mob Violence Erupted Over Cow Carcass Discovery The violence followed the discovery of cow carcasses near Mahav village, prompting protesters to storm Chingrawathi police outpost. They set vehicles ablaze, leading to escalating chaos. During the riot, Inspector Subodh Kum ...Read More >
Mumbai: Saraswat Co-operative Bank, the largest urban cooperative lender, has received RBI approval to merge New India Co-operative Bank with itself. The merger will take effect from Aug 4, 2025, and all branches of NICB will operate as branches of Saraswat bank from that day.Following the merger, Saraswat Bank will assume all assets and liabilities of New India Bank. "Customers, including depositors of NICBL, will be treated as customers of Saraswat Bank with effect from 4th August, 2025, and t ...Read More >
The U.S. Embassy in New Delhi has warned Indian nationals they could have their American visas revoked if they commit serious crimes on U.S. soil. The advisory was issued days after police bodycam footage of an Indian woman allegedly shoplifting goods worth around $1,300 from a Target store in Illinois was widely shared online. The woman, whose identity has not been disclosed, is reported to have spent several hours in the store in the town of Normal, before gathering the merchandise and headi ...Read More >
Lucknow: The economic offences wing (EOW) of Uttar Pradesh on Friday arrested a former social welfare officer, accused of embezzling over ₹57.53 lakh meant for Scheduled Caste and Scheduled Tribe students under govt's scholarship scheme between 1999 and 2006.The scam involved seven private educational institutions in Hathras where funds allocated for SC/ST students from Class one to class 12 were fraudulently diverted.An FIR was registered at Sikandra Rao police station, Hathras, under various I ...Read More >
Panaji: The Central Bureau of Investigation (CBI) on Friday registered an FIR against an LIC administrative officer, Gajendranath Rataboli, along with Nitesh Naik, Sam Wine Store, and unidentified persons, in connection with the alleged misappropriation of LIC funds amounting to Rs 30 lakh.CBI's deputy SP, Arjun Kumar Maurya, said that Rataboli entered into a criminal conspiracy with others and misappropriated LIC funds by dishonestly transferring them to third-party accounts, which were later t ...Read More >
New Delhi: The Supreme Court on Thursday agreed to hear a petition seeking urgent intervention by the Centre to save Nimisha Priya, a Kerala nurse on death row in Yemen, from execution scheduled on July 16. A bench comprising Justices Sudhanshu Dhulia and Joymalya Bagchi posted the matter for hearing on July 14 before a regular bench. Advocate Subhash Chandran KR, representing the petitioner, urged that immediate diplomatic efforts are needed to prevent the execution. Senior advocate Ragenth B ...Read More >
Mumbai: The Central Bureau of Investigation (CBI) has initiated a probe against an administrative officer with the Life Insurance Corporation of India (LIC) on the allegations that he misappropriated the funds of LIC by dishonestly transferring the same to the accounts of third parties and later on transferred to his own account and also tried to destruct the related records of LIC for concealing evidence. According to the CBI, it is alleged that during the period of July 2023 and January 2024, ...Read More >
Hyderabad, Jul 10 (PTI) Hyderabad Cricket Association president A Jagan Mohan Rao and four others were arrested by the Telangana CID on Thursday in connection with a case of embezzlement, police said. Besides Jagan Mohan Rao, HCA Treasurer C Srinivas Rao, CEO Sunil Kante, and two others have been arrested, they said. "Five have been arrested over embezzlement of funds, mismanagement, among other charges," a top police official told PTI. The HCA office bearers were taken into custody by the CI ...Read More >
Mumbai: Alia Bhatt's former personal assistant, Vedika Prakash Shetty, has been arrested by the Mumbai Police for allegedly cheating the actress and embezzling money from her production company's account. According to the police, Vedika, who was arrested in Bengaluru, had been working as a secretary for Alia Bhatt's company, Eternal Sunshine Productions Pvt. Ltd. Due to her position, she was given access to and authority over the office's financial matters. The police said Vedika embezzled more ...Read More >
Mumbai, July 5: A 32-year-old ATM operator was arrested on Thursday, July 3, for allegedly misappropriating INR 1.9 crore meant for refilling ATMs across Navi Mumbai. A case has been registered against the accused under relevant sections of the Bharatiya Nyaya Sanhita (BNS). According to the Hindustan Times report, the accused, Dhanraj Jitendra Bhoir, was employed by a private cash management firm and assigned to replenish ATMs in Kamothe, Kalamboli, and Kharghar. Between February 23 and June 3 ...Read More >
Bhubaneswar, Jul 1 (PTI) The Odisha Vigilance on Tuesday arrested a senior officer after detecting in his possession assets disproportionate to his known sources of income, officials said. "Dayanidhi Bagh, joint director, Soil Conservation & Watershed Development, Bhubaneswar has been placed under arrest by Odisha Vigilance for possession of disproportionate assets and will be forwarded to the court of Special Judge, Vigilance, Bhawanipatna," an official statement said. The Vigilance Departmen ...Read More >
Bengaluru, Jul 1 (PTI) The Karnataka High Court on Tuesday ordered a comprehensive probe by the Central Bureau of Investigation (CBI) into the alleged Valmiki Scheduled Tribes Development Corporation scam. Previously, the CBI's role in the case was confined to examining limited irregularities. However, the High Court has now directed a full-fledged investigation, requiring the state's Special Investigation Team (SIT) to transfer all case-related documents and evidence to the central agency. T ...Read More >
Bengaluru, Jul 1 (PTI) The Karnataka High Court on Tuesday ordered a comprehensive probe by the Central Bureau of Investigation (CBI) into the alleged Valmiki Scheduled Tribes Development Corporation scam. Previously, the CBI's role in the case was confined to examining limited irregularities. Also Read | Fraudulent Website sarvashikshaabhiyan.com Makes Fake Job Offers, Claiming To Be Official Website of Sarva Shiksha Abhiyan, PIB Fact Check Reveals Truth. However, the High Court has now dire ...Read More >
The Delhi government's anti-corruption branch (ACB) has arrested a suspended executive engineer and a private contractor for defrauding the Irrigation and Flood Control (I&FC) Department of Rs 4.6 crore fraud, an official said on Monday. The two accused allegedly facilitated fraudulent payments worth over Rs 4.6 crore for civil works that were never executed. The irregularities relate to drainage and road projects in a north Delhi village, Siraspur, which were found to exist only on paper. "T ...Read More >
Rajasthan Anti-Corruption Bureau (ACB) found ₹9.35 lakhs cash in Jhalawar Additional Superintendent of Police (ASP) Jagram Meena's vehicle at Shivdaspura Toll, Jaipur. A statement by the Rajasthan ACB said that on the orders of the Rajasthan ACB Headquarters, a vehicle of Jhalawar Additional SP Jagram Meena was checked by the ACB team at Shivdaspura Toll. ₹9.35 Lakhs were found in his vehicle in the surprise check. More details are awaited in the case. Meanwhile, according to a press release ...Read More >
Jaipur (Rajasthan) [India], June 28 (ANI): Rajasthan Anti-Corruption Bureau (ACB) found Rs 9.35 lakhs cash in Jhalawar Additional Superintendent of Police (ASP) Jagram Meena's vehicle at Shivdaspura Toll, Jaipur. A statement by the Rajasthan ACB said that on the orders of the Rajasthan ACB Headquarters, a vehicle of Jhalawar Additional SP Jagram Meena was checked by the ACB team at Shivdaspura Toll. Rs 9.35 Lakhs were found in his vehicle in the surprise check. Also Read | Maharashtra Deputy C ...Read More >
New Delhi, June 27 (SocialNews.XYZ) Delhi Health Minister Pankaj Kumar Singh said on Friday that the government is working to introduce the Public-Private Partnership (PPP) model in 11 hospitals and a transaction adviser is being appointed for the purpose. Speaking to reporters after an inspection at Bawana's Maharshi Valmiki hospital, Singh said the government is committed to implementing the vision of Prime Minister Narendra Modi and address concerns of patients and the doctors. "We have com ...Read More >
Mumbai (Maharashtra) [India], June 27 (ANI): It was a moment straight out of a fan's dream -- and Alia Bhatt was living it. The actress turned heads at the special screening of Umrao Jaan, dressed in a gorgeous saree inspired by one of Rekha's most iconic looks from the 1981 film Silsila. Dressed in a light pink saree, Alia's look was styled by Rhea Kapoor. Also Read | 'Squid Game 3' Full Series Leaked on Tamilrockers, Movierulz & Telegram Channels for Free Download & Watch Online; Is Lee Jung ...Read More >
New Delhi: The Anti-Corruption Branch (ACB) has registered a case against former health ministers Saurabh Bharadwaj and Satyendar Jain, besides some govt officials and private contractors, alleging large-scale corruption in Delhi govt's health infrastructure projects.The investigation is claimed to have revealed massive irregularities, unexplained delays and significant misappropriation of funds in the construction of various hospitals, polyclinics and ICU infrastructure across the city.ACB is i ...Read More >
New Delhi [India], June 26 (ANI): The Anti-Corruption Branch (ACB) has registered a case against former Delhi Health Ministers Saurabh Bhardwaj and Satyendar Jain in connection with large-scale corruption in health infrastructure projects of the Delhi government, an official statement from the police said on Thursday. 24 hospital projects, 11 greenfields and 13 brownfield, were sanctioned at a cost of Rs 5,590 crores in 2018-19. These projects are mired in inexplicable delays and astronomical c ...Read More >
Mumbai, Jun 8 (PTI) A consumer redressal commission here has said if meat-based food hurts a "strictly vegetarian" person's religious sentiments, why should the individual opt to order from a restaurant serving both veg and non-veg items. It seems reasonable that "a prudent person would be able to distinguish between veg and non-veg food before consuming," the District Consumer Disputes Redressal Commission, Mumbai Suburban (Additional) said in an order passed last month. The commission dismis ...Read More >
Mumbai, June 8: HDFC Bank has strongly denied allegations made by Lilavati Kirtilal Mehta Medical Trust (LKMM Trust) which called for the suspension and prosecution of bank's Managing Director and CEO, Sashidhar Jagdishan, in an alleged financial fraud, which the bank termed as "baseless and malicious". HDFC Bank said it has obtained "comprehensive legal advice and representation in this regard" and will defend its MD and CEO's reputation. "The allegations made by Lilavati Trust, its Trustees a ...Read More >
Mumbai: The Enforcement Directorate (ED) has summoned Bollywood actor Dino Morea and asked him to appear next week. He has been summoned in connection with the Rs 65 crore Mithi river desilting case, ED officials said. On Friday, the Enforcement Directorate (ED) conducted raids at fifteen locations in the Mithi river desilting case, including at actor Dino Morea's home in Mumbai. The raid comes days after the actor appeared before the Mumbai Police for questioning in a corruption case. His bro ...Read More >
Mumbai: The Enforcement Directorate (ED) has summoned Bollywood actor Dino Morea and asked him to appear next week. He has been summoned in connection with the Rs 65 crore Mithi river desilting case, ED officials said. On Friday, the Enforcement Directorate (ED) conducted raids at fifteen locations in the Mithi river desilting case, including at actor Dino Morea's home in Mumbai. The raid comes days after the actor appeared before the Mumbai Police for questioning in a corruption case. His bro ...Read More >
THIRUVANANTHAPURAM: Police here have registered a kidnapping and extortion case against actor-politician G Krishnakumar and his family based on a complaint filed by a staff member at his daughter Diya's firm. Simultaneously, the police registered an embezzlement case against the staff member. Krishnakumar and Diya filed this complaint, accusing the employee of financial misconduct. "We have registered both cases," stated an officer from the Museum police station, where authorities filed the Fi ...Read More >
Thiruvananthapuram, Jun 7 (PTI) A case of kidnapping and extortion has been registered against actor-cum-politician G Krishnakumar and his family based on a complaint filed by a female employee of his daughter Diya's firm, police said on Saturday. The complainant has alleged that she was kidnapped by Krishnakumar and Diya and money was extorted from her, police said. At the same time, police also registered a case of embezzlement against the employee based on the complaint filed by Krishnakuma ...Read More >
MUMBAI: The Enforcement Directorate (ED) on Friday carried out searches at 15 places in Mumbai and Kochi, including actor Dino Morea's residence, in connection with a money laundering case linked to the Mithi River desilting scam. According to probe agencies, the alleged scam has caused a wrongful loss of more than Rs 65 crore to the Brihanmumbai Municipal Corporation (BMC). According to reports, the searches were carried out at locations linked to contractors and officials suspected of embezzl ...Read More >
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