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Guwahati: In a display of visible petulance on the polling day to the Assam Assembly elections, Chief Minister Himanta Biswa Sarma launched a stinging personal attack on the digital news platform The Lallantop, dismissing its legitimacy and refusing to answer critical questions regarding his controversial campaign rhetoric. The confrontation, which unfolded in Sarma's home turf of Jalukbari on Thursday, saw the Chief Minister trade administrative accountability for personal derision. When press ...Read More >
In a post on X, Gogoi wrote, "Reading about the Golden visa in Dubai. It is a long-term residence visa which enables investors to live in the United Arab Emirates." The controversy stems from claims made by All India Congress Committee (AICC) Media and Publicity Department Chairman Pawan Khera, who alleged that documents suggested that Sarma's wife holds multiple active passports, raising questions over possible violations of Indian law. The issue gained traction after senior Congress leader P ...Read More >
Guwahati, April 9 (SocialNews.XYZ) Assam Minister Pijush Hazarika has launched a sharp attack on Congress leader Pawan Khera, accusing him of "peddling lies" regarding alleged fictitious companies and addresses, while sharing a screen-recorded video to demonstrate how easily such entities can be created online. In a post on X late on Wednesday, Hazarika shared a video showing the step-by-step process of registering a company named "Pawan Peda LLC" through the website of the Wyoming Secretary of ...Read More >
New Delhi, April 8: As the Assam Police intensifies search operation for Congress leader Pawan Khera over "defamatory and malicious" charges against Chief Minister Himanta Biswa Sarma's wife Riniki Bhuyan Sarma, the Congress leader came out of hiding on Wednesday and demanded that the Chief Minister replies to grave charges against him and his wife, rather than muscle-flexing and "hiding behind the state police". Pawan Khera, who has been untraceable after holding a press conference in the poll ...Read More >
New Delhi, April 8 (SocialNews.XYZ) As the Assam Police intensifies search operation for Congress leader Pawan Khera over "defamatory and malicious" charges against Chief Minister Himanta Biswa Sarma's wife Riniki Bhuyan Sarma, the Congress leader came out of hiding on Wednesday and demanded that the Chief Minister replies to grave charges against him and his wife, rather than muscle-flexing and "hiding behind the state police". Pawan Khera, who has been untraceable after holding a press confer ...Read More >
Guwahati, Apr 8 (PTI) Congress leader Pawan Khera on Wednesday accused Assam Chief Minister Himanta Biswa Sarma of "unleashing" the state police on him instead of addressing the opposition party's questions on multiple passports and foreign investments linked to the CM's wife. In a recorded video addressed to the CM from an undisclosed location, Khera said, "Our party had only asked you some questions. Why do you want to silence us? We have asked questions; give us the replies." He added, "Inst ...Read More >
GUWAHATI: An Assam Police team searched Tuesday the New Delhi residence of Congress neta Pawan Khera in connection with a case filed by CM Himanta Biswa Sarma's wife, Riniki Bhuyan Sharma, escalating a political clash over alleged multiple passports and foreign assets.Khera was not found at his Nizamuddin residence during the search carried out with assistance from Delhi Police, officials said. "We will trace him wherever he is," said DCP Debajit Nath.Police seized electronic devices during the ...Read More >
Guwahati: The Congress filed a complaint with the Election Commission on Monday, demanding the cancellation of Chief Minister Himanta Biswa Sarma's candidature, contending that he did not mention his wife's alleged offshore assets in the poll affidavit. The move by the opposition party came a day after it posed three questions to the Assam CM -- whether his wife or family owns property in Dubai, has companies in Wyoming in the USA, or has placed their assets in shell companies. Sarma has denied ...Read More >
Guwahati: The Congress on Monday, 6 April, approached the Election Commission, seeking cancellation of Chief Minister Himanta Biswa Sarma's nomination, alleging that his poll affidavit did not include details of his wife's purported overseas assets. The complaint follows a set of questions raised by the party a day earlier, asking whether Sarma's wife or family holds property in Dubai, operates companies in Wyoming in the United States, or has investments routed through shell firms. The Chief M ...Read More >
Guwahati, Apr 6: The Congress on Monday filed a complaint with the Election Commission of India seeking cancellation of the nomination of Assam Chief Minister Himanta Biswa Sarma, alleging non-disclosure of his wife's purported offshore assets in his election affidavit. The complaint, submitted to Chief Election Commissioner Gyanesh Kumar by Congress candidate Bidisha Neog, who is contesting against Sarma from the Jalukbari constituency, also called for a probe into the alleged "suppression of ...Read More >
Guwahati, Apr 6 (PTI) The Congress filed a complaint with the Election Commission on Monday, demanding the cancellation of Chief Minister Himanta Biswa Sarma's candidature, contending that he did not mention his wife's alleged offshore assets in the poll affidavit. The move by the opposition party came a day after it posed three questions to the Assam CM -- whether his wife or family owns property in Dubai, has companies in Wyoming in the USA, or has placed their assets in shell companies. Sarm ...Read More >
Nagaon (Assam), Apr 6 (PTI) Hours after Assam Chief Minister Himanta Biswa Sarma denied Congress allegations regarding his wife allegedly holding multiple passports and properties abroad, Lok Sabha MP Gaurav Gogoi on Monday challenged the BJP leader to deny the claims under oath on the Bhagavad Gita. Speaking to reporters after an election rally in Raha, the Assam Congress president questioned Sarma and asked whether he was hiding assets and business interests abroad while spreading "falsehoods ...Read More >
Guwahati, Apr 6 (PTI) Assam Chief Minister Himanta Biswa Sarma on Monday claimed the Congress has concocted the charge that his wife has multiple passports and owns properties in Dubai, using false information from a Pakistani social media group. He also alleged that Pakistan was trying to influence the outcome of the Assam elections. At a press conference here, a day after Congress leaders Pawan Khera and Gaurav Gogoi sought to know whether his wife or family owns property in Dubai, has compa ...Read More >
Guwahati, Apr 6: Assam Chief Minister Himanta Biswa Sarma, on Monday, claimed the Congress has concocted the charge that his wife has multiple passports and owns properties in Dubai, using false information from a Pakistani social media group. Addressing a press conference at Vajpayee Bhawan, a day after Congress leaders Pawan Khera and Gaurav Gogoi sought to know whether his wife or family owns property in Dubai, has companies in the USA, or has placed their assets in shell companies, Sarma sa ...Read More >
NEW DELHI: Assam chief minister Himanta Biswa Sarma on Monday alleged that the entire press conference conducted by Congress leaders Pawan Khera and Gaurav Gogoi was based on material supplied by a 'Pakistani social media group'.Addressing a press conference, Sarma said that both he and his wife, Riniki Bhuyan Sarma, have filed an FIR against Pawan Khera over what he described as the use of 'fraudulent documents'.He claimed that the passports allegedly linked to his wife were fake. "The original ...Read More >
Guwahati, Apr 6 (PTI) Assam Chief Minister Himanta Biswa Sarma on Monday claimed the Congress has concocted the charge that his wife has multiple passports and owns properties in Dubai, using false information from a Pakistani social media group. He also alleged that Pakistan was trying to influence the outcome of the Assam elections. At a press conference here, a day after Congress leaders Pawan Khera and Gaurav Gogoi sought to know whether his wife or family owns property in Dubai, has compa ...Read More >
NEW DELHI: Congress leader Pawan Khera posed a series of questions directed towards Assam chief minister Himanta Biswa Sarma and his wife, Riniki Bhuyan Sharma demanding clarity on disclosures made in official affidavits.Khera also said that he will present more evidence in the coming days as the controversy intensifies ahead of the state assembly polls.Speaking to reporters, he further questioned why the Assam CM had allegedly concealed details of overseas properties linked to his wife in offic ...Read More >
During the investigation, police uncovered a well-organised network operating across multiple states with links to international cyber fraud syndicates, particularly in Cambodia. "We have so far identified over 260 bank accounts linked to more than 100 fictitious companies used to channel the proceeds of crime. The total number of complaints linked to the syndicate stands at 2,567," police said. The key accused, Karan Kajaria, was apprehended at Kolkata airport on April 3 after a Look Out Circ ...Read More >
Guwahati, Apr 5 (PTI) Congress leaders Pawan Khera and Gaurav Gogoi on Sunday evening asked Assam Chief Minister Himanta Biswa Sarma to answer three questions on whether his family has properties and companies abroad. The questions were asked in a press conference here, hours after Sarma said that he and his wife would file a defamation case against Khera within 48 hours for making "false allegations" that she has multiple passports and holds properties in Dubai, which were not mentioned in his ...Read More >
GUWAHATI: Bogged down by charges of opposition Congress, Assam chief minister Himanta Biswa Sarma on Sunday outright rejected the charges and said that he was going to file a criminal defamation suit against Congress spokesperson Pawan Khera. Mr Sarma told reporters, "I am going to file an FIR against requesting police to seize the copy of the passport that Mr Khera displayed before the media today. If they are genuine, police can shoot my wife but if it is fabricated Mr Khera will be arrested. ...Read More >
NEW DELHI: Assam chief minister Himanta Biswa Sarma on Sunday hit out at Congress leader Pawan Khera over his allegations related to his family's assets and financial dealings. Sarma said that he and his wife Rinki Bhuyan Sarma will file criminal and civil defamation cases against the Congress leader within the next 48 hours.The sharp response came after Khera, in a press conference, raised a series of questions regarding Sarma's wife, alleged foreign properties, and financial links, while also ...Read More >
Three days after the arrest of CREST project director Sukhwinder Singh Abrol in the ₹83-crore fraud case, the Chandigarh Police on Wednesday arrested an accountant, Sahil Kukkar, as the probe into the alleged siphoning of funds gained pace. A resident of Sector 78, Mohali, and originally hailing from Fazilka, Punjab, Kukkar joined the investigation on Tuesday. But during interrogation, he failed to clarify or justify multiple transactions amounting to crores that were funnelled into shell fi ...Read More >
Pawa Ruia was arrested from near a five-star hotel in New Town area (File) ShowQuick Read Summary is AI-generated, newsroom-reviewed * Pawan Ruia was arrested for alleged involvement in a Rs 300 crore online fraud * A senior citizen was cheated of Rs 93 lakh after installing a fraudulent APK file * Funds were traced to accounts of shell companies linked to Ruia family members Did our AI summary help? Let us know. Switch To Beeps Mode Kolkata: Kolkata-based industrialist Pawan Ruia has ...Read More >
Police in Meerut said the Crime Branch uncovered a GST fraud linked to fake firms and invoices used to claim illegal input tax credit. One accused, Pramod Kumar, was arrested after an investigation tied to a Ganganaagar police station case. Officials estimate an INR 3 crore loss, with the total potentially higher. Meerut's crime branch has detected a Goods and Services Tax GST fraud worth crores. Police said one person was arrested in the case on Wednesday. The alleged scam surfaced while offic ...Read More >
Meerut (UP), Apr 1 (PTI) The crime branch unit in Meerut has unearthed a Goods and Services Tax (GST) fraud involving crores of rupees and arrested one accused in connection with the case, police said on Wednesday. The incident came to light during the investigation of a case registered at Ganganaagar police station. During the probe, it was found that Pramod Kumar (56), a resident of Pratap Vihar Colony in Brahmpuri, along with his associate Sarvang Jain and others, had created a network of f ...Read More >
Kolkata: The West Bengal police arrested industrialist Pawan Ruia for allegedly running in inter-state cyber fraud racket, involving cryptocurrency, on Tuesday, hours after the Calcutta High Court revoked the protection granted to him and his family in the case. He was caught in front of a hotel opposite Eco Park in New Town at around 4.45 pm. Later, the cops raided Ruia's residence and office and his relatives' addresses in the case which was estimated to be around ₹350 crore. The case was re ...Read More >
Kolkata (West Bengal) [India], March 31 (ANI): Industrialist Pawan Ruia has been arrested by West Bengal police in connection with a major interstate cyber fraud case, officials said on Tuesday. This comes after the Calcutta High Court revoked the protection granted to Ruia and his family. Also Read | New PAN Rules From April 1, 2026: All You Need to Know. According to a press release issued by the Cyber Crime Wing of West Bengal police, Ruia allegedly defrauded senior citizens, including one ...Read More >
Kolkata (West Bengal) [India], March 31 (ANI): Industrialist Pawan Ruia has been arrested by West Bengal police in connection with a major interstate cyber fraud case, officials said on Tuesday. This comes after the Calcutta High Court revoked the protection granted to Ruia and his family. According to a press release issued by the Cyber Crime Wing of West Bengal police, Ruia allegedly defrauded senior citizens, including one who lost ₹93 lakh via a fraudulent mobile app. He has been arrested ...Read More >
Kolkata, Mar 31 (PTI) The Cyber Crime Wing of the West Bengal Police on Tuesday arrested industrialist Pawan Ruia in connection with his alleged involvement in a multi-crore fraud case involving shell companies and cryptocurrency-based money laundering, a senior officer said. Ruia was apprehended near a hotel in New Town in the outskirts of Kolkata following a case registered at Bidhannagar Cyber Crime Police Station, he said. The police have registered a suo motu case based on findings from t ...Read More >
Lucknow, Dec 16 (UNI) Samajwadi Party (SP) national president Akhilesh Yadav has launched a scathing attack on the BJP government in Uttar Pradesh, saying that corruption is rampant in the state and law and order has completely collapsed. Calling the Codeine cough syrup case a "major scam," he said that the poisonous syrup claimed the lives of many people, yet the government is busy protecting the accused. He alleged that thousands of crores of rupees worth of illegal business was conducted thr ...Read More >
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