Author: Team Bharat Speaks
Yavatmal The Enforcement Directorate has intensified its investigation into the alleged ₹242 crore bank fraud linked to Babaji Date Mahila Sahakari Bank in Maharashtra’s Yavatmal district. The agency conducted searches at nine locations across the district under the Prevention of Money Laundering Act. During the operation, investigators seized several important documents, including property-related papers. The agency is now examining the alleged financial links between bank officials, employees, borrowers and other persons connected with the case. The case stems from multiple FIRs registered at Avdhutwadi Police Station in Yavatmal. The FIRs contain allegations of irregularities involving former bank officials, employees and…
Vijayawada The Andhra Pradesh High Court has been told that the Special Investigation Team (SIT) found no deliberate fraud or illegality in the selection process for the Andhra Pradesh Public Service Commission (APPSC) Group-1 Mains examination. Counsel representing the selected candidates submitted that the investigation had only pointed to administrative lapses and violations of procedure. They argued that such deficiencies cannot justify scrapping the entire recruitment process. On Tuesday, during the fifth day of final hearings, senior advocate Surendra Rao and advocate Shiva Santhosh made submissions before a division bench comprising Justice Donadi Ramesh and Justice A Hariharanadha Sarma. They…
अटलांटा। अमेरिका के जॉर्जिया राज्य से रिपब्लिकन सांसद रिच मैककॉर्मिक ने अटलांटा महानगर क्षेत्र और आसपास के इलाकों में H-1B वीजा के कथित बड़े पैमाने पर दुरुपयोग और धोखाधड़ी की जांच कराने की मांग की है। उन्होंने ट्रंप प्रशासन के अधिकारियों को कई बार पत्र और संदेश भेजकर मामले की जांच शुरू करने का आग्रह किया है। उनकी यह मांग ऐसे समय सामने आई है, जब अमेरिकी प्रशासन देशभर में वीजा धोखाधड़ी और आव्रजन नियमों के कथित उल्लंघन के खिलाफ कार्रवाई तेज कर रहा है। मैककॉर्मिक ने आरोप लगाया कि H-1B कार्यक्रम का इस्तेमाल कुछ नियोक्ताओं और अन्य पक्षों द्वारा…
बेंगलुरु। कर्नाटक में सुप्रीम कोर्ट के कथित फर्जी आदेश के आधार पर उम्रकैद की सजा काट रहे कैदी को जेल से रिहा कराने के मामले में जेल विभाग के डीआईजी एम. सोमशेखर को गिरफ्तार किया गया है। पुलिस के मुताबिक, जब शंकर अरमुगम को नवंबर 2018 में बेंगलुरु सेंट्रल जेल से रिहा किया गया था, तब सोमशेखर वहां चीफ सुपरिटेंडेंट के पद पर तैनात थे। पुलिस ने आरोप लगाया है कि रिहाई की प्रक्रिया में उनकी कथित भूमिका रही और बाद की जांच के दौरान उन्होंने मामले से जुड़ी जानकारी छिपाई तथा जांच में अपेक्षित सहयोग नहीं किया। पुलिस के…
Bikapur (Ayodhya) A case involving an alleged fraud of around ₹60 lakh on the promise of providing jobs and houses has come to light in the Bikapur area of Ayodhya district, Uttar Pradesh. Following a complaint by victim Dhaniram Yadav and an order from the court, police have registered a case against Arun Kumar Verma, Ram Sanware Verma and people associated with Om Construction Company. The accused allegedly took money from the victim and his relatives between 2018 and 2020 by promising jobs and houses, but neither the promised employment nor housing was provided. According to Dhaniram Yadav, Ram Sanware…
Bijnor A family in Dhampur, Bijnor district, Uttar Pradesh, has allegedly been cheated of around ₹70 lakh in the name of exorcism and religious rituals after the accused allegedly exploited the illness of their son. The family was allegedly frightened with claims that the boy’s life was in danger and that his condition was linked to the alleged influence of Goddess Kali. The accused allegedly demanded money for rituals at different places and subsequently pressured the family to sell their house and jewellery and take loans against their employment. Dhampur police have arrested four people in connection with the case.…