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Criminal case

Mega City scam – Non-bailable warrant against Forest Minister

Mega City scam – Non-bailable warrant against Forest Minister
A local court in Bangalore has issued a non-bailable warrant (NBW) against Karnataka Forest Minister, CP Yogeshwar, after he failed to appear before it in connection with Mega City Scam cases filed against him. The minister was allegedly involved in 14 cases concerning the Mega City Builders and Developers Ltd. (MDBL), Bangalore. The firm had [...] Continue Reading »

Realtor arrested for defrauding DLF, HMDA

Realtor arrested for defrauding DLF, HMDA
Gowri Shankar Gupta, a prominent realtor, has been arrested on 22nd June in connection with a criminal case filed by construction giant DLF. He was called for questioning and subsequently arrested, in accordance to a pending case of cheating Hyderabad Metropolitan Development Authority (HMDA). Soon after his arrest, the accused complained of chest pain and [...] Continue Reading »

Police inspector held for claiming crores of illegal property

Police inspector held for claiming crores of illegal property
The investigation made against Kalyan police inspector CS Mali revealed crores of investment made in residential and commercial properties. This police officer was arrested on occasion of demanding and accepting bribes. The Anti-Corruption Bureau (ACB) underwent a thorough investigation and got a set of property documents related to three flats, shops in Gopi cine mall, [...] Continue Reading »



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