Investigation
The final investigation report pertaining to the Saradha scam has been submitted to the Government’s Corporate Affairs Ministry by the Serious Fraud Investigation Office (SFIO). The submission of the report comes after the SFIO’s year-long investigation into the scam, in which thousands of crores of rupees were swindled from lakhs of investors in West Bengal, [...] Continue Reading »
Karnataka high court on Monday gave 45 days’ time to the Bruhat Bangalore Mahanagara Palike (BBMP) to submit a report on the irregularities in its 25 divisions. Former Mayor P R Ramesh, along with few others, had moved to the high court, seeking a CBI investigation into the alleged irregularities stating that they do not [...] Continue Reading »
The Anti-Corruption Bureau (ACB) has filed an FIR against few civic officials in connection with alleged irregularities in the purchase of garbage bins for solid waste management programme. FIR was registered against Rajkot Municipal Commissioner Ajay Bhadoo, his predecessor Dr Dinesh Brahmbhatt and three other civic officials under the provisions of Prevention of Corruption Act two [...] Continue Reading »
CBI is presently concentrating on ‘benami‘ owners of flats and it claimed that a senior politician had involved in those transactions. According to sources, an intense investigation has been carried on by CBI with regard to the case and certain details have been shared with the Enforcement Directorate to check the money trace into the [...] Continue Reading »
Homi Patrawala, a fort-based developer in Mumbai was arrested for cheating on a purchase of a bungalow plot at Khar. This developer was held for duping Ashok Mohanani of the Ekta Group for a sum of Rs 6.5 crore. The economic offences wing (EOW) of the Mumbai police after a detailed investigation, came to a [...] Continue Reading »
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 »
A major fire broke out in three shops situated at MG Marg in Allahabad. These commercial properties worth lakhs in present real estate market were burnt to ashes. Chief fire officer said that, they needed two fire extinguishers to turn off the fire and that the initial investigations indicated “short circuit” as a reason for [...] Continue Reading »
