Former Mumbai Police chief accuses Maharashtra Home Minister of setting a Rs 100 cr/month extortion target

Newsroom24x7 Network Mumbai: Former Mumbai Police Commissioner Param Bir Singh has written to Maharashtra CM Uddhav Thackeray informing him about State Home Minister Anil Deshmukh’s alleged involvement in a money extortion racket involving Sachin Waze, who has been arrested in connection with a terror/murder case, and several other police officers. The target was to collect… Read More Former Mumbai Police chief accuses Maharashtra Home Minister of setting a Rs 100 cr/month extortion target

Ex-High Court Judge pays ₹ 8cr for high Govt post: What about suo moto cognizance

Newsroom24x7 Network People are commenting freely on this reprehensible and criminal act of the ex-judge of the High Court, who paid ₹8 cr to secure a sinecure. People have gone all out on social media. They are demanding action. We are quoting a couple here: The ex-Jude be booked “under the stupidity act, on two… Read More Ex-High Court Judge pays ₹ 8cr for high Govt post: What about suo moto cognizance

Income Tax Department targets It SEZ developer, prominent stainless-steel supplier; conducts raids in Tamil Nadu

Newsroom24x7 Network New Delhi/Chennai: The Income Tax Department conducted searches on Friday 27 November 2020 in the case of an IT SEZ developer, its ex-Director and a prominent stainless-steel supplier in Chennai. The search operation was carried out at 16 premises located in Chennai, Mumbai, Hyderabad and Cuddalore. The evidences unearthed include unaccounted assets worth… Read More Income Tax Department targets It SEZ developer, prominent stainless-steel supplier; conducts raids in Tamil Nadu

Vested interests batting for compensation in the Antrix-Devas case

Lalit Shastri A news item in a popular section of the media with the title “Vodafone, Antrix/ Devas: When government goes back on commitments made, it scares away investors” is obviously batting for the vested interests – especially with regard to the Antrix-Devas agreement that was abandoned due to alleged criminal offence by those who… Read More Vested interests batting for compensation in the Antrix-Devas case

IT raids across many States to smash the racket of generation of huge cash through fake billing

Newsroom24x7 Network New Delhi: The Income tax Department has carried out a search and seizure action on Monday 26 October 2020 on a large network of individuals running the racket of entry operation and generation of huge cash through fake billing. The search operations have been conducted on 42 premises across Delhi- NCR, Haryana, Punjab,… Read More IT raids across many States to smash the racket of generation of huge cash through fake billing

CBI arrests 2 Delhi Police officials for accepting bribe

Newsroom24x7 Network New Delhi: The Central Bureau of Investigation (CBI) has arrested a Sub Inspector and a Head Constable, both posted at Police Station- Ghazipur, Delhi in a bribery case. A case was registered against the accused on the allegations of demanding a bribe of Rs. 50,000 from a complainant for conducting his verification for… Read More CBI arrests 2 Delhi Police officials for accepting bribe

Rs 6255 cr scam: CBI registers FIR against former DG ESIC and others

Newsroom24x7 Network New Delhi: The CBI has conducted a preliminary inquiry into a complaint against Prabhat Chandra Chaturvedi, ex-director General ESIC, Rajiv Dutt, former Financial Commissioner ESIC, PR Roy, Ex Chief Engineer ESIC, Ak Sinha the ex Director Finance ESIC, and others and registered an FIR on teh charge of criminal conspiracy and criminal misconduct.… Read More Rs 6255 cr scam: CBI registers FIR against former DG ESIC and others

Gold smuggling case: Kerala CM seeks thorough probe by Central Agencies

Newsroom24x7 Network Thiruvananthapuram: Kerala Chief Minister Pinarayi Vijayan has drawn Prime Minister Narendra Modi’s attention to the seizure of about 30 Kg of gold by the Customs Officials at Trivandrum International Airport on 5 July 2020 and sought investigation into this by central agencies. The Kerala Chief Minister has written to the Prime Minister stating… Read More Gold smuggling case: Kerala CM seeks thorough probe by Central Agencies

CBI arrests NBCC DGM for accepting Rs.400,000 as bribe

Newsroom24x7 Network New Delhi: The Central Bureau of Investigation has arrested a DGM of NBCC, Guwahati for demanding and accepting a bribe of Rs. 400,000 from a complainant. A case was registered under Section 7 of Prevention of Corruption Act, 1988 (As amended in 2018) against a CGM, NBCC, Housefed Complex, Guwahati and a DGM,… Read More CBI arrests NBCC DGM for accepting Rs.400,000 as bribe

Chidambaram arrested by CBI in INX Media case

Newsroom24x7 Network New Delhi: The CBI Wednesday, 21 August 2019, arrested senior Congress leaders and former Union Minister P Chidambaram from his residence in the Union Capital. Chidambar’s plea for anticipatory bail was dismissed by Delhi High Court on Tuesday. The Surpreme Court, which was approached by Chidambaram, turned down the request for an urgent… Read More Chidambaram arrested by CBI in INX Media case

Chidambaram’s bail plea rejected in INX Media scam case

Newsroom24x7 Network New Delhi: The Supreme Court on Tuesday evening turned down former Union minister and senior Congress leader P Chidambaram’s plea for an urgent hearing on his anticipatory bail petition after his anticipatory bail plea linked with money laundering cases related to the INX Media scam was dismissed by the Delhi High Court earlier… Read More Chidambaram’s bail plea rejected in INX Media scam case

The Laundromat based on the Panama Papers to premiere at Venice

Newsroom24x7 Network The Laundromat based on the Panama Papers is set for its world premiere at the upcoming Venice International Film Festival. The Laundromat will premiere on September 1 at the prestigious Italian festival, ranked beside Cannes and Berlin among the ‘Big Three’ in the world. Laundromat ‘s A-List cast includes Meryl Streep, Antonio Banderas,… Read More The Laundromat based on the Panama Papers to premiere at Venice

CBI raids homes and offices of senior lawyers Indira Jaising and Anand Grover in foreign funding case

Newsroom24x7 Network New Delhi: The Central Bureau of Investigation has today conducted searches at five locations in Mumbai and Delhi at the premises including office & residence of accused in an ongoing investigation of a case. Certain incriminating documents have been recovered during searches. It is learnt that raids have been conducted at the residence… Read More CBI raids homes and offices of senior lawyers Indira Jaising and Anand Grover in foreign funding case

CBI tightens noose in alleged illegal sand mining cases related to Uttar Pradesh

Newsroom24x7 Network New Delhi: CBI conducts searches at 12 locations in 8 cities/districts of Uttar Pradesh in alleged illegal sand mining cases; huge cash recovered The Central Bureau of Investigation has registered two separate cases related to alleged illegal sand mining in Uttar Pradesh and conducted searches at 12 locations in 8 cities/districts of Uttar… Read More CBI tightens noose in alleged illegal sand mining cases related to Uttar Pradesh

Compulsory retirement and sword of prosecution haunts the wayward civil servants and bankers

Newsroom24x7 Network New Delhi: After a thumping victory in the general Elections to Parliament, the Narendra Modi led NDA Government has started its second consecutive term in power at the Centre by giving the clear message that it will not tolerate the poor performers and the wayward in the all India services who fail to… Read More Compulsory retirement and sword of prosecution haunts the wayward civil servants and bankers

Investigations have led to detection of more than Rs. 11000 crore of credits in undisclosed foreign accounts: CBDT

Newsroom24x7 Network New Delhi: In the offshore accounts linked to around 700 Indian persons, as revealed by International Consortium of Investigative Journalists (ICIJ) from April 2013 onwards, sustained investigations conducted in these cases have led to detection of more than Rs. 11,010 crore of credits in the undisclosed foreign accounts so far. Moreover, in the… Read More Investigations have led to detection of more than Rs. 11000 crore of credits in undisclosed foreign accounts: CBDT

Fictitious transaction of sale of property in Delhi: Banks and financial institutions cheated

Newsroom24x7 Network New Delhi: Delhi Police have registered a case of serious economic offences against few persons accused of have dishonestly and fraudulently, in conspiracy with each other and some other unknown persons have cheated multiple banks and financial institutions, including Aditya Birla Housing Finance Limited  (ABHFL),  Syndicate Bank, Canara Bank, Axis Bank, Indian Bank,… Read More Fictitious transaction of sale of property in Delhi: Banks and financial institutions cheated

Delhi EOW registers FIR against Directors of VXL realtors

Newsroom24x7 Network New Delhi: Economic Offences Wing (EOW) of Delhi Police have conducted a preliminary inquiry on a complaint of cheating, disappropriation of fund, criminal breach of trust and criminal intimidation and registered an FIR under Sections 409/420/467/468/471/120B of Indian Penal Code against directors of VXL Realtors Private Limited. EOW has registered the FIR on… Read More Delhi EOW registers FIR against Directors of VXL realtors