Tag: fir

Chit Fund racket in Delhi leaves many duped and cheated

Newsroom24x7 Network New Delhi: The Economic Offences Wing of Delhi Police, this past Friday 21 June 2019, registered an FIR under Sections 420, 34 and 409 of Indian penal Code and Sections 4, 5 and 6 of prize chits and Money Circulation Schemes (Banning) Act, 1978 against a former employee of Punjab & Sind Bank

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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

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Delhi EOW registers FIR against MVL Limited

Newsroom24x7 Network   New Delhi: The Delhi Economic Offences Wing (EOW) has registered an FIR against MVL Limited under Sections 406/420/120B of Indian Penal Code on the allegation of cheating, dishonestly inducing delivery of property and criminal breach of trust after conducting preliminary enquiry on a specific complaint lodged by a buyer (couple) of an

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CBI books former Environment Minister Jayanthi Natarajan

Newsroom24x7 Network New Delhi: The CBI conducted a search and seizure operation on Saturday at the residence of former Environment Minister in the previous Manmohan Singh led UPA Government Jayanthi Natarajan, who faces the charge of unlawfully diverting 55.59 hectares of forest land in Jharkhand for Dirsumburu iron ore mine in Kodolibad Reserve Forest of

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PNB Housing Limited duped by fraudsters in Delhi; Police registers FIR

Newsroom24x7 Staff New Delhi: An FIR has been registered earlier this month by the Barakhamba Road Police station in the capital on a complaint of cheating, criminal breach of trust, forgery of documents, misappropriation of money and criminal conspiracy filed against a couple, two directors of a private limited company and their associates by PNB

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CBI registers FIR against Lalu, Rabri and others in a corruption case

Newsroom24x7 Staff New Delhi: The Central Bureau of Investigation has registered a case under Section 120 B read with 420 of Indian Penal Code and Section 13(2) read with 13(1)(d) of Prevention of Corruption Act, 1988 against the former Railway Minister and ex chief minister of Bihar Lalu Prasad Yadav; his wife Rabri Devi, also

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Three FIRs by CBI and how Air India went in the red

Lalit Shastri The Central Bureau of Investigation on Monday, 29 May 2017, registered three cases (FIRs) and one Preliminary Enquiry against Air India, “unknown” officials of Union Ministry of Civil Aviation and others on orders of Supreme Court of India in response to an SLP by Centre for Public Interest Litigation. This SLP (Civil) [No. 25545

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MP Governor Ramnaresh Yadav retires under VYAPAM’s shadow

Newsroom24x7 Staff Bhopal: Madhya Pradesh Governor Ramnaresh Yadav, tainted by the VYAPAM scam, was given the “Guard of Honour” by the police team at Raj Bhavan today on completion of his five year term and was seen off at the airport by State Chief Minister Shivraj Singh Chouhan, his wife Sadhna Singh, former Chief Minister

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AAP MLA Somnath Bharti booked for domestic violence

Newsroom24x7 Desk New Delhi : Delhi Police has registered an FIR (under section 307, 323, 498A of IPC) against Aam Aadmi Party MLA and former Law Minister Somnath Bharti under domestic violence charges. His spouse Lipika Mitra had accused Bharti of domestic violence and had appeared with her side of story in media few months

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CBI registers another FIR and a Preliminary Enquiry linked with VYAPAM cases

Newsroom24x7 Staff Bhopal: The Central Bureau of Investigation today registered one more FIR and a Preliminary Enquiry related to cases linked with the VYAPAM scam which relates to massive irregularities in medical entrance tests and recruitment of contractual teachers and different categories of staff in Madhya Pradesh Government departments such as Forest and Transport. The

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CBI registers another FIR linked with the massive VYAPAM scam

Newsroom24x7 Desk Bhopal: The Central Bureau of Investigation on Thursday registered another FIR & two Preliminary Enquiries relating to the VYAPAM scam. CBI earlier registered 13 FIRs and 5 Preliminary Enquiries in the alleged Vyapam cases. The CBI has taken over the VYAPAM cases on the directions of Supreme Court of India. The investigation of

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Smriti Irani filmed trying clothes at a popular clothing store in Goa?

Newsroom24x7 Desk Panjim (Goa): India’s high profile HRD Minister Smriti Irani was in for a rude shock at Fabindia, the popular clothing brand store, at Candolim, 20 kms from Panjim in Goa on Friday when she spotted a CCTV camera placed at a mischievous angle pointing towards the trial room. BJP MLA from Calangute Michael Lobo,

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PEB scam: High Court issues notice to STF on Governor Ram Naresh Yadav’s petition

Newsroom24x7 Desk Jabalpur: A division bench of Madhya Pradesh High Court comprising Chief Justice A M Khanvilkar and Justice Alok Aradhe Monday issued notice to the Special Task Force (STF) of Madhya Pradesh Police probing the State Professional Examination Board (PEB) scam and also sought opinion from the Attorney General of India regarding immunity guaranteed

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PEB scam: Office of Governor comes under a cloud

Lalit Shastri Ram Naresh Yadav was Chief Minister of Uttar Pradesh from 1977 to 1979.  He was formerly with Janata Party and later joined the Congress and was appointed Governor of Madhya Pradesh in August 2011. As Yadav refused to hold the high moral ground and chose not to submit his papers when his name was dragged in the

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