The Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) have intensified their investigations against Gaurav Mehta, a suspect in a Bitcoin Ponzi scam, following allegations that politicians may have been involved in using cryptocurrency to influence Maharashtra assembly polls. The ED searched Mehta's residence in Raipur and seized computers and digital devices. The CBI summoned him to appear before investigators. The ED is probing Mehta's potential links to politicians, politically exposed persons, and bureaucrats as part of its money laundering probe. The allegations came after BJP released purported voice notes suggesting that Congress and NCP leaders were attempting to use cryptocurrency for election campaigning. Both parties denied the claims, calling the voice notes fake.
The main reason is a "lack of love," a survey has revealed.
EOW's superintendent of police Devendra Singh Rajput told PTI that Singh was produced before the court after his arrest.
Vaibhav Pandya has been charged with cheating and forgery.
As many as 30.5% users from Delhi said they were most likely to cheat on their partners within the first three months of their relationship.
A case has been registered against Karvy Stock Broking Ltd promoter C Parthasarathy and others for allegedly cheating ICICI Bank to the tune of Rs 563 crore.
The state government cancelled the exam on March 2, following reports that the paper was leaked.
Visually impaired transgender sprinter Valentina Petrillo said she felt welcomed by her fellow competitors despite the widespread scrutiny outside of the Paralympic village in France.
The notification of the Act comes just a day after Union Education Minister Dharmendra Pradhan was asked when the legislation would be implemented. The minister had said the law ministry was framing the rules.
A judicial magistrate (first class) granted bail to the 17-year-old boy's father Vishal Agarwal, a prominent builder, and his grandfather, who were arrested in May-end and are currently in judicial custody.
'The determination to represent our country is strong when you've seen your dad serve the country.'
"I have been on teams where people have failed a drug test, accidentally and through no fault of their own. I would never call them cheats. It seems to be very hypocritical."
"Even after being in a relationship with Tunisha and living together, Sheezan used to keep in touch with many girls. This left Tunisha stressed and in depression," he said.
In a letter sent to Naval commander Abhishek Karbhari, Area Coastal Security Officer and Area Civil-Military liaison officer, on August 20, an assistant engineer of the PWD in Malvan taluka of Sindhudurg district highlighted that parts of the statue were gathering rust and it was looking "unpleasant".
It's a mixed plate in theatres this October, and OTT has a lot of interesting releases coming up as well.
They said the agency is also taking steps to bring under its ambit cases registered in various states by the police.
'You changed me, you told me what to do, you have brought me into politics.' 'I will work tirelessly for you. It is in your fingers to support me.' 'My career peak I have left to be with you.' Superstar Vijay is the latest actor to enter politics, and his speech at his new party's first public meet on Sunday offers a glimpse into his worldview.
The anti-corruption unit of the Central Bureau of Investigation also searched the residences and offices of those engaged in supplying materials for the management and care of patients.
Ghaziabad Police on Thursday arrested a doctor, who married a colleague at an Arya Samaj temple six years ago after the woman's family claimed that he 'converted' to Hinduism just to 'deceive' her.
The leaders said the list of seats each party will be contesting, as well as the names of the candidates, will be issued later.
Kundra, it claimed, received 285 Bitcoins from the mastermind and promoter of Gain Bitcoin Ponzi scam Amit Bhardwaj for setting up Bitcoin mining farm in Ukraine.
Smith has been England's tormentor-in-chief in the ongoing Ashes series, which Australia have already retained after winning the fourth Test in Manchester on Sunday.
Vaibhav, 37, was arrested on April 8 on the charges of criminal breach of trust, criminal intimidation, criminal conspiracy, forgery and other relevant sections of the Indian Penal Code for allegedly cheating the cricketer brothers to the tune of more than Rs 4 crore.
Mrunal Thakur visits Basilica of Our Lady of the Mount in Bandra in the westerns suburbs of Mumbai on a Sunday.
The Apprentice is a keenly observed and entertaining biopic about the making of a man who is mostly responsible for all that has gone wrong with current American politics, observes Aseem Chhabra.
Khedkar, who was from the 2023 batch, has been accused of cheating and wrongly availing Other Backward Classes and disability quota benefits to ensure her selection in the government service.
Jadeja applies 'ointment on sore finger'
Some women fantasise beyond the thresholds of realism that leaves them extremely disappointed in the relationship with their partner.
The 'top leadership' of the National Testing Agency is under the scanner over alleged irregularities in competitive exams National Eligibility-cum-Entrance Test and National Eligibility Test, Union Education Minister Dharmendra Pradhan said on Saturday even as he denied any paper leak in the Council of Scientific and Industrial Research-University Grants Commission NET, which was postponed a day ago.
Agarwal, a real estate developer, was arrested under sections 75 and 77 of the Juvenile Justice Act, while the others were booked for allegedly serving alcohol to an underage person.
Addressing a public event in Kolhapur city on Monday evening, Fadnavis pointed out instances wherein women were tricked into inter-faith marriage and subsequently abandoned after they gave birth to children.
According to an extramarital dating app, over 50% married couples admitted having had an intimate relationship outside their marriage.
The CBI has registered an FIR against an officer of Punjab National Bank (PNB), now suspended, for allegedly cheating the state-run lender to the tune of Rs 168.59 crore through 34 fake bank guarantees, officials said Thursday. Nearly four years after LoU (letter of undertaking) scam allegedly perpetrated by uncle-nephew duo of Mehul Choksi and Nirav Modi bled the PNB to the tune of about Rs 13,000 crore, bank official Priya Ranjan Kumar followed similar modus operandi to issue 34 fake bank guarantees without making any entries in its core banking system Finacle, according to the CBI FIR. "As per the interim investigation report dated November 27, 2022, it emerges that the fraud has been perpetrated by the bank staff in collusion with some unknown persons through illegal and unauthorized usage of the bank's systems.
Ranveer Singh never said this, and he does not have any relation with any political party, his father said in the complaint.
Officials said the three others who have been arrested are Ghosh's security guard Afsar Ali (44), and hospital vendors Biplav Singha (52) and Suman Hazara (46) who used to supply material to the hospital.
'I was completely in awe of him. After the shot was okayed, I would quickly run back to my chair and sit quietly till I was called again.'
The Supreme Court on Thursday dismissed a plea by Skoda Auto Volkswagen India challenging an FIR registered in Uttar Pradesh by a customer over the alleged use of 'cheat device' in its diesel car by the company to manipulate emission norms.
Violators will have to pay a Rs 2,000 fine for the first offence and Rs 5,000 if they defy this order for the second time, Ujjain Mayor Mukesh Tatwal said on Saturday.
The agency has slapped Section 120B of IPC (criminal conspiracy) read with Section 420 IPC (cheating and dishonesty) and Section 7 of Prevention of Corruption Act, 1988 (amended in 2018) which covers unlawful acceptance of gratification by a public servant.
'Violence is the human abuse of power and rape is one of its worst manifestations.' 'Especially, the R G Kar kind, which allegedly involves not just brutal rape and murder but also destruction of evidence, complicity of authorities, suppression of protests, people willing to defend the indefensible and a shameful persistence of all involved to hold on to their seats of power,' asserts Vice Admiral Biswajit Dasgupta (retd).
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