CBI registers two more FIRs in the passport corruption case
Jul 7, 2024CBI registers FIRs against two passport officials in Mumbai for issuing passports based on forged documents in exchange for bribes. Assistant Passport Officer and Granting Officer under scrutiny for alleged involvement in corrupt practices. Joint checks reveal suspicious transactions and improper document verification processes.
ED records statement of TV actors in OctaFx money laundering case
Jul 3, 2024The Enforcement Directorate (ED) is recording statements from TV actors Krystle D'Souza and Karan Wahi on Wednesday. This action is part of a money laundering investigation into the illegal online forex trading app, OctaFx. Additionally, the ED had summoned actor Nia Sharma for the same case on Wednesday. However, she could not attend due to a prior commitment. It is alleged that these actors promoted OctaFx and created educational content for the app.
CBI’s search at premises of ‘passport tout’ yields 1.6 crore
Jul 2, 2024CBI seized cash and diaries revealing bribe amounts paid to officials. Evidence uncovered during joint inspections led to FIRs against officials and touts. A poster campaign encourages reporting corruption, while arrests in the NEET-UG paper leak case prompt protests demanding NTA disbandment.
EOW opposes ED claims of Ajit Pawar & wife's role in Rs 25,000 crore MSCB scam
Jun 28, 2024The auctioning of sick sugar mills in the MSCB scam case revealed deep-rooted irregularities involving senior politicians and their kin. Allegations of cheating, misconduct, and money laundering surfaced, implicating prominent figures like Ajit Pawar and his associates. The ED's findings shed light on suspicious financial transactions, raising concerns about the integrity of the auction process.
Maharashtra CM Eknath Shinde promises Swiss-style nets to stop killer landslides in Mumbai
Jun 27, 2024The search for missing individuals in Lostallo, southeastern Switzerland, led by William Kloter, emphasizes the urgency of the ongoing rescue operation following a rockslide, underscoring the challenges in the region.
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