The accused were identified as Vinay Aggarwal (42) of Laxmi Nagar, Kuldeep Singh (35) of New Ashok Nagar, and Sunil Kumar (43) of Trilok Puri area. They were arrested after being implicated in a fraudulent scheme involving the use of forged documents to obtain loans from various banks.
'Extraordinary constitutional authority' functions in Kerala CM's Office, says IG G Lakshman.
The Kerala High Court, while granting the interim anticipatory bail K Sudhakaran, directed him to appear before the Investigation Officer on June 23 in compliance with the 41A notice issued to him by the Crime Branch.
the former minister had escaped from a public meeting on learning that his anticipatory bail plea in a cheating case related to job fraud was rejected by the Madras High Court.
The complainant in the petition said that the former minister promised to award him a contract and took Rs 1.2 crore, but the contract was given to another person. He alleged that even after repeated requests, the former minister turned down his plea, and hence he had to approach the police.
Believing the message to be genuine, the doctor entered her bank account details including internet banking, Cyberabad Police Commissioner V C Sajjanar said.
The arrest comes after a police complaint lodged against him by Sameera Paikra, the BJP candidate from Marwahi constituency in the 2013 state Assembly polls
A Telangana court on Friday issued a non-bailable warrant against senior Congress leader and former Union Minister Renuka Chowdhury in connection with a four year old cheating case in Khammam, after she remained absent from court proceedings.
Bahurudeen Kuthpudeen had fled to Malaysia with his employer's 4,70,000 Singapore dollars after encashing 3 cheques; wanted the money to fund his disabled daughter's surgery in India, lawyer tells court
The CBI has registered a case against four persons who promised candidates appearing in the NEET (UG) 2018 exam to…
