KTR seeks Central probe into alleged scam in Congress govt in Telangana
“This will be a litmus test for the BJP leadership in Delhi…” the BRS working president wrote in his complaint to Union Minister for Urban Development Manoharlal Khattar.
“This will be a litmus test for the BJP leadership in Delhi…” the BRS working president wrote in his complaint to Union Minister for Urban Development Manoharlal Khattar.
According to ACB officials, as many as 22 people, including some employees and functionaries of contractor firms are named as accused in the FIR lodged in this connection.
Through the approximately Rs 500 scam, over 30,000 people were defrauded by the app promoted by various social media influencers. However, since July first week, the app withheld the payments of the participants on some pretext or the other, like technical glitches and legal issues among others.
India ranked fifth globally in terms of the number of cryptocurrency-related complaints, with 840 cases reported, according to the report.
The protest was staged outside the IMC premises and one of the main issues was the alleged scam of more than Rs 100 crore payments done through fake bills in the IMC.
During a surprise audit by the technical team of the Cooperative Department, it was found that the fixed deposits and loans taken by the society members between 2012 and 2018 were embezzled to the tune of Rs 4,24,02,561.
He will be taken to the ED office later on Sunday evening for further action, including the strong probability of arrest, on alleged grounds of 'non-cooperation' with the probe.
ED sources said that now they are trying to track the two-way money trail in these bank accounts, the first being the source from where such huge amounts were transferred to these accounts and the second being the channels where such funds were transferred in due course.
The accused persons being the directors of the Bhubaneswar-based company had lured gullible people to invest money in their company for higher interests by investing the amount in share market for lucrative profit.
IWT India operated as a shell company to divert the money. Its proprietor Saifi used to get a small commission for it. It was further ascertained that several crores of rupees have been transacted through the account of IWT India. The account holder Mohd Javed Saifi could not explain this huge transaction, it stated.
