Today in Rs 260 crores Ponzi scam of Vinay Shah case, One more complaint was filed against Vinay Shah and his aides for duping people in name of share market investment. CID crime has seized Rs. 2.23 crores and Bhargavi Shah will be arrested in the case. Vinay Shah frequently used to hold public functions […]
Tag: scam
LRD paper leak case: scam planned in hotel President in Ahmedabad
In Ahmedabad, LRD Lokrakshak dal paper leak case accused confessed of planning the whole scam in hotel President located at Ashram road. Police reached the hotel for further investigation. In Gujarat police recruitment 8,76,000 applications were received. As per media source.
Rs 260 Crores Ponzi scam accused Vinay Shah arrested from Nepal
In Rs 260 Crores Ponzi scam accused Vinay Shah arrested from Nepal’s Pokhara. He will be brought to Gujarat soon. Gujarat police is in touch with Nepal police and soon arrange to get custody of accused Vinay Shah. Vinay had made audio viral on social media before absconding from India to misguide authorities. He was […]
Rajkot groundnut scam protest by Congress today
Today against Rajkot Groundnuts scam, Congress leaders and MLAs including Paresh Dhanani stage protest in Pedla. Recently in Jetpurthe fire at NAFED owned godown with bags full of groundnut and mud was reported and a multi crore scam was likely to be exposed in the case. Police has been deployed at Pedla to avoid untoward […]
Rajkot fire in Groundnut Godown a big scam by BJP to fool farmers says Congress
Rajkot fire in Groundnut Godown a big scam by BJP to fool farmers says Congress Today Amit Chavda Gujarat Congress President addressed at a Press Conference held in Ahmedabad. Arjun Modhwadia, Manish Doshi, Nishit Vyas and other partymen attended the press conference. CONGRESS SLAM BJP FOR ARTIFICIAL GODOWN FIRE WITH GROUNDNUT Chavda slammed BJP and […]
Bogus billing scam worth Rs 1346 crores exposed
Today Gandhinagar in Bogus billing scam was exposed. In the cheating case of Rs 67.42 crores, CID Crime Branch produced accused Nilesh Mali in the court. CID demands 4 days of remand for investigation in the case. Third accused Hitendra Shah was also arrested. Shah established 26 bogus companies and prepared set of bogus sale […]
Beneficiaries of PMAY in Vadodara accuse of Rs 2000 crore scam by Corporation and Builder
Beneficiaries of PMAY in Vadodara accuse of Rs 2000 crore scam by Corporation and Builder Today in Vadodara Rs 2000 crore PMAY scam, Beneficiaries ransacked site office, demanding rental cheques. To control the situation police reached the site. Angry beneficiaries were not ready to listen appeal from police to calm down. Beneficiary demand Rs 10 […]
Rahul Gandhi said PM silent on Nirav Modi bank scam
Rahul Gandhi said PM silent on Nirav Modi bank scam Congress President Rahul Gandhi blamed Prime Minister for poor economic condition of the country. Rahul Gandhi blames Narendra Modi. He said that it all started from 8th November when PM applied noteban with cancelling Rs 500 and Rs 1,000 currency notes. During phase of noteban, […]
Jignesh Mevani Alleged Rs 2000 crores scam in Pradhan Mantri Awas Yojana
Jignesh Mevani Alleged Rs 2000 crores scam in Pradhan Mantri Awas Yojana Today in Vadodara, Jignesh Mevani Alleged Rs 2000 crores scam in PMAY Pradhan Mantri Awas Yojana. Opposition leader reached VMC Vadodara Municipal Corporation office and demanded probe in the case. Mevani alleged that in PMAY case, no FIR has been filed against responsible […]
All 2G Spectrum Scam accused acquitted today
All 2G Spectrum Scam accused acquitted today A special court today acquitted ex-telecom minister A Raja and DMK MP Kanimozhi of the charge of laundering Rs 200 crore bribe money in the 2G spectrum allocation case, citing absence of “proceeds of crime” as there was no scam. Special judge O P Saini, who acquitted 17 […]