Lucknow: Police investigating the alleged embezzlement of donations at the Ram Temple in Ayodhya have seized a motorcycle and a sedan allegedly belonging to accused Ram Shankar Yadav, alias Tinnu Yadav, suspecting that the vehicles were purchased using misappropriated donation funds.The seizure was made following information provided by Tinnu Yadav and his nephew, Manish Yadav,…
Lucknow: Ayodhya police recovered a fake receipt book of the Shri Ram Janmabhoomi Teerth Kshetra Trust on Wednesday and took three accused to a location on the 14-Kosi Parikrama Marg, where investigators suspect stolen donation money was counted and distributed.The three accused — Anukalp Mishra, Lavkush Mishra and Karunesh Pandey — are being interrogated by…
RAM TEMPLE DONATION CASE:SIT TO SOON LAUNCH SECOND PHASE OF PROBE INTO RAM TEMPLE DONATION EMBEZZLEMENT: The three-member Special Investigation Team (SIT) headed by Lucknow divisional commissioner Vijay Vishwas Pant probing the alleged embezzlement of donations at the Shri Ram Janmabhoomi Teerth Kshetra is set to begin the second phase of its investigations with a…
Patna: Amid the ongoing interrogation of alleged tender scam accused Rishu Shri, the Special Vigilance Unit (SVU) on Friday carried out searches at multiple locations in Patna, including the residences of suspended IAS officers Yogesh Kumar Sagar and Abhilasha Kumari Sharma, as well as the premises of a private contractor linked to the case.The action…
Chennai: The CBI registered a disproportionate assets (DA) case against a former State Bank of India (SBI) cash officer in Tirupur and his wife, stating that they amassed wealth worth ₹72.36 lakh beyond their known sources of income during a five-year period.According to an FIR registered by the CBI’s anti-corruption branch (ACB) in Chennai, B…
Investigators are reviewing financial records and digital evidence during a probe into suspected Ponzi scam investment firms in Belagavi, highlighting heightened scrutiny of fraud, compliance, and investor protection. Belagavi: In the wake of recent raids on Shivam Associates and Adityaraj Capital, the district administration has intensified its crackdown on fraudulent deposit schemes, with three more…
Mohali: The Enforcement Directorate (ED) on Tuesday conducted simultaneous raids at multiple locations linked to two builders across Chandigarh and Mohali in a suspected financial irregularities probe.Sources said searches were carried out at five to six premises by joint teams from the ED’s Chandigarh and Delhi units. Officials reached the sites early in the day…
