August 11, 2021 8:16 am
Over the last two months, the Economic Offences Wing has arrested 18 people, including prime suspect Jitendra Kandare, following raids at different locations in Maharashtra and Madhya Pradesh, for their alleged involvement in the scam.
June 18, 2021 10:07 am
Police said that four accused were produced before a court in Pune and their custody was sought for further investigation. The remaining accused would be produced before the court on Friday.
March 01, 2021 8:54 pm
Advocate General Ashutosh Kumbhakoni opposed the plea and raised preliminary objections, stating that on earlier the PIL, the HC had directed the EOW to lodge an FIR and the investigation was conducted.
January 06, 2021 8:53 pm
Police said that Anchi and his wife had come in contact with the accused a few years ago through their friend. The accused had convinced the couple to invest money in his fraudulent scheme and assured them of huge returns.
January 28, 2020 3:38 am
An officer said they had arrested the director and other senior functionaries of M/s Ankur Drugs and Pharma Pvt Ltd in 2014, after several investors complained of having lost money they had invested in the venture, expecting high returns.
November 21, 2019 9:18 am
The FIR was registered on a complaint by the Indian Performing Right Society (IPRS). This is the first criminal case initiated by the IPRS after it was re-registered as a copyright society in 2017. YRF did not respond to questions regarding the case.
July 27, 2019 6:04 am
The alleged scam that came to light in April 2018 involved rigging of online bidding process in order to ensure that particular firms got tenders.
February 18, 2019 3:27 am
According to a copy of the complaint lodged with the Economic Offences Wing (EOW), Malvinder has requested a “detailed and thorough” investigation into “serious financial fraud” allegedly committed by Shivinder.
February 03, 2019 3:45 am
Those named in the FIRs include the then Basic Shiksha Adhikari (BSA), Minority Welfare Officer, Backward Class Welfare Officer, several Additional BSAs, managers, principals and various school staff.
January 19, 2019 2:26 am
The FIR was registered on the complaint of one Satbir Singh, along with 12 others, who alleged that the accused duped them by inducing them to invest their money in lieu of good returns, but that never materialised, police said.