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The CBI has filed a charge sheet against Ahmedabad-based Maayank Tiwari who allegedly posed as a high-ranking official of the Prime Minister's Office to force an eye hospital chain to forfeit more than Rs 16 crore owed to it by an Indore-based ....
Announcing the formation of the SIT Monday, SP Shaikh said it would also investigate if Rajput has committed similar crimes with any other government departments. ....
The scam was allegedly facilitated by creating a bogus government office – ‘Irrigation Project Division’ – in Bodeli taluka in Gujarat’s Chhota Udepur district. ....
A total of 12 locations in Ahmedabad, Gandhinagar, Morbi and Mehsana in Gujarat in the investigation relating to Kiranbhai Jagdishbhai Patel and his associates Jay Savjibhai Sitapara, Hardik Kishorebhai Chandrana, Vitthalbhai Motibhai Patel, Amit Pandya and Piyush Kantibhai Vasita were searched.
📰 Kiran Patel Raided: ED Files Money Laundering Case Against Alleged Gujarat Conman Who Impersonated As PMO Official in Jammu and Kashmir. ....
The fake PMO officer was earlier handed over to Gujarat s Crime Branch in other fraud cases in the state. On April 24 Gujarat Police handed over the fraud to J&K Police. ....