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Tag: Criminal Conspiracy

railway recruitment 2019
Rs 2.20 Crore Railway Fraud: CBI Sleuths Books Officials

New Delhi: The CBI has booked a railway official and three companies in Secunderabad for allegedly siphoning off Rs 2.20 crore from railways’ accounts to fake firms using fraudulent bills, officials said Tuesday. Now suspended accounts assistant V Ganesh Kumar, who was posted in the Expenditure Section, South Central Railway, and fake firms — Sai […]

Chit fund scam: Criminal conspiracy charges against BJD MLA’s wife

Bhubaneswar: The Central Bureau of Investigation (CBI) has slapped criminal conspiracy charges against Laxmibilasini Biswal and Pratima Hota, wives of BJD MLA Prabhat Biswal and retired OAS officer Pradeep Hota, respectively, in its supplementary charge-sheet filed in the connection with the multi-crore Seashore chit fund scam. In the charge-sheet, the investigating agency has indicted Prabhat […]

T.T.V. Dinakaran
Delhi Police books AIADMK's Dinakaran in bribery case

New Delhi/Chennai: Delhi Police on Monday booked AIADMK Deputy General Secretary and V.K. Sasikala’s nephew T.T.V. Dinakaran on charges of bribery, an officer said. Dinakaran has been accused of attempting to bribe Election Commission officials to get the party’s ‘two leaves’ symbol. Police said his close aide Sukesh Chandrasekar was arrested on Sunday night from […]