CHEATING PREVENTION
CBI books Kishore Biyani and FRL in ₹904 crore SBI fraud case
The CBI has registered a case against Future Retail Ltd and its promoters. This is due to the alleged defrauding of State Bank of India amounting to ₹904.32 crore. The FIR was filed following a complaint from SBI on October 9, and a forensic audit was conducted. Multiple premises linked to the promoters were searched, leading to the seizure of documents.
Fake US officials, forged court orders and gold pick-ups: How a Hyderabad call centre targeted nearly 2 million citizens and stole Rs 261 crore
The Enforcement Directorate has uncovered a fake call centre syndicate that allegedly defrauded US citizens of millions. Investigators arrested seven individuals involved in this international money laundering operation. The syndicate impersonated US federal officials and pressured victims to pay money through various channels. Seized evidence includes forged documents and the personal information of numerous US nationals. The investigation continues to identify additional participants and trace the flow of illegal funds.
Mahadev case: Chandrakar's custody needed to identify officials who got 'protection money', says CBI
Saurabh Chandrakar, accused of masterminding the Mahadev betting app scam, was extradited from Oman for interrogation. The Central Bureau of Investigation is seeking information on Chhattisgarh public servants allegedly involved in corruption. Reports claim that huge amounts of protection money were paid to facilitate illegal operations of the betting syndicate. Investigations have revealed a substantial financial network utilising fake bank accounts for gambling transactions.
Mahadev betting app kingpin Saurabh Chandrakar sent to 8-day police custody
Saurabh Chandrakar, wanted in the Mahadev betting app case, was granted eight days of police custody. The Central Bureau of Investigation brought him from New Delhi for examination before a special court. Chandrakar was arrested in Oman after being detained by the Royal Oman Police. He is facing allegations related to illegal online betting and corruption charges. The Enforcement Directorate has also filed a prosecution complaint against him.
PNB staffer, Pune man arrested in alleged Rs 10.24 crore bank fraud case
An office assistant of Punjab National Bank in Greater Noida and a private individual have been arrested for alleged fraud. The fraudulent activity involved Rs 10.24 crore in unauthorized withdrawals from multiple customer accounts. Punjab National Bank's investigation began after a customer reported suspicious debit transactions in her account. The accused allegedly carried out the transactions over three years using compromised banking credentials.
Mahadev betting app kingpin Sourabh Chandrakar extradited from Oman, to face CBI court in Raipur
The CBI has secured the extradition of Sourabh Chandrakar, promoter of the Mahadev online betting syndicate, from Oman. Wanted in two CBI cases and an ED investigation, he will be produced before a special court in Raipur. Investigators allege the syndicate routed betting proceeds through mule accounts and hawala channels.
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ED opens money laundering probe against Subhash Chandra in Rs 1,322 crore loan case
The Enforcement Directorate has registered an ECIR against Essel Group chairman Subhash Chandra in an alleged Rs 1,322 crore loan fraud involving LIC Housing Finance. The move follows a CBI FIR over two loan facilities worth Rs 980 crore sanctioned to Essel Group-linked companies in 2018. Zee Entertainment said the case does not affect its operations.
Rs 210-crore bank fraud case: CBI books Chandra Proteco and its directors
The CBI has registered an FIR against Chandra Proteco Limited and its directors over an alleged bank fraud of Rs 210.13 crore involving five banks. The case follows a complaint by Indian Bank, which alleged that the company obtained loans and letters of credit worth Rs 541.46 crore from a consortium of six banks and diverted funds through associate companies. The agency also conducted searches at premises linked to the directors in Prayagraj.
CBI books IL&FS Energy, executives in alleged Rs 212 crore Canara Bank loan fraud case
The Central Bureau of Investigation has registered a case against IL&FS Energy Development Company and its executives over loan fraud. This case involves an alleged loss of Rs 212.34 crore linked to Canara Bank. The fraud stems from loans sanctioned by Syndicate Bank that were reportedly diverted from their intended projects. CBI conducted searches at multiple locations and seized various important documents related to the case.
Alaska Senate race: How namesake issue is threatening to disrupt polls in a seat that both Republicans, Democrats feel will decide US midterm election 2026
Alaska Senate race: US Constitution grants states the power to run their own elections. Elections for federal office like the Senate must comply with standards set by Congress.
Manuel Otto, Stick Run creator who built game at 14 and reached 43 million players, dies by setting himself on fire; Twitch issues statement
Manuel Otto, the German video game developer behind the popular Facebook game Stick Run, has died at the age of 30. Otto created the game when he was just 14, and it reportedly attracted more than 43 million players worldwide. His death followed a fire at a property in Bavaria, Germany, and was reportedly linked to a Twitch livestream.
US midterm elections 2026: New Hampshire voters face last-minute shake-up as Supreme Court blocks student IDs weeks before voters head to polls
The Supreme Court has officially ruled that student IDs will not be accepted for voting purposes in New Hampshire. This decision is in light of a law signed by Governor Kelly Ayotte, which disqualified student IDs as valid identification for voters. A federal judge had previously acknowledged student IDs as sufficient alongside other verification methods.
ED makes 6th arrest in pan-India digital arrest fraud case
The Enforcement Directorate has arrested Mukesh Kumar Pukhraj Jain in a significant money laundering investigation. This case involves a cyber fraud scheme worth Rs 30,000 crore across India. Jain allegedly facilitated bank transactions for the cyber criminal network as an RTGS agent. The investigation revealed connections to 400 bank accounts and extensive transactions linked to other cases.
Uttarakhand women empowerment minister accuses husband of cheating, violence and murder conspiracy
Uttarakhand minister Rekha Arya has accused her husband, Girdhari Lal Sahu, of assault, cheating, forgery and plotting to kill her. The FIR also cites alleged threats against her minor children, caste-based abuse and fabricated company documents. Police registered the case in Dehradun on Thursday evening under provisions of the IPC and the SC/ST (Prevention of Atrocities) Act.
Nine ways the Trump administration could interfere with the midterms
US President Donald Trump has made efforts to exert control over the upcoming midterm elections. Many election officials are preparing for potential disruptions and challenges that could arise. Trump's history of contesting election outcomes and urging supporters to act complicates the electoral landscape. Federal investigations and other interventions could influence voter confidence and result certifications.
ED alleges hawala deals by companies that supplied adulterated ghee for Tirupati laddus
The Enforcement Directorate has alleged that certain companies supplied adulterated ghee to the Tirumala Tirupati Devasthanams. It claims that hawala transactions financed these activities, with ghee worth Rs 234.5 crore involved. Assets worth Rs 129.85 crore have been provisionally attached under the Prevention of Money Laundering Act. Investigations stem from an FIR filed by Tirupati East Police Station regarding the fraud.
Nandan Nilekani, NEET reform panel head, wants to end ‘question papers’: Infosys co-founder has an unusual plan to prevent paper leaks
Nandan Nilekani's Anti-Neet Paper Leak Plan: Nandan Nilekani has proposed generating NEET question papers at the last minute using AI and a large question bank to reduce paper leak risks. The Infosys co-founder also wants India to expand computer-based testing facilities as part of wider examination reforms.
'India is not a democracy anymore': Priyanka Gandhi calls Modi-Shah rule a 'dictatorship'
Priyanka Gandhi has accused Prime Minister Narendra Modi's government of undermining democratic principles in India. She stated that the government is infringing on the constitutional rights of protesting individuals and opposition leaders. Security measures in Delhi resulted in nearly 3000 protesters being detained as they attempted to assemble for demonstrations. Prominent opposition figures, including Mamata Banerjee and Pinarayi Vijayan, were among those detained by the police.
Some guardrails on ChatGPT for Teens don't work as promised, watchdog group says
While even adults can fall victim to anthropomorphizing AI and develop unhealthy relationships with it, teenagers' brains are not yet fully developed and they can be particularly vulnerable, child development experts say.
Barricades, slogans and a gatecrash: INDIA bloc’s march to EC turns dramatic
Opposition leaders, including Rahul Gandhi and Priyanka Gandhi Vadra, protested against the Election Commission's practices. They were stopped by police while attempting to reach the Election Commission headquarters. Many leaders were detained during the protest, highlighting tensions regarding electoral roll irregularities. The protest coincided with recent Supreme Court observations questioning the Election Commission's decisions. The Opposition plans further actions, including a major rally on November 1 to address their concerns.
Donald Trump calls mail-in voting dishonest, so why is he urging Republicans to use it?
The Trump administration sought to introduce new US Postal Service requirements ahead of the midterm elections. The proposal called for special envelopes and barcodes linked to individual voters. States would also have been required to submit voter information through a federal portal.
‘Gyanesh, it’s done bro’: INDIA bloc MPs march to EC, demand CEC Gyanesh Kumar’s resignation
Opposition MPs, including important leaders, protested near Parliament demanding Gyanesh Kumar's resignation over electoral issues. They were stopped by police while marching towards the Election Commission headquarters. The protest followed recent Supreme Court remarks regarding changes to the voter registration process. Opposition leaders accused Kumar of undermining public trust in the Election Commission. The MPs questioned security measures surrounding Parliament as they aimed to peacefully voice their concerns.
Ozone Urbana MD S Vasudevan remanded in ED custody in Rs 927-cr fraud case
S Vasudevan, chairman of Ozone Urbana Infra Developers, was arrested for alleged money laundering activities. The Enforcement Directorate claims he cheated homebuyers out of nearly Rs 927.22 crore by failing to deliver apartments. Investigations reveal that the company collected funds but did not refund deposits to buyers. The ED has also attached properties worth Rs 423.37 crore during the investigation.
Buyers paid Rs 260 crore for Gurgaon plots, waited 14 years as land remained undelivered: ED alleges plots were diverted, arrests Vatika promoters
Anil Bhalla and Gautam Bhalla have been arrested by the Enforcement Directorate in a significant fraud investigation. They are accused of failing to deliver residential plots after buyers paid approximately Rs 260 crore. The allegations include cheating, criminal breach of trust, and criminal conspiracy linked to multiple FIRs filed against them.
ED attaches assets worth Rs 442 crore in RummyCulture money laundering case
The Bengaluru Zonal Office issued the provisional attachment order on September 25 under the Prevention of Money Laundering Act (PMLA), 2002. The attached assets include fixed deposits, commercial shops, a villa and residential properties held in the names of family members, private family trusts and entities associated with shareholders of Gameskraft Technologies, the ED said in a news release.
Ex-NSE chief Chitra Ramkrishna gets relief as Delhi HC rejects CBI plea against bail in alleged illegal phone-tapping case
Delhi High Court has rejected the CBI's petition against the bail granted to Chitra Ramkrishna. The court dismissed the challenge to the trial court's December 22, 2022 order. The case involves allegations of illegal phone-tapping by NSE officials in collaboration with iSec Services Pvt Ltd. Ramkrishna's bail remains valid until a detailed order is issued by the court.
IIT Bombay students say stir only for reform, not shielding academic misconduct; Doolla suspended only from deanship
IIT Bombay students clarified their protest sought institutional reforms after a student's death. The student representatives engaged with the Director regarding their comprehensive set of demands. Professor Suryanarayana Doolla's administrative duties were suspended during the ongoing investigation. Sahil Wakode's family alleged caste-based harassment and sought a thorough CBI inquiry. The Mumbai Police Crime Branch has now officially taken over the investigation.
Rs 4 crore property dispute, fraud cases under lens in Delhi realtor's killing probe
Investigators are examining financial dealings of Anya Vats and Sanyam Sachdeva. A cheating case involving over Rs 1.2 crore is under scrutiny. A property dispute worth Rs 4 crore is also being examined. These cases are being studied as background for the accused individuals. Police are yet to establish a direct link to Manchanda's alleged killing.
CCB searches former DMK Minister Anbil Mahesh's premises in Rs 100-cr private school fraud case
CCB sleuths searched premises linked to former minister Anbil Mahesh Poyyamozhi. These searches are connected to an alleged Rs 100-crore private school approval fraud case. The investigation began after a complaint from private school associations in Tamil Nadu. Authorities have examined many schools and questioned numerous department personnel. Seized evidence includes files, financial documents, and digital devices for further verification.
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