#jharkhand scam

[townpostin]

Saryu Roy Defies Allegations in Aahar Patrika Scam Case

Former minister dismisses charges, calls for thorough investigation Key Points: • Roy faces new case in Aahar Patrika scam, calls accusations baseless • Alleges case filed by criminal associate of minister Banna Gupta • Demands thorough probe, confident of innocence in tender spending JAMSHEDPUR – Former minister Saryu Roy staunchly refutes accusations in the Aahar Patrika scam case, calling for…

[odnewsin]

Jharkhand mining scam: CBI conducts searches at 16 locations

New Delhi: The CBI conducted searches at 16 locations in three states including poll-bound Jharkhand in connection with the state’s illegal stone mining scam in Nimbu Pahar in which an alleged political aide of Chief Minister Hemant Soren is under the scanner, officials said. The central probe agency conducted searches in Jharkhand, West Bengal and Bihar. It launched an operation at 11 locations…

[tfgadgets]

Jharkhand illegal mining scam case: CBI conducts searches several locations across 3 States

The cash, gold and silver recovered after CBI searches in connection with the Jharkhand illegal mining scam. Photo: Special Arrangement The Central Bureau of Investigation (CBI) conducted searches at 11 locations in Bihar’s Sahibganj and one in Patna, two in Ranchi, Jharkhand, and one in Kolkata, West Bengal, in connection with the Jharkhand Nimbu Pahad illegal stone mining case, according to an…

[hindustanmorning]

Former Chief Minister of Jharkhand, Madhu Koda, has been disqualified from contesting the assembly elections following a ruling by the Supreme Court

During the hearing of former CM Koda’s petition, convicted in the coal scam case, a 3-member bench led by Justice Sanjeev Khanna stated that they concur with the Supreme Court’s ruling in Afzal Ansari vs State of Uttar Pradesh (2023). He stated that numerous aspects need to be considered to maintain the conviction, which is not a simple task. In the case of Afzal Ansari, the person appealing was…

[sharpbharat]

Jharkhand tender scam  cases tagged : आलमगीर आलम व बीरेंद्र राम के खिलाफ दर्ज मामले एक साथ हुए टैग, रांची पीएमएलए कोर्ट में जल्द शुरू होगी आरोप गठन की कार्रवाई

रांची :  पूर्व मंत्री आलमगीर आलम और ग्रामीण विकास विभाग के निलंबित इंजीनियर इन चीफ बीरेंद्र राम से जुड़े टेंडर घोटाले के दो मामले एक साथ टैग कर दिये गए हैं. रांची पीएमएलए (प्रिवेंशन ऑफ मनी लॉण्डरिंग एक्ट) की विशेष कोर्ट में गुरुवार को इस केस की आरोपी राजकुमारी देवी और बीरेंद्र राम के पिता गेंदा राम सशरीर कोर्ट में उपस्थित हुए. सुनवाई के दौरान सभी आरोपियों को पुलिस पेपर सौंप दिया गया. अब न्यायालय…

[bhaskarlive]

Champai Soren quits as Jharkhand CM, clears deck for Hemant Soren’s reinstatement

With the buzz over JMM President Hemant Soren returning as Jharkhand Chief Minister getting louder on Wednesday, his close aide Champai Soren resigned as the CM barely five months after taking oath.

Hemant Soren is presently out on bail in a money laundering case linked to an alleged land scam.

Champai Soren submitted his resignation to Governor C.P. Radhakrishnan at the Raj Bhavan on Wednesday, following which Jharkhand Mukti Morcha (JMM) supremo Hemant Soren handed over a Letter of Support to the Governor, staking claim to form the new government.

Source: bhaskarlive.in

[werindialive]

Hemant Soren's Potential Comeback: Jharkhand Politics Braces for Shakeup

In a surprising turn of events, former Jharkhand Chief Minister Hemant Soren may be set to reclaim his position at the helm of the state government. This development comes just months after Soren's arrest by the Enforcement Directorate (ED) in connection with an alleged land scam case, which led to his resignation from the top post.

Sources close to the Jharkhand Mukti Morcha (JMM) leadership reveal that the party is seriously considering reinstating Soren as the Chief Minister. This move is seen as a bold statement by the JMM-led coalition government, which has maintained that the charges against Soren are politically motivated.

Speaking on condition of anonymity, a senior JMM leader stated, "We want to send a clear message of leadership and stability. Hemant ji's return as CM would reaffirm our commitment to the people of Jharkhand and our belief in his innocence."

The potential return of Soren to the Chief Minister's office is being viewed as a strategic move by the ruling coalition to consolidate its position ahead of the upcoming Lok Sabha elections. Political analysts suggest that this could energize the party's base and present a united front against the opposition Bharatiya Janata Party (BJP).

However, the proposed move is not without its challenges. The BJP has vehemently opposed any such decision, calling it a "mockery of justice." BJP state president Babulal Marandi commented, "How can someone facing serious corruption charges be reinstated as CM? This shows the utter disregard the JMM has for law and governance."

Legal experts are divided on the feasibility of Soren's return while his case is still under investigation. Senior advocate Ravi Kumar noted, "While there's no legal bar on Soren becoming CM again, it would be unprecedented for someone facing active ED investigation to hold such a high office."

Meanwhile, the current Chief Minister, Champai Soren (no relation to Hemant), who took over after Hemant's arrest, has maintained a diplomatic stance. "Any decision regarding leadership will be taken collectively by our alliance partners," he stated in a recent press conference.

The Congress party, a key ally in the ruling coalition, has expressed cautious support for the move. State Congress chief Rajesh Thakur said, "We stand with our alliance partner JMM and will respect their decision on leadership."

As speculation mounts, the JMM is expected to make a formal announcement in the coming days. The potential return of Hemant Soren as Chief Minister would undoubtedly reshape the political landscape of Jharkhand and could have far-reaching implications for regional politics in eastern India.

The eyes of the nation are now on Jharkhand, as this unfolding political drama could set a precedent for how cases against sitting chief ministers are handled in the future.

For more political news India in Hindi, keep visiting WeRIndia.

[newsplus21]

Top Picks: Latest Stories by Newsplus21

Discover the cream of the crop with Newsplus21's "Top Picks," a curated selection of the most compelling and insightful stories of the moment. In a sea of information, "Top Picks" rises above the rest, offering a handpicked assortment of news articles, features, and analyses that demand your attention.

From breaking news to in-depth investigations, "Top Picks" showcases the breadth and depth of coverage you can expect from Newsplus21. Each story is carefully selected to inform, engage, and inspire, ensuring you're always in the know about the issues that matter most.

Join us as we navigate the vast landscape of news with "Top Picks" on Newsplus21. Whether you're a casual reader or a news enthusiast, our curated selection guarantees you'll find something worth exploring. Welcome to a space where the latest stories are always at your fingertips, waiting to be discovered.

Here are some latest news please go through the links given below:

Amid perception of rising attacks on Indians in US, a clarification from administration

Amid the concerns and perception that there has been a sharp rise in attacks on Indian students in America, the National Security Council Strategic Communications Coordinator John Kirby has clarified that there is no excuse for violence, certainly based on race or gender or religion or any other factor.

To mark Surya Saptami, 108 Surya Namaskar event organized in Jaipur

In Jaipur of Rajasthan, the Kreeda Bharti organised a 108 Surya Namaskar program in front of Alber Hall, Ramniwas Bagh. RSS regional ‘Pracharak’ Nimbaram remained present as the Chief Guest. State minister Colonel Rajyavardhan Singh Rathore also present.

Horoscope: माता लक्ष्मी की इन पर रहेगी खास कृपा, पढ़ें आज का राशिफल

Horoscope: वैदिक ज्योतिष शास्त्र में कुल 12 राशियों का वर्णन किया गया है। हर राशि का स्वामी ग्रह होता है। ग्रह-नक्षत्रों की चाल से राशिफल का आकंलन किया जाता है। आज शुक्रवार है और आज का दिन माता लक्ष्मी को समर्पित होता है। इस दिन विधि- विधान से माता लक्ष्मी की पूजा- अर्चना की जाती है।

CG News: ग्रामीण औद्योगिक पार्क (रीपा) को स्थापित करने में हुए व्यय की होगी जांच- उपमुख्यमंत्री विजय शर्मा

CG News: रायपुर: उपमुख्यमंत्री विजय शर्मा ने कहा कि पूरे प्रदेश में नवम्बर, 2023 तक कुल 300 रीपा स्थापित करने का लक्ष्य रखा गया था और 300 रीपा स्थापित किये गए हैं। वर्ष 2022-23 एवं 2023-24 में 441 करोड़ 75 लाख रुपये बजट में स्वीकृत किया गया। जिसमें राशि 260 करोड़ 1 लाख रूपये का भुगतान किया गया है।

Jharkhand land scam: हेमंत सोरेन की न्यायिक हिरासत 22 फरवरी तक बढ़ी

रांची। Jharkhand land scam: झारखंड भूमि घोटाला मामले में जेल में बंद झारखंड के पूर्व मुख्यमंत्री हेमंत सोरेन को रांची में एक विशेष धनशोधन निवारण अधिनियम (पीएमएलए) अदालत ने 22 फरवरी तक न्यायिक हिरासत में भेज दिया। बता दें कि सोरेन को मुख्यमंत्री पद से इस्तीफा देने के तुरंत बाद 31 जनवरी को ईडी ने गिरफ्तार कर लिया था।

80-year-old collapses in absence of wheelchair, now Air India clarifies

Multiple reports claim that a senior citizen passenger who had requested for a wheelchair as he was bound from New York to Mumbai, walked to a distance and collapsed due to heart attack but he could not be provided with a wheelchair.

Read more related news: https://newsplus21.com/

[jayprakashraj]

Hemant Soren Arrest: ED Can Arrest Hemant | Raj Express

Jharkhand Chief Minister Hemant Soren, embroiled in a land scam, reappeared in Ranchi with his wife, Kalpana Soren, after being missing. Reports suggest preparations for Kalpana Soren's coronation.

[madhusmita]

TDP Launches Website to Defend Chandrababu Naidu's Legacy Amidst Skill Development Scandal

In the aftermath of the arrest of former Chief Minister N. Chandrababu Naidu over allegations of a multi-crore scam in the Skill Development Corporation project, the Telugu Desam Party (TDP) has taken a proactive step to present their version of the narrative. On Friday, the party unveiled a dedicated website, apskilldevelopmenttruth.com, aimed at disseminating what they claim are the "facts" surrounding the controversial project.

TDP state President Kinjerapu Atchannaidu, while addressing the media, emphasized that the website would serve as a repository of information detailing N. Chandrababu Naidu's contributions to the youth. Atchannaidu asserted that the website would shed light on the meticulous design of the project and its intended purpose to propel the youth toward greater heights. The TDP leader maintained that the website would not only highlight the vision of N. Chandrababu Naidu but also counter false propaganda that the state government has been spreading. According to Atchannaidu, the platform is a comprehensive source of information, backed by evidence, intended to demonstrate that the national-level leader had not engaged in any irregularities. According to reports, the website details the origins, implementation, and benefits of the Skill Development project. Atchannaidu drew attention to the fact that several other states, including Gujarat, Jharkhand, Tamil Nadu, and Karnataka, had implemented similar projects, and the information on their experiences is also accessible on the website.

Interestingly, Atchannaidu pointed out that while the project was initiated during the TDP regime, the accolades for its success were received by the current YSRCP government. He expressed the TDP's satisfaction with the project's positive impact on youth, despite what they perceive as attempts to shift credit away from N. Chandrababu Naidu. Providing specific statistics, Atchannaidu detailed the success of the Skill Development project, claiming that 2,17,500 youth received training, with approximately 70,000 finding employment. He emphasized the condemnation of N Chandrababu Naidu's arrest that came from the Telugu society and argued that the details on the website debunked the allegations made by the TDP against him. As the political drama unfolds in Andhra Pradesh, the launch of this website marks a strategic move by the TDP to present its version of events and counter the accusations surrounding the Skill Development Corporation project amidst the arrest of N. Chandrababu Naidu. In the days to come, this controversy will undoubtedly be shaped by the unfolding developments and the public's response. Look into the live updates on the TDP activities and N Chandrababu Naidu contributions to the Andhra Pradesh youth.

This initiative by the TDP showcases their determination to defend their leader's legacy and reputation while providing their perspective on the Skill Development project. The website serves as a platform for the party to present their side of the story, share evidence, and engage with the public in an attempt to counter the allegations against N. Chandrababu Naidu. In the coming days, it remains to be seen how this online effort influences public perception and the ongoing political discourse in Andhra Pradesh.

[townpostin]

Jharkhand Ex-Minister Saryu Roy Faces FIR in ₹3.38 Crore Scam

Former food minister accused of misusing funds through magazine scheme Key Points: • Saryu Roy faces FIR with corruption charges over ₹3.38 crore scam • Case filed for misuse of funds through ‘Aahar’ magazine scheme • Police to issue notices to Roy and other accused soon RANCHI – The political slugfest in Jharkhand is getting shriller as the Assembly elections draw nearer. In the latest…

[cybercrime-blogs]

Global Cyber Fraud Syndicate Unveiled: Chinese-Taiwanese Collaboration in Cryptocurrency Scam

In a significant breakthrough, the Cyber Station Police of the Criminal Investigation Department (CID) in Jharkhand has successfully apprehended a 31-year-old resident of Taiwan, Jeevan Gopinath Galdhar, involved in a sophisticated cyber fraud operation targeting individuals in India. The arrest took place upon Galdhar's arrival in India from Taiwan, following a lookout notice issued against him.

Also Read: Cybercrime in Nagpur - Cyber Blackmailer Couple Arrested in Pune for Extorting Money

Arrest Details and Seized Items

Upon detaining Galdhar, law enforcement authorities discovered a cache of incriminating evidence. Confiscated items included 3300 Taiwan dollars, Rs 48,400 in cash, two mobile phones, two SIM cards, a Bank of Taiwan credit card, four ATMs, Aadhaar and PAN cards, two credit cards, and a passport belonging to the accused.

Unveiling Fraudulent Activities

The genesis of the case traces back to July 5 when a victim from Dhanbad filed a complaint with the Cyber Crime Police Station in Ranchi. The victim reported falling prey to an online fraud scheme that encompassed various sections of the Indian Penal Code (IPC) and the IT Act. The modus operandi involved the accused contacting the victim through a profile on www.jeevansathi.com, enticing them to invest in cryptocurrency with promises of substantial profits.

Also Read: Kashmiri Brother-in-Law could not show Kamal, and pressure on Nagpur police failed

The victim was led to register on a fraudulent website, www.banocoin.org, where they deposited money into different bank accounts via UPI. The fraudulent website then showcased false profits, deceiving the victim. Subsequent investigations unveiled the operation of the fake website from locations in Hong Kong, China, and Cambodia. Further scrutiny of the financial trail exposed multiple bank accounts associated with fictitious companies registered in Maharashtra, Delhi, and Uttar Pradesh, facilitating transactions totaling millions of rupees. The accused successfully defrauded the victim of Rs 95,02,000, prompting swift police action, resulting in the freezing of Rs 67,00,000 across the fraudulent accounts.

Also Read: Pune Couple's Organized Cyber Blackmailing Scandal Uncovered

Multi-Agency Collaboration and Accomplices

Collaboration between the Cyber Police Station in Ranchi, the Indian Crime Coordination Center, and the Cyber Police in Aurangabad, Maharashtra, proved instrumental in tracing the involvement of a cyber criminal residing in Taiwan. This individual had collaborated with a Chinese citizen to establish accounts in India, channeling funds obtained from part-time job fraud and cryptocurrency scams into various shell companies' accounts in India. The illicitly obtained money was then transferred to different Blockchain wallet addresses on cryptocurrency exchanges. Earlier in the investigation, two associates of the accused, Prateek Santosh Rawat and Abhishek Tupe, were apprehended in Aurangabad, Maharashtra.

Preventive Measures and Advisory

In light of this cyber fraud case, authorities issued a series of precautions to protect individuals from falling victim to similar schemes. Citizens were advised to refrain from exchanging money with unknown international or virtual numbers, avoid clicking on unfamiliar links received via SMS, steer clear of investing in unknown bank accounts or cryptocurrency wallets, and promptly report any instances of fraud to the Cyber Crime Helpline (1930) or www.cybercrime.gov.in. Additionally, users were urged to verify the authenticity of matrimonial sites like jeevansathi.com before engaging with them.

Also Read: Pune Couple's Organized Cyber Blackmailing Scandal Uncovered

Conclusion

The successful arrest of Jeevan Gopinath Galdhar and the dismantling of the international cyber fraud ring underscore the significance of collaborative efforts between law enforcement agencies. This case serves as a stark reminder of the evolving nature of cyber threats and the need for constant vigilance to protect individuals from falling prey to sophisticated online scams. Authorities continue to emphasize awareness and education as crucial tools in the ongoing battle against cybercrime, urging citizens to remain vigilant and report any suspicious activities promptly.

Source: https://www.the420.in/global-cyber-fraud-syndicate-unveiled-chinese-taiwanese-collaboration-cryptocurrency-scam/

[riyaseo6]

TDP Counters Skill Development Scandal with  Launch of Information Portal

Over allegations of a multi-crore scam in the Skill Development Corporation project on the former N. Chandrababu Naidu, the Telugu Desam Party (TDP) has taken a proactive step to present their version of the narrative. On Friday, the party unveiled a dedicated website, apskilldevelopmenttruth.com, to disseminate what they claim are the "facts" surrounding the controversial project. While addressing the media, TDP state President Kinjerapu Atchannaidu emphasized that the website would serve as a repository of information detailing Chandrababu Naidu's contributions as the Chief Minister towards the youth's future. Atchannaidu asserted that the website would shed light on the meticulous design of the project and its intended purpose to propel the youth toward greater heights.

The TDP leader maintained that the website would not only highlight Chandrababu Naidu's vision but also provide a rebuttal to what they perceive as false propaganda by the state government. According to Atchannaidu, the platform is a comprehensive source of information, backed by evidence, intended to demonstrate that the national-level leader had not engaged in any irregularities. The website reportedly includes details from the inception of the Skill Development project, its implementation, and the benefits accrued to individuals. Atchannaidu drew attention to the fact that several other states, including Gujarat, Jharkhand, Tamil Nadu, and Karnataka, had implemented similar projects, and the information on their experiences is also accessible on the website. AP skill development is one of the Top TDP Achievements done by Chandrababu Naidu.

Interestingly, Atchannaidu pointed out that while the project was initiated during the TDP regime, the accolades for its success were received by the current YSRCP government. He expressed the TDP's satisfaction with the project's positive impact on youth, despite what they perceive as attempts to shift credit away from Chandrababu Naidu. Providing specific statistics, Atchannaidu detailed the success of the Skill Development project, claiming that 2,17,500 youth received training, with approximately 70,000 finding employment. He emphasized the condemnation of Chandrababu Naidu's arrest by the Telugu society and argued that the details available on the website debunked what the TDP considers baseless allegations against their leader.

As the political drama unfolds in Andhra Pradesh, the launch of this website marks a strategic move by the TDP to present its version of events and counter the accusations surrounding the Skill Development Corporation project amidst the arrest of Chandrababu Naidu. The unfolding developments and the public's response will undoubtedly shape the trajectory of this controversy in the days to come. To get full information about this article go with the Political news of TDP.

[bolllywoodhungama]

EOW to interview Govinda in Rs. 1,000 crore online ponzi scheme probe: Report

EOW will question Govinda in connection with a probe into a 1,000 crore internet ponzi scheme.

The Odisha Economic Offences Wing (EOW) has announced plans to question Bollywood actor Govinda as part of an inquiry into a large Rs. 1,000 crore pandal.-Indian Ponzi Scheme. The investigation focuses on the actions of Solar Techno Alliance (STA-Token), a company with a substantial internet presence in various countries that is accused of running an illegal pyramid scheme disguised as a cryptocurrency investment endeavor.

While Govinda's name has been linked to the Online Ponzi Scam, authorities have stated that he is neither a suspect nor an accused in the case. His precise role will be revealed during the investigation. Govinda reportedly approved the company's operations in promotional films and attended a STA-Token event in Goa in July. "We will soon send a team to Mumbai to question film star Govinda, who attended STA's grand function in Goa in July and promoted the company in some videos," said EOW Inspector General J N Pankaj.

General Pankaj went on to say that if their investigation reveals that Govinda's involvement was restricted to endorsing the STAToken brand as part of a business deal, he may be deemed a witness rather than a participant in the scam. "If we find that his role was limited to only endorsing the product (STAToken brand) as per their business agreement, we will call him as a witness in our case," he stated. The fraudulent scam succeeded to earn a whopping Rs. 30 crore from over 10,000 people in Odisha, including Bhadrak, Keonjhar, Balasore, Mayurbhanj, and Bhubaneswar. According to reports, the scam reached investors in states including Bihar, Uttar Pradesh, Punjab, Rajasthan, Haryana, Delhi, Jharkhand, and others. On August 7, the EOW arrested the company's country head, Gurtej Singh Sidhu, and its Odisha head, Nirod Das, in connection with the matter. Ratnakar Palai, a Bhubaneswar-based financial adviser, was arrested on August 16 because of his ties to Sidhu. A watch list has been prepared for the company's CEO, Hungarian national David Gez.

[sharpbharat]

Jharkhand ranchi ed raid in land scam : रांची के जमीन कारोबारी कमलेश कुमार के ठिकानों पर ईडी का छापा, सौ करोड़ से अधिक नगद, सौ जिंदा गोलियों के साथ पिस्टल भी बरामद, बड़गाईं जमीन घोटाले को लेकर रांची ईडी टीम फिलहाल कर रही पूछताछ

रांची : प्रवर्तन निदेशालय की टीम ने चर्चित जमीन घोटाला मामले में शुक्रवार को जमीन कारोबारी कमलेश कुमार के ठिकानों पर छापामारी की. इस दौरान कमलेश के ठिकानों से एक करोड़ रुपये से अधिक नगद रुपये के साथ ही एक पिस्टल एवं 100 जिंदा गोलियां भी बरामद की हैं. मिली जानकारी के अनुसार ईडी की टीम इस संबंध में अभी पूछताछ कर रही है. (नीचे भी पढ़ें) बताते चलें कि झारखंड के चर्चित जमीन घोटाला मामले में प्रवर्तन…

[bhaskarlive]

Land scam case: Jharkhand HC grants bail to ex-CM Hemant Soren

The Jharkhand High Court on Friday granted bail to former Chief Minister Hemant Soren in the land scam case.

On June 13, Justice Rongon Mukhopadhyay reserved the decision on Soren’s bail plea.

Soren was arrested by the Enforcement Directorate (ED) on January 31 in connection with money laundering linked to the land scam. He was lodged at Birsa Munda Central Jail in Ranchi since then.

Source: bhaskarlive.in