Siddharth Chauhan’s SBL Realtech owed nearly Rs 37 crore to some companies, but he had shrugged off the dues, alleging that his firm was defunct & under insolvency proceedings.
Dubai-based venture capitalist Lavish Choudhary allegedly floated a multi-level scheme called ‘Botbro’, claiming to trade forex via AI bots. Fraud was first busted by HP Police in 2023.
According to IGI police, 12 foreigners from Bangladesh, three from Myanmar and Nepal each, and an Afghan have been arrested. 23 ‘agents’ were also held for running fake passport syndicates.
Arrested accused Kapil Arora made sales of Rs 1,285 cr worth of iPhones & laptops between 2018-19 and 2024-25 but showed tax authorities sales of Rs 22 crore, say Delhi authorities.
ED says the platform used complex process with dummy e-commerce sites, shell companies & cryptocurrencies to defraud investors. ED plans to contact foreign authorities to help with probe.
The businessman is yet to be questioned. He had entered into an agreement with Yogya Singh to buy a house in 2014, but even after payment of Rs 3.5 cr, the sale deed was not settled.
Union minister's brother Gopal Joshi, sister Vijayalakshmi Joshi and nephew Ajay Joshi booked. Multiple sections of SC/ST Act also invoked over casteist slurs.
Rahul Chaturvedi's run ended when a govt officer lodged FIR for defrauding her of Rs 2.27L. Cops found that he also used to buy phones paid by victims only to sell for quick money.
This action was taken after DoT analyzed mobile handsets that were misused in cybercrimes and found that 20 lakh numbers were used with these mobile handsets.
The last time this matter flared up was when Delhi Chief Minister Rekha Gupta, in a very similar directive in April, called for the relocation of stray dogs in the capital.
Finance ministry says the proposed revamp will focus on structural reforms, rate rationalisation & ease of living, & will be deliberated upon in the coming weeks.
The project is meant to be a ‘protective shield that will keep expanding’, the PM said. It is on the lines of the ‘Golden Dome’ announced by Trump, it is learnt.
Now that both IAF and PAF have made formal claims of having shot down the other’s aircraft in the 87-hour war in May, we can ask a larger question: do such numbers really matter?
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