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Chit fund scam: Ex-Chhattisgarh CM Raman Singh's son booked

Wednesday, June 19, 2019, 12:00 PM

Former Chhattisgarh CM Raman Singh's son Abhishek Singh and 19 others were booked on the charge of cheating in an alleged chit fund scam in Surguja, police said. Abhishek, ex-BJP MP Madhusudan Yadav and Congress' Naresh Dakaliya had allegedly acted as star campaigners for the company, which shut operations in 2016. Meanwhile, Abhishek denied having any connection with the company.
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Slain Liquor Baron Ponty Chadha's Son Arrested in Rs.100 Cr Fraud Case

Thursday, June 13, 2019, 2:59 PM

Late liquor baron Ponty Chadha's son was on Thursday arrested from the Delhi airport in connection with an Rs.100-crore fraud case, stated an official. Manpreet Singh Chadha, the vice-chairman of Wave Group was detained at the Indira Gandhi International airport when he was leaving for Phuket in Thailand on Wednesday night, as per Additional Commissioner of Police (Economic Offences Wing) Suvashis Choudhary.
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Two men posing as CID officers arrested in UP's Rampur

Wednesday, June 12, 2019, 5:29 PM

Two Ghaziabad residents who allegedly posed as CID officers to extort money from people were arrested in Rampur. The police said, "They used to pose as CID and Intelligence Bureau officers to extort money from unassuming people. Fake CID identity cards, fake stamps, walkie talkie sets, several ATM cards and a fake pistol were seized from them."

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