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INVESTIGATION INTO DONATION FRAUD
Action began immediately after SIT report: Yogi Adityanath after arrests in Ram temple donation caseUttar Pradesh Chief Minister Yogi Adityanath has vowed strict action against those accused of embezzling donations at the Ayodhya Ram Templ...- FIR lodged over Ram Temple donation 'fraud'Following a preliminary report by a Special Investigation Team, the Shree Ram Janmabhoomi Teerth Kshetra has filed an FIR with Ayodhya poli...
- SIT an eyewash, formed to protect the powerful: Arvind Kejriwal on Ram Mandir donation probeArvind Kejriwal has labelled the Special Investigation Team (SIT) probing the Ram Temple donation scam as an "eyewash" and legally invalid....
- 'Modi destroying India, Trump the world; both call themselves good friends', claims KhargeAICC President Mallikarjun Kharge criticized Prime Minister Modi and Donald Trump, accusing them of harming their respective domains. Kharg...
- Forget the DOJ. For a Trump pardon, call "Bobby" and other influencersPresident Donald Trump's pardon system has shifted dramatically. Influence now hinges on personal networks and narratives of victimhood, by...
- How the Supreme Court is reshaping the US midterm electionsThe US Supreme Court is set to decide two crucial election law cases. One case challenges rules on counting mail-in ballots received after ...
- Movie dialogue of the day by Leonardo DiCaprio: 'The only thing standing between you and your goal is the story you keep telling yourself...' - The Wolf of Wall Street's dialogue challenges people to stop limiting themselves with self-doubtLeonardo DiCaprio’s dialogue from The Wolf of Wall Street continues to resonate with audiences because it speaks about self-doubt, fear and...
- Vaishno Devi offerings case exposes toxic metal in silver: How this adulterant, if present in your jewellery, can damage lungs, kidneys & raise cancer riskA major controversy has emerged at the Vaishno Devi Temple after investigations found that much of the “silver” donated by devotees contain...
- Rs 7 lakh income, Rs 2 lakh donation to a political party: How fake contributions led to Section 80GGC tax deduction claim rejectionA Mumbai man's Rs 2 lakh donation to a political party for tax deduction backfired. The Income Tax Appellate Tribunal (ITAT) Mumbai disallo...
- Apple terminates several Indian workers in US for misusing charity donation programme linked to Telugu AssociationApple reportedly fired some Indian-origin employees for alleged misuse of the company's matching grants scheme. Some US-based employees, in...
- Apple terminates 185 employees over fraudulent use of Matching Grants programmeThe Los Angeles district attorney’s office found employees misusing Apple’s CSR programme. In the alleged scheme, employees pretended to do...
- Kidneys on sale with UPI payment! Telangana organ racket turns out to be a cybercrimeTelangana CID busts cybercrime kidney racket involving UPI payments. Investigation reveals no real organ trade. Organ donors and seekers po...
- CBI registers corruption case on IL&FS arm ITNL, its ex-directorsThis is the latest of cases being filed in connection with alleged financial irregularities at Infrastructure Leasing and Financial Service...
- UK Opposition calls for freeze of Indian rice tycoon's donation to Conservative PartyKaran Chanana, head of the global rice brand Amira, is being investigated by ED over claims that bank loans were unlawfully diverted into s...
- FTX's Nishad Singh pleads guilty as pressure mounts on Sam Bankman-Fried"I am unbelievably sorry for my role in all of this," Singh said, adding that he knew by mid-2022 that Bankman-Fried's hedge fund, Alameda ...
- Bankman-Fried, others made more than 300 illegal political donations, confirms indictmentThe donations, totaling tens of millions of dollars, were unlawful because they were attributed to a "straw donor" or made using corporate ...
- 3 parties raising over Rs 1,000 crore in poll donations under lensGujarat-based Manav Adhikar National Party, Apna Desh party from Uttar Pradesh and Kisan Party of India from Bihar are currently said to be...
- Delhi Police books YouTuber accused of cheating 'Baba Ka Dhaba' ownerAccording to Delhi Police, on October 31, a complaint from Prasad (owner of Baba ka Dhaba) was received at Police Station Malviya Nagar reg...
- Footballer Drogba's charity cleared of fraud but may have misled donors - UK watchdogIVORYCOAST-BRITAIN-CHARITIES:Footballer Drogba's charity cleared of fraud but may have misled donors - UK watchdog
- US billionaire probed for Sri Lanka terrorism fundraising: reportA US-based hedge-fund billionaire charged as part of an insider-trading case was investigated by US authorities for allegedly raising funds...
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