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"A leader is one who knows the way, goes the way, and shows the way": Swapna Suresh, the prime accused in the gold smuggling case, alleged that Kerala Chief Minister Pinarayi Vijayan helped the UAE consulate in facilitating the escape of a terrorist

Swapna Suresh, an accused in the diplomatic gold smuggling case, has fired another salvo at Kerala Chief Minister Pinarayi Vijayan by accusing him helping the UAE consulate in facilitating the escape of a terrorist.
| Satyaagrah | Politics

"If you see fraud and do not say fraud, you are a fraud": Systemic deficiency and the nexus between police, passport agents and passport officials come to light with Tamil Nadu BJP President K Annamalai going hammer and tongs about ‘Fake Passport Scam'

These are just a few of the many instances that shows how illegal immigrants are obtaining Indian passports by submitting fake documents which has serious implications on national security
| Satyaagrah | News

"Who is going to believe a con artist? Everyone, if she is good": Following TMC minister Partha Chatterjee, his ‘close aide’ Arpita Mukherjee and ex personal secretary arrested by ED, more than ₹21 crores seized from residence of Arpita

ED had recovered more than Rs 21 crore in cash and other other valuables from Arpita Mukherjee's residence, which are said to be proceeds of the teacher recruitment scam when Parth Chaterjee was education minister
| Satyaagrah | News

"Yeh kya hua, Kaise hua, Kab hua, Kyon hua, chodo, yeh na socho": Popular Indian photoblog ‘Humans of Bombay’ offers to refund money to donors who donated for Harvard education of Muskaan after she was found running similar campaign on Milap

Netizens pointed out obvious discrepancies in the fundraising campaign with users pointing out that Muskaan has been running a similar fundraising campaign on Milaap
| Satyaagrah | Opinion

"Bhaag bhaag DK bose": Vivo directors Zhengshen Ou and Zhang Jie fled from India as ED intensified inquiry into money laundering case against Chinese firm, 44 locations searched across the country, Ministry of Corporate Affairs also keeping a close eye

The official corrected the report which mentioned that Zhengshen Ou and Zhang Jie were directors of Vivo and they fled when the ED intensified its inquiry into the money laundering case
| Satyaagrah | News

More than Rs 400 crore of assets attached by ED belonging to 'Lottery King' Santiago Martin and Saravana Stores Gold Palace over money laundering charges, assets consist of movable and immovable properties in form of bank accounts and land in Tamil Nadu

Provisional order for attaching Rs 234.75 crore worth of properties of Sarvana Stores (Gold Palace), Chennai, which is accused of cheating the Indian Bank, has been issued.
| Satyaagrah | News

"Evidence Against Teesta Setalvad": She is arrested for false testimony in Gujarat riots and how Congress, Teesta Setalvad, Sanjiv Bhatt and Times of India colluded against Narendra Modi, and US Government regular interaction with the cabal

Teesta Setalvad pocketed Rs. 1.5 crores riot victims' money in her Savings Bank account and admits using Riot Victims' funds for Jewellery, Wine and other personal expenses: Crime Branch
| Satyaagrah | Anti-National

"Teesta Setalvad exploited emotions of Zakia Jafri", said Supreme Court in its judgment: Gujarat ATS takes Teesta Setalvad into custody, even the affidavits of the victims were signed by the NGOs, things were fabricated this way

According to reports, Teesta Setalvad was arrested based on an FIR registered against her, accusing her of forgery under section 468 of the Indian Penal Code
| Satyaagrah | News

"Can someone steal money from your Paytm account by scanning FASTag on your car": PIB fact check clarified that FASTag stickers attached to vehicles to collect tolls can not be used to fraudulently steal money, claims made in a viral video is fake

PIB Factcheck has clarified that FASTag can't be scanned to steal money as the toll plazas have unique codes mapped with bank account numbers and geo codes
| Satyaagrah | News

Kerala Gold smuggling case: Co-accused PS Sarith abducted by few unknown persons from Swapna Suresh's home on Wednesday morning just minutes after explosive revelations in press conference

Swapna said, “Earlier you asked what the threat was. Now it is no longer threats, the attacks have started. HRDS India staff Sarith has been forcefully kidnapped from my home by 3-4 unknown people.”
| Satyaagrah | Politics

"Kerala CM Pinarayi Vijayan, wife Kamala and daughter Veena involved in Gold smuggling scam, bag with money was sent to CM in Dubai", says prime accused Swapna Suresh, will reveal more when time is right, alleges threat to life

Swapna Suresh, one of the prime accused in the Kerala gold smuggling case, said that she has more to reveal about the case but feared a threat to her life
| Satyaagrah | Politics

King Uthram Thirunal Marthanda Varma of Travancore presented Ivory Throne and a stool as a gift objects to Queen Victoria, become an integral part of Queen's interiors

Prince Albert, Royal Consort and beloved husband of the queen, used the throne as his presiding seat at the closing ceremony of The Great Exhibition, a program which he had patronized and helped bring to fruition
| Satyaagrah | Diary

Prima facie evidence found that Nawab Malik conspired with D company members Hasina Parkar, Salim Patel, and Sardar Khan to grab property, directly and deliberately involved in money laundering’: Says Mumbai court

Special Judge Rahul N Rokde said, "The accused Nawab Malik had committed a criminal conspiracy and usurped the property of Munira Plumber"
| Satyaagrah | News

Economics Offenses Wing booked 5 Methodist Church priests for financial fraud and encroaching government land in Madhya Pradesh: illegally constructed a building on the government land

Free Press Journal reported that EOW officials received a complaint about misuse of government property and illegal construction of a building on the same incurring losses to the exchequer
| Satyaagrah | Christian

Self-styled controversial Christian Prophet Bajinder Singh, infamous for fake ‘healing camps’ to hold a meeting in Mumbai at MMRDA Ground: Johnny Lever, Rakhi Sawant, and other celebrities promote

Prophet Bajinder Singh is a controversial pastor from Punjab who has made to headlines several times for his alleged 'changai meetings' where he claim to do miracles and healings
| Satyaagrah | Christian

Operation Tupac is up and running by ISI of Pakistan in collaboration with Foreign-based organisations to lobby against India on global forums: Disinfo Lab report reveals Fascism, Genocide and Islamophobia used as a keyword

The Disinfo Lab report said USCIRF’s recommendation to add India to the list of Countries of Particular Concerns was influenced by a complex web of organizations and individuals linked to Pakistan and ISI
| Satyaagrah | News

Supreme Court stays Allahabad HC order to take over land from Mohammad Ali Jauhar Trust: State Govt of UP allotted 400 acres to the Trust that violated the conditions and built a Mosque instead of a university

The Trust argued that the mosque was built for the teachers and non-teaching staff who are residing on the university premise
| Satyaagrah | Law

New York Times receives a befitting reply from India over its report alleging India is stalling WHO’s efforts to make global Covid death toll public: Also asked NYT why it was unable to learn the estimates of other countries

Ministry of Health and Family Welfare said that India does not just question the result of the analysis but the methodology itself
| Satyaagrah | News

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