Mining Scam
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I-PAC Co-Founder Vinesh Chandel Arrested In Case Linked To Bengal Coal Scam
The ED case is linked to a first information report (FIR) filed by the Central Bureau of Investigation (CBI) in November 2020 that alleged a coal pilferage in Eastern Coalfields Ltd's mines in West Bengal
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GainBitcoin Crypto Scam Case: CBI Arrests Darwin Labs CTO and Co-Founder Ayush Varshney
The CBI has arrested Darwin Labs co-founder and CTO Ayush Varshney in connection with the GainBitcoin cryptocurrency scam. Investigators allege the scheme promised investors fixed Bitcoin returns through cloud mining but operated as a Ponzi-style operation. Authorities claim the technical infrastructure, including the MCAP token and related platfor...
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Iran Tackles Unauthorised Crypto Mining After 95 Percent of Bitcoin Mining Devices Found Operating Illegally
Iran’s electricity regulator has revealed that 95 percent of the country’s 427,000 Bitcoin mining machines operate without licences, consuming over 1,400 megawatts of subsidised power daily. Authorities have shut down 104 illegal farms and seized 1,465 devices in Tehran Province alone. A new public-reporting scheme offers cash rewards to citize...
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Judge Refuses To Hear Mining Scam Petition, Says BJP MLA Tried To Influence
In a stunning disclosure that has shaken Madhya Pradesh's corridors of power, the High Court has put on record what is usually whispered behind closed doors: That a ruling party MLA tried to sway the bench.
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UP Man Tricks Cops, Uses Fake Release Order To Get His Truck Back
A case has been registered against a man who got his truck released from a police station by showing an alleged fake release order along with the fake signature of a mine inspector, the police said on Monday.
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BJP Alleges Rs 8 Lakh Crore Scam In Odisha's Mining Sector, Demands CBI Probe
The opposition BJP on Wednesday demanded a CBI probe into alleged irregularities worth around Rs 9 lakh-crore in Odisha's mining sector between 2000-2014.
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AAP, INDIA Bloc Ally, Targets Congress Government In Chhattisgarh
The AAP today said that the opposition parties' INDIA bloc has been formed to save democracy, but it doesn't mean that Chief Minister Bhupesh Baghel gets the liberty to have a mining scam in the Congress-ruled state.
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"Go To High Court": No Supreme Court Relief For Hemant Soren Over Summons
The Supreme Court has refused to hear Jharkhand Chief Minister Hemant Soren's petition against a summons by the Enforcement Directorate in a money laundering case and directed him to move the state's High Court instead.
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Trend Of Unrealistic E-Challans Linked To Illegal Mining In Bihar: Report
Fake challans were made mentioning e-rickshaws, motorcycles and cars that were used to transport sand from different ghats in Bihar in what could be a major illegal mining scam, according to a report by the Comptroller and Auditor General.
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HashFlare Founders Arrested in Estonia for $575 Million Crypto Fraud Scheme
Founders of the Bitcoin cloud miner platform HashFlare were arrested in Estonia this week for alleged wire fraud and money laundering. Sergei Potapenko and Ivan Turõgin, the creators behind HashFlare, were charged by the US District Court in Seattle for reportedly running a cryptocurrency fraud scheme and scamming investors.
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"Is BJP Spotless?": Jharkhand's Hemant Soren On Central Agency Cases "Only Against Rivals"
Day after 9-hour questioning in alleged mining scam, Hemant Soren says case "an attempt to suppress tribal, Dalit, backward communities, minorities"
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"As Chief Minister, Will I Flee?" Jharkhand's Hemant Soren On His Summons
Jharkhand Chief Minister also addressed his possible disqualification as MLA over a mining contract, and urged the Governor to announce a decision
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Jharkhand Chief Minister Skips Summons By Central Agency, Then A Dare
"Part of a plot to harass a tribal chief minister," says Hemant Soren addressing Jharkhand Mukti Morcha workers
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Enforcement Directorate Summons To Jharkhand Chief Minister In Mining Case
Jharkhand Chief Minister Hemant Soren has been summoned by the Enforcement Directorate in a money laundering probe linked to an alleged mining scam in the state.
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Users Cheated Of Rs 45 Lakh After Investing Via Crypto Mining App: Police
Thirty one people from Solapur city in Maharashtra have allegedly been cheated of Rs 45 lakh after they made investments through a crypto cloud mining app, police said citing complaints.
-
I-PAC Co-Founder Vinesh Chandel Arrested In Case Linked To Bengal Coal Scam
The ED case is linked to a first information report (FIR) filed by the Central Bureau of Investigation (CBI) in November 2020 that alleged a coal pilferage in Eastern Coalfields Ltd's mines in West Bengal
-
GainBitcoin Crypto Scam Case: CBI Arrests Darwin Labs CTO and Co-Founder Ayush Varshney
The CBI has arrested Darwin Labs co-founder and CTO Ayush Varshney in connection with the GainBitcoin cryptocurrency scam. Investigators allege the scheme promised investors fixed Bitcoin returns through cloud mining but operated as a Ponzi-style operation. Authorities claim the technical infrastructure, including the MCAP token and related platfor...
-
Iran Tackles Unauthorised Crypto Mining After 95 Percent of Bitcoin Mining Devices Found Operating Illegally
Iran’s electricity regulator has revealed that 95 percent of the country’s 427,000 Bitcoin mining machines operate without licences, consuming over 1,400 megawatts of subsidised power daily. Authorities have shut down 104 illegal farms and seized 1,465 devices in Tehran Province alone. A new public-reporting scheme offers cash rewards to citize...
-
Judge Refuses To Hear Mining Scam Petition, Says BJP MLA Tried To Influence
In a stunning disclosure that has shaken Madhya Pradesh's corridors of power, the High Court has put on record what is usually whispered behind closed doors: That a ruling party MLA tried to sway the bench.
-
UP Man Tricks Cops, Uses Fake Release Order To Get His Truck Back
A case has been registered against a man who got his truck released from a police station by showing an alleged fake release order along with the fake signature of a mine inspector, the police said on Monday.
-
BJP Alleges Rs 8 Lakh Crore Scam In Odisha's Mining Sector, Demands CBI Probe
The opposition BJP on Wednesday demanded a CBI probe into alleged irregularities worth around Rs 9 lakh-crore in Odisha's mining sector between 2000-2014.
-
AAP, INDIA Bloc Ally, Targets Congress Government In Chhattisgarh
The AAP today said that the opposition parties' INDIA bloc has been formed to save democracy, but it doesn't mean that Chief Minister Bhupesh Baghel gets the liberty to have a mining scam in the Congress-ruled state.
-
"Go To High Court": No Supreme Court Relief For Hemant Soren Over Summons
The Supreme Court has refused to hear Jharkhand Chief Minister Hemant Soren's petition against a summons by the Enforcement Directorate in a money laundering case and directed him to move the state's High Court instead.
-
Trend Of Unrealistic E-Challans Linked To Illegal Mining In Bihar: Report
Fake challans were made mentioning e-rickshaws, motorcycles and cars that were used to transport sand from different ghats in Bihar in what could be a major illegal mining scam, according to a report by the Comptroller and Auditor General.
-
HashFlare Founders Arrested in Estonia for $575 Million Crypto Fraud Scheme
Founders of the Bitcoin cloud miner platform HashFlare were arrested in Estonia this week for alleged wire fraud and money laundering. Sergei Potapenko and Ivan Turõgin, the creators behind HashFlare, were charged by the US District Court in Seattle for reportedly running a cryptocurrency fraud scheme and scamming investors.
-
"Is BJP Spotless?": Jharkhand's Hemant Soren On Central Agency Cases "Only Against Rivals"
Day after 9-hour questioning in alleged mining scam, Hemant Soren says case "an attempt to suppress tribal, Dalit, backward communities, minorities"
-
"As Chief Minister, Will I Flee?" Jharkhand's Hemant Soren On His Summons
Jharkhand Chief Minister also addressed his possible disqualification as MLA over a mining contract, and urged the Governor to announce a decision
-
Jharkhand Chief Minister Skips Summons By Central Agency, Then A Dare
"Part of a plot to harass a tribal chief minister," says Hemant Soren addressing Jharkhand Mukti Morcha workers
-
Enforcement Directorate Summons To Jharkhand Chief Minister In Mining Case
Jharkhand Chief Minister Hemant Soren has been summoned by the Enforcement Directorate in a money laundering probe linked to an alleged mining scam in the state.
-
Users Cheated Of Rs 45 Lakh After Investing Via Crypto Mining App: Police
Thirty one people from Solapur city in Maharashtra have allegedly been cheated of Rs 45 lakh after they made investments through a crypto cloud mining app, police said citing complaints.
