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The FCRA accounts of these trusts showed that they received Rs.58 crore from UK-based Ummah Welfare Trust

Bengal: UP ATS raids madrasa, seizes computer & SIM cards

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Madrasa run by human trafficking and terror funding operator raided in Bengal, had received Rs.58 cr via FCRA from UK Uttar Pradesh Police anti-terrorist squad...
Sisodia facilitated the formation a special purpose vehicle to create a recoupment apparatus

Delhi Excise Policy scam: Sisodia generated Rs.622.67 cr Proceeds of Crime, used 43 sim...

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Delhi Excise Policy scam: Proceeds of Crime generated through credit notes, hawala channel, and direct kickbacks The Enforcement Directorate's (ED) ongoing probe into the Delhi...
The police have arrested 17 people, who were found involved in the sale of SIM cards on fake documents, besides registering 52 FIRs in the last three days

Punjab Police block 1.8 lakh SIM cards activated using forged documents

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Punjab Police launch crackdown against distributors/ agents selling sim cards; 52 FIRs registered, 17 arrested The Punjab Police are taking serious action to address the...
Mumbai Police probe is part of a nationwide campaign by the DoT which has detected and canceled at least 30 lakh such fake cards that were in operation

Mumbai cops bust racket of fake multiple SIM cards in single names, nab 13

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Police, telecom officials unearth scam involving 2197 fake mobile SIM cards issued in single names in Mumbai In a major operation, multiple station houses of...
Authorities seized approximately 40,000 SIM cards and 180 mobile phones from Abdul Roshan’s possession

Malappuram Cyber Police arrest Abdul Roshan for supplying 40,000 SIMs to online trading fraudsters,...

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Malappuram Police seize 40,000 SIM cards, 180 phones from Delhi native Abdul Roshan The Malappuram Cyber Police has nabbed Abdul Roshan for supplying around 40,000...
The project envisages Rs.16,200 annual savings in forex for the government and Rs.2,700 per family annually to the beneficiary families

A major but simple Atmanirbharta Project suggestion

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Biogas system: Low-hanging fruit scheme with multiple benefits Implementing this Project can save up to Rs.16,200 crores of foreign exchange annually for the government, about...
US Congress passes H R 1044 bill to help highly skilled immigrants get their Green cards faster

US Congress passes H R 1044 bill to help highly skilled immigrants get their...

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On 10th July 2019, the U.S House of Representatives passed H.R. 1044 bill, which will help High Skilled Immigrants to get the green card...
Modi’s Simultaneous Election Initiative Is An Outdated Concept

Modi’s Simultaneous Election Initiative Is An Outdated Concept

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India is a bit too late in the game to be making this kind of election reform We all recognize that conducting elections is a...
Jammu Police investigating cases of Rohingya Muslims with Voter ID, Aadhar and other ID cards

Rohingya muslims in Jammu issued Aadhar, Voter Ids, Ration Cards & State Subject certificates?

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J&K Govt sets up high level teams to verify records Over 13,000 Rohingyas and Bangladeshis camping in different parts of Jammu In a startling revelation...
Domestic Black Money is often the cause of failure of Govt. policies...

Two simple measures to reduce Domestic Black Money

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Dealing with Domestic Black Money Black money has two components in India - Domestic Black Money and International Black Money. These two are interlinked at...

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