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	<title>fraud Articles &amp; Updates - yesdaidanews.com</title>
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		<title>Pawan khera news: What is the Latest on ?</title>
		<link>https://yesdaidanews.com/pawan-khera-news/</link>
		
		<dc:creator><![CDATA[newsroom]]></dc:creator>
		<pubDate>Tue, 07 Apr 2026 12:18:23 +0000</pubDate>
				<category><![CDATA[Politics]]></category>
		<category><![CDATA[Assam Police]]></category>
		<category><![CDATA[Congress]]></category>
		<category><![CDATA[Elections]]></category>
		<category><![CDATA[fraud]]></category>
		<category><![CDATA[Himanta Biswa Sarma]]></category>
		<category><![CDATA[Pawan Khera]]></category>
		<category><![CDATA[Riniki Bhuyan Sarma]]></category>
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					<description><![CDATA[<p>Pawan Khera's residence was searched by Assam Police, uncovering incriminating material just days before the Assam Assembly elections.</p>
<p>The post <a href="https://yesdaidanews.com/pawan-khera-news/">Pawan khera news: What is the Latest on ?</a> appeared first on <a href="https://yesdaidanews.com">yesdaidanews.com</a>.</p>
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<p>In a significant development, Assam Police conducted a search at the residence of Congress leader Pawan Khera in New Delhi on April 7, 2026. The search was part of an investigation following an FIR filed against Khera by Riniki Bhuyan Sarma, who has accused him of conspiracy and fraud.</p>
<p>During the search, Khera was not present at his residence, but authorities reportedly found incriminating material, the specifics of which have not been disclosed. This incident comes just two days before the Assam Assembly elections scheduled for April 9, 2026, raising concerns about its timing and implications.</p>
<p>The allegations against Khera have escalated tensions between political parties, particularly as Himanta Biswa Sarma, a prominent figure in Assam politics, claimed that Khera fled to Hyderabad following the police action. Sarma&#8217;s accusations included claims that Riniki Bhuyan Sarma, his wife, holds three foreign passports, which Khera has publicly contested.</p>
<p>In response to the allegations, Riniki Bhuyan Sarma denied having multiple passports, stating, &#8220;No. How can I have three passports?&#8221; Meanwhile, Sarma asserted that the passport cited by Khera was verified as fake, further intensifying the controversy.</p>
<p>The Congress party has characterized the police action as a &#8220;witch hunt,&#8221; with senior leader Jairam Ramesh stating, &#8220;This is not due process but instead a witch hunt, a bully using state machinery to muzzle and silence the voice of the Opposition that is exposing his many black deeds.&#8221; This statement reflects the party&#8217;s stance on the ongoing political strife.</p>
<p>As the situation unfolds, the Assam Police have registered the case at the Crime Branch Police Station in Guwahati, indicating that the investigation is ongoing. The political landscape in Assam is becoming increasingly charged as the elections approach, with both sides preparing for a contentious battle.</p>
<p>Details remain unconfirmed regarding the nature of the incriminating material found during the search, and further developments are anticipated as the election date nears. The outcome of this controversy could have significant implications for Khera and the Congress party in the upcoming elections.</p>
<p>The post <a href="https://yesdaidanews.com/pawan-khera-news/">Pawan khera news: What is the Latest on ?</a> appeared first on <a href="https://yesdaidanews.com">yesdaidanews.com</a>.</p>
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		<title>Anil ambani: What are the latest developments regarding ?</title>
		<link>https://yesdaidanews.com/anil-ambani-what-are-the-latest-developments-regarding/</link>
		
		<dc:creator><![CDATA[newsroom]]></dc:creator>
		<pubDate>Sat, 04 Apr 2026 19:42:27 +0000</pubDate>
				<category><![CDATA[Business]]></category>
		<category><![CDATA[Politics]]></category>
		<category><![CDATA[Anil Ambani]]></category>
		<category><![CDATA[Business News]]></category>
		<category><![CDATA[CBI]]></category>
		<category><![CDATA[corporate governance]]></category>
		<category><![CDATA[financial misconduct]]></category>
		<category><![CDATA[fraud]]></category>
		<category><![CDATA[Investigation]]></category>
		<category><![CDATA[Reliance Communications]]></category>
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					<description><![CDATA[<p>Anil Ambani is under investigation by the CBI for alleged financial misconduct involving LIC and Reliance Communications.</p>
<p>The post <a href="https://yesdaidanews.com/anil-ambani-what-are-the-latest-developments-regarding/">Anil ambani: What are the latest developments regarding ?</a> appeared first on <a href="https://yesdaidanews.com">yesdaidanews.com</a>.</p>
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<p>In a significant development, the Central Bureau of Investigation (CBI) has registered a fresh case against Anil Ambani and Reliance Communications Ltd (RCom) over allegations of causing a wrongful loss of ₹3,750 crore to the Life Insurance Corporation of India (LIC). This case, filed under charges of criminal conspiracy, cheating, and misappropriation, stems from a forensic audit that flagged serious irregularities.</p>
<p>The audit, conducted by BDO India LLP and dated October 15, 2020, revealed that LIC was fraudulently induced to invest approximately ₹4,500 crore in non-convertible debentures (NCDs) issued by RCom between 2009 and 2012. The findings suggested that the investment decision was influenced by false representations made by the company and its management regarding its financial health.</p>
<p>Moreover, this is not the first time Ambani has faced scrutiny. He was previously questioned by the CBI in connection with an alleged ₹2,929.05 crore fraud involving the State Bank of India (SBI). The total exposure in this fraud case reportedly stands at over ₹19,694 crore across 17 public sector banks, with Bank of Baroda alone suffering losses exceeding ₹2,220 crore due to loans sanctioned to RCom.</p>
<p>The recent allegations against Ambani come amid a backdrop of ongoing financial irregularities and fraud cases that have plagued him over the years. The audit reportedly flagged multiple irregularities, including the misutilisation of funds raised from banks and financial institutions, and the routing of funds through subsidiaries.</p>
<p>In a separate but related context, Anil Ambani&#8217;s connections have also drawn attention due to his past interactions with Jeffrey Epstein. Epstein, who was arrested in 2019 on federal charges of sex trafficking involving minors, had presented himself as a Trump White House insider to Ambani, suggesting he could facilitate introductions to influential figures in Washington.</p>
<p>Messages exchanged between the two men indicated discussions on geopolitics, potential business opportunities, and access to American political circles. Ambani and Epstein maintained contact from 2017 to 2019, further complicating the narrative surrounding Ambani&#8217;s business dealings.</p>
<p>As the investigation unfolds, reactions from various stakeholders are anticipated. The CBI&#8217;s actions reflect a growing scrutiny of corporate governance in India, particularly concerning high-profile figures like Ambani. Details remain unconfirmed as further developments are awaited.</p>
<p>The post <a href="https://yesdaidanews.com/anil-ambani-what-are-the-latest-developments-regarding/">Anil ambani: What are the latest developments regarding ?</a> appeared first on <a href="https://yesdaidanews.com">yesdaidanews.com</a>.</p>
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		<title>Using: Fraud Case Involving Randico Company and Food Corporation of India: Accused Arrested While Tata Play Continues  Mark &#8216;Astro Duniya&#8217;</title>
		<link>https://yesdaidanews.com/using-fraud-case-involving-randico-company-and-food/</link>
		
		<dc:creator><![CDATA[newsroom]]></dc:creator>
		<pubDate>Wed, 11 Mar 2026 07:41:27 +0000</pubDate>
				<category><![CDATA[Trending]]></category>
		<category><![CDATA[arrest]]></category>
		<category><![CDATA[court ruling]]></category>
		<category><![CDATA[Food Corporation of India]]></category>
		<category><![CDATA[fraud]]></category>
		<category><![CDATA[Himachal Pradesh]]></category>
		<category><![CDATA[legal cases]]></category>
		<category><![CDATA[Randico Company]]></category>
		<category><![CDATA[Tata Play]]></category>
		<category><![CDATA[trademark]]></category>
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					<description><![CDATA[<p>A significant fraud case has emerged in Chhatrapati Sambhajinagar, where the main accused was arrested for cheating Randico Company. Meanwhile, Tata Play has been allowed to continue using its trademark.</p>
<p>The post <a href="https://yesdaidanews.com/using-fraud-case-involving-randico-company-and-food/">Using: Fraud Case Involving Randico Company and Food Corporation of India: Accused Arrested While Tata Play Continues  Mark &#8216;Astro Duniya&#8217;</a> appeared first on <a href="https://yesdaidanews.com">yesdaidanews.com</a>.</p>
]]></description>
										<content:encoded><![CDATA[<h2>Fraud Case Developments in Chhatrapati Sambhajinagar</h2>
<p>In a significant development, the main accused in a fraud case involving over <strong>₹10.11 Crore</strong> was arrested in Chhatrapati Sambhajinagar, Himachal Pradesh. The accused allegedly cheated the Randico Company by misusing the name of the Food Corporation of India, leading to serious legal repercussions.</p>
<h2>Immediate Circumstances of the Arrest</h2>
<p>The arrest comes as authorities intensify their efforts to combat fraud in the region. The misuse of the Food Corporation of India&#8217;s name has raised alarms, prompting investigations into the operations of the accused. The case has garnered attention due to the significant amount involved, which has implications for both the victims and the broader business community.</p>
<h2>Broader Context of Legal Issues</h2>
<p>In a related legal matter, the Bombay High Court ruled that Tata Play can continue using the mark &#8216;Astro Duniya&#8217;. Justice Sharmila U Deshmukh rejected a plea for an interim injunction by Rajeev Prakash Agarwal, who claimed trademark infringement. The court found no prima facie case of trademark infringement or passing off against Tata Play, allowing the company to maintain its branding.</p>
<h2>Judicial Insights on Trademark Distinctiveness</h2>
<p>Justice Sharmila U Deshmukh emphasized the distinctiveness of the mark, stating, &#8220;The distinctiveness of the present mark is in its innovative combination of the words in English ‘Astro’ and Hindi ‘Dunia’ along with the logo of a star.&#8221; She further noted that the combination of the clipped version of the English word with the Hindi word prima facie does not make it inherently distinctive in the country.</p>
<h2>Recent Wildlife Incidents</h2>
<p>In a separate incident, an 18-year-old student named Pravesh Sharma killed a leopard using stones after it attacked him. The encounter lasted over 10 minutes, during which Sharma suffered several injuries. Immediate assistance of <strong>₹5,000</strong> was provided to him following the confrontation, highlighting the ongoing issues with wildlife encounters in the area.</p>
<h2>Context of Leopard Sightings</h2>
<p>The area has witnessed leopard sightings and attacks in recent days, raising concerns among local residents. This incident underscores the need for awareness and safety measures in regions where wildlife interactions are becoming increasingly common.</p>
<h2>Reactions and Official Statements</h2>
<p>As the legal proceedings continue, both the fraud case and the wildlife incident have sparked discussions among community members and officials. The arrest related to the fraud case has been met with relief by those affected, while the leopard attack has prompted calls for better wildlife management strategies. Details remain unconfirmed regarding further actions that may be taken in both cases.</p>
<p>The post <a href="https://yesdaidanews.com/using-fraud-case-involving-randico-company-and-food/">Using: Fraud Case Involving Randico Company and Food Corporation of India: Accused Arrested While Tata Play Continues  Mark &#8216;Astro Duniya&#8217;</a> appeared first on <a href="https://yesdaidanews.com">yesdaidanews.com</a>.</p>
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		<title>Maharashtra police respond to oleum gas leak in Palghar</title>
		<link>https://yesdaidanews.com/maharashtra-police/</link>
		
		<dc:creator><![CDATA[newsroom]]></dc:creator>
		<pubDate>Sat, 07 Mar 2026 13:10:00 +0000</pubDate>
				<category><![CDATA[Crime]]></category>
		<category><![CDATA[Eco-Friendly]]></category>
		<category><![CDATA[fraud]]></category>
		<category><![CDATA[gas leak]]></category>
		<category><![CDATA[Holi]]></category>
		<category><![CDATA[Maharashtra Police]]></category>
		<category><![CDATA[Mumbai]]></category>
		<category><![CDATA[Palghar]]></category>
		<category><![CDATA[scam]]></category>
		<category><![CDATA[Superintendent of Police]]></category>
		<category><![CDATA[Yatish Deshmukh]]></category>
		<guid isPermaLink="false">https://yesdaidanews.com/maharashtra-police/</guid>

					<description><![CDATA[<p>Maharashtra police have registered an FIR regarding an oleum gas leak in Palghar, evacuating 200 individuals from the affected area.</p>
<p>The post <a href="https://yesdaidanews.com/maharashtra-police/">Maharashtra police respond to oleum gas leak in Palghar</a> appeared first on <a href="https://yesdaidanews.com">yesdaidanews.com</a>.</p>
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										<content:encoded><![CDATA[<h2>Maharashtra police respond to oleum gas leak in Palghar</h2>
<p>Maharashtra police registered an FIR regarding an oleum gas leak in Palghar on March 2, 2026, following an incident reported around 2 pm. The leak occurred at Bagaria in the Tarapur Maharashtra Industrial Development Corporation area, prompting immediate action from local authorities.</p>
<p>Superintendent of Police Yatish Deshmukh confirmed that there was no life-threatening situation at the leakage spot, stating, &#8220;There is nothing like a life-threatening (situation) at the leakage spot right now.&#8221; In response to the incident, police evacuated 200 people from the factory compound where the leak was detected.</p>
<p>In a separate incident, a Gujarat resident was arrested for allegedly allowing fraudsters to use his bank account in a scam that cheated a 77-year-old man of ₹2.25 crore. The fraudsters posed as law-enforcement officers, threatening the victim with a terrorism investigation and instructing him to pay ₹2.5 crore to clear his name.</p>
<p>Authorities are actively investigating this case, with a police officer from the North Cyber police station stating, &#8220;We have taken custody of the account holder and are trying to find out more about the fraudsters.&#8221; This incident highlights ongoing concerns regarding financial scams targeting vulnerable individuals.</p>
<p>As the festival of Holi approaches, police have increased deployment statewide to combat illegal activities. Mumbai Mayor Ritu Tawde has urged citizens to celebrate an eco-friendly Holi, advising against the use of chemical colors. She stated, &#8220;I urge citizens to celebrate an eco-friendly Holi by avoiding chemical colours.&#8221;</p>
<p>These events underscore the Maharashtra police&#8217;s commitment to public safety and crime prevention in the region. Observers will be watching closely for further updates on both the oleum gas leak and the ongoing investigation into the fraud case. Details remain unconfirmed.</p>
<p>The post <a href="https://yesdaidanews.com/maharashtra-police/">Maharashtra police respond to oleum gas leak in Palghar</a> appeared first on <a href="https://yesdaidanews.com">yesdaidanews.com</a>.</p>
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