Fraud Advisory: Precious Metals Fraud
Contacts you asking for personal information such as your name, phone number, and email and home address. Calls received from a broker or salesman from the company to promote the …
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WhatsApp: +86 18221755073The iron ore scam took place in 2004 when 1989-batch IAS officer Saroj was the managing director (MD) of PAFC and 1993batch PCS officer Dr Amarpal was the additional managing director. Hindustan ...
WhatsApp: +86 18221755073Three of the 40 companies named last week in a Rupees 160 billion ( 3.56 billion) iron ore anti-corruption probe report in India have denied all allegations of wrongdoing.
WhatsApp: +86 18221755073CBI today carried out searches at 19 locations in 10 cities across the country in connection with alleged illegal export of 21 lakh tonnes of iron ore from Belakiri port in Karnataka. Benchmarks Nifty 24,194.50 -27.41
WhatsApp: +86 18221755073KOLKATA: Two persons, who were arrested in West Bengal on Wednesday for their alleged involvement in an iron ore export scam in 2004-05, were remanded in police custody by a lower court on Thu
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WhatsApp: +86 18221755073BANGALORE: The Central Bureau of Investigation has issued notices to about 90 firms across metros and other cities as part of its efforts to ascertain which of these companies exported iron ore illegally from Mangalore …
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WhatsApp: +86 18221755073A special court in Bengaluru found Satish Sail, Karwar's Congress MLA, and five others guilty in the Rs 250-crore Belekeri port scam related to the theft and export of iron ore seized between 2006 ...
WhatsApp: +86 18221755073Special judge Gajanana Bhat directed CBI to take all six convicts into custody. The scam involved theft and export of iron ore seized from Belekeri port in Uttara Kannada district. The iron...
WhatsApp: +86 18221755073The Special Investigation Team (SIT) of Goa crime branch has arrested an iron ore trader in connection with a multi-crore mining scam. A probe was already underway against the …
WhatsApp: +86 18221755073An initial investigation by the Karnataka Lokayukta in March 2010 found that nearly 8 lakh tons of iron ore was transported from Bellary to the Belekeri port near Karwar in Karnataka without mining, forest or transport permits. In 2012, the Supreme Court had directed the CBI to "investigate the case(s) relating to the illegal extraction of about 50.79 lakh MT of iron ore from …
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WhatsApp: +86 18221755073This scam was exposed by former Karnataka Lokayukta N Santosh Hegde. According to his report, 7.74 million tonnes of iron ore were illegally exported between 2006-07 and 2010-11, causing significant losses to the state exchequer. Satish Sail, the owner of Mallikarjuna Shipping Corporation, was charged with criminal conspiracy, cheating, forgery ...
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WhatsApp: +86 18221755073Deepak Gupta was operating an iron ore mine of B K Mohanty by virtue of a power of attorney. He had illegally mined around 45.22 lakh tonnes of iron ore and manganese …
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WhatsApp: +86 18221755073CBI court orders issuance of request letters to 4 countries in illegal mining scam. In the order passed on March 4, special judge for CBI cases Chandrakala said, "The application filed under Sec.166-A CrPC for judicial assistance to the competent authority in Switzerland is hereby allowed.
WhatsApp: +86 18221755073State food and essential commodities minister Jyotipriya Mullick has confirmed that the state government has directed the CID to probe the Rs 125-crore iron ore scam, in which a consignment ...
WhatsApp: +86 18221755073Iron Ore. Iron Ore is the raw material used to make Steel. This means that it's a very valuable material which often increases in value. Because the production of steel is labor intensive there are large manufacturing plants in China. ... Although the Chinese Iron ore scam will probably never affect you, there are frauds to look out for ...
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