Connect with us
Sunday,02-August-2026
Breaking News

Crime

Rajasthan Jal Jeevan Mission scam case: ACB raids 15 locations across country

Published

on

Jaipur, Feb 17: In one of its biggest operations so far in the Jal Jeevan Mission (JJM) scam case, the Rajasthan Anti-Corruption Bureau (ACB) conducted simultaneous raids at multiple locations across the country on Tuesday.

According to sources, dozens of ACB teams carried out coordinated searches at around 15 locations, including Jaipur, Barmer, Sikar, Jalore, Delhi, Bihar, and Jharkhand.

The raids are part of the ongoing investigation into alleged corruption in the state’s flagship ‘Har Gahr Jal’ (Tap in every home) drinking water scheme.

ACB teams reportedly searched the premises of retired Additional Chief Secretary (ACS), a senior IAS officer, along with other accused individuals linked to the alleged scam.

Officials are examining documents and questioning the retired official regarding the tender allocation process during his tenure.

The retired official was accused of awarding contracts worth crores of rupees to preferred companies allegedly on the basis of fake experience certificates.

Officials said the questioning is part of the broader probe into irregularities in procurement and tendering under the Jal Jeevan Mission.

More than half a dozen suspects have reportedly been detained for questioning in the operation being conducted under the supervision of ACB Director General Govind Gupta and Additional Director General Smita Srivastava.

Among those being questioned are officials and contractors suspected of involvement in the alleged irregularities.

According to sources, formal arrests of some individuals may be announced later in the day, depending on the outcome of interrogations and evidence verification.

The crackdown is not limited to Rajasthan. ACB teams have also carried out searches in Bihar and Jharkhand, where companies linked to the case are suspected to have operations.

The entire operation is being supervised by DIG Dr. Rameshwar Singh and SP Pushpendra Singh Rathore, who is also heading the Special Investigation Team (SIT) probing the case.

Officials have reportedly seized digital devices, diaries, and documents related to bank transactions, which are now being examined as part of the investigation.

The Jal Jeevan Mission scam is believed to involve irregularities worth over Rs 900 crore.

Investigators claimed that certain companies secured contracts by submitting forged experience certificates.

Earlier in the case, former minister Mahesh Joshi and several engineers were arrested and sent to jail. The latest action signals that the investigation is now moving toward senior-level officials and major players in the alleged scam.

Crime

Mumbai: Seven families duped of Rs 68.5 Lakh in govt job scam; cops launch hunt

Published

on

Mumbai, July 31: Seven families were cheated of Rs 68.50 lakh on the promise of securing government jobs for their children, with the accused claiming to have influential contacts in the Maharashtra Mantralaya (State Secretariat). The Azad Maidan Police have registered a fraud case and launched a search for the accused.

According to Mumbai Police, a major fraud involving the collection of lakhs of rupees from multiple families under the pretext of providing government employment has come to light in the city. Acting on complaints filed by the victims, the Azad Maidan Police have booked two accused persons for cheating and criminal breach of trust.

Among the victims is a retired Sister-in-Charge from GT Hospital. Police said the accused collectively swindled Rs 68.50 lakh from seven families over several years by promising government jobs.

Investigators revealed that the scam dates back to 2014. The complainant was searching for employment opportunities for her son when Suryakant Nivrutti Magre, a neighbour and colleague residing in the GT Hospital staff quarters, approached her with an offer. Magre allegedly claimed that his relative, Yogesh Jagannath Patankar, worked at the Mantralaya and had considerable influence in securing government appointments.

The accused promised to obtain a Senior Clerk position in a government department for the complainant’s son and demanded Rs 5 lakh in return. Trusting Magre because of their professional and personal association, the complainant paid the amount in instalments between April and December 2014. Police said she even mortgaged her jewellery to arrange the money.

After receiving the payment, the accused allegedly continued delaying the appointment process. On December 10, 2019, the complainant’s son was sent to a Primary Health Centre in Khalapur for what was described as a mandatory medical examination. Upon reaching the centre, the family discovered that several other candidates and their parents had also been called for similar tests.

However, no appointment letters were issued. The accused allegedly continued making excuses, citing administrative delays and later the COVID-19 pandemic. As years passed without any progress, the victims realised they had been cheated.

Further investigation revealed that six other families had fallen victim to the same scheme, resulting in a total loss of Rs 68.50 lakh. The Azad Maidan Police have recorded statements from the victims and intensified efforts to trace and arrest the accused.

Continue Reading

Crime

Maharashtra cyber police register FIR over AI-generated videos targeting PM Modi, Piyush Goyal

Published

on

Mumbai, July 31: Maharashtra Cyber Police have registered an FIR regarding the circulation of allegedly AI-generated and morphed videos of Union Minister Piyush Goyal and objectionable content targeting Prime Minister Narendra Modi. The action was initiated following a complaint filed by a BJP social media office-bearer.

According to officials, the Maharashtra Nodal Cyber Police have registered a case against unidentified individuals and launched an investigation into the matter. The FIR has been filed under Sections 318(2), 336, 352, 353(1), 353(2), 356(1), and 356(2) of the Bharatiya Nyaya Sanhita (BNS), along with Sections 66(D) and 67 of the Information Technology Act.

The complainant alleged that during recent student protests, morphed or AI-generated videos of Union Minister Piyush Goyal were circulated through various social media accounts. He further claimed that objectionable content targeting Prime Minister Narendra Modi was also shared online.

According to the complaint, a video was posted from a Facebook account named “Maharashtra Dharma” with a caption claiming that Piyush Goyal had spoken about publicly hanging the protesters, referring to them as “cockroaches”.

The complainant alleged that the minister appeared to be making objectionable remarks in the circulated clip. However, after comparing it with the original video released by a news agency, he concluded that the video had allegedly been digitally manipulated or created using artificial intelligence.

The complainant also highlighted several other social media posts, including an allegedly morphed image of Prime Minister Modi shared through a Facebook account, an objectionable video circulated on Instagram, and another video containing abusive language directed at the Prime Minister.

According to the complaint, the content was circulated with the intention of spreading misinformation, provoking public discontent, and insulting individuals holding constitutional positions.

Police officials said efforts are underway to identify and trace the operators of the social media accounts involved. Further investigation into the case is in progress.

Continue Reading

Crime

Rs 28 crore, 15 kg gold seized in Bengal Police raid; relative of Tulu Mondal arrested

Published

on

Kolkata, July 30: After almost 24 hours of marathon raids and search operations coupled with interrogation, the Birbhum District Police in West Bengal on Thursday arrested Minar Mondal, a relative of Tulu Mondal, an influential stone-quarry owner in the district.

Following the marathon operations that started on Wednesday afternoon, the police recovered huge unaccounted cash and gold from Minar’s residence. The cops brought currency-counting machines from a local bank branch to count the cash seized.

The counting and recounting of the cash recovered was completed on Thursday morning; the total cash seizure had been found to be a little over Rs 28 crore, said a member of the investigating team.

Apart from that, he added, 15 kilograms of gold, whose estimated market value is over Rs 21 crore, have been seized from Minar’s residence.

“The estimated value of the seized cash and gold would be to the tune of around Rs 50 crore,” he added.

On Thursday morning, Minar was formally arrested, and the cops first took him to a local police station. At the same time, the police left his residence with a couple of trunks filled with seized cash and gold.

Minar will be presented to a district court in Suri later in the day, and the public prosecutor will seek his police custody.

Initially, Minar refused to answer repeated queries from the cops about the sources of such huge cash and gold. However, he finally admitted that the money and gold recovered were sourced from a syndicated crime racket, confirmed Birbhum’s district police Superintendent, Bidit Raj Bundesh.

According to police sources, last Tuesday, officials of Mohammad Bazar police station in Birbhum arrested seven dacoits. Based on the information from that dacoits’ group, the investigators found the location of the money and gold ‘mine’ in the house of Minar. Accordingly, the raids and search operations started at Minar’s residence on Wednesday afternoon, which continued till Thursday morning.

It is learnt that Minar was a bus driver in the state-run transport corporation. However, locals said he was involved in a major way with the stone-quarry business of Tulu Mondal, who again was a close confidant of Anubrata Mondal, the former Trinamool Congress district president in Birbhum.

The recovery of such a huge amount of cash and gold from his residence this morning has left his neighbours dumbstruck. In the past, the stone-quarry owner, Tulu Mondal, was accused of illegal stone mining.

Tulu Mondal’s name had also come up in the cattle smuggling case. He was under the watch of the ED in 2022. At that time, the Central investigators raided his house and office. The investigators are trying to find whether the huge cash and gold recovered from Minar Mondal’s residence were actually owned by Tulu Mondal.

Continue Reading

Trending