Case Spotlight
India faces a national security threat from China.

India faces a national security threat from China.

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India’s national security threat perceptions in its immediate neighbourhood primarily focus on the People’s Republic of China and Pakistan. China, one of the fastest-growing economies in the world in the last few years, has been making aggressive moves to influence both Asian and world dynamics. While China employs the world’s most extensive standing Army with […]
Dr Ishtdev Sharma requested the Hon’ble President of India for the resignation of MP Nisith Pramanik (Minister of State for MA & MO Y&S).

Dr Ishtdev Sharma requested the Hon’ble President of India for the resignation of MP Nisith Pramanik (Minister of State for MA & MO Y&S).

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In the case of the false declaration on the National Portal of the Government of India and the official websites of the Ministry of Home Affairs (M.H.A.) and Lok Sabha, it has been reported that an individual is involved in various criminal activities, including illegal arms dealing. This person is identified as an illegal immigrant […]
Uttar Pradesh state government spent ₹40,854.63 crores

Uttar Pradesh state government spent ₹40,854.63 crores

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Between 2011 and 2016, the Uttar Pradesh state government spent ₹40,854.63 crores on the construction and maintenance of various types of roads. However, there were serious irregularities at all stages of the tendering process and contract management. The fundamental norms for road design and cost estimation were not followed. The tendering process lacked both transparency […]
The Delhi NCT Government, under Chief Minister Shri Arvind Kejriwal, has reportedly wasted, lost, and rendered unfruitful funds amounting to ₹189.66 crore

The Delhi NCT Government, under Chief Minister Shri Arvind Kejriwal, has reportedly wasted, lost, and rendered unfruitful funds amounting to ₹189.66 crore

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The Delhi NCT Government, under Chief Minister Shri Arvind Kejriwal, has reportedly wasted, lost, and rendered unfruitful funds amounting to ₹189.66 crore. This situation involves various violations of several acts and regulations. A total of five performance audits have been conducted, focusing on the following areas: the Mid-Day Meal Scheme, Management of Jails, Schemes for […]
The Al-Sadaqah Organization

The Al-Sadaqah Organization

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The Al-Sadaqah Organization has launched a website to promote the use of Bitcoin and other cryptocurrencies for sponsoring the purchase of weapons by the Mujahideen in Syria. The total amount of donor funds received in Bitcoin is approximately $14,542,325,967.24, and the overall total received is around $17,370,917,590.60. Therefore, we kindly request that the Government of […]
China Stole Coronavirus from Canada And Weaponized COVID 19 Bio weapon

China Stole Coronavirus from Canada And Weaponized COVID 19 Bio weapon

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China allegedly stole the coronavirus from Canada and weaponized it. Groups like ISIS, Al-Qaida, China, and Pakistan are focusing their efforts on India. On March 23, 2020, there was an announcement about a change of name to “Nawai Ghazwai Hind,” suggesting that the main focus of jihad for Al-Qaida in South Asia will now be […]
A report has been filed against a Peer-to-Peer (P2P) business, advising against investing money in it.

A report has been filed against a Peer-to-Peer (P2P) business, advising against investing money in it.

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The illegal P2P activity involves a token module plan with the following cryptocurrencies: BTC, XRP, ETH, BCH, EOS, XLM, LTC, TRX, BSV, ADA, MIOYA, XRM, DASH, NEO, XEM, ETC, ZEC, XTZ, WAVES, DOGE, VET, ONT, BTG, QTUM, DCR, LSK, BCD, BCN, NANO, STEEM, ICX, BTS, DGB, STRAT, XVG, SC, BTM, KMD, ETN, CNX, ADRD, FCT, […]
Fraud and cybercrime through the fake website of www.rrbald.co.in

Fraud and cybercrime through the fake website of www.rrbald.co.in

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ARJ EXIM INDIA

ARJ EXIM INDIA

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ARJ EXIM INDIA exports DTH systems to Afghanistan and then smuggles these Indian DTH units from Afghanistan into Pakistan. This activity violates foreign trade policy and misuses HS code 85299090. All smuggled DTH systems are activated using the IDs of Indian citizens. Additionally, the monthly subscriptions for these systems are paid for through Hawala, terrorist […]
Subash Chandra’s companies are linked to a ₹11,808 crore lottery scam.

Subash Chandra’s companies are linked to a ₹11,808 crore lottery scam.

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This case, which we have exposed, is currently under investigation by the Prime Minister’s Office (PMO), the Ministry of Home Affairs (MHA), the Ministry of Finance (MoF), and the Income Tax Department. The scam has targeted innocent citizens of the Northeast and has implications for the Government of India.