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Railway bribery scam inspired by Bollywood; Rs 10 note number used as code for payment

Railway bribery scam inspired by Bollywood; Rs 10 note number used as code for payment
Agencies
December 13, 2020
New Delhi, Dec 13: The 2013 railway bribe scam looked inspired by the Bollywood thrillers of late 70s and 80s in which the villains could be seen carrying one half of a rupee note to match it with the other half as the modus operandi to receive and deliver money. A similar tactic of matching the code numbers of Rs 10 currency notes could be seen in the bribery scam, the Enforcement Directorate (ED) has found in its investigation.
The revelations has been made in the chargesheet filed by the financial probe agency earlier this year in a Special PMLA court against several people, including Vijay Singla, the nephew of then Railway Minister and senior Congress leader Pawan Kumar Bansal. ....

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Railway bribe money was layered via different companies to show as biz deals

Railway bribe money was layered via different companies to show as biz deals
The accused named in the 2013 railway bribery for post scam was layering funds through multiple companies and persons to show them as normal business transactions
| 13 Dec 2020 2:26 AM GMT
NEW DELHI: The accused named in the 2013 railway bribery for post scam was layering funds through multiple companies and persons to show them as normal business transactions, the Enforcement Directorate (ED) has found in its investigation. The chargesheet was filed by the ED in the 2013 bribe for posting case.
The ED said, The statements of the witnesses recorded clearly established the intents of the accused persons and their involvement in the schedule offences and generation of proceeds of crime by way of layering and integration of funds through a number of entities and persons. ....

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Railway bribery scam plot inspired by Bollywood, Rs 10 note number used as code for payment

Railway bribery scam plot inspired by Bollywood, Rs 10 note number used as code for payment
prokerala.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from prokerala.com Daily Mail and Mail on Sunday newspapers.

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JJP leader Dushyant Chautala hopes for a solution to peasants' stir in 48 hours

JJP leader Dushyant Chautala hopes for a solution to peasants stir in 48 hours
Jananayak Janata Party (JJP) leader and Haryana Deputy Chief Minister Dushyant Chautala said he is hopeful of a solution to the farmers’ protest in the next 48 hours.
| 13 Dec 2020 2:12 AM GMT
NEW DELHI: Jananayak Janata Party (JJP) leader and Haryana Deputy Chief Minister Dushyant Chautala said he is hopeful of a solution to the farmers protest in the next 48 hours. He made this statement after meeting three Union Ministers on Saturday. While discussing the farmers protest with Union Defence Minister Rajnath Singh, Union Agriculture Minister Narendra Singh Tomar and Union Railway Minister Piyush Goyal, Chautala stressed on resuming the dialogue between the farmer leaders and the government as he said that next 24 to 48 hours are very crucial. ....

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Railway bribery gate: Bribe money was layered via different companies to show as biz deals (IANS Special)

Railway bribery gate: Bribe money was layered via different companies to show as biz deals (IANS Special)
siasat.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from siasat.com Daily Mail and Mail on Sunday newspapers.

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