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  • Swami Chaitanyananda: After FIR, Swami Chaitanyanand withdraws Rs 50 lakh, Delhi Police action, 18 bank accounts freeze crores of rupees

    Swami Chaitanyananda: After FIR, Swami Chaitanyanand withdraws Rs 50 lakh, Delhi Police action, 18 bank accounts freeze crores of rupees


    From sexual harassment of 17 girls at an institute in Delhi, from the use of fake diplomatic number plate for their luxury cars, the list of allegations against Swayambhu religious leader Swami Chaitanyanand Saraswati is quite long.

    Chaitanyananda is also known as Dr. Parthasarathy. Ever since an FIR has been filed against Chaitanyanand, shocking information has been coming out. How Chaitanyanand sexually assaulted the students coming from economically weaker sections and monitored them. On daring to protest, he even threatened to fail.

    Bank accounts were opened by different names

    According to the PTI report, amidst the action against 'Baba', the officials have come to know that Chaitanyanand allegedly used different names and information to run a bank account. Investigators said that after the FIR was registered, Baba withdrew more than Rs 50 lakh.

    When was the FIR registered?

    The administration of the Private Management Institute said that during a virtual meeting with more than 30 girl students, many accused Baba of sexual harassment and threatening, after which an FIR was lodged against them on August 4.

    Chaitanyanand filed anticipatory bail plea

    An anticipatory bail petition was also filed by absconding Chaitanyanand. A Delhi court on Friday dismissed a bail petition in a case of alleged financial irregularities filed against him. During the investigation against Swayambhu Baba, it was found that he allegedly opened a bank account with 2 different names by submitting separate documents.

    The police further said that about 50-55 lakh rupees have been withdrawn since the case was registered. Delhi Police has freeze about 8 crore rupees from 18 bank accounts and 28 fixed deposits related to Swayambhu Baba.

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  • Loxam app scam: PMLA court action in Bhupesh Arora fraud case, bail plea of ​​accused rejected

    Loxam app scam: PMLA court action in Bhupesh Arora fraud case, bail plea of ​​accused rejected


    Special PMLA court of Delhi rejected Bhupesh Arora's bail plea on 20 September 2025. Bhupesh Arora is considered to be the main accused of one of the largest cyber investment fraud in the country.

    Arora was arrested by ED on 11 July 2025. He fled to Dubai with his colleagues in early 2022, so that he could avoid the investigation of cyber fraud. Recently he secretly returned to India through Nepal border, where he was arrested

    How did a big scam to Loxam App?

    ED has Xindai Technologies Pvt. Ltd., Bhupesh Arora, Rohit Vij and others registered a case under PMLA. The investigation started on 26 July 2022, when the Hyderabad Cybercrime Police registered an FIR. It is alleged that some Chinese citizens along with Indian colleagues run an investment app named Loxam.

    Describing this app as part of a big French company, people were lured to give huge returns from false promises. Thousands of people invested money in it, but the investment amount was sent abroad. ED raided five locations and seized digital devices and property worth 2.01 crore.

    Money laundering methods similar

    Apart from this, more than 500 bank accounts were investigated, from which it was revealed that about 311 crore was fraudulently rotated. These money Xindai Technologies Pvt. Ltd. And went to other accounts associated with it and then Ranjan Moneycorp Pvt. Ltd. And KDS Forex Pvt. Ltd. Transferred in

    These money was converted into foreign currency and sent abroad through hawala. Investigation also revealed that about 903 crore foreign transactions were conducted from fake companies and payment gateways. This pattern is similar to the money laundering methods identified by the international agency FATF (Financial Action Task Force).

    System run with middlemen

    Bhupesh Arora is being considered as the main conspirator of this entire network. The evidence and witnesses found in the investigation have proved that he made arrangements to send money abroad through cash withdrawal, forex conversion and hawala. He run this entire system with many money changer and middlemen.

    Also read:- Patra Chala Money Laundering case: PMLA court action, summons issued on second supplementary charge sheet of ED

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  • नवरात्रि व्रत में भी एक्टिव दिखे पीएम मोदी, एक दिन में किया 3 राज्यों का दौरा, ट्रेड शो से लेकर फूड समिट में हुए शामिल

    नवरात्रि व्रत में भी एक्टिव दिखे पीएम मोदी, एक दिन में किया 3 राज्यों का दौरा, ट्रेड शो से लेकर फूड समिट में हुए शामिल


    प्रधानमंत्री नरेंद्र मोदी का गुरुवार (25 सितंबर, 2025) का दिन बहुत व्यस्त और कई तरह के कामों से भरा रहा. नवरात्रि में 9 दिन का व्रत होने के बावजूद उन्होंने कई क्षेत्रों में काम किया और लोगों से संपर्क किया. इससे उनके काम की गति और अलग-अलग क्षेत्रों में उनकी सक्रियता दोनों का पता चलता है.

    प्रधानमंत्री मोदी ने दिन की शुरुआत ग्रेटर नोएडा जाकर की, जहां उन्होंने हेलीकॉप्टर से यात्रा की. वहां उन्होंने उत्तर प्रदेश इंटरनेशनल ट्रेड शो 2025 का उद्घाटन किया और प्रदर्शनी देखी. उन्होंने भारत के मैन्युफैक्चरिंग और व्यापार की क्षमता दिखाने वाले प्रतिभागियों और उद्यमियों से बातचीत की.

    वैश्विक खाद्य सुरक्षा में भारत की बढ़ती भूमिका पर दिया जोर

    इसके बाद पीएम मोदी राजस्थान के बांसवाड़ा गए, जहां उन्होंने 1,22,100 करोड़ रुपए से अधिक की कई केंद्रीय और राज्य परियोजनाओं का शिलान्यास और उद्घाटन किया. ये परियोजनाएं ऊर्जा, बुनियादी ढांचे जैसे कई महत्वपूर्ण क्षेत्रों से संबंधित थीं. उन्होंने पीएम-किसान योजना के लाभार्थियों से भी बातचीत की. इनमें से कुछ लाभार्थी बांसवाड़ा में मौजूद थे, जबकि कुछ महाराष्ट्र से ऑनलाइन जुड़े थे.

    इससे सरकार का नवीकरणीय ऊर्जा और किसानों की भलाई पर ध्यान देने का लक्ष्य स्पष्ट होता है. राजस्थान से प्रधानमंत्री मोदी सीधे भारत मंडपम गए, जहां उन्होंने वर्ल्ड फूड इंडिया 2025 में भाग लिया. उन्होंने खाद्य प्रसंस्करण और कृषि व्यवसाय क्षेत्र के हितधारकों से बातचीत की और वैश्विक खाद्य सुरक्षा में भारत की बढ़ती भूमिका पर जोर दिया.

    पीएम मोदी ने की 4.5 घंटे की हवाई यात्रा

    दिनभर में पीएम मोदी ने कई राज्यों में लोगों और परियोजनाओं से जुड़ने के लिए लगभग 4.5 घंटे हवाई यात्रा की, जिसमें 2 घंटे हेलीकॉप्टर से यात्रा शामिल थी. व्यापार और उद्योग से लेकर बुनियादी ढांचे के विकास, नवीकरणीय ऊर्जा, कृषि और खाद्य सुरक्षा तक, राज्यों और क्षेत्रों में प्रधानमंत्री की व्यस्त गतिविधियों से उनकी नेतृत्व क्षमता और अलग-अलग प्राथमिकताओं का पता चलता है.

    ये भी पढ़ें:- ‘गवाहों के बयान के बाद केस टालना गलत, रोज हो संवेदनशील मामलों की सुनवाई’ : सुप्रीम कोर्ट

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