Tag: Uttar Pradesh

  • Even if Akhilesh Yadav wants, why can't wife sit with Dimple in the car? This person told the reason

    Even if Akhilesh Yadav wants, why can't wife sit with Dimple in the car? This person told the reason


    The Chief Minister of all states in India is under tight security. Apart from the Chief Ministers, security is provided to the former Chief Minister and ministers from the state. At the same time, many politicians are also provided with the security of special Z, Z Plus and NSG by the Center in view of security. In such a situation, whatever person is under NSG security. They have to walk under the protocol of NSG. When they go out the protective person (PP), they cannot change their car, they will have to sit in the same car according to the protocol.

    Regarding this, ex -soldier Lucky Bisht said that the one who has the National Security Guards (NSG) cover, whenever he gets out of his resistance, PP (Protective Person) will run out of his resistance. Because the NSG has the responsibility of leaving them to their house again. The rest of the security will also run with them, whether it is a close protection team or paramilitary forces or whatever other state is given by the state, but the inner ring will always be of NSG.

    Ex -serviceman gave an example of Akhilesh Yadav

    Giving the example of former Uttar Pradesh Chief Minister Akhilesh Yadav, he said that if Akhilesh Yadav is going somewhere, he cannot sit with his wife Dimple Yadav even under the protocol, even if the seat behind is vacant in the car, he cannot sit with him and if he does so, he is violating security protocols.

    When Lucky was asked why such strict rules, he said that if he is in danger from his wife tomorrow, then who will take responsibility for this? Lucky Bisht said that when Mulayam Singh Yadav was the Chief Minister of Uttar Pradesh, he got the security of SNG cover. Even at that time, he could not sit with Akhilesh Yadav in the car.

    Also read: Bihar Election: Amit Shah lashed out at Rahul-Lalu, said in Araria- 'Bet the NDA, drive the intruders'

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  • Fraud in the name of AI trading, disclosed money laundering of crores, ED arrested Nawab Hasan

    Fraud in the name of AI trading, disclosed money laundering of crores, ED arrested Nawab Hasan


    The Chandigarh zonal team of ED arrested Nawab Hasan, a big agent from Uttar Pradesh on 25 September 2025. The court has sent him to a 9 -day custody. Nawab Hasan is accused of collecting public deposits worth crores of rupees by making false promises to thousands and then used in money laundering through fake platforms like QFX, YFX, BOTBRO, BOTALPHA, Crossalpha and Minecrypto.

    According to the ED investigation, it was a pyramid scheme, which was spread over many states Himachal, MP, Haryana, UP and Assam. People were lured to give 5-6% month returns and it was said that money would be invested in AI-bot and forex trading, but the reality was that no trading was being done.

    Money was used in purchasing property and in Shano-Shaukat

    After investing, the IDs of the people were deleted and the payment was stopped after a few months. The money collected was sent to Dubai via USDT (virtual currency) and was bought in the pride.

    ED investigation revealed that Nawab Hasan's status was of Blue Diamond Executive in this network. More than 10,000 investors were connected below it. Initially, he used to take money through cash and payment aggregator, later started sending Dubai via USDT.

    Nawab Hasan met the mastermind Lavish Chaudhary in Dubai

    Nawab Hasan went to Dubai several times and met the mastermind of this scam with Lavish Chaudhary alias Nawab. The Nawab himself admitted that the balance shown on the platform was fake and old people were paid with new investment. The ED had recovered Rs 94.23 lakh cash in cash before his Shamli's house.

    On 17 September 2025, ED arrested another big agent Harinder Pal Singh in this scam. He took the name of Nawab Hasan during interrogation. Earlier on 26 August 2025, ED attached 45 properties worth 9.49 crore. In the Reds, held on 11 February and 4 July, Rs 391 crore was caught in 185 bank accounts.

    Names of many shell companies included

    1. QFX Trade Ltd
    2. NPAY BOX PVT Ltd
    3. Capter Money Solution Pvt Ltd
    4. Rainet Technology Pvt Ltd
    5. Kindent Business Solution Pvt Ltd
    6. Mool Business Solution Pvt Ltd
    7. Tiger Digital Services Pvt Ltd

    ED is investigating this entire case under PMla. According to ED officials, the focus of investigation is now to find the entire money trail, identify the rest of the agent and benami owners, catch the fronts associated with Dubai and stop the remaining disturbances, secure people's money. ED says that investigation is still going on.

    Also read:- Bengaluru: Woman beaten and beaten on the allegation of saree, the video went viral and the police arrested

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