Tag: dinesh kumar

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Kanpur: Father-Son Duo Charged in PMAY Scam Involving 29 Victims

KANPUR: A father-son pair has been accused of defrauding 29 individuals out of ₹7 lakh by promising housing under the Pradhan Mantri Awaas Yojana in the Chakeri police station area. The victims, who did not receive homes or refunds, prompted one to file an FIR following a court order. According to the complaint lodged by Ashish Kumar from Kopar Ganj, Raipurwa, he works as a laborer and knew Pawan Kumar of Raksha Vihar, Shyam Nagar. Pawan claimed that his father, Dinesh Kumar, was employed at a gun factory and could facilitate jobs at Metro or the factory, along with colony…

Latest StoriesRegulatory

ED Seizes 34 More Properties Valued at ₹40 Crore in MUDA Case

NEW DELHI: The Enforcement Directorate (ED) has attached an additional 34 properties valued at over Rs 40 crore as part of its investigation into the Mysore Urban Development Authority (MUDA) land scam, bringing the total asset value attached to over Rs 440 crore. The investigation was initiated following an FIR filed by the Karnataka Lokayukta, focusing on a large-scale scam related to site allotments by MUDA officials. “The investigation uncovered a pattern of routing and layering of illegal payments received by GT Dinesh Kumar, former MUDA commissioner. The ill-gotten gains were used to acquire properties under the names of Kumar’s…