Fraud

A lawsuit from two companies, Wondermind SRS 44 LLC and Bespoke Wondermind LLC are suing Wondermind Global, Gomez, Teefey and former business partner Daniella Pierson.

Prosecutors also alleged that investors were misled while the group raised more than $3 billion through loans and bond issuances in US markets.

CID arrested 20 people in connection with the alleged irregularities in the examinations

The money trail moved from Reliance Infrastructure or its project-specific special purpose vehicles or EPC contractors to construction contractors and thereafter, to shell entities.

The arrests were made after a complaint was lodged by a 30-year-old woman from Delhi's Burari, who was allegedly cheated of ₹1.37 lakh while trying to adopt a child, police said.

This is the second arrest in the case.

Police arrested a suspended employee of the temple on July 12.

Shri Ram Janmabhoomi Teerth Kshetra Trust has tightened security and overhauled the donation-counting process.

Police on Wednesday took three accused — Anukalp Mishra, Lavkush Mishra and Karunesh Pandey — into custody for questioning.

Police alleged that Tinnu Yadav had unauthorised access to the keys of the donation-counting room and donation boxes.

Eight accused have since been arrested, and police said nearly ₹80 lakh in cash, along with some foreign currency, has been recovered.

WhatsApp recently announced the introduction of usernames, a feature that will allow users to communicate without sharing their phone numbers.

The controversy first erupted on June 7 after Samajwadi Party chief Akhilesh Yadav alleged embezzlement of donations at the Ram Temple.