Mammootty's houses raided in luxury vehicle scam: From Rolls-Royce to Dubai properties, here's all about the superstar’s financial empireThe Enforcement Directorate (ED) searched Malayalam superstar Mammootty's Chennai property as part of a luxury vehicle scam investigation. ...
09 Oct, 2025, 02.23 PM IST
Viral dashcam video from Bengaluru shows man attempting fake accident. What is crash for cash scam and how to avoid it?A viral dashcam video from Bengaluru shows a man faking an accident to make a fraudulent insurance claim. The driver exposed the staged inc...
31 Jan, 2025, 07.48 PM IST
Shark Tank’s Radhika Gupta addresses Rs 2,200 crore trading scam; says invest in 'dal-chawal' insteadAssam police have uncovered a Rs 2,200 crore stock market scam involving a 22-year-old who duped citizens with false promises of high retur...
07 Sep, 2024, 02.20 PM IST
Sachin Waze posted in CIU at Param Bir Singh's behest: Mumbai policeAs per the convention, the CIU is headed by an officer of the rank of the police inspector, but the same was set aside in the case of Waze ...
07 Apr, 2021, 05.32 PM IST
- Rs 2.5 crore Audi car of call centre scam kingpin seized
The Audi car, valued at Rs 2.5 crore, was seized by Thane police from Ahmedabad and was allegedly purchased from a leading cricketer in May...
28 Oct, 2016, 05.36 PM IST
Raja Dhody recollects buying Harshad Mehta’s Toyota LexusDhody at that time didn’t confirm the news about his new possession, but did recently reveal it to ET Panache.
25 Aug, 2015, 01.01 PM IST
Saradha episode not to impact investment climate in Bengal: ExpertSaradha scam will not have any major impact on investment climate of WB if the state government takes bold steps and pushes ahead reforms, ...
18 Dec, 2014, 07.04 PM IST
- CBI to approach RTOs to track imported vehicles
CBI has approached the Regional Transport Offices in Chennai seeking details of vehicles allegedly imported in violation of norms.
25 Mar, 2013, 09.28 PM IST
CBI brass were in loop about raids on StalinSearches at the residences of DMK leaders MK Stalin and Alagiri, sons of party chief M Karunanidhi, were part of an operation sanctioned.
23 Mar, 2013, 07.28 AM IST
- CBI recovers 16 more vehicles but not Hummer of Stalin's son
The CBI search at Stalin's residence for a Hummer had sparked a storm with the agency launching an internal inquiry to see if there were an...
22 Mar, 2013, 08.02 PM IST
- DRI seeks nod from MEA to quiz diplomats of the North Korean and Vietnamese embassies in car scam
Six more embassies are under the scanner with DRI having found details of half-a-dozen cars imported by diplomats from as many embassies be...
22 Jul, 2011, 08.41 AM IST
- Car import scam: HC asks DRI to reply to plea of accused
The Delhi HC today asked Directorate of Revenue Intelligence to respond to the plea of Sumit Walia, alleged kingpin of luxury cars' import ...
29 Jun, 2011, 06.08 PM IST
- World Cup semi final: I-T department asks DGCA for ownership details of private jets in India
Chaos that day at Chandigarh's small airport, which saw 65 aircraft- mostly private jets- landing, seems to have made tax sleuths sit up & ...
30 Apr, 2011, 07.04 AM IST
- Advertising as abstract art, anatomy of the scam world
The ad industry will have to decide at some point of time the rhetorical question that poses itself to all art.
27 May, 2008, 01.27 AM IST
- Jobless? Beware of fake forms
They are available with any pavement vendor or a roadside bookstall ranging from Rs 5 to Rs 10 and opening a possible window of a precious ...
24 Oct, 2007, 01.49 AM IST
- Govt tightens advance licence scheme
The government has amended certain provisions in the advance licence scheme for exporters with a view to tighten it further for preventing ...
12 Oct, 2005, 01.30 PM IST
- Govt to scan EPCG scheme
The government has decided to examine the popular export promotion scheme, EPCG, to prevent its misuse in the wake of a car import scam com...
10 Oct, 2005, 05.05 PM IST