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INDIAN EXCHEQUER FRAUD
Proposed online gaming bill could wipe out India’s real money gaming sector, push users offshore, warn industry leadersThe Union Cabinet has approved the Promotion and Regulation of Online Gaming Bill, 2025 which seeks to encourage e-sports and social online...- CBI takes custody of economic offender Monika Kapoor in the USAMonika Kapoor's long evasion from the law concludes as CBI brings her back from the USA. She is accused of economic offenses. Kapoor allege...
- Rs 15,000 crore GST fraud: How a businessman cheated via 3,300 shell companies, 35 fake firms and electricity billsDelhi-based businessman Tushar Gupta has been arrested in connection with a Rs 15,000 crore GST fraud exposed last year. Gupta was part of ...
- UK court allows sale of Nirav Modi's luxury London flatThe case involves Trident Trust Company (Singapore) Pte Limited as the claimant, seeking to sell its apartment asset in the Marylebone area...
- Whatsappening? Telcos call out tech companies over business SMSesThe Cellular Operators’ Association of India (COAI) has written a letter to telecom secretary Neeraj Mittal saying “renowned international ...
- No graft by govt officials in GVK case: CBI CourtIn June 2020, the CBI had registered a case of criminal conspiracy and fraud against the Hyderabad-based infrastructure conglomerate - the ...
- CBI files FIR against rice export firm, executives for over Rs 1200 crore bank fraudThe CBI has booked Delhi-based Amira Pure Foods Pvt Ltd and its top executives including promoter Karan Chanana and Managing Director Rajes...
- CBI files FIR against rice export firm, executives for cheating Canara Bank-led consortium of over ₹1200 crore
- Mumbai airport development scam: ED registers money laundering caseAccording to the CBI FIR , the promoters of GVK group in connivance with unknown officials from Airport Authority of India (AAI) adopted va...
- CBI registers FIR against promoters of GVK Group, MIALThe promoters of GVK group allegedly misused reserve funds of MIAL to the tune of Rs 395 crore to finance their group companies, the CBI ha...
- Property worth over Rs 13k cr attached, how far will it go, asks MallyaMallya also claimed that the banks' lawyers in England have objected in writing to his paying "my legitimate tax dues to HMRC which I reque...
- 'Please take it': Vijay Mallya offers 100% repayment to Indian banksHe wants to pay back 100% of the principal loan he owes to banks, days ahead of his extradition verdict.
- Panel seeks changes in passport Act to prevent fraudsters from fleeing IndiaThe home ministry had constituted a panel to look into the issue of Indian passport holders obtaining duel citizenship as has been the case...
- Government strengthening laws to deal with absconding economic offenders: Ravi Shankar Prasad
- BSE chairman among those named in CBI FIR in Rs 600-crore loan fraud; agency carries out searchesIn an FIR registered based on a complaint from the Central Vigilance Commission, the CBI has named 15 IDBI Bank officials who worked at sen...
- President gives nod to Fugitive Economic Offenders OrdinanceThe law is aimed at quickly recovering losses to the exchequer in cases of frauds like the $2-billion scam fugitive jeweller Nirav Modi is ...
- Subramanian Swamy says FIPB clearance to Air Asia proposal not validJanata Party President Subramanian Swamy today trained his guns on the Air Asia proposal to set up an Indian carrier, saying the FIPB clear...
- CBI confident UK will register cases against AM Films and AM CarsCBI is hoping that the UK Serious Frauds Office will register cases against AM Films and AM Cars, charged with making undue profits in hold...
- CCI finds rampant bid rigging in govt deptsSome of the departments that have fallen under the CCI’s radar for lack of competitive best practices include the Indian Railways and coal ...
- India sends team to US for extradition of Narendra RastogiA two-member CBI team left for the US to extradite Narendra Rastogi, who along with his brothers, including influential UK-based businessma...
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