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KETAN PAREKH 65 CRORE SCAM
‘Record 2nd largest healthcare fraud bust’: RFK Jr, Blanche, FBI bust massive $6.5B medicaid scandal23 Jun, 2026, 11.37 PM IST- SEBI Catches Ketan Parekh Again in Front-Running Scam: Here's How the Scheme Was Exposed03 Jan, 2025, 06.31 PM IST
- Ketan Parekh active in markets despite SEBI ban: CBI sourcesketan.jpg01 Dec, 2010, 01.07 PM IST
- Khadse was eyeing Rs 65cr payout in land deal: Builder03 Jun, 2016, 11.53 AM IST
- Deepak Parekh speaks on housing loan scamET8.jpg24 Nov, 2010, 07.29 PM IST
- ACB arrests Delhi Jal Board joint director in Rs 20 crores water bill scam21 Feb, 2023, 10.29 AM IST
- Delhi Excise Policy scam: ED seizes Rs 1 crore from businessman’s house08 Oct, 2022, 11.06 AM IST
- Delhi LG orders FIR into alleged Rs 20 crore scam in Jal Board water bills24 Sep, 2022, 04.11 PM IST
- IMA ponzi case accused Mansoor Khan arrested from Delhi airport19 Jul, 2019, 08.31 AM IST
- Hyderabad police busts Rs 903 crore Chinese investment fraud12 Oct, 2022, 06.55 PM IST
- Infosys Q2 Results: Profit rises 11% YoY to Rs 6,021 crore; revenue jumps 23%13 Oct, 2022, 05.18 PM IST
- Jacqueline Fernandez granted interim bail in RS 200 crore Sukesh Chandrashekhar scam case26 Sep, 2022, 12.12 PM IST
- Satyendra Jain gave Rs 2 cr in cash to Kejriwal: Kapil Mishra07 May, 2017, 12.19 PM IST
- Satyam scam: SEBI slaps Rs 65 lakh fine on TAN MurtiSatyam.jpg21 Dec, 2012, 09.32 PM IST
- Chandrababu Naidu's plea seeking house custody rejected12 Sep, 2023, 05.33 PM IST
- India loses Rs 100 crore to bank fraud every day over past 7 years: RBI29 Mar, 2022, 09.21 PM IST
- Elderly NRI woman loses ₹14 crore in digital arrest scam, Delhi police registers FIR11 Jan, 2026, 11.01 AM IST
- Rs 5600 crore NSEL scam: A year on31 Jul, 2014, 09.50 PM IST
- PMC bank case: ED attaches assets worth 72 crore of Sanjay Raut's kin under PMLA01 Jan, 2021, 08.51 PM IST
- ED attaches Rs 65.75 crore assets of sugar mill in MSCB scam; links Maha Dy CM Ajit Pawar in money laundering case01 Jul, 2021, 10.08 PM IST
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