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UTTARAKHAND FRAUD
Centre asks states to ease compliance under legal metrology overhaulThe Centre is urging states and Union Territories to speed up legal metrology reforms. This includes moving from a licensing system to a re...- Assam passes Uniform Civil Code bill amid Opposition protestsAssam has passed the Uniform Civil Code Bill. This new law establishes a common legal framework for marriage, divorce, succession, and live...
- Why was NEET 2026 exam cancelled? Full timeline of leak, 'guess paper' controversy, Rajasthan-Uttarakhand link & what we know so farNEET 2026 exam cancelled: The cancellation of NEET-UG 2026 has triggered a nationwide controversy after investigators uncovered alleged lar...
- Delhi Police busts fake trading app scam; bank official among 3 heldDelhi Police apprehended three individuals, including a bank assistant manager, for a Rs 45 lakh investment scam. The trio allegedly used a...
- Sadanand Date takes charge as Sebi executive directorSadanand Date, a 2007-batch IPS officer, has taken charge as Executive Director at Sebi, heading the investigations department. Previously,...
- How ‘hypnotising seers’ from a Uttarakhand village used magnets to cheat people in GurgaonThandanala, a village in Uttarakhand, became infamous for its con artists. These fraudsters travelled to different states and cheated peopl...
- Shreyas Talpade accused in multi-crore chit fund scam: Shocking allegations surfaceBollywood actor Shreyas Talpade has been named in a multi-crore chit fund scam in Uttar Pradesh’s Mahoba district, along with 14 others. Th...
- ATM cash withdrawal fraud: PNB customer to get Rs 99,000 damages ordered by State Consumer CommissionPunjab National Bank: A lady from Haridwar lost Rs 75,000 in an ATM fraud. However when she told PNB about this, instead of solving the iss...
- RBI imposes Rs 56 lakh penalty on The Nainital BankThere was a divergence between bank's reported NPAs and NPAs assessed during the inspection on account of failure to classify certain borro...
- Uttarakhand police bust Rs 350 crore scam that duped lakhsThe fraudsters duped people using an online app called, ‘Power Bank', which was available on Google Play Store till May 12, the officer sai...
- Revenue department detects 931 GST fraud cases through data analyticsRefunds of over Rs 28,000 crore are said to have been filed by over 27,000 taxpayers so far on account of inverted duty structure in the cu...
- ED attaches Rs 177-cr assets in Rotomac bank fraud caseThe agency alleged that these assets were the "proceeds of crime" of the illegal act of money laundering.
- Uttarakhand: CAG questions over Rs 4990 crore "unreconciled" amountThe CAG has asked the state government to ensure reconciliation of accounts by the defaulting departments at the earliest to eliminate "pos...
- Disclose details of companies with whom MoU signed: AAP to CM Harish RawatDissatisfied with Uttarakhand government's response, senior Aam Aadmi Party leader Anoop Nautiyal posed a series of counter questions to th...
- AAP alleges Rs 3300 crore scam in UttarakhandThe state government was quick to respond saying no money transaction has taken place and there was no need for make a fuss.
- Land frauds try to sell Uttarakhand CM's Ghaziabad plotTwo supervisors and three clerks allegedly tried to sell the 350-metre plot owned by Harish Rawat to local Samajwadi Party leader Gulab Yad...
- Uttarakhand's new Lokayukta Bill a fraud on people: B C KhanduriKhanduri said had the state govt's intention been fair it would have implemented the Lokayukta Act passed unanimously by the state Assembly...
- BJP government has looted Uttarakhand, says Sonia Gandhi; reaches out to Muslims & DalitsThe attack was clearly aimed at telling her audience that the regime controlled by BJP remains the same even under Khanduri.
- Congress President Sonia Gandhi asks people to oust BJP in UttarakhandCongress President Sonia Gandhi today asked people in the hill state to recognise the "fraud" being played with them and oust the BJP gover...
- Net-net, M’rashtra tops online banking fraudsMaharashtra tops the list of internet-related bank frauds followed by Delhi while Bihar, Jharkhand, Uttarakhand and Chandigarh figure low i...
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