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INVESTIGATION OF GOLD SCAM
WhatsApp 'Boss' Scam: Employees opened a ZIP file sent by 'manager' and lost Rs 3.5 crore; here’s how this dangerous fraud is targeting company officialsWhatsApp Boss Scam: Two Indian companies have collectively lost nearly Rs 3.5 crore in a sophisticated cyber fraud involving malicious zip ...- PSBs told to tighten scrutiny of government accounts amid fraud concernsIn response to a staggering ₹590 crore fraud uncovered in Haryana government accounts, the finance ministry has mandated that public sector...
- TMC MLA Rathin Ghosh leaves ED office after questioning in municipality recruitment scam probeTMC MLA and former West Bengal minister Rathin Ghosh left the Enforcement Directorate office in Kolkata after participating in the agency's...
- 'Truth will come out': BJP's Nisith Pramanik as Abhishek Banerjee faces ED questioningAbhishek Banerjee appeared before the Enforcement Directorate for questioning in the teacher recruitment scam. A BJP leader expressed faith...
- ED searches TMC MLA Madan Mitra's premises in alleged municipality recruitment scam probeThe Enforcement Directorate conducted searches at seven locations linked to TMC MLA Madan Mitra as part of a probe into the West Bengal mun...
- Financial independence: Why enabling agency and accountability matter for women, parents, and dependantsI would like to place for discussion not just the question of freedom to decide, but also responsibility and accountability. Why don’t we p...
- Rajesh Exports denies wrongdoing, says SEBI order stems from 'confusion' over Valcambi revenuesRajesh Exports has responded to SEBI's interim order, denying allegations of revenue misrepresentation. The company states its reported rev...
- Congress questions LIC's 10.8% stake in SEBI-probed Rajesh ExportsSEBI has barred Rajesh Exports promoter and CEO Rajesh Mehta from trading securities. The regulator alleges a gigantic scam involving misre...
- ED raids 11 locations across Punjab in PMLA case linked to former DIG Harcharan Singh BhullarThe Enforcement Directorate conducted searches at eleven locations in Punjab. These searches are linked to former Punjab DIG Harcharan Sing...
- Rs 7 crore gold loan 'fraud' at bank in Maharashtra's Jalna; two heldA massive fraud of Rs 7.31 crore has been uncovered at a Canara Bank branch in Jalna, Maharashtra. Police report that ornaments from gold l...
- Akshaya Tritiya Alert: Fake gold-silver scam exposed. How conman who earlier duped Aditya Pancholi & Salim Khan's aide trapped victimsAn interstate fake gold coin scam targeting wealthy individuals was busted by Gurgaon Police, with the arrest of Solanki Prabhubhai Gulshan...
- Four Gujarat men scam Tamil Nadu goldsmiths, sell sand worth Rs 70 lakh as 'gold'Four men from Surat were arrested for duping Tamil Nadu goldsmiths of Rs 68 lakh by selling sand as gold-bearing material. They used a soph...
- Gold grifting scam rises in the US: How fraudsters are exploiting victims including a Vietnam veteran who lost $80,000Gold grifting is a scam where fraudsters deceive people into handing over their gold through impersonation, fake documentation or psycholog...
- SIT files preliminary charge sheet in Karnataka Valmiki Corporation scamThe SIT has arrested 12 people and seized Rs 49.96 crore in the Karnataka Maharshi Valmiki Scheduled Tribe Development Corporation fund mis...
- CBI seizes cash of Rs 50 lakh, list of 1,500 aspirants during searches at WBCSSC ex-advisor's premises"The CBI has conducted searches at Kolkata in an on-going investigation of a case which led to recovery of Rs. 50 lakh (approx.), 1.5 kilog...
- Bengal teachers scam: Cash, gold & property seized/frozen is Rs 111 crThe total recovery in the multi-crore teachers' recruitment scam in West Bengal so far in terms of cash and gold seized as well as bank acc...
- ED submission proves Kerala CMO was involved in gold smuggling, says ChennithalaHe further alleged that the Communist Party of India (Marxist) in Kerala was eyeing commissions from large corporates after allotting them ...
- SIT seizes 303 kg of fake gold biscuits from IMA’s Mohammed Mansoor KhanThe police learnt about the fake gold while interrogating Mansoor Khan and IMA director Waseem.
- Bullion dealer arrested for buying 285 kg gold post note banPushpak's account was already declared an NPA by the concerned bank.
- Another scam hits Kerala CM Oommen Chandy’s officeEven before the solar panel scam has died down completely, the chief minister’s office has found itself embroiled in yet another controvers...
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