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LUXURY CAR SCAM
Real-life Ricky Bahl? How this man defrauded 25 women by marrying them & built crores-worth empire, with his son also helping himA man accused of conning over 25 women across states by posing as a groom on matrimonial platforms has been arrested in Uttar Pradesh. Anuj...- Rs 60,00,00,00,000 Scam: How this con woman used Sharia law to trap nearly 2 lakh investors chasing 'Halal profits'Rs 6000 crore Ponzi scam: Nowhera Shaik, a Hyderabad-based businesswoman, has been arrested by the Enforcement Directorate in connection wi...
- 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...
- 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...
- 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. ...
- Canadian scam king who stole millions from US seniors finally captured in dramatic takedownGareth West, a Canadian man, has been apprehended in Quebec for allegedly masterminding a large-scale "grandparent scam" that defrauded eld...
- Maharashtra man with Rs 13,000 salary gifts girlfriend diamonds and a BMW after stealing Rs 21 croreA 23-year-old computer operator in Maharashtra, Harshal Kumar Kshirsagar, is on the run after allegedly embezzling ₹21 crore from a state-r...
- Valmiki Corporation scamsters honey-trapped officials to misappropriate money, claims BJP leaderSenior BJP leader B Sriramulu accused Karnataka's Maharshi Valmiki Scheduled Tribes Development Corporation of misappropriating funds throu...
- 10 arrested in Uttar Pradesh in teachers’ recruitment scamThe police has also unearthed cash worth Rs 22 lakh and two luxury cars from the arrested. The main accused has been identified as KL Patel...
- Rs 2.5 crore Audi car of call centre scam kingpin seizedThe 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...
- ED gets Sathe Corp case papers, Ajit Pawar's role under lensThough the government has no evidence against Pawar, but if his involvement is found then strong action will be taken against him, he said.
- Vyapam: ED set to take possession of tainted assetsEnforcement Directorate (ED) is set to take possession of assets worth Rs 15 crore belonging to a prime accused in a 'Vyapam' scam case in ...
- Madhya Pradesh Vyapam scam: Enforcement Directorate attcahes Rs 3 cr assets of main accusedDuring investigations, it also came to light that the scam involves other examinations including for recruitment of contractual teachers, p...
- CBI recovers 16 more vehicles but not Hummer of Stalin's sonThe 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...
- Obulapuram Mining Co case: CBI seeks valuation of assets of Gali Janardhana Reddy & B V Srinivas ReddyA special CBI court today sought for valuation certificates of a chopper & luxury cars owned by Gali Janardhana Reddy & B V Srinivas Reddy.
- Indian brain behind major UK scam jailedNamed after Italian fraudster Charles Ponzi, a 'Ponzi' scam involves payment of purported high returns to existing investors from funds con...
- DRI seeks nod from MEA to quiz diplomats of the North Korean and Vietnamese embassies in car scamSix more embassies are under the scanner with DRI having found details of half-a-dozen cars imported by diplomats from as many embassies be...
- Car import scam: HC asks DRI to reply to plea of accusedThe Delhi HC today asked Directorate of Revenue Intelligence to respond to the plea of Sumit Walia, alleged kingpin of luxury cars' import ...
- World Cup semi final: I-T department asks DGCA for ownership details of private jets in IndiaChaos that day at Chandigarh's small airport, which saw 65 aircraft- mostly private jets- landing, seems to have made tax sleuths sit up & ...
- DDA 'scamster' picked up from TV studioThe Central Bureau of Investigation on Monday arrested the alleged kingpin of a multi-crore land scam, Ashok Malhotra, who surfaced on live...
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