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MULTI CRORE SCAM
CBI court rejects discharge plea of PNB scam accused Shetty's wife in DA caseA special CBI court has refused to discharge Ashalatha Shetty, wife of former Punjab National Bank deputy manager Gokulnath Shetty, in a di...- Unmasking digital syndicates: How public-private cooperation transforms cyber investigations in IndiaIndian law enforcement is leveraging blockchain transparency to combat financial crime effectively. Recent initiatives have focused on dism...
- Abhishek sent me to jail, told Mamata 4 times to remove him: TMC's Anubrata MondalThe broadside came hours after veteran TMC MLA Madan Mitra formally joined the dissident camp led by Leader of Opposition Ritabrata Banerje...
- ED sends letters rogatory abroad, seeks info on foreign operativesThe Enforcement Directorate is investigating a sophisticated transnational cyber fraud network. This syndicate used mule bank accounts and ...
- Ram temple donation row: KC Venugopal writes to PM Modi, seeks SC-monitored probeCongress leader K C Venugopal has urged Prime Minister Narendra Modi to order a Supreme Court-monitored probe into alleged embezzlement of ...
- 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...
- 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...
- CBI finds no evidence of corruption in case involving Nirav Modi; transferred to magistrateA special CBI court in Mumbai transferred a fraud case against Nirav Modi to a magistrate's court. The CBI stated that corruption charges a...
- DHFL case: Delhi court grants bail to Wadhawan brothers in multi-crore scamThe Additional Sessions Judge Reetesh Singh while granting bail on Friday (May 13) said, "in the present case as well, the applicant/accuse...
- NCP’s Jayant Patil accused of involvement in multi-crore scamThere was no oversight on the Lottery operations as well as the main server of the lottery was kept out of the state which was again in vio...
- Ailing MP Governor being flown to Lucknow to attend son's funeralShailesh's name had cropped up in the multi-crore scam for allegedly fixing the recruitment of 10 candidates as Grade III teachers.
- CBI questions Trinamool Congress MP Srinjoy BoseThe Special Crime branch of CBI today questioned another TMC MP Srinjoy Bose in connection with the multi-crore Saradha ponzi scam.
- Multi-crore scam involving temple land in Valley: APMCCAn organisation of Kashmiri Pandits today flayed the Jammu and Kashmir government over its claim that there was no encroachment on temple l...
- Any amendments must strengthen, not dilute, the RTI ActSalman Khurshid’s remarks on the need to revisit the RTI Act, on the purported reason that its ‘misuse’ was hampering ‘institutional effici...
- Cong demands CM's resignation for tax evasionCongress demanded the resignation of Chief Minister B S Yeddyurappa for alleged tax evasion running into crores of rupees by three firms in...
- HC refuses to grant relief to former judges in PF scamThe Allahabad High Court today turned down the petitions of six former judges, three of whom retired from the High Court, challenging the s...
- BJP holds missing of file a ploy to hide mining scam in OrissaOrissa unit of BJP today alleged that the missing of an important file from mines department was a nothing but a cover up the illegalities ...
- Chairman of RRB arrested by CBICBI arrested S N Sharma in connection with the multi-crore recruitment scam.
- Bank chairman held in multi-crore scamThe prime accused in the multi-crore Samata Sahakari bank scam, its Chairman Milind Chimurkar was arrested from Ahmedabad by the Nagpur pol...
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