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MULTI CRORE SITE ALLOTMENT SCAM
SC directs Bangalore Development Authority to take back illegal sites allotted to VIPs12 Oct, 2022, 07.16 PM IST- IMA ponzi case accused Mansoor Khan arrested from Delhi airport19 Jul, 2019, 08.31 AM IST
- ED to file first chargesheet in multi-crore Satyam scamMahindra-Satyam.jpg26 Dec, 2012, 01.12 PM IST
- Chandrababu Naidu's plea seeking house custody rejected12 Sep, 2023, 05.33 PM IST
- EPFO scam: 3 officials booked by CBI for multi-crore fraud11 Sep, 2021, 03.46 PM IST
- Multi-agency probe in Noida Ponzi scam, ED raids in 3 cities06 Feb, 2017, 11.25 AM IST
- Delhi Excise Policy scam: ED seizes Rs 1 crore from businessman’s house08 Oct, 2022, 11.06 AM IST
- ACB arrests Delhi Jal Board joint director in Rs 20 crores water bill scam21 Feb, 2023, 10.29 AM IST
- Delhi LG orders FIR into alleged Rs 20 crore scam in Jal Board water bills24 Sep, 2022, 04.11 PM IST
- CAG report exposes massive land allotment scam in Karnataka28 Dec, 2018, 04.16 PM IST
- Transportation Tender Scam: Former Punjab minister Bharat Bhushan Ashu arrested23 Aug, 2022, 06.32 PM IST
- Hyderabad police busts Rs 903 crore Chinese investment fraud12 Oct, 2022, 06.55 PM IST
- Hair Stylist Javed Habib faces 20 FIRs over multi-crore crypto scam; lawyer denies involvement08 Oct, 2025, 02.15 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
- Fake ED summons racket busted in Delhi; gang inspired by bollywood movie 'Special 26'17 Nov, 2022, 05.58 PM IST
- Multi billion Air India aircraft scam: SC tells CBI to complete probe by June05 Jan, 2017, 03.04 PM IST
- India loses Rs 100 crore to bank fraud every day over past 7 years: RBI29 Mar, 2022, 09.21 PM IST
- Rs 5600 crore NSEL scam: A year on31 Jul, 2014, 09.50 PM IST
- Elderly NRI woman loses ₹14 crore in digital arrest scam, Delhi police registers FIR11 Jan, 2026, 11.01 AM IST
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