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SCAMS IN MAHARASHTRA
UP minister Om Prakash Rajbhar claims major split in Samajwadi PartyOm Prakash Rajbhar, an ally of the BJP, has claimed a significant split is imminent within the Samajwadi Party. He alleges that several Sam...- 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...
- PNG gas scam: Man clicked on bill link & kept losing money until Rs 31 lakh was drained; 21 others fell for the same fraudFake gas bill update scam: A cyber fraud has targeted 22 individuals in Thane, Maharashtra. Victims received fake gas bill update messages,...
- Forensic experts call for AI-driven playbook to counter deepfakes and digital scamsFinancial crime is evolving rapidly with AI-generated deepfakes and complex fraud rings. Traditional methods are no longer sufficient. Expe...
- Operation Octopus: Trapping the tentacles of India’s cyber fraud networkAmidst the alarming increase in cyber scams, the Hyderabad Police have initiated Operation Octopus, a mission aimed at dismantling the enti...
- 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...
- Modi govt filed several cases against me, but not Mamata Banerjee: Rahul GandhiCongress leader Rahul Gandhi stated that Prime Minister Narendra Modi's government has filed numerous cases against him but not against Tri...
- Is it worth taking a fresh look at the housing finance sector? 6 housing finance stocks with upside potential of up to 18%Housing finance is one of those sectors where the macro picture is always attractive, but not so much the micro reality. At the level of th...
- Hyderabad police crackdown on pan-India cyber fraud network, 32 bank officials among 52 heldUnder 'Operation Octopus 2.O', as many as 32 bank officials, 15 mule account holders and five middlemen were apprehended for complicity, Hy...
- 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...
- Several scams have taken place through Eknath Shinde, claims Aaditya ThackerayShiv Sena (UBT) MLA Aaditya Thackeray accuses Maharashtra Deputy CM Eknath Shinde of involvement in multiple scams, urging dismissal. Mahar...
- Anna Hazare must raise voice against scams in Maharashtra, country: Sanjay RautShiv Sena (UBT) leader Sanjay Raut called for anti-graft activist Anna Hazare to expose nationwide scams, particularly the electoral bonds ...
- No fresh probe in Adarsh scam of Maharashtra: Enforcement DirectorateThe federal probe agency issued a statement after media reports surfaced that its sleuths visited the society on Thursday for some measurem...
- No clean chit to Bhujbal in Maha Sadan scam: CM Devendra FadnavisDevendra Fadnavis today said 'no clean chit' has been given to senior NCP leader Chhagan Bhujbal in connection with Maharashtra Sadan scam.
- BJP attacks Congress for fielding tainted leadersBJP today attacked the ruling party for fielding a number of "tainted" leaders in the Lok Sabha elections, the latest being former Maharash...
- Jalgaon housing scam: Former Maharashtra minister Gulabrao Deokar arrestedFormer Maharashtra minister Gulabrao Deokar was arrested in connection with the multi-crore 'Gharkul' housing scam in Jalgaon, police said.
- Congress trying to bury Adarsh housing scam: BJP"The JPC buried the 2G scandal. The Maharashtra Cabinet buries the Adarsh fraud. (But) Can truth be ever buried?" Jaitley said on Twitter.
- BJP demands CBI probe into alleged fodder scam in MaharashtraBJP today sought a CBI probe in the alleged Rs 500 crore fodder scam in Maharashtra, and claimed some present and former ministers were inv...
- Maharashtra BJP alleges delay in probing Rs 70,000-crore scamAlleging "delay" in the probe of the Rs 70,000-crore irrigation scam, the BJP sought a clarification from Prithviraj Chavan.
- Maharashtra Irrigation Scam: Nitin Gadkari did not want it to be pursued, says RTI whistleblower Anjali DamaniaAn RTI activist has alleged that BJP president Nitin Gadkari did not want her to pursue the irrigation scam in Maharashtra.
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