Corporate Scam
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Probe Agency ED In Overdrive In Bengal, Launches Action In Flurry Of Cases
Throughout late March and early April 2026, the federal agency has targeted political heavyweights, senior officials, and corporate entities, uncovering hawala transactions.
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After IDFC First, Rs 160-Crore FD Fraud Hits Kotak Mahindra Bank In Haryana
It is alleged that these funds - deposited as Fixed Deposits (FDs) -were diverted into fraudulent accounts while the Haryana-based Panchkula Municipal Corporation was issued forged paper records.
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Madhya Pradesh's Van Vihar National Park Drawn Into 'Fake Meat Scam' Probe
The investigation into the alleged beef racket and fake meat licence scam in Madhya Pradesh's capital has reached the gates of Van Vihar National Park, one of the city's most sensitive wildlife zones.
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Forged Papers, Inflated Bills: 2 Arrested In Rs 65 Crore Mithi River Scam
The Mumbai Police Economic Offences Wing (EOW) has arrested two contractors in the ongoing Mithi River desilting scam, deepening a probe that has uncovered years of alleged collusion, forged documents and inflated bills
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Video: QR Code Scam At Parking Lot Goes Viral. Paytm, Razorpay Founders React
A video of what looks like a scam at a parking lot, operating under the guise of the Municipal Corporation of Delhi (MCD), has gone viral on social media.
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Madurai Mayor Resigns Amid Alleged Rs 200-Crore Property Tax Scam
Madurai Mayor and DMK leader Indrani Ponvasanth has resigned from her post amid allegations of a multi-crore property tax scam.
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Top Court's 'What Happens To Federalism' Query In Tamil Nadu Liquor Case
The Supreme Court on Tuesday rapped the Enforcement Directorate over its investigation of an alleged liquor scam involving TASMAC, or the Tamil Nadu State Marketing Corporation Limited.
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Ex-Vasai-Virar Civic Body Chief, Builders Arrested In Construction Scam Case
The Enforcement Directorate (ED) has arrested four individuals, including senior civic officials and builders, in connection with an illegal construction case linked to the Vasai Virar Municipal Corporation (VVCMC).
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Raids At 18 Places In Chhattisgarh In Rs 500 Crore Medical Supply Scam
Enforcement Directorate launched raids across Chhattisgarh in connection to a Rs 500 crore medical supply scam involving Mokshit Corporation, senior officials of the Chhattisgarh Medical Services Corporation, Directorate of Health Services.
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Delhi Metro Rider Foils Fake Corporate Employee's Scam At Rajiv Chowk Station, Shares Post
The user explained that the incident occurred while he was waiting for his train at Rajiv Chowk metro station.
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Probe Agency ED In Overdrive In Bengal, Launches Action In Flurry Of Cases
Throughout late March and early April 2026, the federal agency has targeted political heavyweights, senior officials, and corporate entities, uncovering hawala transactions.
-
After IDFC First, Rs 160-Crore FD Fraud Hits Kotak Mahindra Bank In Haryana
It is alleged that these funds - deposited as Fixed Deposits (FDs) -were diverted into fraudulent accounts while the Haryana-based Panchkula Municipal Corporation was issued forged paper records.
-
Madhya Pradesh's Van Vihar National Park Drawn Into 'Fake Meat Scam' Probe
The investigation into the alleged beef racket and fake meat licence scam in Madhya Pradesh's capital has reached the gates of Van Vihar National Park, one of the city's most sensitive wildlife zones.
-
Forged Papers, Inflated Bills: 2 Arrested In Rs 65 Crore Mithi River Scam
The Mumbai Police Economic Offences Wing (EOW) has arrested two contractors in the ongoing Mithi River desilting scam, deepening a probe that has uncovered years of alleged collusion, forged documents and inflated bills
-
Video: QR Code Scam At Parking Lot Goes Viral. Paytm, Razorpay Founders React
A video of what looks like a scam at a parking lot, operating under the guise of the Municipal Corporation of Delhi (MCD), has gone viral on social media.
-
Madurai Mayor Resigns Amid Alleged Rs 200-Crore Property Tax Scam
Madurai Mayor and DMK leader Indrani Ponvasanth has resigned from her post amid allegations of a multi-crore property tax scam.
-
Top Court's 'What Happens To Federalism' Query In Tamil Nadu Liquor Case
The Supreme Court on Tuesday rapped the Enforcement Directorate over its investigation of an alleged liquor scam involving TASMAC, or the Tamil Nadu State Marketing Corporation Limited.
-
Ex-Vasai-Virar Civic Body Chief, Builders Arrested In Construction Scam Case
The Enforcement Directorate (ED) has arrested four individuals, including senior civic officials and builders, in connection with an illegal construction case linked to the Vasai Virar Municipal Corporation (VVCMC).
-
Raids At 18 Places In Chhattisgarh In Rs 500 Crore Medical Supply Scam
Enforcement Directorate launched raids across Chhattisgarh in connection to a Rs 500 crore medical supply scam involving Mokshit Corporation, senior officials of the Chhattisgarh Medical Services Corporation, Directorate of Health Services.
-
Delhi Metro Rider Foils Fake Corporate Employee's Scam At Rajiv Chowk Station, Shares Post
The user explained that the incident occurred while he was waiting for his train at Rajiv Chowk metro station.
