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Punjab Factory Busted For Manufacturing Fake Desi Ghee: Here's How It's Made
Police have arrested four individuals in connection with the racket of manufacturing fake ghee.
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Anil Ambani's Aide Sent To Probe Agency ED Custody In Money Laundering Case
The Enforcement Directorate (ED) has arrested Ashok Kumar Pal, Executive Director and Chief Financial Officer of Reliance Power Limited, in connection with a money laundering case linked to an alleged fake bank guarantee of Rs 68 crore.
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Indore Fake Liquor Challan Scam: 2 Accused Arrested In Rs 49 Crore Case
The Enforcement Directorate (ED) has arrested two individuals - Ansh Trivedi and Raju Dashwant - in connection with a Rs 49 crore fake liquor challan scam.
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Delhi Baba's Fraud Exposed: Forged UN Visiting Cards, Faked PMO Connection
Swami Chaitanyananda Saraswati, who was arrested for sexually harassing 17 women at an ashram in Delhi, has been exposed for many fraudulent activities, including forging visiting cards and passports.
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CBI Arrests Indore-Based Firm's Managing Director In Rs 183-Crore Fraud Case
The CBI has arrested the managing director of Indore-based Teerth Gopicon in connection with an alleged Rs 183 crore fraud to secure irrigation projects by submitting fake bank guarantees to Madhya Pradesh Jal Nigam Limited, officials said
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Kerala Doctor Duped Of Rs 4.43 Crore In Online Trading Fraud; 2 Arrested
The Kerala Police's cyber crime unit arrested two men from Chennai in connection with a sophisticated online trading fraud that defrauded a doctor in Kannur of Rs 4.43 crore, officials said on Monday.
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Probe Agency ED Raids 12 Places Over 730 Crore GST Fraud Case
The Enforcement Directorate (ED) conducted extensive search operations on Thursday at 12 locations spread across Jharkhand, West Bengal, and Maharashtra in connection with a case linked to fraudulent GST invoices.
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Assam Man Found Dead, Wife And Daughter Plotted Murder, Faked It As Robbery
A businessman was allegedly killed by his wife and teenage daughter in Assam's Dibrugarh. The case has shocked their neighbours in the district's Barbaruah neighbourhood.
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In Tejashwi Yadav Row, Poll Body Sources Hint At Fake Voter ID
Tejashwi Yadav, a voter in Patna and a former Bihar Deputy Chief Minister, connected his phone to a large screen at a press conference and tried to search his own EPIC number which threw up the result "no records found".
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In Rs 3,000-Crore Anil Ambani Loan Fraud Case, Probe Agency Makes 1st Arrest
Making its first arrest in connection with the Rs 3,000-crore loan fraud case against companies of Anil Ambani's Reliance Group, the ED has taken the managing director of a company into custody for submitting fake guarantees worth Rs 68.2 crore.
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Donald Trump And Jeffrey Epstein: What Was Their Relationship?
Donald Trump's past ties with Jeffrey Epstein are under scrutiny after the US president slammed a Wall Street Journal report that he sent a lewd letter to the infamous sex offender as "fake news."
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Fake Bills, Mule Accounts Found In Delhi Classroom Construction Scam: Probe Agency
The Directorate of Enforcement (ED) has unearthed substantial incriminating evidence in connection with the alleged 'Delhi classroom construction scam', following large-scale search operations carried out on June 18.
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Fake Payment Gateways, Properties In Spain: Inside Rs 800-Crore Forex Scam
The Enforcement Directorate conducted raids across four cities in connection with a Rs 800 crore scam pertaining to a online forex trading through a OctaFx app and website.
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Zeeshan Akhtar, Conspirator In Baba Siddique Murder Case, Arrested In Canada
Zeeshan Akhtar, an alleged key conspirator in the murder of NCP leader Baba Siddique, has been "arrested" in Canada, Maharashtra Minister of State for Home Yogesh Kadam said on Wednesday.
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Militants Buying Activated SIMs With Fake Papers? Manipur Police Launch Raids
The Manipur Police launched extensive raids in various places of Imphal East and Imphal West districts in connection with the selling of activated SIM cards on fake documents, suspected to be used by the militants and anti-social elements.
-
Punjab Factory Busted For Manufacturing Fake Desi Ghee: Here's How It's Made
Police have arrested four individuals in connection with the racket of manufacturing fake ghee.
-
Anil Ambani's Aide Sent To Probe Agency ED Custody In Money Laundering Case
The Enforcement Directorate (ED) has arrested Ashok Kumar Pal, Executive Director and Chief Financial Officer of Reliance Power Limited, in connection with a money laundering case linked to an alleged fake bank guarantee of Rs 68 crore.
-
Indore Fake Liquor Challan Scam: 2 Accused Arrested In Rs 49 Crore Case
The Enforcement Directorate (ED) has arrested two individuals - Ansh Trivedi and Raju Dashwant - in connection with a Rs 49 crore fake liquor challan scam.
-
Delhi Baba's Fraud Exposed: Forged UN Visiting Cards, Faked PMO Connection
Swami Chaitanyananda Saraswati, who was arrested for sexually harassing 17 women at an ashram in Delhi, has been exposed for many fraudulent activities, including forging visiting cards and passports.
-
CBI Arrests Indore-Based Firm's Managing Director In Rs 183-Crore Fraud Case
The CBI has arrested the managing director of Indore-based Teerth Gopicon in connection with an alleged Rs 183 crore fraud to secure irrigation projects by submitting fake bank guarantees to Madhya Pradesh Jal Nigam Limited, officials said
-
Kerala Doctor Duped Of Rs 4.43 Crore In Online Trading Fraud; 2 Arrested
The Kerala Police's cyber crime unit arrested two men from Chennai in connection with a sophisticated online trading fraud that defrauded a doctor in Kannur of Rs 4.43 crore, officials said on Monday.
-
Probe Agency ED Raids 12 Places Over 730 Crore GST Fraud Case
The Enforcement Directorate (ED) conducted extensive search operations on Thursday at 12 locations spread across Jharkhand, West Bengal, and Maharashtra in connection with a case linked to fraudulent GST invoices.
-
Assam Man Found Dead, Wife And Daughter Plotted Murder, Faked It As Robbery
A businessman was allegedly killed by his wife and teenage daughter in Assam's Dibrugarh. The case has shocked their neighbours in the district's Barbaruah neighbourhood.
-
In Tejashwi Yadav Row, Poll Body Sources Hint At Fake Voter ID
Tejashwi Yadav, a voter in Patna and a former Bihar Deputy Chief Minister, connected his phone to a large screen at a press conference and tried to search his own EPIC number which threw up the result "no records found".
-
In Rs 3,000-Crore Anil Ambani Loan Fraud Case, Probe Agency Makes 1st Arrest
Making its first arrest in connection with the Rs 3,000-crore loan fraud case against companies of Anil Ambani's Reliance Group, the ED has taken the managing director of a company into custody for submitting fake guarantees worth Rs 68.2 crore.
-
Donald Trump And Jeffrey Epstein: What Was Their Relationship?
Donald Trump's past ties with Jeffrey Epstein are under scrutiny after the US president slammed a Wall Street Journal report that he sent a lewd letter to the infamous sex offender as "fake news."
-
Fake Bills, Mule Accounts Found In Delhi Classroom Construction Scam: Probe Agency
The Directorate of Enforcement (ED) has unearthed substantial incriminating evidence in connection with the alleged 'Delhi classroom construction scam', following large-scale search operations carried out on June 18.
-
Fake Payment Gateways, Properties In Spain: Inside Rs 800-Crore Forex Scam
The Enforcement Directorate conducted raids across four cities in connection with a Rs 800 crore scam pertaining to a online forex trading through a OctaFx app and website.
-
Zeeshan Akhtar, Conspirator In Baba Siddique Murder Case, Arrested In Canada
Zeeshan Akhtar, an alleged key conspirator in the murder of NCP leader Baba Siddique, has been "arrested" in Canada, Maharashtra Minister of State for Home Yogesh Kadam said on Wednesday.
-
Militants Buying Activated SIMs With Fake Papers? Manipur Police Launch Raids
The Manipur Police launched extensive raids in various places of Imphal East and Imphal West districts in connection with the selling of activated SIM cards on fake documents, suspected to be used by the militants and anti-social elements.
