Madhya Pradesh Fraud Case
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Rs 3,000 Crore Fraud Uncovers Haryana-Madhya Pradesh Cyber Crime Corridor
The Madhya Pradesh police earlier this year uncovered the state's biggest-ever cyber crime racket, worth more than Rs 3,000 crore.
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Bhopal Lawyer Dies By Suicide After Fraud Call Over Terror Links
A 68-year-old senior advocate, Shiv Kumar Verma, died by suicide at his residence in the Jahangirabad area in Madhya Pradesh's Bhopal on Monday night.
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Al Falah University Chancellor's Brother Arrested In 25-Year-Old Fraud Case
The brother of the chancellor of Al Falah University, linked to the Delhi blast probe, has been arrested by the Madhya Pradesh police from Hyderabad in connection with nearly 25-year-old fraud cases, officials said on Monday.
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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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1,054 Crore Lost, 1.94 Crore Recovered: Cybercrime Alert In Madhya Pradesh
Residents of Madhya Pradesh have lost a whopping Rs 1,054 crore to cyber frauds in the past four years, but state police have been able to recover less than 0.2 per cent
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Cyber Fraud Every 20 Minutes In Chhattisgarh, Over Rs 700 Crore Lost In 2 Years
As India's digital transformation accelerates, Chhattisgarh is emerging as one of its most alarming cautionary tales.
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Tensions In Madhya Pradesh's Harda As Cops Use Tear Gas On Protesters
Violence broke out in Harda, Madhya Pradesh, as police fired tear gas shells and used water cannons to disperse protesters from the Karni Sena Parivar, who were demanding action in a fraud case involving one of their members.
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In Madhya Pradesh, Cops' Big 'Digital Arrest' Bust Is A Thailand-Based Gang
Police in Madhya Pradesh's Panna have busted a cyber fraud racket operating from Thailand and Cambodia, and arrested two Indians allegedly part of the gang and have been accused of cheating a woman of by threatening her with 'digital arrest'.
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Madhya Pradesh High Court To Hear Nursing College Scam Case Daily From July 3
Four years after NDTV first exposed a massive fraud in Madhya Pradesh's nursing colleges, the case has taken a critical turn.
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FASTag Frauds In Madhya Pradesh, Even When Cars Are Parked At Home
Cases of fraud related to Fastags - the electronic toll collection system on highways across India - are increasing in Madhya Pradesh, causing distress to owners of cars who are charged money for 'crossing' toll booths despite their cars at home.
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Rs 3,000 Crore Fraud Uncovers Haryana-Madhya Pradesh Cyber Crime Corridor
The Madhya Pradesh police earlier this year uncovered the state's biggest-ever cyber crime racket, worth more than Rs 3,000 crore.
-
Bhopal Lawyer Dies By Suicide After Fraud Call Over Terror Links
A 68-year-old senior advocate, Shiv Kumar Verma, died by suicide at his residence in the Jahangirabad area in Madhya Pradesh's Bhopal on Monday night.
-
Al Falah University Chancellor's Brother Arrested In 25-Year-Old Fraud Case
The brother of the chancellor of Al Falah University, linked to the Delhi blast probe, has been arrested by the Madhya Pradesh police from Hyderabad in connection with nearly 25-year-old fraud cases, officials said on Monday.
-
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
-
1,054 Crore Lost, 1.94 Crore Recovered: Cybercrime Alert In Madhya Pradesh
Residents of Madhya Pradesh have lost a whopping Rs 1,054 crore to cyber frauds in the past four years, but state police have been able to recover less than 0.2 per cent
-
Cyber Fraud Every 20 Minutes In Chhattisgarh, Over Rs 700 Crore Lost In 2 Years
As India's digital transformation accelerates, Chhattisgarh is emerging as one of its most alarming cautionary tales.
-
Tensions In Madhya Pradesh's Harda As Cops Use Tear Gas On Protesters
Violence broke out in Harda, Madhya Pradesh, as police fired tear gas shells and used water cannons to disperse protesters from the Karni Sena Parivar, who were demanding action in a fraud case involving one of their members.
-
In Madhya Pradesh, Cops' Big 'Digital Arrest' Bust Is A Thailand-Based Gang
Police in Madhya Pradesh's Panna have busted a cyber fraud racket operating from Thailand and Cambodia, and arrested two Indians allegedly part of the gang and have been accused of cheating a woman of by threatening her with 'digital arrest'.
-
Madhya Pradesh High Court To Hear Nursing College Scam Case Daily From July 3
Four years after NDTV first exposed a massive fraud in Madhya Pradesh's nursing colleges, the case has taken a critical turn.
-
FASTag Frauds In Madhya Pradesh, Even When Cars Are Parked At Home
Cases of fraud related to Fastags - the electronic toll collection system on highways across India - are increasing in Madhya Pradesh, causing distress to owners of cars who are charged money for 'crossing' toll booths despite their cars at home.
