Madhya Pradesh Fraud Case
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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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Case Against 17 Over Irregularities In Madhya Pradesh Scheme For Labourers
After NDTV exposed irregularities in a government scheme for labourers in Madhya Pradesh earlier this year, a case has been registered against 17 people for the alleged fraud.
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Probe Agency Arrests Man Who Assisted Ratul Puri In Money Laundering Case
The Enforcement Directorate has made a fresh arrest in an alleged Rs 354 crore bank fraud linked money laundering case involving Ratul Puri, the businessman nephew of senior Congress leader and former Madhya Pradesh Chief Minister Kamal Nath.
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Madhya Pradesh: Fraud Marriages Under Flagship Scheme Raise Corruption Stink
The case relates to irregularities in the chief minister's flagship Mukhyamantri Kanya Vivah/Nikah Yojana that is aimed at labourers registered with the state's Building and Other Construction Workers Board.
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CBI Files 4 Separate Cases Over Rs 940 Crore Bank Fraud
The Central Bureau of Investigation (CBI) has registered four separate cases related to bank fraud of approximately Rs 940 crore and conducted separate searches in Gujarat, Madhya Pradesh, Andhra Pradesh and Telangana.
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Over 1,300 Cases Of Online Fraud Filed In Madhya Pradesh In 5 Years: Centre
As many as 1,366 cases of online fraud, with Rs 51.33 crore involved, have been registered in Madhya Pradesh in the last five years, the state government has said.
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Ration Fraud Detected In Madhya Pradesh's Indore
A case against thirty-one people has been registered in Indore in Madhya Pradesh for allegedly selling in the open market Rs 79 lakh worth of provisions meant for fair price shops, officials said on Tuesday.
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CBI Raids In Madhya Pradesh Over Rs 938 Crore Fraud Case Involving Oil Firm
A CBI team on Saturday raided multiple locations in Madhya Pradesh's Morena over a bank fraud case, involving an oil firm. A First Information Report or FIR was filed against the directors of the oil firm - KS Oils Limited - in the alleged Rs 983 loan scam.
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Delhi Court Grants Bail To Ratul Puri In Bank Loan Fraud Case
A Delhi court today granted bail to businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in a money laundering case related to bank loan fraud.
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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
-
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.
-
Case Against 17 Over Irregularities In Madhya Pradesh Scheme For Labourers
After NDTV exposed irregularities in a government scheme for labourers in Madhya Pradesh earlier this year, a case has been registered against 17 people for the alleged fraud.
-
Probe Agency Arrests Man Who Assisted Ratul Puri In Money Laundering Case
The Enforcement Directorate has made a fresh arrest in an alleged Rs 354 crore bank fraud linked money laundering case involving Ratul Puri, the businessman nephew of senior Congress leader and former Madhya Pradesh Chief Minister Kamal Nath.
-
Madhya Pradesh: Fraud Marriages Under Flagship Scheme Raise Corruption Stink
The case relates to irregularities in the chief minister's flagship Mukhyamantri Kanya Vivah/Nikah Yojana that is aimed at labourers registered with the state's Building and Other Construction Workers Board.
-
CBI Files 4 Separate Cases Over Rs 940 Crore Bank Fraud
The Central Bureau of Investigation (CBI) has registered four separate cases related to bank fraud of approximately Rs 940 crore and conducted separate searches in Gujarat, Madhya Pradesh, Andhra Pradesh and Telangana.
-
Over 1,300 Cases Of Online Fraud Filed In Madhya Pradesh In 5 Years: Centre
As many as 1,366 cases of online fraud, with Rs 51.33 crore involved, have been registered in Madhya Pradesh in the last five years, the state government has said.
-
Ration Fraud Detected In Madhya Pradesh's Indore
A case against thirty-one people has been registered in Indore in Madhya Pradesh for allegedly selling in the open market Rs 79 lakh worth of provisions meant for fair price shops, officials said on Tuesday.
-
CBI Raids In Madhya Pradesh Over Rs 938 Crore Fraud Case Involving Oil Firm
A CBI team on Saturday raided multiple locations in Madhya Pradesh's Morena over a bank fraud case, involving an oil firm. A First Information Report or FIR was filed against the directors of the oil firm - KS Oils Limited - in the alleged Rs 983 loan scam.
-
Delhi Court Grants Bail To Ratul Puri In Bank Loan Fraud Case
A Delhi court today granted bail to businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in a money laundering case related to bank loan fraud.
