Madhya Pradesh Scam News
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Probe Agency Cracks Down On Rs 30 Crore Marriage Scheme Scam In Madhya Pradesh
In a major crackdown on financial fraud, the Directorate of Enforcement, Bhopal, conducted search operations on October 3 across seven locations in Bhopal, Vidisha, Katni, and Chhatarpur districts.
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Unemployed Man Poses As Ticket Checker To Marry Lover, Scams Passengers
Varanasi Government Railway Police (GRP) have arrested a man for allegedly posing as a Travelling Ticket Examiner (TTE) and duping passengers by selling fake tickets, officials said.
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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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Two Arrested In Rs 183 Crore Fake Bank Guarantee Scam
The Central Bureau of Investigation (CBI) initiated three distinct cases on May 9, in accordance with directives issued by the High Court of Madhya Pradesh, the agency said in a release on Thursday.
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Rs 230-Crore Mystery: Are 50,000 'Ghost' Employees Haunting Madhya Pradesh's Treasury?
The salaries of 50,000 government employees, that is nearly nine per cent of Madhya Pradesh's government taskforce, have not been paid for over six months.
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"Man Bitten 38 Times": Congress Leader Alleges Rs 11 Crore Snakebite Scam
Madhya Pradesh Congress chief Jitu Patwari has alleged a new scam in the state under Chief Minister Mohan Yadav's leadership, claiming a man was bitten by a snake 38 times and Rs 11 crore was withdrawn for the purpose.
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At Ration Shop In Madhya Pradesh, Dead Get Food But The Living Struggle
An alleged ration scam has come to light at a distribution centre in Madhya Pradesh's Satna district in which a man who has been dead for seven years has been getting foodgrain but another, who is alive, has been struggling to do so for eight years.
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Probe Agency ED Raids Multiple Locations In Madhya Pradesh In Liquor Trade Scam
The Enforcement Directorate conducted searches at multiple locations in Madhya Pradesh as part of a money laundering probe linked to alleged about Rs 50 crore worth irregularities in liquor trade between 2015-16 and 2017-18 financial yearS.
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Fake Tiger Claws Sold Online: Global Scam Busted In Madhya Pradesh
A shocking wildlife fraud has been uncovered where a gang was operating a global racket selling counterfeit tiger parts in Dindori district of Madhya Pradesh.
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Elderly Man Defrauded Of Rs 40 Lakh Through 'Digital Arrest' Scam In Indore, 2 Arrested
Two persons have been arrested for allegedly defrauding a 71-year-old man of Rs 40.7 lakh in a case involving a fake "digital arrest" in Madhya Pradesh's Indore, police said on Wednesday.
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When Investigators Turned Scamsters: Madhya Pradesh Nursing Scam Explained
A new team from the Central Bureau of Investigation (CBI) is likely to take over the investigation into Madhya Pradesh's nursing colleges scam after members of the agency's earlier team allegedly became a part of it
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After CBI Red Flags 50% Of Nursing Colleges, Madhya Pradesh Changes Rules
The Madhya Pradesh government has amended requirements for recognition of a nursing educational institution so that it is in line with those set by the Nursing Council of India, after an NDTV ground report.
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Madhya Pradesh Special Court Sentences 5 To Jail In Vyapam Scam
A special CBI (Central Bureau of Investigation) court in Indore on Thursday convicted five accused with a maximum five years of imprisonment in a Vyapam (now known as Madhya Pradesh Professional Examination Board (MPPEB)) case.
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Shivraj Chouhan Faces "Quit" Demands Over Ration Scam: "Fair Probe Not Possible If..."
Congress wants inquiry by judge or any independent agency into irregularities reported by NDTV on basis of government's own audit
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Near-Catastrophe At Madhya Pradesh's Karam Dam Brings Tender Scam In Focus Again
The under-construction, much-delayed Karam Dam in Dhar district is one of many being probed, BJP government has said; scam pegged at Rs 3,000 crore; minister says won't spare guilty "even if from our party"
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Probe Agency Cracks Down On Rs 30 Crore Marriage Scheme Scam In Madhya Pradesh
In a major crackdown on financial fraud, the Directorate of Enforcement, Bhopal, conducted search operations on October 3 across seven locations in Bhopal, Vidisha, Katni, and Chhatarpur districts.
-
Unemployed Man Poses As Ticket Checker To Marry Lover, Scams Passengers
Varanasi Government Railway Police (GRP) have arrested a man for allegedly posing as a Travelling Ticket Examiner (TTE) and duping passengers by selling fake tickets, officials said.
-
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'.
-
Two Arrested In Rs 183 Crore Fake Bank Guarantee Scam
The Central Bureau of Investigation (CBI) initiated three distinct cases on May 9, in accordance with directives issued by the High Court of Madhya Pradesh, the agency said in a release on Thursday.
-
Rs 230-Crore Mystery: Are 50,000 'Ghost' Employees Haunting Madhya Pradesh's Treasury?
The salaries of 50,000 government employees, that is nearly nine per cent of Madhya Pradesh's government taskforce, have not been paid for over six months.
-
"Man Bitten 38 Times": Congress Leader Alleges Rs 11 Crore Snakebite Scam
Madhya Pradesh Congress chief Jitu Patwari has alleged a new scam in the state under Chief Minister Mohan Yadav's leadership, claiming a man was bitten by a snake 38 times and Rs 11 crore was withdrawn for the purpose.
-
At Ration Shop In Madhya Pradesh, Dead Get Food But The Living Struggle
An alleged ration scam has come to light at a distribution centre in Madhya Pradesh's Satna district in which a man who has been dead for seven years has been getting foodgrain but another, who is alive, has been struggling to do so for eight years.
-
Probe Agency ED Raids Multiple Locations In Madhya Pradesh In Liquor Trade Scam
The Enforcement Directorate conducted searches at multiple locations in Madhya Pradesh as part of a money laundering probe linked to alleged about Rs 50 crore worth irregularities in liquor trade between 2015-16 and 2017-18 financial yearS.
-
Fake Tiger Claws Sold Online: Global Scam Busted In Madhya Pradesh
A shocking wildlife fraud has been uncovered where a gang was operating a global racket selling counterfeit tiger parts in Dindori district of Madhya Pradesh.
-
Elderly Man Defrauded Of Rs 40 Lakh Through 'Digital Arrest' Scam In Indore, 2 Arrested
Two persons have been arrested for allegedly defrauding a 71-year-old man of Rs 40.7 lakh in a case involving a fake "digital arrest" in Madhya Pradesh's Indore, police said on Wednesday.
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When Investigators Turned Scamsters: Madhya Pradesh Nursing Scam Explained
A new team from the Central Bureau of Investigation (CBI) is likely to take over the investigation into Madhya Pradesh's nursing colleges scam after members of the agency's earlier team allegedly became a part of it
-
After CBI Red Flags 50% Of Nursing Colleges, Madhya Pradesh Changes Rules
The Madhya Pradesh government has amended requirements for recognition of a nursing educational institution so that it is in line with those set by the Nursing Council of India, after an NDTV ground report.
-
Madhya Pradesh Special Court Sentences 5 To Jail In Vyapam Scam
A special CBI (Central Bureau of Investigation) court in Indore on Thursday convicted five accused with a maximum five years of imprisonment in a Vyapam (now known as Madhya Pradesh Professional Examination Board (MPPEB)) case.
-
Shivraj Chouhan Faces "Quit" Demands Over Ration Scam: "Fair Probe Not Possible If..."
Congress wants inquiry by judge or any independent agency into irregularities reported by NDTV on basis of government's own audit
-
Near-Catastrophe At Madhya Pradesh's Karam Dam Brings Tender Scam In Focus Again
The under-construction, much-delayed Karam Dam in Dhar district is one of many being probed, BJP government has said; scam pegged at Rs 3,000 crore; minister says won't spare guilty "even if from our party"
