Rs 100 Crore Scam
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Forged Memos, Frozen Accounts: Inside Rs 590 Crore IDFC First Bank Scam
In the IDFC First Bank scam, investigators revealed that the racket was being operated through a sophisticated network of fake companies and manipulated bank transactions.
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How Louvre Museum In Paris Lost Over Rs 100 Crore In Ticket Scam
The scam involved reusing tickets and bribing Louvre employees to bypass ticket checks
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Gang With Links To China, Pak That Duped People Of Rs 100 Crore Busted
The IFSO (Intelligence Fusion and Strategic Operations) unit of the Delhi Police has busted an international cybercrime syndicate which used illegal SIM box networks and scammed people of over Rs 100 crore, officials said on Friday.
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BJP Alleges Rs 100 Crore Flood Relief Scam In Bengal, Cites CAG Report
The Bengal BJP on Friday launched a sharp attack on the Trinamool Congress, citing a 700-page report by the Comptroller and Auditor General (CAG) regarding an alleged Rs 100 crore scam in the distribution of relief funds for the 2017 Malda district.
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BJP Alleges Rs 100 Crore Flood Relief Scam In Bengal, Cites CAG Report
The West Bengal Bharatiya Janata Party (BJP) on Friday launched a sharp attack on the All India Trinamool Congress (TMC), citing a 700-page report by the Comptroller and Auditor General (CAG) submitted to the Calcutta High Court.
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Properties Worth Over Rs 100 crore Attached In Chhattisgarh Liquor Scam
The Enforcement Directorate alleged that a "criminal" syndicate, involving senior bureaucrats and political figures of the state, "completely hijacked" the Chhattisgarh excise department between 2019 and 2023.
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Polyester Shawls Sold As Silk In Rs 54 Crore Scam In Tirupati Temple
The scandal came to light following an internal vigilance inquiry that found that a contractor consistently supplied 100% polyester shawls while billing them as the pure mulberry silk products.
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Rs 100-Crore Assets, Gangster Links: UP Senior Cop's Scam Busted
Deputy Superintendent of Police Rishikant Shukla has been placed under suspension after initiation of a vigilance inquiry following a SIT probe that uncovered alleged undeclared assets worth nearly Rs 100 crore, officials said on Tuesday.
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100-Year-Old UP Man 'Digitally Arrested' For 6 Days, Loses Rs 1.29 Crore
A 100-year-old man in Uttar Pradesh's Lucknow was kept under 'digital arrest' for six days and duped of Rs 1.29 crore, police have found.
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Probe Agency ED Raids Fake Call Centres In Delhi Duping US Citizens
The Enforcement Directorate has conducted searches in Delhi as part of a money laundering probe against a "fake" call centre which allegedly duped US citizens by pitching sale of "pirated" software, official sources said Friday.
-
Forged Memos, Frozen Accounts: Inside Rs 590 Crore IDFC First Bank Scam
In the IDFC First Bank scam, investigators revealed that the racket was being operated through a sophisticated network of fake companies and manipulated bank transactions.
-
How Louvre Museum In Paris Lost Over Rs 100 Crore In Ticket Scam
The scam involved reusing tickets and bribing Louvre employees to bypass ticket checks
-
Gang With Links To China, Pak That Duped People Of Rs 100 Crore Busted
The IFSO (Intelligence Fusion and Strategic Operations) unit of the Delhi Police has busted an international cybercrime syndicate which used illegal SIM box networks and scammed people of over Rs 100 crore, officials said on Friday.
-
BJP Alleges Rs 100 Crore Flood Relief Scam In Bengal, Cites CAG Report
The Bengal BJP on Friday launched a sharp attack on the Trinamool Congress, citing a 700-page report by the Comptroller and Auditor General (CAG) regarding an alleged Rs 100 crore scam in the distribution of relief funds for the 2017 Malda district.
-
BJP Alleges Rs 100 Crore Flood Relief Scam In Bengal, Cites CAG Report
The West Bengal Bharatiya Janata Party (BJP) on Friday launched a sharp attack on the All India Trinamool Congress (TMC), citing a 700-page report by the Comptroller and Auditor General (CAG) submitted to the Calcutta High Court.
-
Properties Worth Over Rs 100 crore Attached In Chhattisgarh Liquor Scam
The Enforcement Directorate alleged that a "criminal" syndicate, involving senior bureaucrats and political figures of the state, "completely hijacked" the Chhattisgarh excise department between 2019 and 2023.
-
Polyester Shawls Sold As Silk In Rs 54 Crore Scam In Tirupati Temple
The scandal came to light following an internal vigilance inquiry that found that a contractor consistently supplied 100% polyester shawls while billing them as the pure mulberry silk products.
-
Rs 100-Crore Assets, Gangster Links: UP Senior Cop's Scam Busted
Deputy Superintendent of Police Rishikant Shukla has been placed under suspension after initiation of a vigilance inquiry following a SIT probe that uncovered alleged undeclared assets worth nearly Rs 100 crore, officials said on Tuesday.
-
100-Year-Old UP Man 'Digitally Arrested' For 6 Days, Loses Rs 1.29 Crore
A 100-year-old man in Uttar Pradesh's Lucknow was kept under 'digital arrest' for six days and duped of Rs 1.29 crore, police have found.
-
Probe Agency ED Raids Fake Call Centres In Delhi Duping US Citizens
The Enforcement Directorate has conducted searches in Delhi as part of a money laundering probe against a "fake" call centre which allegedly duped US citizens by pitching sale of "pirated" software, official sources said Friday.
