Rs 100 Crore Scam
- All
- News
- Videos
-
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.
-
Rs 100 Crore Fake GST Refund Scam Busted By CBI
The Central Bureau of Investigation (CBI) has launched a major crackdown in a case involving bogus GST refund claims amounting to nearly Rs 100 crore, allegedly orchestrated through fake export bills.
-
Fake Documents, Murders: How Fraudsters Ran Rs 100 Crore Insurance Scam In UP
A massive insurance scam involving fraudulent policies, fake documents and even killings carried out to claim insurance money has surfaced in Uttar Pradesh's Sambhal district, with the estimated fraud amount crossing Rs 100 crore, officials
-
Luxury Car Fraud: Hyderabad Dealer Arrested In Rs 100 Crore Scam
The list of imported cars in the fraud includes a Rolls-Royce, Cadillac Escalade, Hummer EV, Lincoln Navigator, and others.
-
Goa Chief Minister's Wife Sues AAP MP For Rs 100 Crore Over Job Scam Charge
Sulakshana Sawant, the wife of Goa Chief Minister Pramod Sawant, has filed a Rs 100 crore defamation suit against Aam Aadmi Party (AAP) leader Sanjay Singh for allegedly naming her in a "Cash-for-Jobs Scam".
-
Goa Chief Minister's Wife Sues AAP MP For Rs 100 Crore Over Job Scam Charge
Sulakshana Pramod Sawant, wife of Goa Chief Minister Pramod Sawant, has filed a Rs 100 crore defamation suit against Aam Aadmi Party (AAP) leader Sanjay Singh, accusing the MP of making defamatory statements linking her to a "Cash-for-Jobs Scam" in G
-
Chinese Man, Involved In Rs 100 Crore Cyber Scam, Arrested In Delhi
A Chinese national was arrested for his involvement in a massive Rs 100 crore cyber fraud case in Delhi, officials said on Tuesday.
-
Assam Woman Accused Of Duping 8,000 People Of Rs 100 Crore On The Run
In another case of a huge online trading scam, a woman has been accused of duping Rs 100 crores of at least 8,000 villagers in Assam's Baksa district, police said on Tuesday.
-
Arvind Kejriwal Used Part Of "Liquor Scam" Kickbacks, Claims Probe Agency, AAP Refutes
Delhi Chief Minister Arvind Kejriwal "directly used" part of the alleged Rs 100 crore generated from the "kickbacks" of the Delhi excise policy "scam" by staying in a luxury hotel in Goa, the ED has claimed in its chargesheet.
-
Businessman Raj Kundra's Properties Worth Nearly Rs 100 Crore Seized
The Enforcement Directorate (ED) has seized properties worth Rs. 97.79 crore belonging to Raj Kundra in probe linked to a Bitcoin Ponzi scam. Raj Kundra is the husband of actor Shilpa Shetty.
-
Delhi Liquor Policy Profits Used By AAP For Goa, Punjab Polls: Probe Agency
The Enforcement Directorate today claimed that they have uncovered a money trail showing that the Aam Aadmi Party received kickbacks worth Rs 100 crore in the Delhi liquor policy case.
-
NDTV Explains: In Liquor Case, 193 Crore Profit For Firm, Kickback For AAP, Claim Probe Agencies
The Enforcement Directorate claims Rs 100 crore was paid to the AAP as kickbacks for awarding liquor licences as part of a controversial liquor policy introduced in 2021 and scrapped months later.
-
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.
-
Rs 100 Crore Fake GST Refund Scam Busted By CBI
The Central Bureau of Investigation (CBI) has launched a major crackdown in a case involving bogus GST refund claims amounting to nearly Rs 100 crore, allegedly orchestrated through fake export bills.
-
Fake Documents, Murders: How Fraudsters Ran Rs 100 Crore Insurance Scam In UP
A massive insurance scam involving fraudulent policies, fake documents and even killings carried out to claim insurance money has surfaced in Uttar Pradesh's Sambhal district, with the estimated fraud amount crossing Rs 100 crore, officials
-
Luxury Car Fraud: Hyderabad Dealer Arrested In Rs 100 Crore Scam
The list of imported cars in the fraud includes a Rolls-Royce, Cadillac Escalade, Hummer EV, Lincoln Navigator, and others.
-
Goa Chief Minister's Wife Sues AAP MP For Rs 100 Crore Over Job Scam Charge
Sulakshana Sawant, the wife of Goa Chief Minister Pramod Sawant, has filed a Rs 100 crore defamation suit against Aam Aadmi Party (AAP) leader Sanjay Singh for allegedly naming her in a "Cash-for-Jobs Scam".
-
Goa Chief Minister's Wife Sues AAP MP For Rs 100 Crore Over Job Scam Charge
Sulakshana Pramod Sawant, wife of Goa Chief Minister Pramod Sawant, has filed a Rs 100 crore defamation suit against Aam Aadmi Party (AAP) leader Sanjay Singh, accusing the MP of making defamatory statements linking her to a "Cash-for-Jobs Scam" in G
-
Chinese Man, Involved In Rs 100 Crore Cyber Scam, Arrested In Delhi
A Chinese national was arrested for his involvement in a massive Rs 100 crore cyber fraud case in Delhi, officials said on Tuesday.
-
Assam Woman Accused Of Duping 8,000 People Of Rs 100 Crore On The Run
In another case of a huge online trading scam, a woman has been accused of duping Rs 100 crores of at least 8,000 villagers in Assam's Baksa district, police said on Tuesday.
-
Arvind Kejriwal Used Part Of "Liquor Scam" Kickbacks, Claims Probe Agency, AAP Refutes
Delhi Chief Minister Arvind Kejriwal "directly used" part of the alleged Rs 100 crore generated from the "kickbacks" of the Delhi excise policy "scam" by staying in a luxury hotel in Goa, the ED has claimed in its chargesheet.
-
Businessman Raj Kundra's Properties Worth Nearly Rs 100 Crore Seized
The Enforcement Directorate (ED) has seized properties worth Rs. 97.79 crore belonging to Raj Kundra in probe linked to a Bitcoin Ponzi scam. Raj Kundra is the husband of actor Shilpa Shetty.
-
Delhi Liquor Policy Profits Used By AAP For Goa, Punjab Polls: Probe Agency
The Enforcement Directorate today claimed that they have uncovered a money trail showing that the Aam Aadmi Party received kickbacks worth Rs 100 crore in the Delhi liquor policy case.
-
NDTV Explains: In Liquor Case, 193 Crore Profit For Firm, Kickback For AAP, Claim Probe Agencies
The Enforcement Directorate claims Rs 100 crore was paid to the AAP as kickbacks for awarding liquor licences as part of a controversial liquor policy introduced in 2021 and scrapped months later.
