Rs 200 Crore Scam
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Jagan Reddy Party MP Midhun Reddy Arrested Over Rs 3,200 Crore Liquor Scam in Andhra Pradesh
Andhra Pradesh police on Saturday arrested YSRCP Lok Sabha member PV Midhun Reddy in the alleged Rs 3,200-crore liquor scam during the previous YSRCP regime.
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Assets Worth Over Rs 200 Crore Attached In Manav Bharti University Fake Degree Scam
The Enforcement Directorate (ED) in Shimla has provisionally attached seven immovable properties worth Rs 1.74 crore (as per sale deed value) under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Delhi BJP Alleges Rs 200 Crore Widow Pension Scam Under AAP Government
The Delhi BJP on Monday alleged large-scale corruption in the widow pension scheme during the tenure of the previous Aam Aadmi Party (AAP) government.
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No Supreme Court Relief For Main Accused In Rs 3,200 Crore Andhra Liquor Scam
K Rajasekhar Reddy, an IT advisor to former Andhra Pradesh chief minister YS Jagan Mohan Reddy, had called his arrest "illegal".
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The BluSmart (And Gensol) Story: Missing Crores, A Luxury Flat, And EV Cabs
In July 2024 EV cab service BluSmart raised Rs 200 crore in funding from new investors like ex-India cricket team captain MS Dhoni. But, less than a year later, it has shut operations amid Sebi investigation into car leasers Gensol.
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Rs 2,200 Crore Online Trading Scam Busted In Assam, Chief Minister Issues Warning
The Assam Police on Wednesday unearthed a massive financial scam of Rs 22,000 crore involving brokers who made fraudulent online stock market investments by claiming to double people's money, sources said.
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Biggest Deepfake Fraud? Fake Zoom Meeting, CFO Cloned, $25 Million Stolen
A multinational company in Hong Kong fell victim to a staggering $25.6 million (over Rs 200 crore) scam orchestrated using sophisticated deepfake technology, a report said.
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Odisha Police Busts Rs 200 Crore Crypto-Ponzi Scam, 3 Arrested
The Economic Offence Wing (EOW) of Odisha Police has unearthed a crypto-ponzi scam in which around 2.5 lakh people of eight states were defrauded of over Rs 200 crore, an official said on Friday.
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Crypto Rug-Pulls Affect Thousands of Users in Himachal Pradesh, Over Rs 200 Crore Lost
Fraudsters minted a series of a cryptocoins such as KRO and DGT and scammed thousands of investors in Himachal Pradesh to the tune of Rs 200 crore. The scam ran for a period of five years, beginning in 2018, and the fraudsters used a combination of misinformation, deception, and threats to maintain control over their scheme.
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After Probe Agency Statement On Raids, Tejashwi Yadav's "Show List" Dare
The current market value of land allegedly acquired in exchange for jobs by Lalu Yadav's family when he was the Railway Minister is approximately Rs 200 crore, the Enforcement Directorate (ED) said in a statement today.
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Actor Jacqueline Fernandez's Stylist Questioned In Rs 200 Crore Scam Case
Bollywood actor Jacqueline Fernandez's stylist Leepakshi Ellawadi was on Wednesday questioned by Delhi Police for nearly eight hours in connection with an extortion case linked to alleged conman Sukesh Chandrashekhar.
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Jacqueline Fernandez's Designer To Be Questioned In Rs 200 Crore Scam Tomorrow
After questioning Jacqueline Fernandez for 15 hours over 2 days, Delhi Police's Economic Offences Wing has now summoned the actor's designer tomorrow.
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4 Civic Body Officials Arrested In Rs 200 Crore Scam: Haryana Police
The Vigilance Bureau has arrested four senior officials of the municipal corporation in Faridabad in connection with a Rs 200-crore scam.
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Probe Agency Attaches Assets Of Kerala Man Behind Rs 1,200 Crore Crypto Fraud
The Enforcement Directorate on Monday said it has attached assets of a Kerala-based businessman who allegedly cheated over 900 investors to the tune of Rs 1,200 crore in the name of offering cryptocurrency to them.
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Rs 200 Crore Scam Conman Used iPhones In Jail, Kept CCTVs Covered: Police
In its charge sheet, the Delhi Police has stated that conman Sukesh Chandrashekhar confessed that he is fond of high-end cars, costly watches, latest electronic gadgets and all kinds of luxuries and comfort in life and he decided to earn quick money.
-
Jagan Reddy Party MP Midhun Reddy Arrested Over Rs 3,200 Crore Liquor Scam in Andhra Pradesh
Andhra Pradesh police on Saturday arrested YSRCP Lok Sabha member PV Midhun Reddy in the alleged Rs 3,200-crore liquor scam during the previous YSRCP regime.
-
Assets Worth Over Rs 200 Crore Attached In Manav Bharti University Fake Degree Scam
The Enforcement Directorate (ED) in Shimla has provisionally attached seven immovable properties worth Rs 1.74 crore (as per sale deed value) under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
-
Delhi BJP Alleges Rs 200 Crore Widow Pension Scam Under AAP Government
The Delhi BJP on Monday alleged large-scale corruption in the widow pension scheme during the tenure of the previous Aam Aadmi Party (AAP) government.
-
No Supreme Court Relief For Main Accused In Rs 3,200 Crore Andhra Liquor Scam
K Rajasekhar Reddy, an IT advisor to former Andhra Pradesh chief minister YS Jagan Mohan Reddy, had called his arrest "illegal".
-
The BluSmart (And Gensol) Story: Missing Crores, A Luxury Flat, And EV Cabs
In July 2024 EV cab service BluSmart raised Rs 200 crore in funding from new investors like ex-India cricket team captain MS Dhoni. But, less than a year later, it has shut operations amid Sebi investigation into car leasers Gensol.
-
Rs 2,200 Crore Online Trading Scam Busted In Assam, Chief Minister Issues Warning
The Assam Police on Wednesday unearthed a massive financial scam of Rs 22,000 crore involving brokers who made fraudulent online stock market investments by claiming to double people's money, sources said.
-
Biggest Deepfake Fraud? Fake Zoom Meeting, CFO Cloned, $25 Million Stolen
A multinational company in Hong Kong fell victim to a staggering $25.6 million (over Rs 200 crore) scam orchestrated using sophisticated deepfake technology, a report said.
-
Odisha Police Busts Rs 200 Crore Crypto-Ponzi Scam, 3 Arrested
The Economic Offence Wing (EOW) of Odisha Police has unearthed a crypto-ponzi scam in which around 2.5 lakh people of eight states were defrauded of over Rs 200 crore, an official said on Friday.
-
Crypto Rug-Pulls Affect Thousands of Users in Himachal Pradesh, Over Rs 200 Crore Lost
Fraudsters minted a series of a cryptocoins such as KRO and DGT and scammed thousands of investors in Himachal Pradesh to the tune of Rs 200 crore. The scam ran for a period of five years, beginning in 2018, and the fraudsters used a combination of misinformation, deception, and threats to maintain control over their scheme.
-
After Probe Agency Statement On Raids, Tejashwi Yadav's "Show List" Dare
The current market value of land allegedly acquired in exchange for jobs by Lalu Yadav's family when he was the Railway Minister is approximately Rs 200 crore, the Enforcement Directorate (ED) said in a statement today.
-
Actor Jacqueline Fernandez's Stylist Questioned In Rs 200 Crore Scam Case
Bollywood actor Jacqueline Fernandez's stylist Leepakshi Ellawadi was on Wednesday questioned by Delhi Police for nearly eight hours in connection with an extortion case linked to alleged conman Sukesh Chandrashekhar.
-
Jacqueline Fernandez's Designer To Be Questioned In Rs 200 Crore Scam Tomorrow
After questioning Jacqueline Fernandez for 15 hours over 2 days, Delhi Police's Economic Offences Wing has now summoned the actor's designer tomorrow.
-
4 Civic Body Officials Arrested In Rs 200 Crore Scam: Haryana Police
The Vigilance Bureau has arrested four senior officials of the municipal corporation in Faridabad in connection with a Rs 200-crore scam.
-
Probe Agency Attaches Assets Of Kerala Man Behind Rs 1,200 Crore Crypto Fraud
The Enforcement Directorate on Monday said it has attached assets of a Kerala-based businessman who allegedly cheated over 900 investors to the tune of Rs 1,200 crore in the name of offering cryptocurrency to them.
-
Rs 200 Crore Scam Conman Used iPhones In Jail, Kept CCTVs Covered: Police
In its charge sheet, the Delhi Police has stated that conman Sukesh Chandrashekhar confessed that he is fond of high-end cars, costly watches, latest electronic gadgets and all kinds of luxuries and comfort in life and he decided to earn quick money.
