Rs 300 Crore Scam
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Probe Agency ED Raids 20 Places In UP In Rs 300 Crore Maxizone Ponzi Scam
The raids are being conducted in Ghaziabad, Noida and Meerut in Uttar Pradesh from early Thursday morning based on certain inputs about the suspects and accused persons linked to the case.
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Vet Deals Even If You Have To "Pay Fees": Ajit Pawar's Advice For Son Amid Land Row
Facing a volley of attacks from the Opposition over the alleged sale of government land in Pune worth Rs 1,800 crore for just Rs 300 crore to a firm in which his son is a partner, Ajit Pawar has said it should not have happened.
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Devendra Fadnavis Orders Probe Into Alleged Scam Involving Ajit Pawar's Son's Firm
Maharashtra Chief Minister Devendra Fadnavis has ordered a probe into the land scam allegations in Pune involving his deputy Ajit Pawar's son Parth Pawar.
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Professor, Amanda And Abbas: Delhi's 'Money Heist' Gang Steals Rs 150 Crore
Inspired by the Netflix thriller Money Heist, a gang in Delhi stole Rs 150 crore through an elaborate plan. The gang members even named themselves after characters in the thriller. They also took another Rs 23 crore by duping people online.
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Chinese Man Loses Rs 1.06 Crore To Gym's 300-Year Membership Scam
The gym is still open to customers, but only the receptionists and administration staff are at work.
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162 Trips Abroad, 300-Crore Scam: Fake Embassy Probe Reveals Big Secrets
A scam possibly worth nearly Rs 300 crore, 162 foreign trips in 10 years and multiple overseas bank accounts: the investigation against Harsvardhan Jain, arrested for running a fake embassy in Ghaziabad for eight years, has revealed shocking details.
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YouTuber Claims Top Cop, IAS Officers' Link In Betting App Scam, Faces Case
Police have registered a case against YouTuber Anvesh after he alleged that the Telangana DGP and other senior officials were involved in a Rs 300 crore betting app scam.
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Assets Worth Rs 300 Crore Seized In Case Linked To Siddaramaiah
The Enforcement Directorate on Friday said it has attached more than 140 units of immovable assets worth about Rs 300 crore in a MUDA-linked money laundering case involving Karnataka Chief Minister Siddaramaiah and others.
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CBI Busts Network With Foreign Link Which Scammed Indians Of Over Rs 300 Crore
The CBI has unearthed a sophisticated network involving foreign elements which cheated Indians of hundreds of crore by luring them with job and loan offers as well as fooling them into investing in Ponzi schemes.
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Maharashtra Cops Unearth Crypto Scam Resulting In Losses Of Rs 300 Crore
The police in Maharashtra's Jalna district received 101 complaints in one day claiming loss of nearly Rs 300 crore in connection with a cryptocurrency scam, said an official today.
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Probe Agency Raids Houses Of Karuvannur Bank Fraud Accused
The Enforcement Directorate (ED) on Wednesday carried out raids at locations linked to the accused in the Rs 300 crore Karuvannur Cooperative bank scam, which triggered a political row in Kerala recently.
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CBI Seeks UP Government's Permission To Probe IAS Officers In PF Scam Case
The CBI has sought sanction from the Uttar Pradesh government to investigate the alleged role of three senior bureaucrats in connection with alleged irregularities in the investment of over Rs 4,300 crore of provident fund.
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4 Sentenced To Jail, 2 Companies Fined Rs 1 Crore Each In Bank Fraud Case
A special court in Pune sentenced four people to jail and slapped a fine of Rs 1 crore each on Varron Aluminium Pvt. Ltd. and Varron Auto Comp Pvt. Ltd. on Tuesday in a Rs 300 crore scam.
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Probe Agency Attaches Assets Worth Rs 300 Crore Of Icore Group In Chit Fund Scam Case
The Enforcement Directorate on Tuesday provisionally attached assets worth Rs 300 Crore under the Prevention of Money Laundering Act (PMLA), 2002 in its ongoing investigation against Icore Group of companies in a chit fund scam case.
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Probe Agency Raids Premises Linked To Maharashtra MLA In PMC Bank Case: Report
The Enforcement Directorate raided some of the premises linked to a Maharashtra MLA in connection with its money laundering probe in the alleged Rs 4,300 crore Punjab and Maharashtra Co-operative (PMC) Bank fraud case, official sources said.
-
Probe Agency ED Raids 20 Places In UP In Rs 300 Crore Maxizone Ponzi Scam
The raids are being conducted in Ghaziabad, Noida and Meerut in Uttar Pradesh from early Thursday morning based on certain inputs about the suspects and accused persons linked to the case.
-
Vet Deals Even If You Have To "Pay Fees": Ajit Pawar's Advice For Son Amid Land Row
Facing a volley of attacks from the Opposition over the alleged sale of government land in Pune worth Rs 1,800 crore for just Rs 300 crore to a firm in which his son is a partner, Ajit Pawar has said it should not have happened.
-
Devendra Fadnavis Orders Probe Into Alleged Scam Involving Ajit Pawar's Son's Firm
Maharashtra Chief Minister Devendra Fadnavis has ordered a probe into the land scam allegations in Pune involving his deputy Ajit Pawar's son Parth Pawar.
-
Professor, Amanda And Abbas: Delhi's 'Money Heist' Gang Steals Rs 150 Crore
Inspired by the Netflix thriller Money Heist, a gang in Delhi stole Rs 150 crore through an elaborate plan. The gang members even named themselves after characters in the thriller. They also took another Rs 23 crore by duping people online.
-
Chinese Man Loses Rs 1.06 Crore To Gym's 300-Year Membership Scam
The gym is still open to customers, but only the receptionists and administration staff are at work.
-
162 Trips Abroad, 300-Crore Scam: Fake Embassy Probe Reveals Big Secrets
A scam possibly worth nearly Rs 300 crore, 162 foreign trips in 10 years and multiple overseas bank accounts: the investigation against Harsvardhan Jain, arrested for running a fake embassy in Ghaziabad for eight years, has revealed shocking details.
-
YouTuber Claims Top Cop, IAS Officers' Link In Betting App Scam, Faces Case
Police have registered a case against YouTuber Anvesh after he alleged that the Telangana DGP and other senior officials were involved in a Rs 300 crore betting app scam.
-
Assets Worth Rs 300 Crore Seized In Case Linked To Siddaramaiah
The Enforcement Directorate on Friday said it has attached more than 140 units of immovable assets worth about Rs 300 crore in a MUDA-linked money laundering case involving Karnataka Chief Minister Siddaramaiah and others.
-
CBI Busts Network With Foreign Link Which Scammed Indians Of Over Rs 300 Crore
The CBI has unearthed a sophisticated network involving foreign elements which cheated Indians of hundreds of crore by luring them with job and loan offers as well as fooling them into investing in Ponzi schemes.
-
Maharashtra Cops Unearth Crypto Scam Resulting In Losses Of Rs 300 Crore
The police in Maharashtra's Jalna district received 101 complaints in one day claiming loss of nearly Rs 300 crore in connection with a cryptocurrency scam, said an official today.
-
Probe Agency Raids Houses Of Karuvannur Bank Fraud Accused
The Enforcement Directorate (ED) on Wednesday carried out raids at locations linked to the accused in the Rs 300 crore Karuvannur Cooperative bank scam, which triggered a political row in Kerala recently.
-
CBI Seeks UP Government's Permission To Probe IAS Officers In PF Scam Case
The CBI has sought sanction from the Uttar Pradesh government to investigate the alleged role of three senior bureaucrats in connection with alleged irregularities in the investment of over Rs 4,300 crore of provident fund.
-
4 Sentenced To Jail, 2 Companies Fined Rs 1 Crore Each In Bank Fraud Case
A special court in Pune sentenced four people to jail and slapped a fine of Rs 1 crore each on Varron Aluminium Pvt. Ltd. and Varron Auto Comp Pvt. Ltd. on Tuesday in a Rs 300 crore scam.
-
Probe Agency Attaches Assets Worth Rs 300 Crore Of Icore Group In Chit Fund Scam Case
The Enforcement Directorate on Tuesday provisionally attached assets worth Rs 300 Crore under the Prevention of Money Laundering Act (PMLA), 2002 in its ongoing investigation against Icore Group of companies in a chit fund scam case.
-
Probe Agency Raids Premises Linked To Maharashtra MLA In PMC Bank Case: Report
The Enforcement Directorate raided some of the premises linked to a Maharashtra MLA in connection with its money laundering probe in the alleged Rs 4,300 crore Punjab and Maharashtra Co-operative (PMC) Bank fraud case, official sources said.
