Rs 400 Crore Scam
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400 Cheque Books, 200 Sims: Inside Rs 40 Crore IPO Scam In Mumbai
The ED conducted searches at multiple locations in Mumbai as part of investigations against a company that duped investors after providing false assurances to set up data and digital learning centres in small towns, an official said on Tuesday.
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Rs 400 Crore Worth Of Gold Bought By Liquor Company: Nara Lokesh
Andhra Pradesh IT Minister Nara Lokesh on Thursday levelled serious allegations against former minister Peddireddy Ramachandra Reddy, alleging that gold worth ₹400 crore was purchased with money acquired through the state's multi-crore liquor scam.
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How Scammers Tricked Mexican Billionaire Out Of Rs 3,491 Crore: "I Feel Like An Absolute Idiot"
One of the scammers impersonated a descendant of 19th-century fur trader John Jacob Astor.
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CBI Probes Pharmacy Council Corruption, Chief Raided For Multi-Crore Scam
The Central Bureau of Investigation (CBI) has tightened its grip after complaints of widespread corruption and rigging in the Pharmacy Council of India (PCI), the sole authority responsible for giving recognition to pharma colleges across the country
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In Hyderabad University Land Row, KTR's "Mastermind" Jab At Revanth Reddy
The Revanth Reddy vs KTR feud escalated after the BRS leader named the Telangana Chief Minister as the "mastermind and sole beneficiary" of an alleged Rs 10,000 crore scam linked to the development of 400 acres near Hyderabad Central University.
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Chargesheet Filed Against Chandrababu Naidu In Rs 4,400 Crore Land Scam Case
Andhra Pradesh Police CID on Monday filed a chargesheet naming TDP supremo N Chandrababu Naidu, former minister P Narayana and others as the main accused in the Rs 4,400-crore Assigned Lands scam case related to the development of Amaravati as Andhra
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Delhi Police Arrests Former Religare CEO In Rs 2,400 Crore RFL Scam Case
The Economic Offences Wing of Delhi Police has arrested a former Group CEO of Religare Enterprises Limited in connection with siphoning off public money of nearly Rs 2,400 crore, officials said.
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Income Tax Department Detects Cash-For-Seat Scam In Karnataka Medical Colleges
The Income Tax Department has detected an alleged cash-for-seat scam running in some Karnataka-based medical colleges, as the CBDT said over Rs 400 crore blackmoney has been generated in the name of capitation fee by these institutions.
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GST Fraud Of Rs 400 Crore Involving Special Economic Zone Units Detected
The Directorate General of GST Intelligence has unearthed a scam in which exporters from the National Capital Region (NCR) allegedly availed Goods and Services Tax refund of Rs 400 crore in connivance with units in Gujarat's Kandla Special Economic Zone, an official said on Tuesday.
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Pakistan's Opposition Leader Shehbaz Sharif Indicted In Corruption Case
Pakistan's Opposition leader Shehbaz Sharif was indicted by an accountability court on Monday for corruption in a Rs 1,400 crore housing project.
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400 Cheque Books, 200 Sims: Inside Rs 40 Crore IPO Scam In Mumbai
The ED conducted searches at multiple locations in Mumbai as part of investigations against a company that duped investors after providing false assurances to set up data and digital learning centres in small towns, an official said on Tuesday.
-
Rs 400 Crore Worth Of Gold Bought By Liquor Company: Nara Lokesh
Andhra Pradesh IT Minister Nara Lokesh on Thursday levelled serious allegations against former minister Peddireddy Ramachandra Reddy, alleging that gold worth ₹400 crore was purchased with money acquired through the state's multi-crore liquor scam.
-
How Scammers Tricked Mexican Billionaire Out Of Rs 3,491 Crore: "I Feel Like An Absolute Idiot"
One of the scammers impersonated a descendant of 19th-century fur trader John Jacob Astor.
-
CBI Probes Pharmacy Council Corruption, Chief Raided For Multi-Crore Scam
The Central Bureau of Investigation (CBI) has tightened its grip after complaints of widespread corruption and rigging in the Pharmacy Council of India (PCI), the sole authority responsible for giving recognition to pharma colleges across the country
-
In Hyderabad University Land Row, KTR's "Mastermind" Jab At Revanth Reddy
The Revanth Reddy vs KTR feud escalated after the BRS leader named the Telangana Chief Minister as the "mastermind and sole beneficiary" of an alleged Rs 10,000 crore scam linked to the development of 400 acres near Hyderabad Central University.
-
Chargesheet Filed Against Chandrababu Naidu In Rs 4,400 Crore Land Scam Case
Andhra Pradesh Police CID on Monday filed a chargesheet naming TDP supremo N Chandrababu Naidu, former minister P Narayana and others as the main accused in the Rs 4,400-crore Assigned Lands scam case related to the development of Amaravati as Andhra
-
Delhi Police Arrests Former Religare CEO In Rs 2,400 Crore RFL Scam Case
The Economic Offences Wing of Delhi Police has arrested a former Group CEO of Religare Enterprises Limited in connection with siphoning off public money of nearly Rs 2,400 crore, officials said.
-
Income Tax Department Detects Cash-For-Seat Scam In Karnataka Medical Colleges
The Income Tax Department has detected an alleged cash-for-seat scam running in some Karnataka-based medical colleges, as the CBDT said over Rs 400 crore blackmoney has been generated in the name of capitation fee by these institutions.
-
GST Fraud Of Rs 400 Crore Involving Special Economic Zone Units Detected
The Directorate General of GST Intelligence has unearthed a scam in which exporters from the National Capital Region (NCR) allegedly availed Goods and Services Tax refund of Rs 400 crore in connivance with units in Gujarat's Kandla Special Economic Zone, an official said on Tuesday.
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Pakistan's Opposition Leader Shehbaz Sharif Indicted In Corruption Case
Pakistan's Opposition leader Shehbaz Sharif was indicted by an accountability court on Monday for corruption in a Rs 1,400 crore housing project.
