Fraud
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Law
SC grants bail to Neeraj Singal in ₹46,000 crore fraud case
The court had to release him as ED failed to follow the statutory provisions during his arrest.
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Crime
22-year-old entrepreneur from Assam accused of Rs 2,200 crore financial scam
Phukan's purportedly deceitful actions extended across various industries.
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Business News
Hindenburg research receives SEBI’s show cause notice amid Adani controversy
The Adani Group has consistently denied the allegations made in the Hindenburg report, calling them baseless and misleading
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Entertainment News
Raj Kundra and Shilpa Shetty accused of cheating trader in gold scheme
The Mumbai Sessions Court has initiated a comprehensive inquiry into the allegations following a complaint lodged by bullion trader Prithviraj…
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Crime
CBI investigates multi-crore money transfer case involving Karnataka state-run corporation
A staggering amount of Rs 93 crore was misappropriated in a single day involving the misuse of government funds from…
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Crime
Noida businessman loses Rs 9 crore in WhatsApp trading scam: Report
With WhatsApp group investment scams on the rise, a Noida businessman faced a loss of over Rs 9 crores in…
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Crime
Nawazuddin Siddiqui brother arrested in UP for committing fraud
According to the complaint, Ayazuddin Siddiqui submitted fake district magistrate (DM) court orders in the office of Consolidation Department in…
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Crime
Rescue operation saves 60 Indians from cyber fraud in Cambodia, set to return home
Following a protest by approximately 150 Indians in Cambodia, demanding the return of their passports from their handlers to facilitate…
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Crime
Man discovers Rs 9 crore turnover company registered in his name while filing ITR
A resident of Gwalior Madhya Pradesh, found out that his PAN card and Aadhaar card details were used to create…
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Politics
ED recovers over Rs 25 crore cash from alleged aide of Jharkhand minister
A substantial sum of money, estimated to be worth ₹25 crore, was discovered at the home of Sanjiv Lal's housekeeper.
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