In a shocking case of fraud, four bank-appointed creditors and twelve account holders allegedly swindled Rs1.78 crore by mortgaging counterfeit gold. The scheme involved presenting fake gold as collateral, with…
An FIR has finally been filed against Tejas Shah, a notorious scammer, four months after a well-known builder from Ahmedabad lodged a complaint for losing Rs 21.16 lakh in a…
Kota city police have apprehended Akhilesh Kumar Singh, a fugitive wanted for two years in connection with the alleged Delhi Police recruitment exam scam, according to a police official. Singh,…
The Enforcement Directorate (ED) announced today that Kanke Circle Officer (CO) Jai Kumar Ram deleted online land records of at least 140 acres during the agency’s raids on journalist-turned-land dealer…
The Directorate of Enforcement (ED) announced on Saturday the arrest of three individuals—Sanjeet Kumar, Md Irshad, and Tapas Ghosh—in connection with the ongoing investigation into the alleged land scam involving…
The Central Bureau of Investigation (CBI) has apprehended Dheeraj Wadhawan, the promoter of Dewan Housing Finance Ltd (DHFL), in connection with a staggering Rs35,000 crore fraud involving a consortium of…
In a significant crackdown on cyber crime, the Malappuram police have confiscated over 40,000 SIM cards, 180 mobile phones, and six biometric readers from a Karnataka native believed to be…
Uttarakhand Police has arrested two AIIMS Rishikesh doctors and three individuals for a cheating scam in the Institute of National Importance Combined Entrance Test for Doctor of Medicine (MD) exam,…
CBI Inspector Rahul Raj Sacked Over MP Nursing College Bribery Scam The Central Bureau of Investigation (CBI) has dismissed its inspector, Rahul Raj, after he was arrested for allegedly accepting…
After three years on the run, G. Murukan (55), a native of Tholiyakod, was arrested by Kerala police for embezzling Rs1.5 crore under the guise of offering jobs at the…
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