The Detection of Crime Branch Ahmedabad has arrested Dr Santoshkumar Gadhvi, former chief executive officer of Ward Wizard Medicare Hospital, for allegedly cheating the institution of Rs 28.47 crore through …
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financial irregularities
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BILASPUR, Chhattisgarh: The Anti-Corruption Bureau / Economic Offence Wing (ACB/EOW) has arrested Tejvath Theerapathamma, a suspended cashier from the State Bank of India’s Bilha branch, for allegedly embezzling over Rs …
by Ananya Mehta -
Former Maharashtra State Cooperative Council Chairman and BJP leader Shekhar Charegaonkar has been arrested in connection with the alleged Rs112 crore financial scam involving Yashwant Co-operative Bank in Phaltan. Charegaonkar …
by Ananya Mehta -
In a significant development under Operation Clean Ride, Jhalawar police have arrested seven more individuals from Kota, Ajmer, Banswara, Jaipur, and Jhalawar for alleged large-scale misuse of the Rajasthan State …
by Ananya Mehta -
The Economic Offences Wing (EOW) of Odisha has arrested Madhusmita Singh, former Executive Officer of Belpahar Municipality and suspended tehsildar of Jamda, Mayurbhanj, in connection with a massive corruption scandal …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Milind Deshmukh Arrested for Fraud at Servants of India Society
by Ananya MehtaThe turmoil at the Servants of India Society (SIS), which manages the renowned Pune-based think tank Gokhale Institute of Politics and Economics (GIPE), has escalated with the arrest of its …
by Ananya Mehta -
Fake Financial Services Scams
Inder Singh Parmar Updates on Financial Irregularity Scam, Vacant Posts in Higher Education
by Ananya MehtaMadhya Pradesh’s Technical Education Minister, Inder Singh Parmar, confirmed that a total of fifteen people, including the former Vice Chancellor of Rajiv Gandhi Prodyogiki Vishwavidhyalaya (RGPV), have been arrested in …
by Ananya Mehta -
Government scam
BJD Youth Wing Leader Soumya Sankar Chakra Arrested in Multi-Crore Mineral Fraud
by Ananya MehtaThe Economic Offences Wing (EOW) of the state Crime Branch arrested Soumya Sankar Chakra, a vice-president of the BJD youth wing, also known as Raja, on Thursday morning for his …
by Ananya Mehta -
FinancialInvestment Scams
Korba Flora Max Fraud: FIR Filed Against Protestors, 1 Arrested
by Ananya MehtaIn a dramatic turn of events surrounding the Flora Max fraud case in Korba, the police lodged an FIR against the protesting women who blocked roads in the presence of …
by Ananya Mehta -
The troubles of Alok Mehta, a senior RJD MLA and close confidant of Lalu Prasad Yadav, are intensifying as the Enforcement Directorate (ED) tightens its investigation into the alleged Rs …
by Ananya Mehta
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