Scam

Madhya Pradesh: CBI files charge sheet against EPFO’s ex- enforcement officer, wife in disproportionate assets case

Madhya Pradesh: CBI files charge sheet against EPFO’s ex- enforcement officer, wife in disproportionate assets case

In August 2019, CBI had registered a case against Agarwal on the allegations of demanding a bribe of Rs 50,000. 

Indore: Duty credit scrip of another company sold for Rs 14 lakh

Indore: Duty credit scrip of another company sold for Rs 14 lakh

SP (cyber) Jitendra Singh said the same accused who have been arrested for a similar fraud a few days back are also behind this fraud.

Rs110-crore scam hits PM-Kisan scheme in Tamil Nadu

Rs110-crore scam hits PM-Kisan scheme in Tamil Nadu

ChennaiA whopping Rs110 crore was remitted fraudulently in the bank accounts of 5.5 lakh ineligible beneficiaries of the Pradhan Mantri K...Read More

SOG to probe Shekhawat’s role in credit society scam

SOG to probe Shekhawat’s role in credit society scam

JaipurThe court of the additional district judge, Jaipur, has ordered Special Operations Group (SOG) Rajas­than to probe into a co­m­p­la...Read More

Bikebot scam: ED makes seizures

Bikebot scam: ED makes seizures

New DelhiIn a Rs4,000-crore BikeBot scam spread across India offering foreign bikes that was busted in February, the Enforcement Director...Read More

Mumbai Crime: South Mumbai doctor loses Rs 80,000 to online phishing

Mumbai Crime: South Mumbai doctor loses Rs 80,000 to online phishing

A doctor in south Mumbai lost Rs 80,000 in the process of trying to pay her phone bill, having fallen prey to a cyber crime. By downloadi...Read More

Police unearth ‘rice puller’ scam, in which Malad man was duped of Rs 10 lakh

Police unearth ‘rice puller’ scam, in which Malad man was duped of Rs 10 lakh

In earlier similar scams, the crime branch had arrested 9 people and unearthed at least five fake companies, who are suspected of cheatin...Read More

Vyapam Scam: Two doctors booked in ‘fake domicile’ case

Vyapam Scam: Two doctors booked in ‘fake domicile’ case

Duo secured admission in GMC, Bhopal using fake domicile certificate from Rewa

Vyapam Scam: Half of fake domicile certificates prepared in Rewa

Vyapam Scam: Half of fake domicile certificates prepared in Rewa

Medicos forged domicile certificates while appearing in PMT and got selected in exam under MP quota seats.

FASTag: Fraudsters siphon Rs 50,000 from Bengaluru man

FASTag: Fraudsters siphon Rs 50,000 from Bengaluru man

According to a report on The Times of India, a Bengaluru man has lost Rs 50,000 to fraudsters.

Bhopal: Alleged kingpin of St Jude Housing Society scam arrested

Bhopal: Alleged kingpin of St Jude Housing Society scam arrested

EOW have registered the FIR against the office bearers of the St Jude Housing Society in the October.

Bhopal: FIR in Bhopal Dist Co-op Bank, 4 among three bank officials booked

Bhopal: FIR in Bhopal Dist Co-op Bank, 4 among three bank officials booked

Violating rules, the bank officials had invested in finance and infrastructure companies

Shivpuri: Deaths point to scam in toilet construction

Shivpuri: Deaths point to scam in toilet construction

Shivpuri declared ODF only on paper Quality of work not monitored

Scam: Ghatkopar jewellery store owners arrested

Scam: Ghatkopar jewellery store owners arrested

The accused, Jayesh Rasiklal Shah (55) and Nilesh Rasiklal Shah (53)-both brothers, ran the ‘Rasiklal Sankalchand’ jewellery showroom here

Bhopal: E-tendering scam; CERT-In asks EOW to provide more digital equipments

Bhopal: E-tendering scam; CERT-In asks EOW to provide more digital equipments

After seizing the hard disk, servers and other digital equipments and conducting a primary investigation EOW found that 42 tenders were t...Read More

Bhopal: Rs 500 cr rip-off comes to fore in health department

Bhopal: Rs 500 cr rip-off comes to fore in health department

Politicians of Congress & BJP, senior IAS officers, IPS officers, Mantralaya staff, health directorate officials & chief medical officers...Read More

State will explore option of PMC bank merger: CM Devendra Fadnavis

State will explore option of PMC bank merger: CM Devendra Fadnavis

Mumbai: The Maharashtra government will explore the possibility of merging crisis-hit Punjab and Maharashtra Co-operative Bank (PMC) with...Read More

Bhopal: EOW to question ex-principal secretary Vivek Aggarwal

Bhopal: EOW to question ex-principal secretary Vivek Aggarwal

The EOW wanted to know what made the company to withdraw the petition. It was informed that the same company became partner of HP and wit...Read More

Bhopal: PE registered against ex-PS, SCDCL & PwC officials

Bhopal: PE registered against ex-PS, SCDCL & PwC officials

Vivek Agarwal allegedly manipulated norms to give tender worth Rs 300 crore to Hewlett-Packard and PwC in which his son Vaibhav Agarwal w...Read More

PMC Bank scam: Court extends police custody of 3 accused till Oct 16

PMC Bank scam: Court extends police custody of 3 accused till Oct 16

Mumbai: A Mumbai court on Monday extended till October 16 the police custody of two top officials of HDIL and Punjab and Maharashtra Coop...Read More

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