Category : Search result: Haryana election fraud


Mumbai Court Jails Two in Rs 26 Crore Bank Fraud

A Mumbai CBI court sentenced a housewife to 3 years in jail and a Rs 1 crore fine for a Rs 26 crore bank fraud with Vijaya Bank. A retired bank official also received a one-year sentence.

Court jails two in Rs 26 crore bank fraud case

Mumbai CBI court sentences housewife Anitha Mathias to 3 years jail with Rs 1 crore fine and retired banker K Shridhar Shetty to 1 year in Rs 26 crore Vijaya Bank fraud case. Read full details.

Thane cloth traders lose ₹2.5 crore in fraud case

Six cloth merchants in Thane were cheated of ₹2.5 crore in a sophisticated fraud scheme involving fake bank transfers and textile orders. Police have registered a case against three individuals.

Brazilian model reacts to Rahul Gandhi's voter fraud claim

Brazilian model reacts with disbelief after discovering her old photograph was allegedly used in Rahul Gandhi's voter fraud allegations in Haryana. The political controversy takes an international turn as the model questions the authenticity of the claims

Haryana electoral rolls final: No appeals filed

Haryana's Chief Electoral Officer announces final electoral rolls published with zero appeals, signaling state's preparedness for upcoming elections. Complete voter list details revealed.

Karnal Paddy Scam: 8 Grain Markets Under Probe

Massive irregularities uncovered in Haryana's paddy procurement as 8 Karnal grain markets face investigation for fraudulent purchases and bogus transactions worth crores.

Bengaluru Man Loses ₹1.16 Cr in Investment Scam

A Bengaluru resident was cheated of ₹1.16 crore by fraudsters posing as representatives of a financial firm. Learn how the elaborate scam unfolded and crucial safety measures to protect your money.

Haryana Paddy Scam: Hooda Demands CBI Probe

Former Haryana CM Bhupinder Hooda exposes massive paddy procurement irregularities, demands impartial investigation into alleged multi-crore scam affecting farmers.

Kiran Choudhry quits Congress, alleges sabotage

In a massive blow to Congress in Haryana, former minister Kiran Choudhry resigns with explosive allegations of internal sabotage and candidate undermining ahead of elections.

Ex-staffer held for ₹15L fraud in Bhubaneswar

Bhubaneswar police apprehend ex-employee for allegedly siphoning ₹15 lakh from company accounts through forged transactions. Detailed investigation reveals sophisticated fraud scheme.

Mangaluru Senior Loses ₹1.39 Cr in Investment Fraud

A 67-year-old retired professional in Mangaluru loses life savings to elaborate investment fraud. Cybercrime police uncover multi-layered scam operation targeting senior citizens with fake stock market promises.

Ludhiana: Two booked in ₹1 crore fraud case

Ludhiana police register case against two individuals for allegedly cheating local businessmen of ₹1 crore in sophisticated fraud operation. Full details of the elaborate scam revealed.

Ludhiana Bank Fraud: ₹9.5L Scam Exposed

In a major banking scandal, two officials from a Ludhiana bank have been charged with embezzling ₹9.5 lakh through fraudulent fixed deposit transactions. The FIR reveals how the duo manipulated records to siphon customer funds.

Haryana's US Dream Turns Deadly: 59 Youth Lost

Shocking investigation reveals how Haryana's youth are being trafficked through dangerous Latin American routes in pursuit of elusive US dreams. Learn about the human cost of illegal immigration rackets.

Indian Telecom Exec in $500M US Fraud Scandal

Shocking revelations emerge as Indian telecom entrepreneur Bankim Brahmbhatt faces allegations of orchestrating a massive $500 million financial fraud in the United States, damaging India's business reputation globally.

Denmark Eyes Haryana for Major Investments

A high-powered Danish delegation meets Haryana CM Nayab Singh Saini, expressing strong interest in investing across renewable energy, agriculture, and infrastructure sectors in the state.

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