University Chairman's Brother Arrested in Fraud Case
Hyderabad police arrest brother of Al-Falah University chairman in multi-crore fraud case. Latest updates on the investigation and charges.
Category : Search result: crop procurement fraud
J&K Police bust cyber fraud, recover ₹2.27 crore
Jammu & Kashmir Police crack major multi-state cyber fraud operation, identify 13 accused and recover ₹2.27 crore in sophisticated digital crime bust. Read how authorities dismantled the network.
How Indian Firms Lose Lakhs on Office Procurement Annually
Indian SMEs lose ₹50,000-₹5 lakh yearly on inefficient office procurement. Discover how Yosto's digital platform is solving this massive problem for businesses across India.
Udupi Man Loses Rs 51.48 Lakh in Investment Fraud
A man from Udupi lost Rs 51.48 lakh after joining a Telegram investment group promising 30-50% returns. Learn how to protect yourself from such financial scams.
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.
Mumbai Developer in ₹100 Crore Homebuyer Fraud Case
Mumbai police file FIR against developer for collecting over ₹100 crore from flat buyers without delivering promised homes in Thane project. Homebuyers fight back after years of empty promises.
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.
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.
Punjab Paddy Yield Crisis: 8 Quintals/Hectare
Shocking results from Punjab's crop cutting experiments show paddy yields have dropped dramatically to just 8 quintals per hectare, raising concerns about agricultural sustainability and farmer livelihoods in India's breadbasket.
Ambala Farmers Seek Probe Into Rice Mill Arrivals
Ambala farmers raise alarm over suspicious rice procurement patterns, demanding government investigation into mill operations and supply chain discrepancies.
Punjab-Rajasthan Farmers Clash in Paddy Sale Dispute
Tensions escalate as Punjab farmers face off with Rajasthan counterparts amid paddy procurement dispute, threatening agricultural supply chains and farmer livelihoods across North India.
Karnal paddy procurement scam: 4 booked including market secretary
Explosive corruption case rocks Haryana as Karnal market committee secretary and three others booked for paddy procurement fraud during 2022-23 season. Shocking details emerge.
Gujarat Relief Package for Farmers After Crop Loss
The Gujarat government announces comprehensive financial assistance for farmers facing crop devastation from unexpected rainfall. Learn about the relief measures and eligibility criteria.
MP CM Slams Centre Over Grain Procurement Funds Crisis
Madhya Pradesh Chief Minister Mohan Yadav demands urgent shift to centralized grain procurement, citing massive financial strain from inadequate central reimbursements affecting state's economy.
Fazilka Paddy Crisis: 3-Day Procurement Halt Hits Farmers
Fazilka's farmers face mounting distress as government procurement agencies suspend paddy purchases after meeting targets, leaving harvested crops stranded for three consecutive days.
Punjab Paddy Crisis: Centre's Rigid Norms Spark Mandi Mayhem
Despite repeated appeals from Punjab government, Centre maintains strict procurement guidelines as 80% of paddy harvest overwhelms state mandis, threatening farmer livelihoods.
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.
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.
BlackRock's $500M Shock: Indian CEO in Fraud Probe
Exclusive investigation reveals stunning $500 million loan fraud probe involving BlackRock funds and Indian-origin CEO. The unfolding financial scandal rocks investment world.
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.
Gujarat MSP Procurement Delayed Due to Unseasonal Rains
Unexpected rainfall across Gujarat forces state government to postpone MSP crop procurement, leaving farmers anxious about market arrivals and price stability.
Jalandhar Paddy Procurement Hits 70% Target
Jalandhar district achieves remarkable 70% paddy procurement target with over 1.70 lakh metric tons already purchased from local farmers, signaling strong agricultural output.
Gujarat Crops Destroyed: Unseasonal Rains Hit 10L+ Hectares
Unprecedented unseasonal rainfall wreaks havoc across Gujarat farmlands, destroying crops worth crores. CM Bhupendra Patel initiates urgent damage assessment survey to provide farmer relief.
Mangaluru: Two arrested in ₹1 crore job fraud case
Mangaluru police crack down on international job scam, arresting two individuals who defrauded multiple victims with false overseas employment guarantees and collected over ₹1 crore.
Digital Arrest Scam: Retired Banker Loses ₹50 Lakh
Shocking case of digital kidnapping where cybercriminals posing as police and CBI officials extorted massive amounts from senior citizens. Two arrested in connection with sophisticated online fraud.
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