Category : Search result: paddy procurement fraud


Chhattisgarh Begins Statewide Paddy Procurement

Chhattisgarh commences paddy procurement for 2023-24 at ₹3100 per quintal. 2.67 lakh farmers registered, 168 centers operational. State ensures timely payments to support farmers.

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.

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.

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.

Digital glitches delay paddy purchase in Sirsa

Farmers in Sirsa district confront significant delays in paddy procurement as Haryana's new digital payment system faces technical glitches, leaving crops stranded and payments pending.

Ludhiana Leads Punjab in Paddy Procurement

Ludhiana emerges as Punjab's paddy procurement champion with record 9.5 lakh metric tonnes lifted, showcasing district's agricultural dominance and efficient procurement system.

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.

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.

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