Category : Search result: Haryana fraud case


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.

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.

Haryana men tortured in Iran: Karnal police act

Two Haryana youths brutally tortured in Iran after being lured by job agents. Karnal Police registers human trafficking case as victims reveal harrowing ordeal of captivity and abuse.

13 convicted in ₹45 lakh bank fraud case by CBI court

A special CBI court in Chandigarh has convicted 13 individuals in a sophisticated ₹45 lakh bank fraud case involving forged documents and conspiracy. Discover the shocking details of how they manipulated the banking system.

Haryana youth return from US in handcuffs

Shocking details emerge as 50 Haryana youth return from America in chains. State Congress Chief Rao Narendra Singh exposes alleged immigration fraud and demands urgent government action.

Digital Arrests: India's New Online Scam Epidemic

India faces a terrifying new wave of digital arrests and banking frauds through WhatsApp, UPI, and OTP scams. Learn how cybercriminals are exploiting Aadhaar and two-factor authentication to empty bank accounts.

Udupi family loses ₹1.45 crore in PM employment scheme fraud

A sophisticated fraud scheme targeting PM Employment Generation Programme applicants in Karnataka's Udupi district has left a couple and their relative poorer by ₹1.45 crore. Police investigation reveals elaborate deception tactics.

Haryana CM suspends officials in procurement scam

Haryana Chief Minister Nayab Singh Saini takes decisive action against officials involved in wheat procurement fraud. Two officials suspended as government vows zero tolerance for corruption in agricultural schemes.

Haryana FIR in Paddy-Bajra Procurement Fraud

Haryana authorities uncover massive fraud in government crop purchases. Multiple FIRs to be filed against traders manipulating moisture meters and quality checks in paddy and bajra procurement schemes.

Bollywood Stars in UP Investment Fraud Case

Bagpat police files FIR against 22 individuals including Bollywood celebrities in major financial fraud case involving fake investment schemes that duped numerous investors.

Haryana Congress Chief, 2 MLAs face ED chargesheet

The Enforcement Directorate files chargesheet against Haryana Congress President Udai Bhan and two Congress MLAs in alleged corruption case involving illegal mining and money laundering. Key revelations exposed.

Bollywood Stars Shreyas Talpade, Alok Nath in Fraud Case

Popular Bollywood actors Shreyas Talpade and Alok Nath among 24 individuals booked in major financial fraud case involving Loni Urban Multi-State Credit and Thrift Cooperative Society. Police investigation reveals alleged cheating of investors through fal

Shilpa Shetty's Cryptic Post Amid Fraud Case

Bollywood actress Shilpa Shetty shares mysterious Instagram message about stress management while facing major financial fraud investigation. Read her powerful statement.

Kthala man loses ₹3.14L in scam, two booked

Two individuals have been formally charged for orchestrating a sophisticated fraud scheme that cost a Kthala resident over ₹3 lakh. Jalandhar police are investigating the case under multiple IPC sections.

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