ED Raids Mumbai Over IPO Fund Fraud Scam
Enforcement Directorate conducts sweeping searches across Mumbai locations in major crackdown on alleged ₹30 crore IPO fund diversion scam. Key suspects under scanner for money laundering activities.
Category : Search result: market committee fraud
Karnataka forms committee for temple corridor funding
The Karnataka government establishes a special committee to streamline funding for temple corridor projects, ensuring transparent financial management of religious infrastructure development.
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.
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.
Harjinder Singh Dhami Elected SGPC President
Prominent advocate Harjinder Singh Dhami has been elected as the new president of the Shiromani Gurdwara Parbandhak Committee (SGPC) in a significant development for the Sikh community.
Professor Zachary Kolter Leads OpenAI Safety Committee
Carnegie Mellon professor Zachary Kolter appointed to lead OpenAI's new safety committee with authority to halt potentially dangerous AI deployments. Learn about the AI safety expert shaping the future of artificial intelligence.
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.
Karnataka CM: No lobbying in Rajyotsava awards selection
Karnataka Chief Minister Siddaramaiah breaks silence on Rajyotsava Awards controversy, revealing transparent selection committee process and denying political interference in awardee choices.
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.
Karnataka CM: Award selection by independent committee
Karnataka Chief Minister Siddaramaiah addresses controversy surrounding Kannada Rajyotsava awards, stating final selection was made by independent committee without government interference.
Telangana Panel Demands CBI Probe in Riyaz Encounter
A civil society fact-finding committee in Telangana raises serious questions about the police encounter that killed Riyaz, citing procedural lapses and demanding immediate CBI investigation into the controversial incident.
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.
UIDAI Forms Expert Panel to Future-Proof Aadhaar Technology
UIDAI establishes high-level committee to enhance Aadhaar security and functionality, preparing India's digital identity infrastructure for emerging technological challenges.
IOC Ends Saudi Arabia Olympic Esports Games Partnership
The International Olympic Committee abruptly ends partnership with Saudi Arabia for Olympic Esports Games, raising questions about the future of esports in global sporting events.
Tript Bajwa resigns from Punjab anti-sacrilege committee
Congress leader Tript Rajinder Singh Bajwa steps down from Punjab Assembly's anti-sacrilege bill committee, citing personal reasons in sudden political move.
IOC pulls Esports Olympics from Saudi Arabia
In a dramatic turn of events, the International Olympic Committee has pulled the inaugural Esports Olympics from Saudi Arabia, citing contract disagreements and seeking new global partners for the groundbreaking event.
SAT Upholds ₹6.5Cr SEBI Penalty in Front-Running Case
In a significant market ruling, SAT upholds SEBI's penalty against secondary actors in major front-running scandal. Discover how regulators are tightening the noose on market manipulation.
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.
IAF veteran loses ₹1.5cr in share trading scam
A retired Indian Air Force officer in Pune falls victim to a sophisticated share trading fraud, losing his life savings and loans worth ₹1.5 crore. Learn how the scam unfolded and crucial warning signs.
Rajasthan Sports Council Probes RCA Convener Allegations
Rajasthan Sports Council appoints one-member committee to investigate serious allegations against RCA convener Deendayal Kumawat. Get the latest updates on the sports controversy shaking Rajasthan cricket administration.
Income Tax Inspector Loses ₹44L in Matrimonial Scam
A Navi Mumbai Income Tax Department official fell victim to sophisticated cyber criminals posing as prospective brides, losing massive savings in elaborate matrimonial fraud. Learn how the scam unfolded and crucial safety tips.
Bengaluru businessman loses ₹1.32cr to PFI scam
Cyber criminals posing as police and enforcement officials trick a Bengaluru entrepreneur into paying massive sums by threatening fake PFI association charges in sophisticated phone scam.
JD(S) Removes G.T. Devegowda as Core Committee Chief
In a significant political development, JD(S) removes senior leader G.T. Devegowda as Core Committee chairman amid party restructuring. Get exclusive insights into the internal changes and what this means for Karnataka politics.
House Report Details Biden's Cognitive Decline as President
A comprehensive House Judiciary Committee report alleges concerning cognitive decline in President Biden, questioning his fitness for office with testimonies from special counsel interviews.
10-Year-Old in Bilaspur Alleges Abuse, Refuses to Go Home
A 10-year-old girl in Himachal Pradesh's Bilaspur district has alleged severe abuse by her parents, refusing to return home. The minor is currently under Child Welfare Committee protection as authorities investigate her harrowing claims.
BSP forms Muslim outreach panel after election losses
After electoral setbacks, Bahujan Samaj Party revives Muslim outreach with special committee, signaling strategic shift ahead of crucial elections. Mayawati's party aims to rebuild traditional alliance.
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