ED Accuses TN Minister of ₹1,020 Crore Corruption
ED alleges Tamil Nadu minister K N Nehru took bribes worth ₹1,020 crore from contractors. Probe reveals WhatsApp chats, hawala details. Read the full investigation report.
Category : Search result: money rain scam
Chef Scammed of Rs 1.73 Lakh in Fake Job Fraud
A Delhi chef lost Rs 1.73 lakh to a Bengaluru 'agency' promising overseas jobs. Delhi Police arrested three, including an MBA grad & bank manager, for the interstate cyber fraud syndicate. Read how the scam unfolded.
Retired IAS officer gets 5-year jail in Gujarat land scam case
Special PMLA court sentences ex-Kutch collector Pradeep Sharma to 5 years rigorous imprisonment for money laundering in Welspun land allotment scam. Court also imposes Rs 50,000 fine and orders confiscation of attached properties.
Ex-IAS Officer Gets 5 Years Jail in Money Laundering Case
Former IAS officer Pradeep Sharma sentenced to 5 years in prison by PMLA court for money laundering in a land scam case. Details on the conviction and charges inside.
4 Zodiac Signs Destined for Wealth & Success
Astrology reveals four zodiac signs with a natural magnetism for money due to their ruling planets and traits. Discover if your sign is destined for financial abundance.
Rs 970 Crore Int'l Scam: Delhi Bizman Arrested
Kanpur police arrest Delhi-based Ravindra Nath Soni for a massive transnational investment fraud. The scam, involving crypto and hawala, duped hundreds of nearly Rs 970 crore. Details inside.
₹970 Crore International Investment Scam Busted in Kanpur
Kanpur police arrest Delhi businessman Ravindra Nath Soni for a massive transnational fraud involving crypto, hawala. Over 400 investors duped. Details inside.
ED arrests ex-Al Furqan Trust head in Bikaner PMLA case
ED arrests Mohammed Sadeeque in Bikaner for money laundering, suspecting diversion of donations & radical links. Custody granted until Dec 6. Read the full investigation details.
ED raids Meghalaya in ₹28.66 crore GHADC fund misuse case
ED conducts first raids from its Shillong office in a PMLA case over alleged ₹28.66 crore fund misappropriation in Garo Hills Council. Key details inside.
Kuwait Approves Strict Law Against Illegal Currency Exchange
Kuwait's Cabinet approves a new law imposing jail terms and heavy fines for unlicensed currency exchange to combat money laundering and fraud. Get the full details on the penalties.
Mumbai Bullion Ring Laundered Andhra Liquor Scam Money: SIT
SIT probe reveals Mumbai bullion operators laundered kickbacks for Andhra distilleries via shell firms. Rs 77.55 crore traced, gold used for easy transport. Key accused arrested.
Bengaluru Heavy Rain Alert: IMD Issues Red Alert for Karnataka
Bengaluru faces a severe weather warning as IMD predicts very heavy rainfall. Cyclone Ditwah's influence triggers alerts across Karnataka. Stay safe and updated.
Mumbai Trader Held in Andhra Pradesh ₹78 Cr Hawala Probe
SIT arrests Mumbai bullion trader Ronak Kumar for allegedly aiding a ₹78 crore money laundering racket linked to Andhra distilleries. Key details on the hawala network and ongoing investigation inside.
Andhra Liquor Scam: ₹78 Cr Laundered Via Shell Firms
SIT probe into Andhra liquor scam reveals accused Anil Chokhara laundered ₹78 crore via shell companies, mirroring movie 'Kubera'. Details on money trail & Mumbai-Dubai links inside.
MP's Money Trail in Fake IAS Officer Scam Uncovered
Chhatrapati Sambhajinagar police probe reveals Hingoli MP transferred Rs 1.45 lakh to woman impersonating an IAS officer. Investigation examines political links & foreign connections. Read the full story.
ED Auctions Seized Falcon Group Aircraft in Hyderabad on Dec 9
The ED will auction a seized Hawker 800 aircraft linked to the ₹792 crore Falcon Group scam on December 9 at Begumpet airport. Proceeds aim to compensate victims of the massive investment fraud. Read the full details.
Chennai Suburbs Flooded After 105cm Rain, Civic Neglect Exposed
Heavy rainfall of 105cm inundates Avadi and Tiruvallur suburbs, flooding 5000 homes. Ministers inspect areas as residents blame chronic civic neglect. Read the full report.
New Bengaluru rental scam offers cheap flats at Rs 15,000
A Bengaluru resident exposes a new rental scam on Reddit. Fraudsters lure victims with fully furnished 2BHK flats for Rs 15,000, then demand Rs 2,500 for an 'entry card'. Learn how to stay safe.
Rain Industries: High Debt Blocks Third Boom-Cycle Rally?
Rain Industries' stock lags despite strong aluminium prices. High debt & interest costs pose a challenge. Can its cement expansion & deleveraging plan reignite investor optimism? Analysis inside.
Mumbai Senior Citizen Loses Rs 1.5 Lakh in Black Magic Scam
A 76-year-old man in Santacruz was cheated of Rs 1.5 lakh by conmen who promised money rain through black magic. Two arrested, one suspect at large. Read the full story.
ED Attaches Rs 70 Crore Assets in MP Liquor Scam
ED provisionally attaches 28 properties worth over Rs 70 crore linked to a massive liquor challan scam in Madhya Pradesh. Key accused in custody as investigation continues.
Cybercrime Ring Posing as ATS Officers Busted in UP
Fatehpur Police arrests 3 in a major cybercrime crackdown. The syndicate, linked to SE Asia, extorted ₹41.10 lakh from a senior citizen using fake money-laundering charges. Details inside.
Tamil Nadu Rain: Schools, Colleges Closed Tuesday
Heavy rainfall prompts authorities to declare a holiday for educational institutions in several Tamil Nadu districts on Tuesday, December 17. Stay updated on the latest weather alerts.
Rs 1,490 Crore Unclaimed in Jharkhand Banks
Jharkhand banks hold Rs 1,490 crore unclaimed deposits affecting 38+ lakh account holders. Special drive underway until December to return money. Check Udgam portal.
Revive Your Yellowing Money Plant: 7 Simple Steps
Is your money plant turning yellow? Discover 7 proven care tips to restore its green shine and bring back prosperity. Learn about watering, light, and pest control now!
ED Finds Rs 331 Crore in Rapido Driver's Account
Enforcement Directorate discovers Rs 331 crore in delivery driver's account linked to hawala network. Money trail connects to lavish Udaipur wedding celebrations. Full investigation details revealed.
Court Directs CM Hemant Soren to Appear on December 12
Ranchi court orders Jharkhand CM Hemant Soren to appear on December 12 in ED case over alleged summons non-compliance in land scam investigation. Read latest developments.
ED Raids Pune in SBI Car Loan Fraud Case
Enforcement Directorate conducts searches across Pune in vehicle loan fraud involving luxury cars. Former SBI manager accused of processing fake loans using forged documents. Read the full investigation details.
Delhi Returns ₹18B in Unclaimed Assets to Citizens
Delhi government's 'Your Money, Your Right' initiative successfully returned ₹18 billion in unclaimed assets to rightful owners. Learn how to claim your money today!
ED Raids 15 Locations in NMC Bribery Probe
ED conducts searches across 10 states in a money laundering probe linked to NMC officials & private medical colleges accused of manipulating inspections. #IndiaNews
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