Digital Arrest Scam: Rs 7 Crore Laundered Via 3,000 Accounts
A 70-year-old woman lost Rs 7 crore in a digital arrest scam. Money moved through shell companies in three states and nearly 3,000 mule accounts before cash withdrawals across India.
Category : Search result: mortar shell
Mortar Shell Tail Found at Hazaribag Blast Site
Investigators discovered a mortar tail at the explosion site in Hazaribag, shifting the probe from a crude bomb theory. Three people died in the blast, with forensic teams collecting evidence for examination.
6,000-Year-Old Shell Horns Found in Spain Still Produce Loud Notes
Archaeologists in Catalonia have revived 6,000-year-old marine snail shell horns that produced powerful sounds for long-distance communication across Neolithic landscapes.
GST Inspector Named in Rs 100 Crore Evasion Case
A Central GST inspector is accused in a Rs 100 crore tax fraud involving fake firms and e-way bills in Ghaziabad. The STF has arrested four, with the inspector absconding. Read the full investigation details.
GST Inspector Named in Rs 100 Crore Tax Fraud Case
A Central GST inspector is accused of colluding in a Rs 100 crore tax evasion racket involving shell firms. The STF probe reveals deep corruption and more arrests are likely. Read the full investigation details.
Amazon's Massive New Brick-and-Mortar Store Challenges Walmart
Amazon is launching a massive 228,000-sq-ft brick-and-mortar 'hypermarket' near Chicago, directly challenging Walmart and Target's dominance. Read about the new retail strategy.
Two held in Bijnor for Rs 103 crore hawala, GST fraud
Bareilly police arrest two men for a massive Rs 103 crore hawala & GST fraud network targeting artisans. Shell firms, mule accounts used. Details inside.
Delhi cyber fraud syndicate busted, Rs 180 crore scam
Delhi Police arrests two men in a major cyber fraud bust involving 176 complaints and Rs 180 crore. The syndicate used shell companies, with alleged links to West Bengal industrialist Pawan Ruia. Read the full investigation details.
Delhi Police busts Rs 180 cr cyber fraud shell company network
Delhi Police arrests two for operating 20 shell companies used to launder Rs 180 crore from cyber frauds. Key accused found dead during probe. Details inside.
Senior Injured as Old Artillery Shell Explodes in Mhow
A 70-year-old woman was severely injured when an unexploded artillery shell detonated in Bercha village, Mhow. Police investigate as her condition remains stable. Read the full report.
Rs 6,200 Crore Bank Fraud: Shell Companies, Fake Turnover
ED uncovers a massive Rs 6,200 crore bank fraud by a Kolkata businessman using 60 shell companies and fake steel trade. Ex-Uco Bank CMD complicit. Read the shocking details.
Ghaziabad: Man held for role in cough syrup smuggling racket
Ghaziabad police arrested a 50-year-old man for using a shell firm to route money from a massive codeine-based cough syrup smuggling operation. Eight gang members were caught in a joint raid. Read the full investigation details.
3 Boys Injured in Manipur Mortar Shell Blast
Three minor boys were critically injured in a mortar shell explosion in Molnoi village, Manipur. The incident occurred on Saturday afternoon while the children were playing. Read for details.
UP STF Busts Gang for Rs 100 Crore Bank Fraud, 8 Arrested
Uttar Pradesh STF uncovers a major interstate loan fraud syndicate using forged documents & shell companies, arresting 8 including the mastermind. Details inside.
Noida STF busts Rs 100 crore fake loan scam, 8 held
Noida STF arrests 8 for Rs 100 crore bank loan fraud using fake IDs & shell companies. Gang colluded with builders & bank staff. Over 220 accounts frozen.
CEPT Students Create Insulation from Groundnut Shells
At CEPT University's Winter Exhibition, students showcased biodegradable materials like groundnut shell insulation and loofah fibre products, aiming to replace synthetics. Discover these sustainable innovations.
Mumbai Bullion Operator Key Link in Andhra Liquor Scam
Andhra Pradesh SIT uncovers a shell company network run by Mumbai's Anil Chokhara, allegedly used to funnel ₹77.55 crore in liquor scam kickbacks. Key accused linked.
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.
ED Raids CA in Ranchi, Seizes Cash & Jewellery in FEMA Case
Enforcement Directorate seizes ₹65 lakh cash & jewellery worth ₹55 lakh in raids on CA Mahesh Kejriwal's premises in Ranchi. Probe links to ₹900 crore shell companies abroad. Read the full details.
5 Animals That Carry Their Homes on Their Backs
Discover five incredible animals, from tortoises to armadillos, that evolved to carry their protective homes with them. Learn how these portable shelters ensure survival.
2 Lakh+ Private Firms Closed in India in 5 Years
Government data reveals 2,04,268 private companies closed in India from 2020-21 to 2024-25. No employee rehabilitation plan exists. Read the full report on the corporate clean-up drive.
Ahmedabad GST Bust: Rs 800 Crore Fake Invoice Racket
Ahmedabad DGGI uncovers massive Rs 800 crore fake GST invoicing network across 3 cases. Four key conspirators arrested in major crackdown on economic fraud. Read the full investigation details.
ED Arrests University Founder in Delhi Blast Case
Enforcement Directorate arrests Dr Umar Un Nabi in Delhi car blast investigation after raids reveal shell companies and university recognition discrepancies. Read full details.
Turtles vs Tortoises: Key Differences Explained
Discover the key differences between turtles and tortoises. Learn about their habitats, shells, diets, and lifespans in this detailed guide. Read more now!
West Bengal Cybercrime: Rs 317 Cr Scam Probe Targets Ruia
West Bengal cybercrime uncovers a Rs 317 crore network. Probe targets industrialist Pawan Ruia, 148 shell firms, and crypto laundering. Read the full investigation details.
Gola vendor fronts shell firm in Rs 129 crore fraud case
Ahmedabad Cybercrime Police uncover shell company network where street vendor became owner of firm handling Rs 129 crore transactions. Ex-MLA's wife Hiralba Jadeja arrested in cheating case.
Shell's $1.5B SPRNG Exit: Actis Leads Bidding War
Exclusive: Global investment giants Actis, Blackstone, and Brookfield compete to acquire Shell's Indian renewable platform SPRNG Energy in a massive $1.55 billion deal that could reshape India's clean energy landscape.
Pune Police Exposes ED Officer's Alleged Benami Empire
Explosive investigation reveals Pune Police uncovering alleged benami properties, shell companies, and foreign accounts linked to ED officer Ghaywal in major money laundering probe.
ED Files Case Against PLFI Chief for Money Laundering
Explosive ED prosecution complaint reveals how PLFI chief Dinesh Gope laundered crores through shell companies & extortion rackets to fuel terror activities in Jharkhand. Full details inside.
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