14-Day Judicial Custody for PoA-Holder in Pune Land Scam
A Pune court orders 14-day judicial custody for Sheetal Tejwani in a Rs 300 crore government land fraud case linked to deputy CM Ajit Pawar's son's firm. Key details inside.
Category : Search result: sexual offences
Delhi Arrest in Rs 3.5 Crore Interstate Job Scam
EOW arrests Gautam Kumar for allegedly duping lakhs of job seekers via fake govt ads. The interstate racket swindled Rs 3.48 crore in application fees. Read the full investigation details.
Mumbai: Rs 13 Crore Fraud Promising 4.5% Monthly Returns Probed
Mumbai's Economic Offences Wing investigates a Rs 13 crore fraud where a share trader promised 4.5% monthly returns to 30 investors. Read the full details of the case.
US teacher held for sexual acts with minor student
A 26-year-old science teacher in Florida was arrested for unlawful sexual activity with a minor student. The abuse, facilitated via a shared Google Doc, occurred at school and his apartment. Read the shocking details.
Bombay HC Summons Ex-Kolhapur SP in Multi-Crore Fraud Case
Bombay HC's Kolhapur bench directs former SP Mahendra Pandit to appear on Dec 9 in a major investment fraud case. Victims allege the scam is worth Rs 279 crore, not Rs 12 crore. Read the latest developments.
Delhi Police Notice to KPCC's Inayath Ali in National Herald Case
Delhi Police's Economic Offences Wing serves notice to KPCC general secretary Inayath Ali in Mangaluru, asking him to appear within a week in the ongoing National Herald investigation. Read the latest developments.
Axis Bank files ₹11.74 cr fraud case against Hyderabad firm
Axis Bank accuses Keerthi Srinivasa Solutions of ₹11.74 crore loan fraud. Forensic audit reveals fund diversion via fake invoices. Hyderabad police investigating.
EOW Notice to DK Shivakumar in Young Indian Case
Delhi Police's EOW has asked Karnataka Deputy CM DK Shivakumar for financial records linked to Young Indian donations. Shivakumar calls it 'harassment'. Details inside.
Pune police search Sheetal Tejwani's homes in land scam probe
Pune police conducted searches at two residences of accused Sheetal Tejwani in connection with the Mundhwa land scam involving a firm linked to Parth Pawar. Details on the Rs 300 crore probe and court custody.
DK Shivakumar Gets Notice in National Herald Case
Delhi Police's economic offences wing has asked Karnataka Deputy CM DK Shivakumar to submit financial documents by Dec 19 in the National Herald case. Read the full details here.
EOW Notice to DK Shivakumar in National Herald Probe
Delhi Police's EOW asks Karnataka Deputy CM DK Shivakumar and his brother to detail financial dealings with Young Indian by Dec 19. Read the latest developments in the National Herald case.
EOW raids Sidhi school principal in crore assets case
Madhya Pradesh EOW raids properties of Sidhi school principal Abhimanyu Chauhan in a disproportionate assets case worth crores. Details on seized luxury items inside.
Delhi Police Notice to DK Shivakumar in National Herald Case
Delhi Police's Economic Offences Wing serves notice to Karnataka Deputy CM DK Shivakumar in the National Herald probe. Get the latest details on the investigation and political implications.
Ex-UK Doctor Charged with Sexual Offences Against Patients
A former doctor in the UK faces multiple charges of sexual assault against female patients. The case has triggered a major review of NHS safeguarding protocols. Read the full report.
Sheetal Tejwani arrested in Pune land deal case
Pune EOW arrests Sheetal Tejwani, power of attorney holder, in the controversial Mahar Watan land sale to Parth Pawar's firm Amadea. Key details on the investigation and alleged government approval bypass.
UP EOW arrests 3 in land-grabbing syndicate
Uttar Pradesh EOW arrests three alleged members of a land-grabbing syndicate for illegally occupying and selling govt land using forged documents. Read the full investigation details.
Mumbai EOW books firm for Rs 31.2 crore fraud
Mumbai police's EOW registers a case against a real estate company and its directors for allegedly cheating investors of Rs 31.26 crore with promises of high returns. Read the full details.
Couple gets 10-year jail for cheating 103 investors in Coimbatore
A Coimbatore court sentenced a couple to 10 years of rigorous imprisonment for defrauding 103 investors of Rs 1.35 crore through a fake real estate scheme. The court also imposed a fine of Rs 1.39 crore to be repaid to victims.
Pune cop arrested for writing brother's police exam in 2016
A Pune police sub-inspector was arrested for impersonating his brother in a 2016 recruitment exam. The case was cracked after nine years using video evidence. Read the full story.
Goa's Jan Vishwas Ordinance 2025 Aims for Business-Friendly Reforms
Goa government will issue the Jan Vishwas Ordinance 2025 to decriminalise minor offences, replace jail terms with fines, and boost investor confidence. Read how this trust-based governance reform will impact industries.
Mumbai EOW Probes Rs 14 Cr Forex Scam, 8,500 Duped
Mumbai EOW investigates a major fraud by Ojasvi Foundation promising 7-8% monthly returns. ED seizes cash, foreign currency. Learn how to avoid such scams.
Sonia, Rahul Gandhi Named in National Herald Case FIR
Delhi Police files fresh FIR in National Herald case, naming Sonia and Rahul Gandhi as accused. Six additional individuals also included in the economic offenses case.
LNS Director Arrested in ₹850 Crore Fraud Case
Vedhanarayanan, a director of LNS International Financial Services wanted in a massive ₹850 crore investment scam, has been arrested at Chennai airport. Discover the full story of the financial fraud that duped thousands.
RPF staff lose Rs 50 crore in investment fraud scheme
Thane EOW reveals how a fraudster posing as Income Tax officer duped 350 RPF personnel of nearly Rs 50 crore through fake investment schemes. Police tracing properties bought with cheated money.
New Labour Codes Cut Imprisonment Offences to 22
India's new labour codes reduce imprisonment offences from 87 to 22, focusing on compliance over punishment. Discover how this impacts employers and workers. #LabourReforms
Congress MLA Rahul Mamkootathil Booked for Sexual Assault
Kerala MLA Rahul Mamkootathil faces sexual assault charges after survivor files formal complaint with CM Pinarayi Vijayan. Congress suspends him amid multiple harassment allegations.
Mumbai senior loses Rs 35 crore in stock fraud
72-year-old Bharat Shah lost Rs 35 crore after a stockbroking firm allegedly manipulated his demat accounts. The Economic Offences Wing is investigating the major financial fraud case in Mumbai.
Chhattisgarh Liquor Scam: 7th Chargesheet Filed
Chhattisgarh EOW files 7th chargesheet in liquor scam, names ex-excise commissioner Niranjan Das in ₹50 lakh/month commission syndicate. State lost ₹530 crore revenue. Read full investigation details.
Retired IPS Officer Accused of False Property Declaration
Former IPS officer Maithili Sharan Gupta faces EOW complaint for allegedly undervaluing property in election affidavit. The 1986-batch officer contested against PM Modi from Varanasi. Read full details.
30% Indian Women Struggle with Vaginismus
New research shows 30% of Indian women experience vaginismus, with 9.2% suffering anxiety and 8.6% depression. Learn about this silent condition affecting sexual health.
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