3700 Crore Scam

An accused in the Rs 3700 crore online trading fraud case has told the police that his company had planned a tour of Australia for 150 distributors which also included sky-diving, officials said today.

An official of a private bank who allegedly helped Anubhav Mittal - the mastermind of the 3,700 crore online Ponzi scam busted in Noida last week - siphon off money has been arrested by the Uttar Pradesh police. Investigators suspect a chunk of the funds the company got from investors - around 3,000 crore - may have been transferred abroad and the ...

The Defence Ministry changed its own rules to sign a contract worth nearly 3700 crores for 12 helicopters with AgustaWestland, an Italian-owned company, the government's auditor has said in a report that dissects the deal that's now being investigated for possible kickbacks in both Italy and India.

An accused in the Rs 3700 crore online trading fraud case has told the police that his company had planned a tour of Australia for 150 distributors which also included sky-diving, officials said today.

An official of a private bank who allegedly helped Anubhav Mittal - the mastermind of the 3,700 crore online Ponzi scam busted in Noida last week - siphon off money has been arrested by the Uttar Pradesh police. Investigators suspect a chunk of the funds the company got from investors - around 3,000 crore - may have been transferred abroad and the ...

The Defence Ministry changed its own rules to sign a contract worth nearly 3700 crores for 12 helicopters with AgustaWestland, an Italian-owned company, the government's auditor has said in a report that dissects the deal that's now being investigated for possible kickbacks in both Italy and India.