Multi Crore Scam

Top West Bengal police officer Rajeev Kumar on Monday did not respond to CBI's summons in connection with the multi crore Rose Valley ponzi scheme case, officials in the agency said.

The CBI has filed a charge sheet against Directors of Pune-based Samruddha Jeevan Multi State Multi Purpose Co-operative Society Ltd, Mahesh Kisan Motewar and Prasad Kishor Paraswar, in over Rs 3,484 crore ponzi scam in Odisha collected from over 35 lakh people, officials said here today.

The Enforcement Directorate on Thursday said it has filed a prosecution complaint before a special Prevention of Money Laundering Act (PMLA) court in Mumbai against Gitanjali Gems owner Mehul Choksi in connection with the multi crore Punjab National Bank (PNB) fraud case, the agency said.

Two media house owners are the latest arrests by the CBI in Odisha's multi crore Artha Tatwa chit fund scam as more high-profile people are being connected to the case.

When you board a train, ever wondered about the cost of curtains in an AC-2 tier coach? Ever noticed a pleasant smell in the toilet? Or is it the stink of corruption? NDTV has access to documents showing how crores are gifted to vendors by Railways which lets them charge exorbitant rates - in return for kickbacks - for curtains, odour control syste...

Top West Bengal police officer Rajeev Kumar on Monday did not respond to CBI's summons in connection with the multi crore Rose Valley ponzi scheme case, officials in the agency said.

The CBI has filed a charge sheet against Directors of Pune-based Samruddha Jeevan Multi State Multi Purpose Co-operative Society Ltd, Mahesh Kisan Motewar and Prasad Kishor Paraswar, in over Rs 3,484 crore ponzi scam in Odisha collected from over 35 lakh people, officials said here today.

The Enforcement Directorate on Thursday said it has filed a prosecution complaint before a special Prevention of Money Laundering Act (PMLA) court in Mumbai against Gitanjali Gems owner Mehul Choksi in connection with the multi crore Punjab National Bank (PNB) fraud case, the agency said.

Two media house owners are the latest arrests by the CBI in Odisha's multi crore Artha Tatwa chit fund scam as more high-profile people are being connected to the case.

When you board a train, ever wondered about the cost of curtains in an AC-2 tier coach? Ever noticed a pleasant smell in the toilet? Or is it the stink of corruption? NDTV has access to documents showing how crores are gifted to vendors by Railways which lets them charge exorbitant rates - in return for kickbacks - for curtains, odour control syste...