Multi Crore Scams
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Ex-Kolkata Top Cop Fails To Respond To CBI's Summons In Rose Valley Case
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.
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CBI Files Charge Sheet Against Pune Company In Rs 3,484 Crore Ponzi Scam
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.
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In PNB Scam, Probe Agency Files Charge Sheet Against Mehul Choksi
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.
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In Odisha, Chit Fund Scam Spotlight on Naveen Patnaik and His Government
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.
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Whistleblower exposes Rs. 5000 crore Railways scam
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...
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Ex-Kolkata Top Cop Fails To Respond To CBI's Summons In Rose Valley Case
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.
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CBI Files Charge Sheet Against Pune Company In Rs 3,484 Crore Ponzi Scam
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.
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In PNB Scam, Probe Agency Files Charge Sheet Against Mehul Choksi
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.
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In Odisha, Chit Fund Scam Spotlight on Naveen Patnaik and His Government
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.
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Whistleblower exposes Rs. 5000 crore Railways scam
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...
