Rs 2 Crore Scam
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Gang Involved In Rs 10 Crore Cyber Fraud Scam Busted In Rajasthan, 2 Arrested
In a major breakthrough under "Operation Anti-Virus", the police in Rajasthan on Thursday uncovered a cyber fraud gang involved in scams worth over Rs 10 crore across 16 states.
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PNB Fraud: Mehul Choksi's Assets Worth Over Rs 2,500 Crore To Be Auctioned
The Enforcement Directorate said it has begun restituting assets worth more than Rs 2,500 crore as part of a money laundering investigation against absconding businessman Mehul Choksi in connection with alleged Rs 13,000 crore PNB loan fraud case.
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Rs 2,200 Crore Online Trading Scam Busted In Assam, Chief Minister Issues Warning
The Assam Police on Wednesday unearthed a massive financial scam of Rs 22,000 crore involving brokers who made fraudulent online stock market investments by claiming to double people's money, sources said.
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Rs 175 Crore, 6 Bank Accounts: 2 Arrested Over Cyber Fraud In Telangana
The Telangana Cyber Security Bureau on Sunday said it has arrested two persons in Hyderabad for their alleged involvement in a Rs 175 crore scam wherein transactions pertaining to cyber fraud was done through six bank accounts.
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Rs 2,500 Crore Crypto Scam Key Accused Arrested By Himachal Pradesh Police
The Himachal Pradesh Police has arrested one of the masterminds of a Rs 2,500-crore cryptocurrency scam, which was unearthed in the state in 2022, from Kolkata, officials said on Thursday.
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Probe Agency Attaches Assets Over Rs 115 Crore Of 2 Approvers In Delhi Liquor Policy Case
The Enforcement Directorate (ED) has attached assets worth more than Rs 115 crore of two of its approvers -- TDP's Lok Sabha poll candidate Magunta Sreenivasulu Reddy's businessman son Raghav Magunta and Aurobindo Pharma promoter Sarath Chandra Reddy
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Enforcement Directorate Seizes Rs. 90 Crore Funds Kept in Binance, ZebPay, WazirX Wallets
The Enforcement Directorate on Tuesday said it has taken possession of funds worth Rs 90 crore, kept in cryptocurrency wallets of exchanges like Binance, ZebPay and WazirX, as part of a money laundering investigation linked to an online gaming app "scam".
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2,000 Ghost Customers, Fake Mahindra Account: Rs 150 Crore Scam In Mizoram
A fake 'Mahindra' account, Over 2,000 ghost customers and a fraud amounting to Rs 150 crore - These elements constituted "the biggest auto-finance scam of northeast India".
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New Cyber Fraud Exposed: How Chennai Woman Evaded 'Drug Smuggling' Scam
After two Gurugram residents were duped of nearly Rs 2 crore by cyberfraudsters, a marketing professional from Chennai on Tuesday said she received a similar scam call claiming her Aadhaar number was used to send drugs to Thailand.
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BJP Alleges "Big Scam" In West Bengal, Cites Centre's Auditor CAG Report
The BJP on Wednesday cited a CAG report to allege that "mother of all scams" to the tune of about Rs 2 lakh crore had taken place in Trinamool Congress-ruled West Bengal.
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How Agents Behind Rs 2,500 Crore Himachal Crypto Scam Targeted Investors
The fraudsters behind the Rs 2,500-crore cryptocurrency scam in Himachal Pradesh targeted people who received compensation for the land acquired for road projects and also offered corporate-style motivation to their top-performing
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Jal Jeevan Mission Scam: Over Rs 2 Crore, 1 Kg Gold Seized In Raids In Rajasthan
The Directorate of Enforcement (ED) carried out search operations at various locations across Rajasthan in connection to a money laundering case linked to alleged irregularities in the implementation of the Centre's Jal Jeevan Mission scheme.
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1st Government Official To Be Arrested In Chhattisgarh's Alleged Liquor Scam
The Enforcement Directorate on Friday arrested the special secretary of the Chhattisgarh Excise Department in a money laundering case linked to the alleged Rs 2,000 crore liquor syndicate scam in the state.
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Rs 2,000 Crore Liquor Scam In Chhattisgarh: Enforcement Directorate
An alleged liquor scam worth more than Rs 2,000 crore has been unearthed in Chhattisgarh, the Enforcement Directorate has claimed, at a time when a similar case in Delhi continues to make headlines.
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Money Illegally Made From Every Liquor Bottle In Chhattisgarh: Probe Agency
Money was "illegally" collected from "every bottle" of liquor sold in Chhattisgarh and evidence of "unprecedented" corruption and laundering of Rs 2,000 crore generated by an alcohol syndicate led by Anwar Dhebar.
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Gang Involved In Rs 10 Crore Cyber Fraud Scam Busted In Rajasthan, 2 Arrested
In a major breakthrough under "Operation Anti-Virus", the police in Rajasthan on Thursday uncovered a cyber fraud gang involved in scams worth over Rs 10 crore across 16 states.
-
PNB Fraud: Mehul Choksi's Assets Worth Over Rs 2,500 Crore To Be Auctioned
The Enforcement Directorate said it has begun restituting assets worth more than Rs 2,500 crore as part of a money laundering investigation against absconding businessman Mehul Choksi in connection with alleged Rs 13,000 crore PNB loan fraud case.
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Rs 2,200 Crore Online Trading Scam Busted In Assam, Chief Minister Issues Warning
The Assam Police on Wednesday unearthed a massive financial scam of Rs 22,000 crore involving brokers who made fraudulent online stock market investments by claiming to double people's money, sources said.
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Rs 175 Crore, 6 Bank Accounts: 2 Arrested Over Cyber Fraud In Telangana
The Telangana Cyber Security Bureau on Sunday said it has arrested two persons in Hyderabad for their alleged involvement in a Rs 175 crore scam wherein transactions pertaining to cyber fraud was done through six bank accounts.
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Rs 2,500 Crore Crypto Scam Key Accused Arrested By Himachal Pradesh Police
The Himachal Pradesh Police has arrested one of the masterminds of a Rs 2,500-crore cryptocurrency scam, which was unearthed in the state in 2022, from Kolkata, officials said on Thursday.
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Probe Agency Attaches Assets Over Rs 115 Crore Of 2 Approvers In Delhi Liquor Policy Case
The Enforcement Directorate (ED) has attached assets worth more than Rs 115 crore of two of its approvers -- TDP's Lok Sabha poll candidate Magunta Sreenivasulu Reddy's businessman son Raghav Magunta and Aurobindo Pharma promoter Sarath Chandra Reddy
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Enforcement Directorate Seizes Rs. 90 Crore Funds Kept in Binance, ZebPay, WazirX Wallets
The Enforcement Directorate on Tuesday said it has taken possession of funds worth Rs 90 crore, kept in cryptocurrency wallets of exchanges like Binance, ZebPay and WazirX, as part of a money laundering investigation linked to an online gaming app "scam".
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2,000 Ghost Customers, Fake Mahindra Account: Rs 150 Crore Scam In Mizoram
A fake 'Mahindra' account, Over 2,000 ghost customers and a fraud amounting to Rs 150 crore - These elements constituted "the biggest auto-finance scam of northeast India".
-
New Cyber Fraud Exposed: How Chennai Woman Evaded 'Drug Smuggling' Scam
After two Gurugram residents were duped of nearly Rs 2 crore by cyberfraudsters, a marketing professional from Chennai on Tuesday said she received a similar scam call claiming her Aadhaar number was used to send drugs to Thailand.
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BJP Alleges "Big Scam" In West Bengal, Cites Centre's Auditor CAG Report
The BJP on Wednesday cited a CAG report to allege that "mother of all scams" to the tune of about Rs 2 lakh crore had taken place in Trinamool Congress-ruled West Bengal.
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How Agents Behind Rs 2,500 Crore Himachal Crypto Scam Targeted Investors
The fraudsters behind the Rs 2,500-crore cryptocurrency scam in Himachal Pradesh targeted people who received compensation for the land acquired for road projects and also offered corporate-style motivation to their top-performing
-
Jal Jeevan Mission Scam: Over Rs 2 Crore, 1 Kg Gold Seized In Raids In Rajasthan
The Directorate of Enforcement (ED) carried out search operations at various locations across Rajasthan in connection to a money laundering case linked to alleged irregularities in the implementation of the Centre's Jal Jeevan Mission scheme.
-
1st Government Official To Be Arrested In Chhattisgarh's Alleged Liquor Scam
The Enforcement Directorate on Friday arrested the special secretary of the Chhattisgarh Excise Department in a money laundering case linked to the alleged Rs 2,000 crore liquor syndicate scam in the state.
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Rs 2,000 Crore Liquor Scam In Chhattisgarh: Enforcement Directorate
An alleged liquor scam worth more than Rs 2,000 crore has been unearthed in Chhattisgarh, the Enforcement Directorate has claimed, at a time when a similar case in Delhi continues to make headlines.
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Money Illegally Made From Every Liquor Bottle In Chhattisgarh: Probe Agency
Money was "illegally" collected from "every bottle" of liquor sold in Chhattisgarh and evidence of "unprecedented" corruption and laundering of Rs 2,000 crore generated by an alcohol syndicate led by Anwar Dhebar.
