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Patna-Based Cyber Fraud Ring Busted for Crores-Scale Gas Connection Scam Targeting Mumbai Residents

Patna/Mumbai: Law enforcement authorities have dismantled an interstate cyber fraud network operating from Bihar’s capital Patna that allegedly cheated victims...

Corporate Crime

Corporate Crime2 months ago

Singapore High Court Reduces OK Lim’s Jail Term to 13.5 Years in ₹930 Crore Fraud Case

Corporate Crime3 months ago

Indore IT Raid Storm: BR Goyal Infrastructure’s Sapna-Sangita Office Sealed in Massive Tax Evasion, Hawala Probe

Corporate Crime4 months ago

Gujarat Bribery Scandal: ED Raids IAS Rajendrakumar Patel, ₹67.5 Lakh Cash Seized; ACB Files FIR After Collector’s Removal

Gujarat’s bureaucracy is under intense scrutiny as 2015-batch IAS officer Dr. Rajendra Kumar Patel faces corruption and money-laundering allegations. Following a raid by the Enforcement Directorate...
Corporate Crime4 months ago

Kajaria Ceramics Hit By ₹20-Crore Subsidiary Fraud, Orders Police Probe

Kajaria Ceramics, one of India’s leading tile manufacturers, is under scrutiny after a ₹20-crore fraud was uncovered at its wholly owned subsidiary, Kajaria Bathware Private Limited....

420 Reports Cannabis Reefer Marijuana New & Info

Patna-Based Cyber Fraud Ring Busted for Crores-Scale Gas Connection Scam Targeting Mumbai Residents

Corporate Crime

Singapore High Court Reduces OK Lim’s Jail Term to 13.5 Years in ₹930 Crore Fraud Case

Indore IT Raid Storm: BR Goyal Infrastructure’s Sapna-Sangita Office Sealed in Massive Tax Evasion, Hawala Probe

Gujarat Bribery Scandal: ED Raids IAS Rajendrakumar Patel, ₹67.5 Lakh Cash Seized; ACB Files FIR After Collector’s Removal

Kajaria Ceramics Hit By ₹20-Crore Subsidiary Fraud, Orders Police Probe