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Warangal police have uncovered a sophisticated land registration fraud worth ₹3.90 crore, revealing how criminals exploited technical loopholes in Telangana’s online land registration systems to divert...
The Enforcement Directorate (ED) has uncovered a massive cache of unaccounted wealth during a series of searches linked to an alleged illegal mining and money laundering...
Indore — The Income Tax Department conducted a massive, coordinated pre-dawn raid on BR Goyal Infrastructure Limited, focusing on its Sapna-Sangita Road office, director residences, and...
Panchkula — A special CBI court in Panchkula has convicted directors of SRS Real Estate Ltd and SRS Real Infrastructure Ltd in a high-profile ₹152-crore Canara...
HARIDWAR, Uttarakhand — Officials from the Dehradun-based Vigilance Department have arrested Haridwar District Supply Officer Shyam Arya and two other employees on charges of accepting a...
The Uttar Pradesh Special Task Force (STF) has dismantled a large-scale Goods and Services Tax (GST) fraud operation allegedly responsible for evading more than ₹500 crore...
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...
The Uttar Pradesh Special Task Force (STF) has dismantled a massive Aadhaar identity fraud racket, arresting Pramod Kumar Nishad, alleged to be the mastermind behind nearly...
A roadside trap near Gandhinagar led to the arrest of two law enforcement officers allegedly involved in a ₹30 lakh bribery scheme, highlighting concerns over corruption...
Mumbai: An 80-year-old retired government officer in Mumbai was defrauded of ₹26.20 lakh after cybercriminals impersonating Bengaluru Cyber Crime Police officers threatened to implicate him in...