Jharkhand Constable Arrested in Alleged Government Job Scam Police in Jharkhand's Seraikela-Kharsawan district have arrested a serving police constable in connection with an alleged government recruitment fraud in which unemployed candidates were allegedly ind...
Trusted Accountant Accused of Diverting ₹34 Lakh Using Signed Cheques A serious employee-led financial fraud case has surfaced in Maharashtra’s Beed district, where an accountant is accused of misusing pre-signed cheques belonging to an agricultural trading firm and div...
Film Producer Under FEMA Probe: ED Searches Producer and Company Over Undisclosed Foreign Assets The Enforcement Directorate has initiated an investigation under the Foreign Exchange Management Act against Mumbai-based film producer and businessman Dharmesh Sangani and his company, Kalanee Impex ...
Fake IAS Officer Arrested In Odisha Over Lakhs Central Government Job Scam Odisha Police have arrested a 35-year-old man for allegedly impersonating an Indian Administrative Service (IAS) officer and cheating aspiring candidates by promising jobs in central government organi...
IREDA Classifies Gensol Engineering and Subsidiary as Fraud Accounts The Indian Renewable Energy Development Agency has classified the loan accounts of Gensol Engineering Ltd and its subsidiary Gensol EV Lease Ltd as fraud accounts and reported the matter to the Reserv...
CBI Searches Multiple Locations in Mumbai and Kochi in ₹133.52 Crore SBI Bank Fraud Case The Central Bureau of Investigation has conducted coordinated searches at multiple premises in Mumbai and Kochi in connection with an alleged ₹133.52 crore bank fraud involving the State Bank of India...
₹504 Crore IDFC First Bank Fraud Case: CBI Alleges Haryana Official Received ₹1 Crore and Illegal Gratification The Central Bureau of Investigation has made fresh allegations in the ₹504 crore IDFC First Bank fraud case , claiming that a Haryana government official received substantial cash payments, a luxury v...
₹300 Crore Investment Scam: Two Cousins Accused of Luring Investors with 20% Returns An alleged investment fraud in Gujarat's Bhavnagar district has grown into what investigators believe could be a major financial scam. Police allege that two cousins attracted investors by promising 2...
Gold Heads for Weekly Loss as Middle East Tensions and Fed Rate Fears Cap Recovery Gold prices remained under pressure on Friday and were on course to record a weekly decline as renewed Middle East tensions revived concerns about higher energy prices, persistent inflation and anothe...
Typhoon Bavi Nears Japan, Triggers Mass Flight Cancellations and Emergency Alerts A powerful Typhoon Bavi is moving toward Japan's southwestern island chain, prompting authorities across Japan, Taiwan and China to issue emergency warnings over the threat of destructive winds, torre...
Sheikh Hasina Plans December Return to Bangladesh Despite Death Sentence Former Bangladesh Prime Minister Sheikh Hasina has announced plans to return to Bangladesh around December 2026 and voluntarily surrender before the country's courts, despite facing a death sentence a...
E20 Fuel Row Escalates as Protesters Accept Gadkari’s Challenge The debate surrounding India's mandatory E20 ethanol-blended petrol programme has intensified after activists accepted Union Road Transport and Highways Minister Nitin Gadkari's public challenge to id...
