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ED raids premises related to Bihar IAS officer Sanjeev Hans, former RJD MLA Gulab Yadav
The Telegraph· 11 hours agoThe Enforcement Directorate (ED) raided several premises related to 1997-batch Bihar cadre IAS...
Chhattisgarh PSC scam: CBI raids premises of former top officials
Indian Express· 2 days agoThe FIR is registered under Sections 120 B (criminal conspiracy) and 420 (cheating) of IPC and ...
6 Arrested for Facilitating Cyber Crime Bank Accounts in 18 States | Ghaziabad News - Times of India
The Times of India· 3 days agoGhaziabad: Six persons were arrested for allegedly facilitating bank accounts in 18 states for gangs that cheated people after putting them under ‘digital arrest’ – a modus operandi being increasingly ...
Former Karnataka Waqf Board CEO accused of misappropriating funds; lens also on Tourism Department...
Indian Express· 3 days agoMir Ahmed Abbas, chief accounts officer of the Waqf Board, has claimed that Zulfiqurulla siphoned...
After 24 years, Delhi court orders framing charges against 4 for match fixing | Delhi News - Times...
The Times of India· 4 days agoNEW DELHI: Nearly 24 years after being accused of fixing international cricket matches between India...
Madhya Pradesh: Victim Of Cyber Crime Gets ₹1.55L Back In Dhar
Free Press Journal· 4 days agoOn January 19, 2024, Darpesh Narayan Neeme, a resident of Meghdoot Nagar, Mandsaur, currently living...
Cricket match-fixing case: Court orders framing cheating charges against 4
Business Standard India· 4 days agoA court here has ordered framing charges of criminal conspiracy and cheating against four persons...
Charges framed in 2000 India-South Africa cricket match-fixing case | Cricket News - Times of India
The Times of India· 4 days agoNEW DELHI: A court in New Delhi has ordered the framing of charges related to criminal conspiracy...
Duo cheat man of 32L using high returns bait | Aurangabad News - Times of India
The Times of India· 5 days agoChhatrapati Sambhajinagar: Two unidentified suspects have been booked by the Jawahar Nagar police allegedly for cheating a Chhatrapati Sambhajinagar-based private executive of Rs 31.60 lakh ...
Diamond trader cheated of 50L by another; 3 booked | Surat News - Times of India
The Times of India· 5 days agoSurat: A Varachha-based diamond trader has been cheated of Rs 50.08 lakh by another trader based in Varachha. According to the case, Vijay Sutariya (34) owns a diamond firm in Shreyas building ...