The Enforcement Directorate alleges that Sukriti Foods Pvt Ltd supplied adulterated ghee made from palm oil and chemicals for Tirupati Laddu prasadam, involving fraudulent transactions worth Rs 230 crore.
Rohan D. Umak
2026-09-19 14:31:19
Subhash Chandra and three others are accused of defrauding LIC Housing Finance Ltd in a case involving over Rs 1322 crore, based on disputed financial disclosures.
2026-09-05 14:48:41
MP Chief Minister Mohan Yadav suspends Katni CSP Neha Pachisia after allegations of fraud and coercion in a land deal. Strict actions and impartial inquiry promised.
2026-08-21 20:13:26
Sameer Agrawal's SAGA Group orchestrated one of India's largest Ponzi schemes, defrauding investors of Rs 10,000 crore by promising high returns and lavish gifts.
Shubh Laabh
2026-08-18 15:48:45
In Jaipur, a former district court judge was scammed out of Rs 2.5 crore by cyber criminals posing as officials from the CBI and RBI, using a digital arrest scam.
2026-08-13 18:13:38
Hyderabad Police caution against a new scam using AI-generated photos to lure women into paying for fake companionship services.
2026-08-10 14:34:38
The CBI has filed a chargesheet detailing the use of apps like Telegram and WhatsApp in the NEET UG 2026 paper leak, leading to the exam's cancellation and retest.
2026-08-07 14:11:06
Jatin Mehta's company, Winsome Diamonds, caused massive bank losses in India, leading to ongoing investigations and legal battles both in India and the UK.
2026-08-02 05:16:38
Rotomac, once a trusted pen brand in India, became embroiled in a ₹3,695 crore bank fraud, marking one of the biggest financial scandals following the PNB scam.
2026-07-25 15:54:08
Police allege the Ashbagh double murder of Shakuntala and Hemant was planned over a property dispute, with two brothers accused.
Tamanna Shrivastava
2026-07-15 15:04:54
Two Pakistani nationals were arrested in Karnataka for obtaining Indian identity documents by concealing their nationality, involving a ration card and voter ID.
2026-07-12 13:14:17
Delhi Police nabbed a man from Punjab involved in a Rs 1.6 crore loan fraud using stolen Aadhar and PAN details, revealing a larger identity theft syndicate.
2026-07-11 14:12:54
Delhi Police’s Special Cell arrested two men for selling fake government IDs through bkprint.in. The accused created and marketed counterfeit documents, posing risks of identity theft and fraud.
2026-07-06 15:42:24
BJP MP Sambit Patra's WhatsApp was hacked, with imposters requesting money from his contacts. Police are alerted, public warned of cyber scams.
2026-07-05 17:41:16
New evidence reveals a complex financial network behind the Maharashtra TET 2026 paper leak, affecting approximately 6 lakh candidates. The probe investigates potential links to other exam frauds.
2026-06-30 13:02:18
The Indian Cyber Crime Coordination Centre has warned against the 'Boss Scam', where criminals impersonate executives to steal funds. Verification is advised.
2026-06-24 13:53:14
A law student in Indore was detained over an alleged scam involving NEET, cheating over 30 people with promises of leaked exam papers.
2026-06-22 18:04:27
A large-scale fraud involving proxy candidates for the NEET UG 2026 re-exam was exposed in Bihar, leading to 30 arrests. The crackdown followed a nationwide controversy over a previous paper leak.
2026-06-22 13:23:27
IIT Bombay endorsed the temporary Telegram ban in India, aimed at curbing NEET UG exam fraud and addressing global digital threats.
2026-06-21 13:20:40
In Rajasthan, a 19-year-old was arrested for allegedly selling counterfeit NEET exam papers to aspirants through a Telegram channel, leading to a police raid and his arrest.
2026-06-19 19:28:37
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