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As per her affidavit, Rakhi Gupta had mentioned she had 2 children. When the SEC verified her other documents, it found she had 3 children
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Bihar: State Election Commission disqualifies Chapra Mayor for wrongful declaration in...

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The survey found that 85 commercial and 234 residential properties had exceeded the allotted area for occupation or construction
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UP: Drone survey finds properties missing from layout plans & records...

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Centre cautions against
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Government warns Internet users against ransomware ‘Akira’

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HotRat malware equips attackers with stealing login credentials, cryptocurrency wallets, screen capturing, keylogging installing more malware, and gaining access to or altering clipboard data
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New variant of AsyncRAT malware ‘HotRat’ spreading via free, pirated software

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The complaint was lodged by IndusInd Bank in 2013 against Surya Vinayak Industries Ltd., its directors for cheating and committing fraud against to the tune of Rs.29.92 cr
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CBI takes over probe against Surya Vinayak Industries Ltd in loan...

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Income Tax scrutiny of the documents found in the raids has revealed that almost Rs.1,200 to Rs.1,400 crore tax evasion was reportedly done every year
Fraud

Ministry of Corporate Affairs orders inspection against Shree Cement

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ED seized digital evidence and incriminating documents including documents of properties suspected to be acquired out of the proceeds of crime
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ED searches six places in Hyderabad in Rs.240 cr bank fraud...

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A team from the STF of the Assam police conducted an operation in Guwahati in response to intelligence provided
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Assam Police STF bust fake Indian currency racket; 1 arrested

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The CBI alleged that the accused diverted the proceeds into accounts of related and associated companies without its end utilization, resulting in an alleged loss to the tune of Rs.91.92 crore to the bank
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Pune-based firm booked by CBI in Rs.91.92 cr loan fraud case

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ED initiated PMLA investigation based on multiple FIRs registered in Pune against the ex-chairman and other directors, officials and loan defaulters
Fraud

ED arrests ex-chairman of Seva Vikas Co-operative Bank in Rs.429 cr...

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