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Lokayukta has taken up an investigation regarding illegally taking over Rs 9,600 crore worth 1,100 acres of land in and around Bengaluru
Fraud

Rs.9,600 cr land scam: Complaint filed against Siddaramaiah, Robert Vadra in...

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Ayyub had moved the apex court against the summons issued by a Ghaziabad court in connection with a PMLA case
Fraud

‘Used money for personal enjoyment’, ED to Supreme Court on Rana...

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With money guaranteed by the State Trading Corporation of India, did Mittal use it to process the raw material from a Middle East source at Philippines & sell to Bosnia?
Fraud

Industrialist Pramod Mittal charged with organized crime in Bosnia for siphoning...

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The ED has conducted searches in multiple locations across the country including Delhi, Hyderabad, Chennai and Mumbai
Fraud

Delhi excise policy scam: ED attaches Rs.76.54 cr worth assets including...

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The raids by the company in three markets in Bengaluru led to the discovery of four car after-market dealers peddling counterfeit JBL and Infinity products
Fraud

HARMAN takes legal action against dealers peddling counterfeit JBL and Infinity...

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Nawab Malik was nabbed by the ED in February last year and is currently in custody for the past 11 months in money-laundering case
Fraud

Mumbai Police book NCP leader Nawab Malik’s son, daughter-in-law for submitting...

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The accused Unitech founders are facing another CBI probe pertaining to alleged fraud in the Canara Bank
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Unitech, promoters booked by CBI in fresh bank fraud case of...

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The fresh action was initiated on a complaint from the Union Bank of India against the businessmen who are embroiled in an Rs.4,300 crore Punjab and Maharashtra Cooperative (PMC) Bank scam case, officials said
Fraud

CBI books HDIL promoters Rakesh and Sarang Wadhawan in a fresh...

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The Kolkata Police have got court permission to keep the accused Sizan Ali Haidar in custody till January 13
Fraud

After being alerted by the FBI, Kolkata Police arrest an international...

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In October around 296,000 pieces of information related to customers from Toyota Motor Corp’s T-Connect service might have been compromised said the company
Fraud

Toyota Kirloskar Motor reports data breach; intrusion in its system being...

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