Administrator Audit Flags ₹2.43 Crore Biomedical Waste Disposal Payments at BRD Medical College A financial audit has raised concerns over approximately ₹2.43 crore paid for biomedical waste disposal services at Baba Raghav Das Medical College in Gorakhpur, Uttar Pradesh. According to the audit ...
Administrator Uttarakhand Scholarship Scam: Digital Verification Probe in Alleged ₹500 Crore Fraud The Special Investigation Team (SIT) has intensified its investigation into alleged irregularities in scholarship schemes in Uttarakhand, with preliminary estimates suggesting the suspected fraud coul...
Administrator Odisha Vigilance Intensifies Probe into Alleged Mission Shakti Fund Irregularities The Odisha Vigilance Department has intensified its investigation into alleged financial irregularities connected with the Mission Shakti Department in Hatadihi Block of Keonjhar district. As part of ...
Administrator Yogi Orders Action in Alleged Builder Fraud Case, Directs Justice for Homebuyers Uttar Pradesh Chief Minister Yogi Adityanath has directed officials to conduct a detailed inquiry into an alleged builder fraud after receiving a complaint during the Janata Darshan programme. The com...
Administrator Over 3,500 Belagavi Investors Allege ₹165 Crore Investment Fraud A fresh alleged investment fraud has surfaced in Karnataka’s Belagavi, where more than 3,500 investors have accused Apex Bizcorp LLP of collecting nearly ₹165 crore through a high-return investment sc...
Administrator Jhansi Robbery Case Cracked; Six Arrested Including Two Policemen as Probe Points to Alleged Conspiracy Uttar Pradesh Police have claimed to have solved the ₹24.90 lakh robbery near Minerva Crossing in Jhansi , arresting six accused, including two serving police constables. According to the preliminary ...
Administrator ₹50 Crore Alleged Investment Fraud Registered in Hardoi; Five Booked Over Promised High Returns Police in Uttar Pradesh's Hardoi district have registered a criminal case against five individuals in connection with an alleged investment fraud estimated at around ₹50 crore . The FIR was registered...
Administrator International Calls Disguised as Local Numbers in New Cyber Fraud Modus Operandi Investigating agencies in western Uttar Pradesh are probing a sophisticated cyber fraud method in which international calls are allegedly disguised as local Indian mobile numbers. According to prelimi...
Administrator Probe Intensifies into Alleged 186-Acre Land Fraud in Moradabad Involving Fake Trusts Authorities in Uttar Pradesh’s Moradabad district have intensified an investigation into an alleged large-scale land fraud involving approximately 186 acres of property. The administration is examinin...
Administrator Go First Insolvency Row: FIR Against Former Board, DGCA Official, EaseMyTrip and Cleartrip The Ernakulam Police have registered a First Information Report (FIR) in connection with the Go First insolvency case against the airline's former board of directors, an unnamed Directorate General of...
Administrator ₹590 Crore Government Money Trail: CBI Chargesheet Uncovers Alleged Banking Conspiracy The Central Bureau of Investigation (CBI) has filed its second chargesheet in the alleged ₹590 crore Haryana government bank fraud , detailing an alleged conspiracy involving bank officials, governmen...
Administrator Courier Franchise Promise Ends in FIR as Multi-Crore Fraud Alleged A case of alleged courier franchise fraud has surfaced in Agra, Uttar Pradesh, where a man claims he was cheated of ₹1.50 lakh after being promised a five-year courier business partnership. According ...
