Administrator Former Bank Manager and Company CMD Sentenced to Seven Years in Chennai Housing Loan Fraud Case A Special CBI Court has sentenced a former senior official of the Central Bank of India and the Chief Managing Director (CMD) of a private infrastructure company to seven years of rigorous imprisonmen...
Administrator Punjab Launches Probe into Alleged Urea Diversion and Multi-State GST Fraud Network The Punjab Department of Cooperation has initiated disciplinary proceedings against seven senior officials and transferred another following an investigation into an alleged fertiliser diversion and t...
Administrator Six Arrested After Alleged ₹10.40 Crore WhatsApp Impersonation Scam Targeted INOX Executive Mumbai Police have arrested six individuals for allegedly helping launder more than ₹10.40 crore siphoned from an executive of the INOX Group through a WhatsApp impersonation scam. Investigators alleg...
Administrator Two Mumbai Men Arrested for ₹14.36 Lakh Digital Arrest Scam Targeting Rourkela Bishop Police have arrested two Mumbai-based cybercrime suspects for allegedly cheating Bishop Kishore Kujur of the Catholic Diocese of Rourkela of ₹14.36 lakh through a “digital arrest” scam involving imper...
Administrator Eight Arrested as Police Probe Alleged ₹12.33 Crore Sugarcane Weighbridge Fraud at Cooperative Mill The Babaleshwar Police have arrested eight employees in connection with an alleged multi-crore financial fraud at the Nandi Co-operative Sugar Factory in Krishna Nagar, Karnataka. Investigators allege...
Administrator Delhi Police Arrest Three for Allegedly Leaking Over 2,400 UPSC Study Videos Through Telegram Delhi Police have arrested three individuals for allegedly operating a digital piracy network that extracted and sold copyrighted UPSC coaching material through Telegram channels. The investigation wa...
Administrator Delhi Woman Alleges ₹18 Crore Identity Theft and Loan Fraud Through Forged Property Documents A Delhi-based property owner has alleged that she became the victim of an elaborate financial fraud in which her identity and property-related documents were allegedly misused to obtain corporate loan...
Administrator Orissa High Court Rejects ED Accused's Bail Plea, Imposes ₹20,000 Cost for Concealing Supreme Court Proceedings The Orissa High Court has dismissed the bail application of an accused arrested in a money laundering investigation after finding that he failed to disclose his earlier approach to the Supreme Court f...
Administrator EOW Chargesheets Former J&K Bank Daily Wager in ₹1.04 Crore Fake Loan Conspiracy The Economic Offences Wing (EOW) of the Jammu and Kashmir Police Crime Branch has filed a chargesheet against a former daily-wage employee of Jammu and Kashmir Bank in connection with an alleged ₹1.04...
Administrator EPFO Extends Portal Downtime; Online Claim Services Expected to Resume from July 2 The Employees' Provident Fund Organisation (EPFO) has extended the temporary suspension of several online services, including claim submission and processing, as it continues a planned technology upgr...
Administrator Centre Cuts Aviation Turbine Fuel Price by ₹5 Per Litre for Domestic Airlines The Central Government has reduced the price of Aviation Turbine Fuel (ATF) for domestic airlines by ₹5 per litre , with the revised rates coming into effect from July 1, 2026 . The move follows a rev...
Administrator Election Commission to Publish First Supplementary Voter List Under SIR in West Bengal The Election Commission of India (ECI) is set to publish the first supplementary voter list under the ongoing Special Intensive Revision (SIR) of electoral rolls in West Bengal today, marking a signif...
