ED To Probe 1,000 Rice & Wheat Mills In Bengal Ration Distribution Case
The next tier was the sale of the same foods at premium pricing at open markets or through businesses involved in the marketing of packaged foods. Fair price stores were to offer these food.
SC Adjourns AAP’s Jaswant Singh Arrest Plea Hearing To June 18 In Bank Fraud Case
The Supreme Court will hear the petition filed by Aam Aadmi Party MLA Jaswant Singh Gajjan Majra on June 18. Jaswant Singh is in jail under money laundering in a case related to bank fraud.
Vietnamese Tycoon Sentenced To Death In Multi-Billion Dollar Fraud
The death penalty is an extraordinarily harsh punishment in such a case
Ukraine Discovers $40 Million Fraud In Weapons Procurement Amid War With Russia
Oleksii Reznikov, Ukraine's defence minister, was fired in September due to corruption allegations, despite having a solid reputation
MS Dhoni Defrauded Of Rs 15 crore: Case To Be Heard In Ranchi Civil Court
Mihir Diwakar had allegedly signed an agreement with Mahendra Singh Dhoni in 2017 to open cricket academies across the world but Diwakar violated the conditions mentioned in the agreement.
Cryptocurrency Scandal Rocks Himachal Pradesh: Massive 2,500 crore fraud hits over 2 Million victims
These fraudsters, trained abroad, lured thousands into investing by promising a doubling of their money in 11 months.
CBI’s big action on international cyber fraud, raids at 76 locations in 11 states
CBI has already taken strict action against international cyber crime under Operation Chakra and this time the action has been as strict as last time.
CBI Charges Mandhana Industries With Rs 975 Crore Bank Fraud
The banks ordered a forensic audit, which revealed a number of irregularities
Philippines Nobel Laureate Journalist Maria Ressa Clears Of Tax Fraud
The Philippines is ranked 132 out of 180 nations on the World Press Freedom Index
Delhi Jeweller Falls Victim To New Scam, Loses Lakhs After Receiving Fake Credit
During a visit to Ayodhya, Khandelwal was contacted by an individual who expressed interest in purchasing a 15-gram gold chain from his shop.
