राजस्थान में भरतपुर के डीग जिले के बृज नगर कस्बे में संचालित तेज भारत गैस एजेंसी पर प्रधानमंत्री उज्ज्वला योजना के तहत गंभीर अनियमितताओं और कथित गैस घोटाले के आरोप लगे हैं। ग्रामीणों का कहना है...
The United States Department of Justice has initiated proceedings in district courts aimed at revoking the naturalised citizenship of twelve individuals, one of whom is an Indian man. This action follows allegations of fraud that occurred...
A former police officer from the United Kingdom has been accused of orchestrating a significant refund fraud scheme targeting luxury brands such as Dior,...
Special Operation Group (SOG) carried out an operation to find out the implementation of Rajasthan Government Health Scheme (RGHS). It was found that nexus...
T-Series has issued a public warning regarding purported fraudulent activities that misuse the company's identity. The entertainment giant has become aware of individuals allegedly...
A 77-year-old resident of Kothrud in Pune has been defrauded of Rs 1.6 crore through a sophisticated scam involving impersonation of law enforcement officials....
A series of suspected attempts to lure minor girls to a hotel in Ahmedabad using counterfeit Aadhaar cards was disrupted following a local resident's...
Every day, insurance companies across India open numerous new claim files. While this may appear routine, it represents a significant emotional moment for families...
A Miami-based real estate developer of Indian descent, Rishi Kapoor, has been indicted in federal court for his alleged involvement in an $85 million...