Tag: Fraud Case

The Central Bureau of Investigation (CBI) has begun its investigation into a significant Rs 590 crore alleged fraud involving funds from the Haryana government. An FIR was officially registered on April 8, 2026, after concerns were...
The Delhi High Court has rejected a petition seeking anticipatory bail related to a high-value fraud case centered on a luxury property located at DLF Camellias in Gurugram. The court's decision is based on the potential...
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FBI Seeks Information on Indian National Kalpeshkumar Patel in US Fraud Case

The Federal Bureau of Investigation (FBI) has initiated a search for Kalpeshkumar Rasikbhai Patel, also recognized as Kenny Patel, an Indian national implicated in...

Indian National Sentenced to 18 Years in $6.6 Million Florida Elder Fraud Scam

A 23-year-old Indian citizen, Atharva Shailesh Sathawane, has received an 18-year prison sentence after being convicted of defrauding elderly individuals in Florida. This sentencing...

ED Issues Fresh Summons to Anil and Tina Ambani in Bank Fraud Investigation

The Enforcement Directorate (ED) has summoned Anil Ambani, chairman of the Reliance Group, and his wife Tina Ambani to appear at its headquarters in...

ED ने अमीरा फूड्स के चेयरमैन और निदेशक को भगोड़ा घोषित कर 123.85 करोड़ रुपये की संपत्तियां कीं जब्त

प्रवर्तन निदेशालय (ED) ने 123.85 करोड़ रुपये की धोखाधड़ी के मामले में अमीरा प्योर फूड्स प्राइवेट लिमिटेड पर शिकंजा कसा है। राऊज एवेन्यू की...

On Raaz movie’s 24th anniversary, filmmaker Vikram Bhatt behind bars; Rajasthan HC denies bail in ₹30-Crore scam

Filmmaker Vikram Bhaatt’s biggest blockbuster Raaz turns 24 today, however, Bhatt isn’t there for celebration, he is currently behind the bars along with wife...

Tirumala Laddu Ghee Scam: पांच साल की मिलावटी सप्लाई, SIT की सख्त जांच और पूरी कहानी

तिरुमला तिरुपति देवस्थानम (TTD) के पवित्र लड्डू प्रसाद में मिलावटी घी के इस्तेमाल का मामला अब देशभर में गंभीर चिंता का विषय बन गया...

अनिल अंबानी के घर पर ED, CBI की रेड से ख़फ़ा हुए मित्र अमिताभ बच्चन 

Anil Ambani Fraud Case: CBI ने आज अनिल अंबानी के घर पर बैंक फ्रॉड मामले में छापेमारी की। ED ने भी उनके सीनियर अधिकारियों...

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