All posts tagged "Scam"
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916ScamCBI files chargesheet in multi crore JKCA scam that names Farooq Abdullah as one of the accused
Scam involves misappropriation of funds of over Rs 40 crore Srinagar: The Central Bureau of Investigation (CBI) on Monday filed a charge...
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1.7KCorruption
BOPEE Scam: Anti-corruption Court announces verdict, 43 including former chairman convicted
Former chairman Mushtaq Peer sentenced to five years imprisonment, 1 crore fine Broker given five year jail term, 50 lakh fine; 43...
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1.5KBusiness
IDBI Bank reports fraud of 772 crore, shares fall 3.5 percent
IDBI Bank Ltd said on Tuesday fraudulent loans of 7.72 billion rupees ($118.8 million) were issued from five of its branches in...
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835International
Indian-origin man in US defrauds over 15 investors, charged with $250,000 investment fraud
An Indian-origin man in the US has been charged with stealing more than $250,000 in a Ponzi scheme in which his friends...
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858Corruption
STF busts medical racket in UP which helped 600 non-meritorious students become doctors
Meerut: In a major breakthrough, two students of Muzaffarnagar Medical College in Uttar Pradesh were arrested on Monday for paying Rs 1 lakh each...
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1.3KBusiness
Subramanian Swamy alleges Adani group ‘biggest NPA’, Adani stocks tumble 7% after tweet
BJP MP Subramanian Swamy on Tuesday dropped a bad loan bombshell on industrialist Gautam Adani, calling him the “biggest NPA trapeze artiste...
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1.7KTech
Australian man claiming to be Satoshi Nakamoto sued after allegations to ‘steal billions worth of Bitcoin’
In 2016, Craig Wright claimed he created Bitcoin with the help of now-deceased ex-colleague David Kleiman. Now, Craig is being sued by...
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1.1KCorruption
Sand extraction scandal in Irrigation and Flood Control Division causes huge losses
By Javid Zargar Feeling embarrassed on the series of news stories in Print and electronic media on the multi-crore Sand extraction Scandal...
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832Crime
PNB fraud amount could be Rs 1,323 crore more, says bank
The state-run bank has admitted that the amount of fraudulent transactions could be Rs 1,300 crore more than the current estimate of...
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908Corruption
‘NC has no right to deliver sermons on transparency, BOPEE’s and MBBS scam unearthed during NC’
Srinagar: Ruling People’s Democratic Party here on Sunday asked the main opposition National Conference not to deliver sermons on transparency in selections...
