A major development has emerged in the alleged theft of donation funds at the revered Badrinath Dham temple in Uttarakhand, with police arresting a suspended employee of the Badrinath-Kedarnath Temple Committee (BKTC). Authorities say the arrest follows an extensive investigation into the disappearance of a substantial amount of money collected through temple donations, a case...
A Hyderabad-based couple who travelled to Switzerland for a vacation has gone missing, prompting a police investigation that has now expanded into an alleged multi-crore investment fraud. Authorities are examining claims that the couple collected nearly ₹50 crore from investors before leaving India, raising serious concerns about a possible financial scam. The couple, identified as...
The investigation into an alleged donation-related fraud connected to the Ayodhya Ram Temple has entered a critical phase, with authorities arresting multiple suspects, seizing substantial amounts of cash, and uncovering a wider network that may have exploited devotees in the name of religious contributions. Officials confirmed that eight individuals have been arrested in connection with...
Authorities have arrested all eight accused individuals allegedly involved in a major financial irregularity case linked to donations collected in the name of the Ram Temple. Investigators claim the accused orchestrated a scheme involving forged donation receipts and unauthorized collection of funds, raising concerns about the misuse of religious sentiments for financial gain. The arrests...
In a significant development in India’s ongoing efforts to recover funds linked to high-profile financial fraud cases, a court in the United Kingdom has ruled in favor of Bank of India, directing fugitive diamond trader Nirav Modi to repay a loan amount exceeding ₹100 crore. The judgment is being viewed as an important milestone in...
A major cyber fraud case involving the misuse of a prominent public figure’s identity has come to light after scammers allegedly used a fake WhatsApp profile impersonating a former Member of Parliament to deceive a businessman and siphon off ₹7.68 crore. The case highlights the increasing sophistication of cybercriminals who are exploiting trusted identities and...
The Enforcement Directorate (ED) has obtained custody of self-styled godman Ashok Kharat in connection with an alleged ₹70 crore money laundering case, intensifying a major financial crime investigation that has drawn attention across Maharashtra. A special court granted the central agency custody of Kharat until May 26, allowing investigators additional time to probe suspected illegal...
A senior functionary associated with Vijay’s political party Tamilaga Vettri Kazhagam (TVK) has been arrested in Tamil Nadu in connection with an alleged financial fraud estimated at nearly ₹25 crore. The arrest has triggered fresh political controversy in the state at a time when TVK continues to remain under intense public and political scrutiny following...
Fugitive businessman Nirav Modi is once again at the center of a major legal and diplomatic standoff after his extradition from the United Kingdom to India was reportedly delayed due to undisclosed “secret proceedings” underway in Britain. Indian authorities, who have spent years pursuing Modi’s return in connection with the multi-crore Punjab National Bank fraud...
Ahmedabad: Adani Group Chairman Gautam Adani on Thursday strongly criticised the allegations made by US-based short-seller Hindenburg Research, demanding a “national apology” from those who propagated what he described as “false and baseless narratives.” His statement comes after the Securities and Exchange Board of India (SEBI) officially gave the Adani Group a clean chit in...