In a dramatic development that has intensified one of Haryana’s biggest financial fraud investigations, a senior Indian Administrative Service (IAS) officer was arrested just hours before his retirement over his alleged role in a multi-crore government funds embezzlement case. The arrest marks another significant breakthrough in the ongoing probe into the alleged misappropriation of approximately...
In a significant development in a high-profile financial fraud investigation, the Central Bureau of Investigation (CBI) has arrested Haryana-cadre IAS officer Pankaj Aggarwal in connection with an alleged banking scam involving approximately ₹504 crore. The arrest marks a major step in an ongoing probe into suspected financial irregularities and fraudulent transactions linked to a large-scale...
A senior civic official has been suspended as investigators deepen their probe into an alleged ₹16.24 crore fraud case connected to a property transaction involving actor Jaaved Jaaferi. The development marks a significant escalation in a case that has attracted widespread attention due to the involvement of high-value real estate dealings and allegations of...
In a major breakthrough against organized cyber fraud, Bengaluru Police have arrested six individuals allegedly linked to a massive ₹24 crore “digital arrest” scam that targeted an elderly woman through intimidation, fake legal threats, and psychological manipulation. Investigators believe the accused operated a sophisticated cybercrime network designed to extort large sums of money from vulnerable...
Mumbai: The Central Bureau of Investigation (CBI) on Thursday filed chargesheets in two cases linked to alleged fraudulent transactions between Anil Ambani-led ADA Group companies — Reliance Commercial Finance Ltd (RCFL) and Reliance Home Finance Ltd (RHFL) — and Yes Bank, along with entities controlled by former Yes Bank MD & CEO Rana Kapoor and...