Tag: Fraud Investigation

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Illegal Construction Notice Issued to Wife of Ram Temple Donation Scam Accused Amid Ongoing Investigation
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Fri, 3 Jul 26Fri, 3 Jul 26CRIME, INDIA

Illegal Construction Notice Issued to Wife of Ram Temple Donation Scam Accused Amid Ongoing Investigation

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Authorities have intensified action against individuals linked to the alleged Ram Temple donation scam by issuing an official notice concerning an unauthorized construction reportedly owned by the wife of one of the accused. The latest development marks another significant step in the ongoing investigation, as civic authorities examine whether properties connected to those under scrutiny...

BMC Officer Suspended in ₹16.24 Crore Fraud Probe Linked to Actor Jaaved Jaaferi’s Property Deal; Wife of Main Accused Remains Missing
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Mon, 8 Jun 26Mon, 8 Jun 26ENTERTAINMENT, INDIA

BMC Officer Suspended in ₹16.24 Crore Fraud Probe Linked to Actor Jaaved Jaaferi’s Property Deal; Wife of Main Accused Remains Missing

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  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...