scam

Authorities exposed the Gaza Relief Fund scam in Gujarat after seizing cash from a Syrian accused. Three associates remain at large, as investigators probe links, visa violations, and suspicious financial transactions tied to the fraudulent operation.

Veerendra's another brother, KC Thippeswamy, and Pruthvi N Raj allegedly handled his operations of online gaming from Dubai.

The case stems from irregularities in purchase of medical equipment and reagent chemicals during Congress govt in Chhattisgarh.

The baby boy was just two days old when he was sold to the complainant couple under the terms that they would be his biological parents

Colleges faked compliance using leaked NMC inspection schedules, dummy patients, and forged documents. Bribes funded temple construction, with officials from the Health Ministry and regulatory boards directly implicated in the organised corruption racket.

A massive ₹57 lakh scholarship scam has been uncovered in Bhopal involving fake students and ghost schools siphoning minority welfare funds, triggering a statewide probe into over 100 institutions across Madhya Pradesh.

This is not the first time that Ravishankar Maharaj’s name has come up in a controversy. His trust has been accused of receiving undue favours in government schemes, road access projects, and electricity subsidies.

Indian citizens lost an estimated ₹22,812 crore (USD 2.78 billion) to cybercrime scam in 2024.

The Delhi government under AAP allocated ₹5,590 crore for 24 hospital developments in the years 2018-19.

Uttar Pradesh’s Cyber Crime Police on Friday (13th June) arrested two people named Ahmed Nawaz and Aman in connection with an online fruit and vegetable trading scam