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• 11-Jan-2025

  Beware Of The PAN Card Scam Alert: Protect Your India Post Payments Bank (IPPB) Account | 5 Dariya News

   

• 01-Oct-2024

  Inside the ₹7 Crore Scam: How Vardhman Group's Chairman Was Duped by a Fake Supreme Court Hearing

   

• 07-Jan-2024 San Francisco

  Nest Wallet Co-founder Loses $125,000 in stEth in Phishing Scam During $LFG Airdrop Claim

   

• 11-Jul-2023 S A S Nagar (Mohali)

  Guava Plants Compensation Scam: Vigilance Bureau Arrests Another Retired Patwari

   

• 08-Apr-2023 Kolkata

  Job scam: ED gets proof of Ayan Sil's involvement in 6,000 hirings

   

 

More from this section

05-Apr-2023 New Delhi/Hyderabad

Ponzi scam: ED freezes Rs 18.79 cr of Hyderabad company

21-Mar-2023 New Delhi

Choksi Red Notice issue: All possible efforts on to bring him back, says CBI

14-Mar-2023 Chandigarh

AAP demands CBI inquiry into multi-crore Chandigarh Parking Scam

20-Feb-2023 Kolkata

Bengal teachers scam : Rs 111 cr worth cash, gold & property seized/frozen

29-Jul-2022 Kolkata

WBSSC scam : Partha Chatterjee recites 'conspiracy theory', Arpita Mukherjee breaks down

27-Jun-2022 New Delhi

Sanjay Raut summoned in Rs 1,034 cr Patra chawl land scam

15-Feb-2022 New Delhi

Look Out Circular issued against ABG Shipyard, Directors in Rs 22,842 cr loan fraud case

07-Jan-2022 New Delhi

Vyapam scam: CBI Court sentences six to 5 yrs jail

29-Jul-2021 New Delhi

Vyapam scam: CBI files supplementary charge sheet against 73

13-Jun-2021 Bengaluru

Karnataka cyber police bust Rs 290-crore hawala scam operated in the name of 'Powerbank

12-Jun-2020 Baramulla

Gulmarg Land Scam : Special Judge Anti-Corruption directs further investigation in 4 months

25-Jun-2019 New Delhi

'Nirav Modi-PNB fraud a familiar rerun, not the last'

02-May-2019 New Delhi

PNB ruined Gitanjali Gems to hide its misdeeds: Mehul Choksi

01-May-2019 New Delhi

Saradha Scam: Singhvi says CBI playing a political game

22-Mar-2019 Mumbai

PNB fraud: Choksi cites risk to life, moves court

10-Dec-2018 Kolkata

Trinamool MP quizzed by CBI in Saradha scam

06-Nov-2018 New Delhi

PNB fraud: ED arrests Choksi's Hong Kong firm director

01-Oct-2018 New Delhi

PNB fraud: ED attaches Nirav Modi's foreign assets worth Rs 637 cr

01-Oct-2018 New Delhi

ED attaches Nirav Modi's foreign assets worth Rs 637 cr

27-Sep-2018 Bhopal

Vyapam case: FIR ordered against Digvijay, Kamal Nath, Scindia

22-Sep-2018 Mumbai

PNB fraud: Mehul Choksi seeks cancellation of NBW over threat to life on TV

19-Sep-2018 Bhopal

Rs 2 cr scam unearthed in women, child department in MP

14-Sep-2018 New Delhi

Saradha scam: ED given time to respond to Nalini Chidambaram plea

12-Sep-2018 New Delhi

ED chargesheets Pearls Group in Rs 48K cr ponzi scam

11-Sep-2018 New Delhi

Allegations false, ED attached my property illegally : Mehul Choksi

07-Sep-2018 Chennai

Gutkha scam: Chennai ex-police commissioner George pleads innocence

06-Sep-2018 New Delhi

Gutkha scam : CBI arrests four

05-Sep-2018 Chennai

CBI raids TN Minister, DGP in gutkha scam

22-Aug-2018 Kolkata

Saradha Scam: CBI plans to question four Bengal IPS officers

13-Aug-2018 New Delhi

PNB scam: Centre dismisses former MD on last day of service

 

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