New India Co-op Bank Scam: Fresh Allegations Of ₹400 Crore Fraud Surface Against Fugitive Hiren Bhanu; Blue Corner Notice Issued
Mumbai: In a shocking development in the New India Bank scam, the Economic Offences Wing (EOW) has received a new complaint against fugitive accused Hiren Bhanu, revealing fresh allegations of a ₹400 ...
India Today21m
Noida elderly man duped of Rs 3.14 crore by fraudsters posing as cops, CBI officials
A 78-year-old man in Noida fell victim to an elaborate cyber fraud, where scammers impersonating top officials digitally confined him for 15 days and tricked him into transferring Rs 3.14 crore under ...
The Pioneer21m
Justice Varma accused in CBI FIR
The controversial judge Justice Yashwant Varma was named as accused by CBI in February 2018 in case related to bank loan fraud by Simbhaoli Sugars Limited. For CBI, the FIR No: RCBD1/2018/E/0002 dated ...
The Print27m
CBI files 3 FIRs in Rs 9000-crore Noida Sports City Project ‘scam’, conducts raids
The CBI has registered three cases related to alleged irregularities in the allotment, development and sanction of Sports City projects in Noida between 2011 and 2014 which turned into a Rs 9000-crore ...
Judge In Cash Row Was Named In CBI’s FIR Against Sugar Mill
Justice Yashwant Varma, who is in the eye of a storm due to alleged recovery of huge cash from his house, is not new to ...