Business
Haryana Funds Scam: CBI Takes Over Rs 590 Crore Fraud Probe
Haryana funds scam probe handed to CBI as Rs 590 crore fraud surfaces, two IAS officers suspended amid major investigation
2 min read
Topic
economic offence india
5 stories
National
Pawan Ruia Arrest: Industrialist Held in Rs 315 Crore Cyber Fraud Case
Pawan Ruia arrest in Rs 315 crore cyber fraud case linked to crypto laundering and shell firms, probe reveals 1,300+ complaints.
National
Ahmedabad Fake Currency Racket Busted: Rs 2.38 Crore Seized, 7 Arrested
Ahmedabad fake currency racket busted: Rs 2.38 crore seized, 7 arrested. Surat printing unit and AI links under probe.
National
ED Arrests Kolkata Businessman in ₹2,600-Crore Bank Fraud Case, Probe Deepens
ED arrests Kolkata businessman Pratyush Kumar Sureka in a ₹2,600-crore bank fraud case linked to money laundering and fund diversion.
National
ED Arrests Pratyush Kumar Surekha in Rs 2,800 Crore Money Laundering Case
ED arrests businessman Pratyush Kumar Surekha in West Bengal under PMLA in a Rs 2,800 crore bank fraud and money laundering case.
