Chhattisgarh HC grants bail to businessman in GST fraud case

Sep 19, 2020

Raipur (Chattisgarh) [India], September 19 : The Chhattisgarh High Court on Friday granted bail to a businessman Prakash Bihari Lal Dadhichi, the promoter and...

ED arrests Chhattisgarh bizman in Rs 54 cr PMLA case

Mar 07, 2022

New Delhi [India], March 7 : The Enforcement Directorate (ED) on Monday said that it has arrested one Chhattisgarh-based businessman Subhash Sharma, in connection...

Plea in SC seeking CBI, SFIO probe into mortgage of Chhattisgarh govt leased land

Mar 11, 2021

New Delhi [India], March 11 : A writ petition had been filed in the Supreme Court by Chhattisgarh Congress Secretary, Amit Chandraker, seeking a...

SC asks Chhattisgarh Congress Secy to approach HC in govt leased land mortgage matter

Mar 12, 2021

New Delhi [India], March 12 : The Supreme Court on Friday asked Chhattisgarh Congress Secretary Amit Chandraker -- who is seeking a CBI and...

Celebrating International Fraud Awareness Week 2024: Combating Insurance Fraud Together

Nov 21, 2024

Pune (Maharashtra) [India], November 21: As we enter the International Fraud Awareness Week 2024, it's an opportune moment to reflect on the critical issue...

Fraudsters now exploiting e-Commerce sector at a scale similar to Jamtara banking scams: Report

Apr 30, 2026

Organised fraud networks are now systematically targeting online marketplaces, with coordinated groups exploiting platform systems at scale, mirroring patterns once seen in banking fraud,...