Mumbai police nabs two in 'turn paper into currency' scam case

Mar 13, 2026

The Bangur Nagar Police Station in Mumbai has busted a sensational fraud racket, arresting two accused individuals. The accused had swindled a businessman out...

Gujarat crypto-currency scam: ED attaches assets worth Rs 433 crore of Divyesh Darji, others

Apr 01, 2024

The Directorate of Enforcement (ED) has attached movable properties worth Rs 433 crore in a money laundering case against Divyesh Darji, the Asia head...

Delhi: AAP MLA flashes cash in Assembly, claims recruitment scam at govt hospital

Jan 18, 2023

Aam Aadmi Party MLA Mohinder Goyal on Wednesday arrived at the Delhi Assembly with bundles of currency notes, claiming that he had deliberately received...

Kerala HC extends stay on CBI probe in Life Mission case till Dec 21

Dec 17, 2020

Kochi (Kerala) [India], December 17 : Kerala High Court on Thursday extended till December 21, the stay on CBI probe against functionaries of the...

ED seizes Rs 5.84 crore in cash, gold and silver in Ahmedabad raids under FEMA

Feb 25, 2026

The seized currency comprises Indian currency to the tune of Rs 1.01 crore, foreign currency having INR equivalent of 33.34 lakh, 16 gold bars,...

Congress indulged in corruption in all elements of 'Panchtatva': BJP

May 26, 2023

"Commonwealth scam, Adarsh scam on land. They even penetrated the land with their Coal scam. 2G scam in air, helicopter scam in the sky,...