Suvendu Adhikari slams CM Mamata for giving compensation to Bogtui victims from Centre's mid-day meal funds

Jan 28, 2023

In a series of tweets, he called it as a financial scam and he accused the West Bengal CM of misusing Central Government funds.

DB Stock Consultancy scam: Assam police arrest parents, financial planner of absconding accused

Sep 22, 2024

In connection with the ongoing investigation into the criminal case against the multi-crore rupee scam of DB Stock Consultancy involving the main accused, Deepankar...

Police arrest key accused who duped NBFCs of Rs 20 cr with forged documents

Feb 25, 2025

Delhi Police has arrested key accused involved in Rs 20 crore scam by forging and fabricating documents to cheat Non-Banking Financial Companies (NBFCs), police...

J-K: Police arrests one in financial fraud case; search ongoing for other accused

Dec 31, 2023

One accused person has been arrested and a search is underway for five others being involved in a financial scam and for allegedly scamming...

Solar scam accused Saritha Nair arrested

Apr 22, 2021

Thiruvananthapuram (Kerala) [India], April 22 : Solar scam accused Saritha Nair was arrested on Thursday in connection with a cheque fraud case.

CBI conducts search in Assam financial scam case, recovers incriminating evidence

Nov 21, 2024

The Central Bureau of Investigation (CBI) conducted searches at the residence of an accused, Tanay Deb, at Silchar in Assam's district, as part of...