Delhi: Fraudster nabbed in multi-crore bank loan scam

Apr 07, 2025

The man, identified as Suresh Kumar (45), runs a cybercafe in Delhi's Nand Nagri area.

Valmiki Maharshi scam: BJP demands dismissal of B Nagendra from Karnataka cabinet over misappropriation of funds

May 31, 2024

BJP Karnataka alleged that Siddaramaiah-led Congress government was attempting to protect Minister B Nagendra, accused in the multi-crore scam involving Rs 187.33 crore.

Coal 'scam'case: Rs 1.5 cr cash seized from Kolkata businessman, BJP WB chief claims Mamata link

Feb 09, 2023

Sleuths from the Enforcement Directorate (ED) on Thursday said it recovered Rs 1.5 crore from a Kolkata businessman in connection with the multi-crore coal-smuggling...

Guwahati HC acquits 13 accused in multi-crore terror funding case

Aug 12, 2023

The Division Bench, comprising Chief Justice Sandeep Mehta and Justice Mitali Thakuria, set aside a judgment from May 2017 that had resulted in the...

Delhi Police arrests accused involved in multi-crore property fraud case

Apr 02, 2025

According to the police, the accused has been identified as Mohsin Mohammed (36), who was involved in a fraudulent property sale worth crores of...

3i Infotech wins multi-vendor services contract worth Rs 7.49 crore

Mar 22, 2023

The accepted contract value is Rs 7,48,55,282.40 and it is for a period of three years.