Gujarat: Ahmedabad Crime Branch busts multi-crore Ayushman Card fraud, 8 arrested

Dec 17, 2024

The Ahmedabad Crime Branch on Tuesday busted a multi-crore Ayushman Bharat card fraud linked to Khyati Hospital, leading to the arrest of eight individuals.

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...

CBI conducts searches in multi-crore J-K Bank fraud case

May 10, 2022

New Delhi [India], May 10 : The Central Bureau of Investigation (CBI) on Tuesday conducted searches at eight locations in Jammu and Kashmir, Delhi...

DHFL Bank Loan case: Delhi HC grants bail to Dheeraj Wadhawan on medical grounds

Sep 09, 2024

The Delhi High Court on Monday granted bail to Dheeraj Wadhwan on medical grounds in a CBI case. He is accused in a multi-crore...

Hello Taxi multi-crore fraud: Delhi HC granted bail to two directors

Jan 18, 2022

New Delhi [India], January 18 : The Delhi High Court has granted bail to two directors, allegedly involved in the 'Hello Taxi' case, a...

Delhi HC denies bail to Arvind Dham in money laundering case

Aug 19, 2025

The Delhi High Court on Tuesday dismissed the bail plea of businessman Arvind Dham, an accused in a money laundering case related to an...