EOW Odisha unearths Crypto-Ponzi scam worth Rs 1000 crore, 2 held

Aug 08, 2023

The Economic Offence Wing (EOW) of Odisha police has unearthed a pan-India cryptocurrency-based Ponzi scam worth more than Rs 1000 crore, a police official...

Outer Ring Road lease is biggest scam in country, says Telangana Congress chief

Apr 30, 2023

Addressing the media at Gandhi Bhavan, Reddy said, "The biggest scam in the country is behind the leasing of the Outer Ring Road (ORR)....

"ED is crossing all limits": SC stays probe on Tamil Nadu's TASMAC, issues notice to ED

May 22, 2025

The Supreme Court has stayed the Enforcement Directorate's ongoing investigation into Tamil Nadu's TASMAC over a suspected Rs 1000 crore scam. The Court questioned...

L&T bags Rs 1000-2500 crore order for manufacturing automobile plant in Bengaluru

Jul 31, 2024

L&T bags Rs 1000-2500 crore order for manufacturing automobile plant in Bengaluru

BJP's Kirit Somaiya alleges Rs 1000 cr scam by Shiv Sena leaders in Mumbai

Mar 20, 2022

Mumbai (Maharashtra) [India], March 20 : Bharatiya Janata Party (BJP) leader Kirit Somaiya on Sunday claimed of exposing Rs 1000 crore scam alleging that...

CBI conducts searches in Delhi and Haryana, recovers Rs 1.08 crore cash, foreign currency

Feb 15, 2025

During the searches, the CBI recovered Rs 1.08 crore, foreign currency worth USD 1000, 252 grams of gold, and other digital accessories.