Karnal Paddy Scam: 8 Grain Markets Under Probe
Massive irregularities uncovered in Haryana's paddy procurement as 8 Karnal grain markets face investigation for fraudulent purchases and bogus transactions worth crores.
Category : Search result: Haryana fraud case
Haryana HC Slams Govt Over Administrative Apathy Pattern
The Punjab and Haryana High Court delivers sharp rebuke to Haryana government for systemic administrative apathy affecting public welfare. Landmark hearing exposes bureaucratic delays and citizen grievances.
Haryana Paddy Scam: Hooda Demands CBI Probe
Former Haryana CM Bhupinder Hooda exposes massive paddy procurement irregularities, demands impartial investigation into alleged multi-crore scam affecting farmers.
Kiran Choudhry quits Congress, alleges sabotage
In a massive blow to Congress in Haryana, former minister Kiran Choudhry resigns with explosive allegations of internal sabotage and candidate undermining ahead of elections.
Ex-staffer held for ₹15L fraud in Bhubaneswar
Bhubaneswar police apprehend ex-employee for allegedly siphoning ₹15 lakh from company accounts through forged transactions. Detailed investigation reveals sophisticated fraud scheme.
Ludhiana: Two booked in ₹1 crore fraud case
Ludhiana police register case against two individuals for allegedly cheating local businessmen of ₹1 crore in sophisticated fraud operation. Full details of the elaborate scam revealed.
Ludhiana Bank Fraud: ₹9.5L Scam Exposed
In a major banking scandal, two officials from a Ludhiana bank have been charged with embezzling ₹9.5 lakh through fraudulent fixed deposit transactions. The FIR reveals how the duo manipulated records to siphon customer funds.
Haryana's US Dream Turns Deadly: 59 Youth Lost
Shocking investigation reveals how Haryana's youth are being trafficked through dangerous Latin American routes in pursuit of elusive US dreams. Learn about the human cost of illegal immigration rackets.
Indian Telecom Exec in $500M US Fraud Scandal
Shocking revelations emerge as Indian telecom entrepreneur Bankim Brahmbhatt faces allegations of orchestrating a massive $500 million financial fraud in the United States, damaging India's business reputation globally.
Denmark Eyes Haryana for Major Investments
A high-powered Danish delegation meets Haryana CM Nayab Singh Saini, expressing strong interest in investing across renewable energy, agriculture, and infrastructure sectors in the state.
Haryana men tortured in Iran: Karnal police act
Two Haryana youths brutally tortured in Iran after being lured by job agents. Karnal Police registers human trafficking case as victims reveal harrowing ordeal of captivity and abuse.
13 convicted in ₹45 lakh bank fraud case by CBI court
A special CBI court in Chandigarh has convicted 13 individuals in a sophisticated ₹45 lakh bank fraud case involving forged documents and conspiracy. Discover the shocking details of how they manipulated the banking system.
Haryana youth return from US in handcuffs
Shocking details emerge as 50 Haryana youth return from America in chains. State Congress Chief Rao Narendra Singh exposes alleged immigration fraud and demands urgent government action.
Digital Arrests: India's New Online Scam Epidemic
India faces a terrifying new wave of digital arrests and banking frauds through WhatsApp, UPI, and OTP scams. Learn how cybercriminals are exploiting Aadhaar and two-factor authentication to empty bank accounts.
Udupi family loses ₹1.45 crore in PM employment scheme fraud
A sophisticated fraud scheme targeting PM Employment Generation Programme applicants in Karnataka's Udupi district has left a couple and their relative poorer by ₹1.45 crore. Police investigation reveals elaborate deception tactics.
Haryana CM suspends officials in procurement scam
Haryana Chief Minister Nayab Singh Saini takes decisive action against officials involved in wheat procurement fraud. Two officials suspended as government vows zero tolerance for corruption in agricultural schemes.
Haryana FIR in Paddy-Bajra Procurement Fraud
Haryana authorities uncover massive fraud in government crop purchases. Multiple FIRs to be filed against traders manipulating moisture meters and quality checks in paddy and bajra procurement schemes.
Bollywood Stars in UP Investment Fraud Case
Bagpat police files FIR against 22 individuals including Bollywood celebrities in major financial fraud case involving fake investment schemes that duped numerous investors.
Haryana's New EWS Housing Policy: Affordable Homes Boost
Haryana government launches revolutionary housing policy to boost EWS accommodation with streamlined approvals and developer incentives. Learn how this will transform affordable housing.
Haryana Congress Chief, 2 MLAs face ED chargesheet
The Enforcement Directorate files chargesheet against Haryana Congress President Udai Bhan and two Congress MLAs in alleged corruption case involving illegal mining and money laundering. Key revelations exposed.
Sohaib Maqsood recovers ₹1.4 crore car after fraud expose
Pakistan batsman Sohaib Maqsood's fight against fraud ends in victory as he reclaims his luxury vehicle worth ₹1.4 crore with support from Punjab Chief Minister Mohsin Naqvi and Maryam Nawaz Sharif.
Bollywood Stars Shreyas Talpade, Alok Nath in Fraud Case
Popular Bollywood actors Shreyas Talpade and Alok Nath among 24 individuals booked in major financial fraud case involving Loni Urban Multi-State Credit and Thrift Cooperative Society. Police investigation reveals alleged cheating of investors through fal
Haryana Land Portal Hacked: Properties Fraudulently Registered
Cyber criminals hack Haryana's land records portal, fraudulently register properties worth crores in Bhiwani and Sirsa districts. Authorities launch investigation into the security breach.
Haryana simplifies CLU process for businesses
Haryana takes a major leap in ease of doing business by simplifying the Change of Land Use process, reducing approval time from months to just 30 days.
Indian-origin NY man arrested for dual job fraud
New York authorities arrest Indian-origin Mehul Goswami for allegedly stealing over $50,000 while holding two full-time state jobs simultaneously in a major payroll fraud case.
Chandigarh Club exec arrested in ₹1.40cr fraud case
Mohali Police arrests Chandigarh Club executive for alleged ₹1.40 crore cheque fraud. Deepak Sood faces multiple charges in financial scam investigation.
Haryana Promotes 9 District Sessions Judges in Judicial Reshuffle
In a significant administrative reshuffle, the Haryana government has promoted nine Additional District and Sessions Judges to the District and Sessions Judge rank, marking a crucial step in strengthening the state's judicial infrastructure.
Kthala man loses ₹3.14L in scam, two booked
Two individuals have been formally charged for orchestrating a sophisticated fraud scheme that cost a Kthala resident over ₹3 lakh. Jalandhar police are investigating the case under multiple IPC sections.
Nirav Modi Hints at Sensational UK Court Developments
Fugitive diamond merchant Nirav Modi teases explosive developments in his extradition case. Get the latest updates from London court as India seeks his return for the ₹13,500 crore PNB fraud.
Nirav Modi Hints at Major Breakthrough in Extradition Case
Fugitive diamond merchant Nirav Modi hints at sensational developments ahead of crucial UK court hearing, expressing strong hope for bail or complete discharge in high-profile extradition case.
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