Goa CM Orders Inquiry After Nightclub Fire Kills 25
Goa Chief Minister Pramod Sawant orders a magisterial probe into the Arpora nightclub fire that claimed 25 lives. Read about the state-wide safety audit and actions promised.
Category : Search result: audit fraud detection
Ahmedabad Man Arrested for Rs 1.11 Crore Cyber Fraud
Thiruvananthapuram cybercrime police arrest a 25-year-old from Ahmedabad for defrauding a doctor of Rs 1.11 crore via fake online trading promises. Read the full investigation details.
Goa Fire: 3 From Assam Dead, Nightclub Safety Under Scrutiny
A tragic fire at a Goa nightclub claims 25 lives, including three staff from Assam. The incident triggers a state-wide safety audit of pubs and bars. Read about the victims and the urgent calls for improved fire protocols.
Jharkhand safety audit after Goa fire tragedy
Jharkhand govt orders fire safety checks at all party zones after Goa nightclub fire kills 25. Minister Ansari demands ₹1 crore compensation for victims' families. Read more.
Odisha Fire Safety Audit for Restaurants After Goa Fire
Following the Goa nightclub fire that killed 25, Odisha Fire Services orders a safety audit of all large restaurants. The audit will check for compliance, equipment, and emergency exits. Read more.
Filmmaker Vikram Bhatt arrested in Rs 30 crore IVF fraud case
Bollywood director Vikram Bhatt arrested for allegedly cheating a Rajasthan doctor of Rs 30 crore in a fake IVF investment scheme. Details on the fraud case and police action.
Vikram Bhatt arrested in ₹30 crore fraud case
Filmmaker Vikram Bhatt arrested in a ₹30 crore investment fraud case. Joint police operation in Mumbai leads to detention. Details on the biopic project and allegations inside.
23 Killed in Cylinder Blast at Popular Goa Restaurant
A devastating cylinder blast at Birch by Romeo Lane restaurant in North Goa's Arpora killed 23 people. PM Modi expresses grief. Details on the tragedy and calls for safety audits.
UP STF Busts Gang for Rs 100 Crore Bank Fraud, 8 Arrested
Uttar Pradesh STF uncovers a major interstate loan fraud syndicate using forged documents & shell companies, arresting 8 including the mastermind. Details inside.
Kanpur: Rs 5 Cr Fraud in Blue Chip Scam, Accused Held
Dubai-based investors allege a massive fraud by Blue Chip Company in Kanpur, losing crores. Police arrest accused Ravindranath Soni and plan a Red Corner Notice. Read the full investigation details.
Sen. Kennedy Exposes $1 Billion Minnesota Fraud Scandal
US Senator John Kennedy condemns the massive $1 billion 'Feeding Our Future' pandemic aid fraud scheme, one of the largest welfare fraud cases in US history. Read the shocking details.
Mangaluru Bank Manager Accuses 15 of Rs 104.7 Crore Fraud
A Canara Bank manager in Mangaluru files a police complaint, alleging a Rs 104.7 crore loss due to fraudulent loan sanctions by 15 individuals. Read the full investigation details.
Audit Sought for ₹5.9 Crore Jubilee Hills Bypoll Expenditure
Forum for Good Governance questions high cost of Hyderabad's Jubilee Hills by-election, urges CEO for audit. Officials defend spending citing modern measures like drone surveillance.
Telangana's 2025 Fire Deaths Hit 11-Year High at 163
Telangana reports its highest fire-related fatalities in over a decade, with 163 deaths and ₹865.7 crore in property damage in 2025. Experts blame ageing infrastructure and power surges. Read for safety insights.
CAG: 6 MP PSUs' Net Worth Eroded, Negative ₹42,410 Cr
A CAG report tabled in the MP Assembly reveals the alarming erosion of net worth in six state PSUs, with combined losses of over ₹42,410 crore. Details on power discoms, IT parks, and MSME development failures inside.
Nagpur University Senate Meets After 1.5 Years With New VC
Nagpur University holds its first senate meeting in 1.5 years with a full-time VC. Key agenda includes procedural disputes, audit delays, and operational issues. Read the full report.
Parisar Report: Just 11% of Pune's cycle tracks are 'good'
A 2025 audit reveals only 11% of Pune's cycle tracks are in good shape. The report highlights safety issues, encroachments, and poor continuity as major hurdles for cyclists in the city.
Mumbai Voter Roll Audit Reveals Thousands of Duplicates
A Mumbai voter list review uncovers significant anomalies, with over 3 lakh names appearing twice. Officials clarify many are different people with same names. Explore the full data analysis.
Meghalaya Pension Adalat Aims to Resolve Long-Delayed Cases
Meghalaya's Accountant General office held a Pension Adalat to tackle systemic delays. An online submission system for pension & GPF is under development. Read more.
HDMC Audit Reveals Massive Loss in Advertisement Revenue
An internal audit of Hubballi-Dharwad Municipal Corporation reveals a staggering loss of crores in potential advertisement revenue due to poor management. Find out the key findings and what it means for the city.
Indian man jailed for $1.1 million US Medicare fraud
Mohammed Asif, owner of American Labworks, sentenced for fraudulent COVID-19 test billing scheme. He must repay $1.17 million and faces deportation. Read the full details.
Rs 55 Lakh Fraud Uncovered in 4 Jalandhar Cases
Jalandhar police register four separate fraud cases totaling Rs 55 lakh. Victims deceived by fake promises of jobs, loans, and online schemes. Authorities urge public vigilance.
Kochi Visa Fraud: Rs 5 Crore Lost, 25 Agents Held
Kochi police uncover major visa fraud ring shifting from healthcare to blue-collar job scams for Europe & Gulf. Over 25 agents arrested, victims lose Rs 5+ crore. Experts warn of new tactics targeting desperate youth.
Delhi Plans Financial Aid, Safety Audit for Shelter After Fire
Delhi minister Ashish Sood visited Vasant Vihar shelter, announced aid for victims' families & ordered forensic audits of all city shelters. Read about the new safety measures.
Govt Audits 700+ Cough Syrup Makers, Tests 19 Samples
Indian government intensifies scrutiny on pharmaceutical sector, auditing 700+ cough syrup manufacturers. Health Ministry reveals 19 drug samples collected for testing amid child safety concerns. Read the full report.
Kashmiri MBBS Students in Bangladesh Face Security Audit
A terror probe into white-collar workers has led Indian agencies to audit Kashmiri medical students in Bangladesh. Political shifts in Dhaka raise new concerns. Read the full report.
Mumbai Air Quality Severe, HC Orders Construction Audit
Mumbai's AQI crosses 326, entering severe range. Bombay High Court forms panel for construction site audit. Experts warn of health risks and demand action. #AirPollution #MumbaiAQI
Pune Factory Fire: 1 Dead, MIDC Fire Safety Under Scrutiny
A deadly blaze in Pune's Bhosari MIDC reveals critical fire safety lapses. Officials cite missing inspections & no dedicated fire station, putting 5000+ units at risk. Read the full investigation.
Cyberabad, Rachakonda Police Sites Hacked After HC Breach
Unidentified hackers targeted Cyberabad and Rachakonda police websites, forcing them offline. A security audit is underway to fix vulnerabilities after a similar high court breach.
Scammers Shift to Business Accounts for Illicit Funds
Financial criminals are now exploiting small business and current accounts as mule accounts to move illegal money, evading stricter checks on retail savings accounts. Learn how startups are helping banks fight back.
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