Ranchi, November 6: The Enforcement Directorate (ED) has reopened its investigation into alleged large-scale financial irregularities in the construction of the Jharkhand…
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Tag:
scam
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IndiaMadhya Pradesh
India’s Madhya Pradesh probes Rs 230 crore salary scam involving 50,000 ‘ghost’ employees
by bodhiwireby bodhiwireBhopal, June 8: Authorities in India’s central Madhya Pradesh state have launched a wide-ranging probe after the discovery of a suspected salary…
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IndiaWorld
Fugitive Tycoon Mehul Choksi Arrested in Belgium After Seven-Year Manhunt
by bodhiwireby bodhiwireNEW DELHI, April 14 – Indian fugitive diamantaire Mehul Choksi, wanted in connection with one of the country’s biggest bank fraud cases,…
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WestIndia
Maharashtra agriculture department finds 4.14 lakh false crop insurance claims
by bodhiwireby bodhiwireMumbai, Jan 22 – Maharashtra’s agriculture department has rejected 4.14 lakh crop insurance claims under the Pradhan Mantri Fasal Bima Yojana (PMFBY)…
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BusinessStartups
Flipkart Co-founder Sanjay Bansal’s fintech startup Navi cheated out of ₹14 crore by scammers posing as customers
by bodhiwireby bodhiwireBENGALURU, Jan 22 – Navi Technologies, the fintech startup founded by Flipkart co-founder Sachin Bansal, has reported a loss of ₹14.26 crore…