Financial Fraud

Education Rajasthan

Massive RTE Scam Unearthed in Jodhpur: Clerk Forges Signatures to Siphon ₹12 Crore

ACB CBI

CBI Registers Case Against Mizoram Postal Official for Multi-Year Fraud

CBI Rajasthan

CBI Cracks Down on Army Officer in Jaipur Corruption Case, Expands Financial Investigation

PHED

Rajasthan Jal Jeevan Mission Scam: Investigation Widens, 139 Engineers Under Scanner

ACB

Retired IAS Officer Subodh Agarwal Absconding as ACB Intensifies Probe into ₹900 Crore Jal Jeevan Mission Scam in Rajasthan

PHED

Retired IAS Officer Subodh Agarwal on the Run in ₹900+ Crore Jal Jeevan Mission Scam: Massive Hunt Underway

CBI

CBI Registers Third FIR in Chhattisgarh Financial Scandal: Focus Shifts to “Edited” Bank Transactions

CBI Mines

CBI Books CCL Official for ₹29 Lakh Contract Fraud and Forgery in Bokaro

CBI

Supreme Court Transfers Massive ₹22.92 Crore “Digital Arrest” Fraud Case to CBI

CBI

CBI Probes ₹11.42 Crore ‘Digital Arrest’ Scam: Elderly Ahmedabad Couple Defrauded by Fake TRAI and Police Officials