Home Archive by category crime (Page 8)

crime

crime
Jammu and Kashmir, September 2026: The Central Bureau of Investigation (CBI) has arrested three individuals, including a Sub-Divisional Agriculture Officer (SDAO) and an Agricultural Extension Assistant (AEA) of the Jammu and Kashmir government, in connection with an alleged bribery case involving the release of an agricultural subsidy. A private individual has also been
Business crime Law and Justice
Hyderabad/Bhubaneswar, September 19, 2026: The Central Bureau of Investigation (CBI) has conducted coordinated searches at multiple locations in Hyderabad and Odisha as part of an ongoing investigation into an alleged bank fraud involving M/s PCH Corporation Ltd. and M/s PCH Retail Ltd. The case concerns an alleged wrongful loss of Rs. 48.48 crore to Punjab […]
crime Scams & Allegations
Bengaluru, September 18, 2026: The Enforcement Directorate (ED), Bengaluru, has arrested two individuals, including an IAS officer who previously served as the Controller of Examinations at the Karnataka Public Service Commission (KPSC), in connection with an alleged question paper leakage scandal involving the Veterinary Officers’ Recruitment Examination. According to the
Business crime
Mumbai: A Mumbai-based company has allegedly fallen victim to a sophisticated cyber fraud after scammers impersonated its long-standing Japanese business supplier and sent fake banking details, resulting in the loss of ₹36.5 lakh. Sidmark Sales Synergy LLP, which has been importing overlay paper from Japan-based Tentok Holding Company Ltd. for nearly eight years,
crime India News
New Delhi: The investigation into the alleged hit-and-run involving a woman biker in Gurugram has revealed further details about what happened in the moments leading up to the crash. According to sources in the Special Investigation Team (SIT), accused Kalyan Bainsla allegedly chased the woman for around two kilometres before his car struck her two-wheeler. […]
Business crime Mumbai
Mumbai’s special court has given Mehul Choksi’s legal team another opportunity to present its arguments against the Enforcement Directorate’s plea seeking his declaration as a Fugitive Economic Offender. (Photo Courtesy: X/Altered by FPJ) Mumbai, September 17, 2026: The long-pending legal proceedings concerning fugitive businessman Mehul Choksi have been delayed once