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Tax Guru
taxguru. in > corporate-law > latest-investigation-crackdowns-neet-paper-leak-bank-frauds-ed-raids-betting-apps-terror-financing-probes. html

Latest Investigation Crackdowns: NEET Paper Leak, Bank Frauds, ED Raids, Betting Apps & Terror-Financing Probes

6+ hour ago  (1308+ words) The report highlights major investigations by CBI, ED, DRI, SFIO, and NIA into NEET paper leaks, bank frauds, betting apps, and terror financing. It shows how Indian agencies are expanding enforcement against organized financial and economic crimes....

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Deccan Chronicle
deccanchronicle. com > southern-states > andhra-pradesh > data-entry-operator-in-major-land-scam-in-kadapa-1959070

Data Entry Operator in Major Land Scam in Kadapa

16+ min ago  (283+ words) KADAPA: A major land scam involving a data entry operator has come to light at the Proddatur tahsildar's office in Kadapa district, much to the surprise of revenue officials. Naresh, working as a data entry operator in the tahsildar's office,…...

The Hindu
thehindu. com > news > cities > Madurai > karaikudi-corporation-pays-1580-lakh-to-contractor-for-unexecuted-work-alleges-contractor > article71021767. ece

Karaikudi Corporation pays "15. 80 lakh to contractor for unexecuted work, alleges contractor

1+ hour, 20+ min ago  (16+ words) Contractor alleges Karaikudi Corporation paid "15. 80 lakh for unexecuted work, prompting a complaint to district administration....

Hindustan Times
hindustantimes. com > cities > others > fake-car-loan-scam-father-son-duo-held-in-bareilly-in-multi-crore-racket-101779718796319. html

Fake car loan scam: Father-son duo held in Bareilly in multi-crore racket

1+ hour, 32+ min ago  (253+ words) According to Baradari SHO Vijendra Singh, police received a tip-off late at night that vehicles obtained through fake loans were being prepared for sale at the 99 Bigha ground area costing over "10 crore. Acting swiftly, a police team raided the location…...

revolver. news
revolver. news > 2026 > 05 > another-left-wing-scam-exposed-2

Another Left-Wing Scam Exposed

1+ hour, 50+ min ago  (24+ words) For advertising inquiries please email sponsorships@rumble. com All Family Pharmacy is running a HUGE President's Day Sale! Go to http: //allfamilypharmacy. com/DONJR...

Fox News
foxnews. com > media > fox-nations-gottis-guy-pulls-back-curtain-man-ruled-new-yorks-mafia-world

Fox Nation's 'Gotti's Guy' pulls back the curtain on the man who ruled New York's Mafia world

2+ day, 20+ hour ago  (516+ words) 'Gotti's Guy,' a Fox Nation special dropping June 2, explores what made John Gotti tick and what it was like inside the family while the Teflon Don was king of New York. For years, John Gotti appeared untouchable. The ruthless Gambino…...

Moneycontrol
moneycontrol. com > news > tags > speak-asia-scam. html

Speak Asia Scam | Latest & Breaking News on Speak Asia Scam | Photos, Videos, Breaking Stories and Articles on Speak Asia Scam

10+ hour, 42+ min ago  (98+ words) The Rs 2, 300 crore Speak Asia scam, the Rs 1, 700 crore Aryarup scam and now the Rs 500 crore Stock Guru scam - all these cases involved accusations of duping investors with false promises. It has come. .. Stock Guru Scam tip of iceberg, 329 cos…...

Urdu Point
urdupoint. com > en > pakistan > court-extends-10-day-remand-of-4-foreign-susp-2193822. html

Court Extends 10-day Remand Of 4 Foreign Suspects In "Gold Box" Online Investment Fraud Case

3+ hour, 42+ min ago  (147+ words) The District & Sessions Court of Islamabad on Monday extended the physical remand of four foreign nationals accused in a major online investment fraud linked to the "Gold Box" and "GLBX" mobile applications, which allegedly collected millions of rupees from citizens…...

@959thesportsnut
freedom959. net > 05/25/2026 > former-snp-chief-pleads-guilty-to-embezzling-540000

Former SNP chief pleads guilty to embezzling $540, 000 | Conservative Talk - Freedom 95. 9

4+ hour, 49+ min ago  (41+ words) LONDON, May 25 (Reuters) - Former Scottish National Party chief executive Peter Murrell on Monday pleaded guilty to embezzling more than £400, 000 ($540, 000), admitting diverting funds from the party "which were used to buy items such as cars, ‌a motorh. .....

@cdnnow
conservativedailynews. com > 2026 > 05 > eye-on-fraud

Eye On Fraud | CDN

4+ hour, 7+ min ago  (97+ words) by A. F. Branco at CDN - Fraud Czar VP Vance is attacking fraud in a big way, stacking up multiple arrest in Minnesota. Democrats don't appear to be very excited. See more Branco toons HERE! Click to read the rest HERE-> Eye…...

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