Multi Crore News Today

West Bengal minister Jyoti Priya Mallick has been grilled by the Enforcement Directorate in connection with an alleged ration distribution scam. He had been admitted to hospital after falling in court on the day of his arrest. Mallick is accused of involvement in the scam, which saw rice and wheat intended for ration distributors sold on the open market. Businessman Bakibur Rahaman has already been arrested in relation to the case. | Latest News India

Chief Minister Pinarayi Vijayan, speaking about the Multi Crore (CPM-led) Karuvannur Cooperative Bank Scam, has stated that people would not lose their

In addition to serious allegations of misconduct and embezzlement of funds, the Congress party released a list of alleged scams that took place during the 15 consecutive years of Raman's rule in the state.

The Chief Ministers Special Vigilance Cell in Assam on Monday arrested three more persons, including a suspended IAS officer, in connection with a multi-crore rupees scam in the State Council of Educational Research and Training (SCERT).

Special Vigilance Cell of Assam on Friday arrested eight persons including the OSD of Guwahati Municipal Corporation, six Executive Engineers in connection with a multi-crore rupees forged bills scam in Guwahati Municipal Corporation (GMC).

A Delhi court has granted bail to Dheeraj Rajesh Wadhawan and Kapil Rajesh Wadhawan, ex-promoters of Dewan Housing Finance Corporation Ltd (DHFL) in the alleged multi crore scam case.

Enforcement Directorate (ED) has filed a prosecution complaint before the Special Court at Visakhapatnam against a private firm and its managing director, former chief manager of Andhra Bank and others in a case related to multi-crore bank fraud.

The Central Bureau of Investigation (CBI) on Tuesday conducted searches at eight locations in Jammu and Kashmir, Delhi and Mumbai in a case related to irregularities in the purchase of office space of approximately 65,000 sq ft area by J-K Bank at Mumbai.

The IFSO unit of Delhi Police has arrested three more persons in connection with the multi-crore Chinese loan application fraud and extortion racket, taking the total number of arrestees till now to 11, an official said on Monday.

Heres how the Sanghavi brothers made their pickle business a success story - Brothers Suresh Sanghavi and Prafful started the pickle business from a home kitchen in 1962, in Utran village, Jalgaon, Maharashtra.