scam Archives - Divya Bharat 🇮🇳

West Bengal Assembly polls | BJP cites leaked audio tapes to target Abhishek Banerjee

Conversation proves his complicity in coal pilferage scam, it says, TMC dismisses charges. The BJP on Sunday targeted Trinamool Congress

The IT raids took place at Lalithaa Jewellery and Shiv Sahai and Sons at their premises across TN and in

The Tiruppur City Police on Friday arrested another accused for his alleged involvement in the case related to committing forgery

A special court for the Central Crime Branch (CCB) cases at Egmore has convicted a man from West Bengal for

The Anti-Bank Fraud Wing of the Central Crime Branch (CCB) has arrested two persons for availing of loans from a

The complainant alleged that a fake power of attorney was created, favouring the accused to handle the property, and a

The 45-year-old had posed as a divorced man on a matrimonial site, and expressed his intent to marry the victim,

The Anti- Bank Fraud Wing of the Central Crime Branch (CCB) on Thursday arrested an assistant manager of State Bank

Feb 05, 2021, 09:05AM ISTSource: Times Now Fugitive diamond trader Nirav Modi’s sister and brother-in-law moved court seeking cancellation of

Spike in beneficiaries noticed last Aug. Tamil Nadu accounts for two-thirds of the amount recovered, at the national level, from