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Home Category Fraud

Fraud

Fraud

Gensol – Another Satyam In the Making?

by OB Bureau
April 17, 2025

SC Allows Deserving Teachers To Continue To Take Classes In West Bengal

SC Allows Deserving Teachers To Continue To Take Classes In West Bengal
by OB Bureau
April 17, 2025

New Delhi: The Supreme Court, on Thursday, modified its own order regarding the SSC recruitment scam in West Bengal and allowed 'untainted' assistant teachers of Classes IX-XII to continue to...

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CBI Claims Major Success In Cracking Digital Arrest Case

CBI Claims Major Success In Cracking Digital Arrest Case
by OB Bureau
April 15, 2025

New Delhi: The Central Bureau of Investigation (CBI) has arrested four persons for their involvement in cases related to bogus digital arrests of people with the aim to cheat them...

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ED Arrests WTC Group Promoter Ashish Bhalla In Money-Laundering Case

Fraud case
by OB Bureau
March 7, 2025

New Delhi: The Enforcement Directorate (ED) arrested WTC Group promoter Ashish Bhalla on Friday under the Prevention of Money Laundering Act (PMLA), 2002, in connection with a ₹3,000-crore real estate...

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