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Sunday, July 27, 2025
TopicFraud

Topic: fraud

Gautam Thapar’s CG Power sees stocks plummet after discovery of ‘suspect’ transactions

The power equipment company said some liabilities & advances were understated, while money from some loans was siphoned by certain non-executive directors.

New CEO of Fortis plans to cut costs big time after ‘fraud’ by Singh brothers

Fortis will squeeze spending in everything from energy-efficient light fixtures to automating its business analysis unit & even renegotiating doctors’ salaries.

Medical tests, a national code & bans have not been able to stop age fraud in sports

Players, their parents and even coaches are complicit in age fraud to produce false documentation of school certificates, PAN cards, Aadhaar cards, passports and sometimes even birth certificates.

2 TDP MPs who switched to BJP are facing probe by CBI, ED, IT. One was raided 20 days ago

C.M. Ramesh and Y.S. Chowdary are under probe for financial irregularities. Last year, a BJP MP had called them ‘Andhra Mallyas’.

‘Mastermind’ of Kanpur kidney racket, 2 others were busted for same crime in 2016

T. Rajkumar Rao, the alleged mastermind of Kanpur kidney racket, Junaid Ahmed Khan and Saboor Ahmad were out on bail in a similar kidney scandal.

Top Indian hospitals, foreign clients, donors from UP caught in ‘kidney transplant racket’

UP police has made two high-profile arrests in the last week as it looks to unravel a ‘kidney transplant racket’ that spans 3 states & several countries.

To check Delhi land fraud, Modi govt fast-tracks project to map properties

The e-Dharti project, launched by the Land and Development Office, will map and put out ownership details of all its land in Delhi.

Fraud, diversion of funds: Real estate giant Ansal API under the scanner in UP

UP real estate regulator says firm diverted over Rs 600 crore out of a total investment of Rs 2,400 crore.

Delhi High Court says serious cases cannot be quashed with settlements between parties

The Delhi High Court issued guidelines to criminal courts and mediation centres for dealing with cases of rape and economic fraud.

IL&FS CEO Ramesh Bawa arrested by India’s serious fraud unit for financial irregularities

CEO Ramesh Bawa was arrested in connection to ongoing investigations of irregularities across IL&FS entities, after the SC refused bail.

On Camera

A year after Bangladesh’s Monsoon Revolution, a parched summer looms ahead

Mob violence, Islamist rise, and political collapse haunt Bangladesh after Sheikh Hasina’s ouster. Can April 2026 elections restore order?

India-US set to ink mini trade deal soon, reach understanding on agricultural & dairy products

Mini deal will likely see no cut in 10% baseline tariff on Indian exports announced by Trump on 2 April, it is learnt, but additional 26% tariffs are set to be reduced.

DRDO successfully tests latest version of UAV-launched precision missile, ULPGM-V3

Capable of being fired in plain and high-altitude areas, it has day-and-night capability and two-way data link to support post-launch target, aim-point update.

Modi’s Bharat vs Indira’s India: 11-yr report card of politics, diplomacy, economy, nationalism

As Narendra Modi becomes India’s second-longest consecutively serving Prime Minister, we look at how he compares with Indira Gandhi across four key dimensions.