Scam
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NEWS
DGGI Uncovers ₹266 Crore Fake Invoice Scam Involving ₹48 Crore GST Fraud; One Arrested
Representational IMAGE In a major crackdown on GST fraud, the Directorate General of GST Intelligence (DGGI), Bengaluru Zonal Unit, has…
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NEWS
CBI Registers Case Against Former JNPA Chief Manager & Private Entities For Rs. 800 Crore Corruption In Dredging Project
By Inder Vashisth The Central Bureau of Investigation (CBI) has registered a corruption case against the then Chief Manager (PP…
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NEWS
CBI Cracks Down On ₹183 Crore Fake Bank Guarantee Scam – Senior PNB Manager Among Two Arrested
By Inder Vashisth The Central Bureau of Investigation (CBI) has unearthed a massive financial fraud involving fake bank guarantees worth…
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Special Report
SAIL In ₹800 Crore Scam: How Can The PSU Probe Whistleblower? Why Not An Independent Enquiry?
This aptly describes the treatment meted out to Rajeev Bhatia, the whistleblower who exposed the ₹800 crore steel scam in…
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NEWS
22 Booked In Job And Compensation Scam At CCL’s Piparwar Project In Jharkhand
A massive job and compensation scam has come to light at Central Coalfields Limited’s (CCL) Piparwar project in Jharkhand, leading…
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Special Report
Is ‘Honey’ Too ‘Well’ For Petronet LNG Limited ? Whiff Of Major Scam As PLL Favours Tainted Honeywell In Rs. 10,000 Crore Tender
There is a whiff of a major scam brewing within Petronet LNG Limited (PLL). Petronet LNG Limited is considering awarding…
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Special Report
No One Responsible For Rs 22 Crore Chinese Tyre Scam in Coal India Limited : Strange But True !
Nero fiddled while Rome Burned – Well this ancient phrase seems to be a perfect match where Coal India Limited,…
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