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Sanatan Prabhat > financial fraud

1,183 women employees of the Jilla Parishad illegally availed the benefit of ‘Ladki Baheen’ Yojana

23 Aug 2025 | 01:26 PMAugust 23, 2025

The Women and Child Department has given a list of more than 1000 women employees, who have illegally taken advantage of the Ladki Baheen Yojana to the Rural Development Department.

Categories Maharashtra, National News Tags illegal, financial fraud, national, fraud, economic, mismanagement of administration

₹338 Crore Recovered in 10 Years Related to Black Money: Central Government

25 Jul 2025 | 01:24 PMJuly 25, 2025

Additionally, India is receiving information about foreign assets and income from over 100 other jurisdictions.

Categories National News, Delhi Tags loksabha, bharat, financial fraud, national, fraud, crime, administration, economic, corruption

In-laws show 3 children born to an 8-year-old fake wife of deceased husband to grab land belonging to widowed woman !

24 Jul 2025 | 12:23 PMJuly 24, 2025

Kamlesh has filed a complaint against 12 people in this entire fraud case. The police are investigating the incident.

Categories Uttar Pradesh, National News Tags financial fraud, national, fraud, economic

Chhattisgarh: Former Chief Minister Bhupesh Baghel’s son arrested in ₹3,200 crore liquor scam

19 Jul 2025 | 10:57 AM

Although many individuals have been arrested in various scams and corruption cases, it is equally true that due to delays in prosecution and lack of swift legal action, the guilty often go unpunished for years.

Categories Chhattisgarh, National News Tags financial fraud, scam, enforcement directorate, national, corruption

‘Banking’ sector provides the easiest way to turn black money into white

16 Jul 2025 | 10:27 AM

Karnal Singh said that if someone has earned black money through crime, he plans to turn it white, he takes a loan from a bank, starts a business and invests black money in it through fake payments.

Categories Delhi, National News Tags black money, income tax, bank, enforcement directorate, financial fraud, national, corruption

Railway employee and two others were running a fake currency printing racket !

29 Jun 2025 | 10:14 AM

Police must register a case of treason against them and pursue capital punishment !

Categories National News, Uttar Pradesh Tags anti social, anti india forces, anti terrorism squad ATS, financial fraud, national, railway

Cyber-criminals Use Shocking New Tactic: Senior Woman Defrauded of ₹22 Lakh on False Espionage Charges

22 Jun 2025 | 06:46 PM

The caller introduced himself as Prem Kumar Gupta, an alleged officer from the Anti-Terrorist Squad, posted at a Jammu & Kashmir border police station.

Categories Maharashtra, National News Tags cyber crimes, anti terrorism squad ATS, spying, financial fraud, national, pakistan

2 Christian women arrested for defrauding crores of rupees by promising jobs in Europe

15 Jun 2025 | 11:41 AM

The above action was taken after the couple filed a complaint after coming to know about the fraud. The victim couple had paid a total of Rs 4 lakh 80 thousand to the accused.

Categories National News, Maharashtra Tags financial fraud, national, fraud, christians, police

Unaccounted cash worth ₹2 crore seized from a Govt engineer in Bhubaneswar (Odisha)

05 Jun 2025 | 05:34 PM

The general public in the country believes that government officials are corrupt. Only a few are caught, while others continue their corrupt practices with impunity.

Categories Odisha, National News Tags national, anti social, financial fraud, corruption

Mismanagement in Yashwantrao Chavan Centre with Sharad Pawar as President and Supriya Sule as Managing Director

01 May 2025 | 09:50 AM

Action is taken by disconnecting electricity supply when an ordinary citizen doesn’t pay the bill. What action is going to be taken against those who didn’t pay rent for 40-years ?

Categories Maharashtra, National News Tags corrupt politicians, sharad pawar, financial fraud, national, congress
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