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Sanatan Prabhat > scam

₹331 crore illegal transaction involving Gujarat Youth Congress Leader exposed

04 Dec 2025 | 02:54 PM

Officials stated that the driver was entirely unaware that his bank account was being used. The account was exploited to receive massive sums from unknown sources.

Categories Gujarat, National News Tags scam, illegal, national, congress

Scam in gold and silver items belonging to Kerala’s famous Guruvayur temple : Audit report reveals

23 Oct 2025 | 09:25 AM

How many more scams of Government takeover of temples need to come out before the temples’ control is handed over to the devotees ? Why aren’t the people rising up against this ?

Categories Kerala, National News Tags scam, kerala temples, government takeover of temples, national

Alert: New ‘Rakhi’ scam exposed

29 Jul 2025 | 01:51 PMJuly 29, 2025

The person on the other side claims to be an employee of ‘India Post’ or a courier company.

Categories National News, Delhi Tags fraud, administration, economic, national, cyber crimes, scam, social media

Land worth ₹900 crore of Hazrat Wali Shah Dargah sold for just ₹9.5 crore !

23 Jul 2025 | 11:52 AMJuly 23, 2025

Records of this land have been available since the year 1860. An order to sell the land was also issued in 2006.

Categories Maharashtra, National News Tags waqf, scam, illegal, muslim, national

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 scam, enforcement directorate, financial fraud, national, corruption

Two Muslims arrested in UP for making fake documents

02 Jun 2025 | 11:18 AM

This racket has earned crores of rupees by producing thousands of forged documents.

Categories Uttar Pradesh, National News Tags scam, criminals, rohingya, infiltrators, national

Tamil Nadu ministers Ponmudi and Senthil Balaji resign after the Supreme Court’s order

30 Apr 2025 | 12:15 PMApril 30, 2025

Ponmudi had created a controversy by making obscene remarks on Shaiva-Vaishnava tilak over physical relations.

Categories Tamil Nadu, National News Tags scam, minister, supreme court, national

Four more arrested after Nagpur Deputy Director of Education

15 Apr 2025 | 01:30 PMApril 15, 2025

Since 2019, bogus appointments of primary teachers and non-teaching staff have been made in various schools in Nagpur district.

Categories National News, Maharashtra Tags financial fraud, national, arrest, corruption, scam, education, school

Illegal sale of Waqf properties and tax evasion lead to multi-crore Waqf land scam in Pune

01 Apr 2025 | 12:50 PMApril 1, 2025

Some Waqf Board officials allegedly played a significant role in the scam by helping to usurp lands meant for the underprivileged.

Categories Maharashtra, National News Tags waqf, scam, enforcement directorate, national

PNB scam main accused Mehul Choksi in Belgium

28 Mar 2025 | 11:42 AMMarch 28, 2025

Mehul Choksi , 65, is a fugitive Indian businessman and the owner of Gitanjali Group, a retail jewellery firm in India.

Categories Delhi, National News Tags scam, bank, financial fraud, national
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