Category
Financial Investigation

ED raids 15 locations in Tirupati laddu ghee case across 7 states

The Tirupati laddu ghee case has intensified as the ED conducts multi-state raids, uncovering suspected financial irregularities, cash, and large-scale investments.
National 
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CID Unearths ₹2.5 Crore PM Jeevan Jyoti Bima Yojana Fraud in MP

Madhya Pradesh CID has registered two cases involving a ₹2.5 crore PM Jeevan Jyoti Bima Yojana fraud using fake death certificates in Gwalior and Ratlam.  
States  Madhya Pradesh 
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Bilaspur Police Bust Online Betting Racket, Arrest Two Bookies from Raipur Hotel

Two accused nabbed after months of chase; police seize Rs 45 lakh in assets including luxury cars, cash, and gadgets in Chhattisgarh's biggest online gambling crackdown.
States  Chhattisgarh 
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