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EOU raids Supaul sub-registrar’s premises, disproportionate assets found

TNN / May 07, 2026, 00:19 (IST)

In a significant crackdown, Bihar's Economic Offences Unit conducted raids at five sites associated with Amrendra Kumar, the sub-registrar from Supaul. The operation revealed a staggering Rs 10 crore in assets, far beyond what his official salary could justify.

Gujarat: Rs 53cr cyber scam busted, link to Baba Siddique murder case surfaces

TNN / May 06, 2026, 02:57 (IST)

Retd woman prof in digi arrest for 7 days, loses over Rs 1 cr in Bilaspur

May 01, 2026, 05:37 (IST)

Retd woman profin digi arrest for seven days, loses over Rs 1 cr in Chhattisgarh

TNN / May 01, 2026, 00:26 (IST)

87L fake stocks fraud: Nashik ‘mule’ held, took 7.4L as his cut

May 01, 2026, 20:28 (IST)

Kanpur police bust cyber fraud gang laundering Rs 125 crore through fake GST firms and bank collusion

May 01, 2026, 02:10 (IST)

ATS arrests two accused of Pak links in terror case

May 07, 2026, 01:07 (IST)

Cyberabad police arrest seven bank officials in mule accounts case

TNN / May 01, 2026, 03:18 (IST)

Second accused in over Rs 80L digital arrest fraud held in Hyderabad

May 05, 2026, 02:36 (IST)

MahaRera Slams Brakes On 391 Projects In Nagpur

May 06, 2026, 04:02 (IST)

Mule account scam busted, four arrested

Apr 26, 2026, 02:29 (IST)

ED moves special court against Nashik astrologer Ashok Kharat, alleges Rs 70 crore banking transactions

TNN / May 01, 2026, 23:29 (IST)

The Enforcement Directorate has moved a special court seeking the production of Ashok Kharat. Kharat is accused of running a money laundering operation by exploiting spiritual faith. The agency uncovered banking transactions exceeding Rs 70 crore. Kharat allegedly gained followers' trust and extorted huge cash from them. This money was converted into accounted money through banking channels.