multi-crore scam
Former Chhattisgarh CM's Son Denied Bail in Multi-Crore Liquor Scam Investigation
Oct 29, 2025 03:42 pm CST
A special court in Raipur has rejected bail for Chaitanya Baghel, son of former Chhattisgarh Chief Minister Bhupesh Baghel, in connection with an alleged Rs 2,000 crore liquor scam. The Enforcement Directorate has accused him of laundering money through shell companies while the investigation reaches a crucial stage.
Tamil Nadu Police Bust Multi-Crore Iridium Scam: 27 More Arrested in Statewide Operation
Oct 25, 2025 11:13 pm CST
Tamil Nadu's Crime Branch-CID has arrested 27 more individuals in connection with a widespread "Iridium scam" that defrauded victims using fake RBI credentials. The operation spanned 15 districts, targeting gangs who claimed to facilitate lucrative sales of the rare metal. Authorities have warned the public against schemes promising extraordinary returns through iridium sales.
Javed Habib Fraud Allegations: Renowned Hairstylist Named in Multi-Crore Scam Investigation
Oct 08, 2025 06:08 pm CST
Renowned hairstylist Javed Habib faces serious allegations as Uttar Pradesh police issue a lookout notice in connection with a multi-crore fraud case. While 20 FIRs have been registered against Habib's son and associates, his lawyer claims no direct involvement, stating they merely attended an event organized by the company under investigation. Authorities estimate the fraud may amount to Rs 5-7 crore as investigations continue.