'Suspicious' payout that exposed Rs 16,000 cr scam bigger than PNB con

Quaid Najmi | October 22, 2023 8:45 AM

Mumbai, Oct 22 (IANS) It was one innocuous transaction among lakhs conducted daily, that was detected by a digital payments company and which finally helped blow the lid off a web of fraudulent transactions worth over Rs 16,180-crore – bigger than the Punjab National Bank scam of January 2018 involving top diamantaires – that stumped the Thane police recently.

Three detained in Karnataka fake voter ID scam

IANS | October 21, 2023 2:27 PM

Bengaluru, Oct 21 (IANS) The City Central Crime Branch in Bengaluru has detained three people for their alleged involvement in fake voter ID scam, sources said on Saturday.