Search For "financial scam"
Assam: Actor Sumi Borah, her husband surrender in Rs 2,200 crore financial
Updated : 1 year, 8 months ago IST
After 10 days of evading arrest in connection with a Rs 2,200 crore financial scam involving a fraudulent online stock market investment, Assamese actress and choreographer Sumi Borah and her husband and photographer Tarkik Borah surrendered to the Assam Police in Dibrugarh on Monday morning
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ED raids several locations in Kolkata following financial scam in trustee
Updated : 1 year, 8 months ago IST
The Enforcement Directorate conducting raids at various places in Kolkata following a financial scam of the trustee fund of a renowned private school in Kolkata.
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DoT blocks scammer's phone, 20 associated mobile handsets after user compl
Updated : 2 years ago IST
The Department of Telecommunications (DoT), Government of India has disconnected a phone number used in a financial scam, as well as blocked 20 mobile handsets associated with the number, an official statement said on Tuesday.
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J-K: Police arrests one in financial fraud case; search ongoing for other
Updated : 2 years, 4 months ago IST
One accused person has been arrested and a search is underway for five others being involved in a financial scam and for allegedly scamming and cheating individuals of Jammu and Kashmir, police said on Sunday.
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AI voice fraud scam: Cyberthug dupes Lucknow man of Rs 45,000
Updated : 2 years, 5 months ago IST
In a first voice fraud case, a Lucknow man was tricked out of Rs 45,000 by a cyberthug using artificial intelligence (AI).
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Delhi Police bust cyber fraud gang, arrest seven persons
Updated : 2 years, 7 months ago IST
Delhi Police on Friday busted a gang of cyber cheaters and unveiled a web of deception and financial scams with the arrest of seven people from Delhi-NCR and Bihar.
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Chhattisgarh: Congress leader Bhakta Charan Das terms Adani-Hindenburg iss
Updated : 3 years, 3 months ago IST
A financial scam of this size did not take place till date and in this connection, Congress leaders are addressing media in 23 prominent cities under 'Hum Adani Ke Hai Kaun' campaign, said the senior Congress leader while addressing a press conference in Raipur on Friday.
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Suvendu Adhikari slams CM Mamata for giving compensation to Bogtui victims
Updated : 3 years, 3 months ago IST
In a series of tweets, he called it as a financial scam and he accused the West Bengal CM of misusing Central Government funds.
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ICC hit by phishing scam, loses around USD 2.5 million
Updated : 3 years, 4 months ago IST
Business e-mail compromise (BEC), also known as e-mail account compromise, is the method that fraudsters used to carry out the financial scam. According to the Federal Bureau of Investigation (FBI), BEC is "one of the most financially destructive online crimes."
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West Bengal to serve chicken, fruits in mid-day meals till April, Oppositi
Updated : 3 years, 4 months ago IST
The West Bengal government has decided to serve chicken and seasonal fruits in mid-day meals for four months starting January and has allotted Rs 371 crore for introducing the same.
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Several financial irregularities in NRC update process: Himanta Biswa Sarm
Updated : 6 years, 5 months ago IST
Guwahati (Assam) [India], Nov 29 (ANI): Assam Finance Minister Himanta Biswa Sarma on Thursday said that a huge financial scam took place in the National Register of Citizens (NRC) update process.
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Rahul sharpens attack on PM Modi over demonetization
Updated : 7 years, 6 months ago IST
New Delhi [India], Nov 8 (ANI): Congress president Rahul Gandhi, on the second anniversary of demonetisation on Thursday, launched a scathing attack on Prime Minister Narendra Modi by terming decision as a "planned conspiracy" and "criminal financial scam" allegedly aimed at helping his "sui
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