Search For "fraud"
BJP governments trying to buy democracy: Himachal CM Sukhu at Delhi rally
Updated : 2 months, 4 weeks ago IST
"If anyone has tried to buy the very democracy in which the Congress party protected the power of the vote, it is the Bharatiya Janata Party. If anyone has tried to weaken the power of the vote, it is also the Bharatiya Janata Party," Sukhu said.
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CBI dismantles transnational cyber fraud network, chargesheet filed agains
Updated : 3 months ago IST
The Central Bureau of Investigation (CBI) has filed a chargesheet against 17 accused persons, including 4 Foreign nationals, and 58 companies, after unearthing a large, well-organised transnational cyber fraud network operating across multiple States in India, the CBI said in a press rele
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"SIT has finally uncovered truth:" Priyank Kharge on Aland vote fraud
Updated : 3 months ago IST
Karnataka Rural Development Minister Priyank Kharge, reacting to reports of a chargesheet filed against a former BJP MLA and his son for their alleged involvement in vote theft in the Aland Assembly, said that despite the Election Commission allegedly hindering the investigation, the stat
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CBI files chargesheet against 17, including 4 foreign nationals, 58 compan
Updated : 3 months ago IST
In October 2025, the three main Indian associates had been arrested. The investigation has revealed that a single coordinated syndicate created an extensive digital and financial infrastructure to defraud thousands of unsuspecting citizens through misleading loan apps, fake investment sch
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Aland vote theft is real, chargesheet against former BJP MLA Subhash Gutte
Updated : 3 months ago IST
Speaking to reporters at his Sadashivanagar residence and later at Vidhana Soudha, Shivakumar said the investigation had established instances of election fraud. "Vote theft in Aland is true. A charge sheet has been filed against BJP leader Subhash Guttedar based on the investigation. Our
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82-year-old senior citizen digitally arrested and cheated of Rs. 1.16 cror
Updated : 3 months ago IST
An 82-year-old senior citizen was digitally intimidated and coerced into transferring a total amount of Rs. 1,16,00,000 on the false pretext of legal action in a recent cybercrime incident. The Cyber Cell of the Delhi Crime Branch has arrested three accused persons.
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Income Tax Department cautions taxpayers against rise in fake emails, SMS
Updated : 3 months ago IST
The Income Tax Department has issued a fresh public advisory cautioning taxpayers--especially senior citizens--against a growing number of fraudulent emails, SMS messages and websites impersonating the Department to steal personal and financial information.
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Indore woman falls prey to digital arrest scam, loses Rs 29.7 lakh
Updated : 3 months ago IST
Speaking to ANI on Friday, Dandotiya said, "Fraudsters deceived a woman by claiming that money from a terrorist organisation in Jammu and Kashmir had been laundered into her account. They cheated her out of Rs 29,70,000. The elderly woman had recently returned to India after visiting her
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Operation CyHawk phase 2 leads to arrest of 284 people, legal action again
Updated : 3 months ago IST
Speaking about the operation, Joint Commissioner of Police (IFSO) Rajneesh Gupta said, "The first phase of Operation CyHawk, led by the respected Delhi CP Satish Golcha, was conducted... This significantly reduced the number of calls coming in at 1930 daily. From an average of approximate
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Madhya Pradesh govt acts against Santosh Verma for "fraudulent" entry to I
Updated : 3 months ago IST
The Madhya Pradesh government has withdrawn from post MP cadre IAS officer Santosh Verma on the grounds of his entering the service through fraudulent means, according to officials.
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"Home Minister should not start a quarrel": DMK's TR Baalu criticises Amit
Updated : 3 months ago IST
TR Baalu noted that Amit Shah did not answer about the "vote theft" allegations against the Centre during the Bihar Assembly elections
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Rahul Gandhi challenges Shah to debate on his 3 PCs on 'vote chori'; Shah
Updated : 3 months ago IST
The heated exchange between the duo occurred when Rahul Gandhi interjected HM Shah while he was addressing the Lok Sabha on the discussion on electoral reforms.
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