Search For "scam"
High drama in Kolkata: Mamata vs ED as agency searches IPAC offices, Benga
Updated : 2 months ago IST
Speaking to reporters after arriving at the I-PAC office in Kolkata, where the Enforcement Directorate (ED) was conducting searches in connection with an alleged fake government job scam.
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ED conducts nationwide searches in fake government job scam
Updated : 2 months ago IST
The raids are underway from early morning at 15 locations across India. The agency's Patna Zonal office is conducting the search operations at three places in Bihar, two in West Bengal, four in Kerala, one in Tamil Nadu, one in Gujarat, and four in Uttar Pradesh in close coordination with
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J-K: CIK raids 22 locations across Kashmir over Mule accounts, terror link
Updated : 2 months ago IST
Counter Intelligence Kashmir carried out valley-wide raids targeting a well-entrenched syndicate involved in operating mule bank accounts to launder proceeds from cyber frauds, illegal online gaming, betting rackets and other unlawful activities.
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Cyber alert: Scammers reroute calls and alerts
Updated : 2 months ago IST
Be alert, as a routine phone call or an innocent delivery update could quietly hand over control of your most sensitive digital information to a fraudster.
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Delhi HC issues notice to CBI on Tejashwi Yadav's challenge to IRCTC scam
Updated : 2 months, 1 week ago IST
The Delhi High Court on Tuesday issued notice to the Central Bureau of Investigation (CBI) on a petition filed by former Bihar Deputy Chief Minister Tejashwi Yadav, challenging the trial court order framing charges against him in the alleged IRCTC hotel scam case.
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Ashoni Kanwar, son Mandeep Rana declared fugitive economic offenders in Hi
Updated : 2 months, 1 week ago IST
A special Prevention of Money Laundering Act (PMLA) court in Shimla has declared Ashoni Kanwar and her son Mandeep Rana as fugitive economic offenders in the Himachal Pradesh fake degree scam case.
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Delhi HC issues notice on Lalu Yadav's plea against framing of charges in
Updated : 2 months, 1 week ago IST
The Delhi High Court on Monday issued notice on the plea of former Railway Minister Lalu Prasad Yadav in the IRCTC hotel scam case. Lalu Prasad Yadav has challenged the framing of charges by the trial court in the CBI case.
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BJP alleges Rs 100 crore scam in flood relief compensation in West Bengal
Updated : 2 months, 1 week ago IST
The Bharatiya Janata Party (BJP) alleged large-scale corruption in the distribution of flood relief compensation in West Bengal, accusing the Mamata Banerjee-led state government of being involved in a scam amounting to nearly Rs 100 crore in Malda district.
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"Constitution grants right to speak," says Ajit Pawar amid NCP-BJP war of
Updated : 2 months, 1 week ago IST
Speaking to reporters in Pune, Ajit Pawar said, "The Constitution has given him the right to speak. There is a person named Ghaywal (a Pune based gangster who is absconding he had been booked in multiple crime) look at how he went abroad. Also check the Jain Boarding land scam. I am not m
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IRCTC scam case: Lalu Prasad Yadav approaches Delhi HC against framing of
Updated : 2 months, 1 week ago IST
Former Bihar Chief Minister and Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav has moved the Delhi High Court challenging a trial court order that framed corruption and criminal conspiracy charges against him in the alleged IRCTC scam.
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Chaitanya Baghel walks out on bail in connection to multi-crore liquor sca
Updated : 2 months, 1 week ago IST
Chaitanya Baghel walked out of jail with celebratory chants from the people and recieved a grand welcome after the Chhattisgarh High Court granted him bail on Friday.
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'In govt with those who accused me of corruption': Ajit Pawar targets BJP
Updated : 2 months, 1 week ago IST
Without naming the BJP, Ajit Pawar said he is part of the government, which had once levelled allegations of an irrigation scam against him.
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