Search For "scam"
BJD leader questions Odisha govt over purchase of '51 Mahindra Thar Jeeps'
Updated : 2 months, 2 weeks ago IST
Speaking to the media, Samantsinghar said, "It is not clear at all who ordered the purchase of the vehicles, who ordered the modification, or for what purpose they are going to be used. This shows that the Odisha BJP government is just finding new and innovative ways to make money, to mak
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Delhi police bust AI-based QR code fraud, accused arrested from Rajasthan
Updated : 2 months, 3 weeks ago IST
Delhi police have arrested a man from Rajasthan for carrying out a sophisticated cyber fraud involving tampered QR codes, using artificial intelligence tools to divert digital payments. The arrest was made following a complaint in North Delhi, where two digital transactions amounting to R
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"All legal avenues will be pursued": Karti Chidambaram on Delhi Court fram
Updated : 2 months, 3 weeks ago IST
Responding to the development, Karti Chidambaram said, "The legal process allows me many avenues, and all those avenues will be pursued."
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Court frames charges against Karti Chidambaram, others in Chinese Visa sca
Updated : 2 months, 3 weeks ago IST
The Rouse Avenue court framed charges against Congress MP Karti Chidambaram and other accused persons in connection with the Chinese visa scam case. The case pertains to an FIR registered by the Central Bureau of Investigation (CBI).
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ED profiles 26 websites used to cheat people through cryptocurrency invest
Updated : 2 months, 3 weeks ago IST
As per the modus operandi, ED said, initial investors were paid some returns to gain trust and attract more investors like a classic MLM scheme.
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Bank Account Safety Tips: Protect Your Money From Online Fraud
Updated : 2 months, 3 weeks ago IST
New Delhi [India], December 20: Online payments in India move fast, which is why a single careless tap can put a bank account at risk. Scams often look routine, arrive during busy moments, and lean on urgency. A calm checklist helps people sidestep trouble.
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IFSO unit of Delhi Police busts fake ASI recruitment scam, accused arreste
Updated : 2 months, 3 weeks ago IST
In a major crackdown on cyber-enabled fraud, the IFSO Unit of Delhi Police has allegedly dismantled a sophisticated fake government recruitment racket that targeted hundreds of job aspirants by impersonating the Archaeological Survey of India (ASI), Ministry of Culture, officials said on
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Chhattisgarh Liquor Scam: Court sends Saumya Chaurasia to 14-day Judicial
Updated : 2 months, 3 weeks ago IST
ED lawyer Saurabh Pandey on Friday said the agency had sought a custodial remand for Chaurasia after obtaining evidence against her in the case. "We required her custodial remand, which was granted for three days and ended today.
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IRCTC hotel and land for job case: Delhi Court rejects Rabri Devi's plea f
Updated : 2 months, 3 weeks ago IST
Rabri Devi has moved four pleas seeking the transfer of four matters linked to the IRCTC hotel corruption case and the Land for Job corruption cases, which are pending before the special court.
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ED arrests former deputy secretary to ex-Chhattisgarh CM Bhupesh Baghel in
Updated : 2 months, 3 weeks ago IST
The Enforcement Directorate (ED) has arrested Saumya Chaurasia, former deputy secretary to ex-Chhattisgarh chief minister Bhupesh Baghel, in connection with the Chhattisgarh Liquor Scam under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the agency said on Friday.
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"Extremely heartening... culprit likely to face Justice": PNB scam Whistle
Updated : 2 months, 3 weeks ago IST
Santosh Srivastava, the former Managing Director of Gitanjali Gems and a key whistleblower in the multi-crore Punjab National Bank (PNB) scam involving fugitive diamantaire Mehul Choksi, has welcomed the decision of Belgian's Court of Cassation to dismiss Choksi's final appeal against ext
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Delhi: Cyber cops bust fake Air Vistara job racket, mastermind arrested
Updated : 2 months, 3 weeks ago IST
In a recent crackdown, the Delhi Police have apprehended a fraudster involved in cheating people on the pretext of providing job opportunities. The accused has been identified as 35-year-old Rohit Mishra, resident of Aditya World City, Ghaziabad, Uttar Pradesh.
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