Search For "scam"
Hindustan Pencils Takes a Stand Against Scammers: Urges Public Awareness o
Updated : 2 years, 6 months ago IST
Mumbai (Maharashtra) [India], August 31: Hindustan Pencils Private Limited (HPPL), the renowned Indian manufacturer of writing materials and stationery items, established in 1958, is taking all the essential steps to safeguard innocent people from fake job scams. In recent times, the company
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"Ghamandia meeting": Sambit Patra takes dig at opposition ahead of its thi
Updated : 2 years, 6 months ago IST
Bharatiya Janata Party National Spokesperson Sambit Patra on Thursday came down heavily on the opposition INDIA bloc, alleging them to be involved in scams worth crores of Rupees.
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Himachal scholarship scam: ED conducts raids at multiple locations, seizes
Updated : 2 years, 6 months ago IST
The Directorate of Enforcement (ED) carried out search operations in the case related to the Himachal Pradesh Scholarship scam, an official statement issued by the agency said on Wednesday.
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Hundreds of thousands trafficked into online scam centres across Southeast
Updated : 2 years, 6 months ago IST
The United Nations said in a report that hundreds of thousands of people are being trafficked by criminal gangs and forced to work in scam centres and other illegal online operations that have surged across Southeast Asia in the past years, reported Al Jazeera.
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BJP MP accuses Telangana CM of planning a massive paddy scam says "The b
Updated : 2 years, 6 months ago IST
Telangana Bharatiya Janata Party (BJP) MP Dharampuri Arvind on Monday, alleged that the state government led by Chief Minister K Chandrashekar Rao (KCR) is preparing to execute a huge scam involving the auction of paddy leftover in the state and warned "The biggest scam is going to unfold in
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Sri Lanka: Chinese man arrested for syphoning money through illegal pyrami
Updated : 2 years, 6 months ago IST
More than 4,000 Chinese people may have been involved in this scam, according to the authorities. Additionally, it has come to light that the Undial system was used to transfer the illegally obtained funds to China.
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'Scam 2003' actor Gagan Dev Riar gained over 18 kgs for Hansal Mehta's web
Updated : 2 years, 6 months ago IST
Renowned theatre actor Gagan Dev Riar will be seen playing the role of convicted counterfeiter Abdul Karim Telgi in Hansal Mehta's web series 'Scam 2003'.
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CBI arrests ED official for accepting bribe of Rs 5 cr to help accused in
Updated : 2 years, 6 months ago IST
Central Bureau of Investigation on Monday arrested the Assistant Director of the Enforcement Directorate and six other officials for accepting bribes to favour one of the accused in the Delhi liquor scam case.
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Jharkhand: 89 convicted, 35 acquitted in Doranda treasury case
Updated : 2 years, 6 months ago IST
The Public Prosecutor said that among these 89 convicts, 53 have been awarded imprisonment of less than three years while a hearing on the quantum of sentencing on the remaining 36 would be held on September 1.
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Tamil Nadu: Senthil Balaji's judicial custody extended till September 15
Updated : 2 years, 6 months ago IST
Tamil Nadu Minister Senthil Balaji was arrested by the ED officials in connection with the cash-for-jobs scam on June 14. He was produced in the MP/MLAs Special Court in Chennai on Monday.
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Tamil Nadu Minister Senthil Balaji produced before court for further proce
Updated : 2 years, 6 months ago IST
Tamil Nadu Minister Senthil Balaji who was arrested by Enforcement Directorate officials in connection with the cash for jobs scam case produced in Chennai MP/MLAs special Court in Chennai today.
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Kamal Nath slams MP govt, says Madhya Pradesh has become "scam state", "co
Updated : 2 years, 6 months ago IST
“Today Madhya Pradesh has become a ‘Scam state’, ‘Corruption state’. You (people) have heard about the 50 per cent commission. Give money and take work, such a system of corruption has been made. If you (people) are not victims of corruption then you are witnesses of corruption,” Nath said.
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