Search For "scam"
LIFE mission case: Court sends Santosh Eapen to ED custody
Updated : 3 years ago IST
Special PMLA Court on Tuesday, sent Santosh Eapen, the managing director of Unitac Builders to ED custody till March 23, in connection with the alleged LIFE Mission scam case.
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Chandrababu Naidu "transferred Rs 371 crore" in skill development scam, cl
Updated : 3 years ago IST
Andhra Pradesh state Industries Minister Gudivada Amarnath hit out at Telugu Desam Party (TDP) chief N Chandrababu Naidu over the skill development "scam", claiming that the former CM "transferred Rs 371 crore" to shell companies.
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LIFE Mission case: Court extends Kerala CM's former Principal Secy Sivasan
Updated : 3 years ago IST
A Special Prevention of Money Laundering Act (PMLA) court on Tuesday extended the judicial custody of M Sivasankar, former Principal Secretary to the Kerala CM Pinarayi Vijayan, in connection with the LIFE Mission scam case till April 4.
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CBI in active communication with INTERPOL after removal of Red Corner Noti
Updated : 3 years ago IST
The Central Bureau of Investigation (CBI) on Tuesday said that it remains in active communication with Commission for Control of INTERPOL's Files (CCF) and other bodies in INTERPOL after it removed the Red Corner Notice against Mehul Choksi.
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Cybercriminals care about security too: how shady business is done on the
Updated : 3 years ago IST
New Delhi [India], March 21 (ANI/Bloomingdale): Latest Kaspersky research reveals cybercriminals posted more than 1 million messages mentioning escrow services on the darknet in 2020-2022. Escrow agents are third-party intermediaries involved in such deals to control the fulfillment of ag
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Interpol revoking Red Corner list against Mehul Choksi won't have bearing
Updated : 3 years ago IST
The 63-year-old diamantaire is wanted in India in connection with a Rs 13,000-crore fraud in the Punjab National Bank (PNB)
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Is yPredict a scam or is AI explosion all for real?
Updated : 3 years ago IST
New Delhi [India], March 21 (ANI/ATK): The AI explosion in crypto offers investors an edge with predictive models and data insights, attracting adoption of AI technologies.
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Chandrababu Naidu "scripted and directed" skill development scam, claims C
Updated : 3 years ago IST
Chandrababu Naidu was the sole architect of the Rs 371 crore skill development scam and the money reached his pockets, Chief Minster reiterated.
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Kerala: ED arrests Santhosh Eapen in LIFE Mission Scam Case
Updated : 3 years ago IST
Santhosh Eapen had revealed that Rs 3.80 crores out of Rs 7.75 crores received from UAE Red Crescent for the LIFE Mission Housing Project in Thrissur's Wadakanchery was distributed as commission to various officials.
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Excise Case: Delhi HC notice to ED on Abhishek Boinpally bail plea
Updated : 3 years ago IST
The Delhi High Court on Monday issued notice to Enforcement Directorate (ED) on Hyderabad based Businessman Abhishek Boinpally's bail plea in a money laundering case related to the alleged Delhi excise scam.
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Rajya Sabha: AAP MP Sanjay Singh gives suspension of business notice to se
Updated : 3 years ago IST
In the notice addressed to Rajya Sabha Chairman, Sanjay Singh said, "It is unfortunate to see Central Government is trying to save their friend and the master of country's biggest scam. Opposition leaders also protested by forming a human chain on Parliament premises".
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Teachers' recruitment scam: CBI files fresh FIR into irregularities by Wes
Updated : 3 years ago IST
The matter pertains to alleged irregularities in government-run schools being probed by the CBI.
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