Search For "scam"
Haryana CM Nayab Singh Saini rejects ₹5,000 crore paddy scam allegations
Updated : 2 weeks ago IST
Responding to the allegations, Haryana Chief Minister Nayab Singh Saini said that if any irregularities had occurred in paddy procurement, the government had taken action. Referring to Ashok Arora's claim of a Rs 5,000 crore scam, the Chief Minister countered that even bigger scams had ta
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Fake 'e-challan' SMS: A single click can empty your bank account
Updated : 2 weeks ago IST
As per officials, victims receive an SMS claiming that a traffic e-challan has been issued against their vehicle. The message typically carries a link urging immediate payment to avoid penalties. Believing the message to be genuine, recipients click on the link and are redirected to a fak
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Delhi couple arrested for selling single flat multiple times
Updated : 2 weeks, 1 day ago IST
The couple, identified as Naresh Kumar Sikri (57) and Sharda Sikri (55), residents of Dwarka Sector-9, allegedly "sold" the same apartment to multiple unsuspecting buyers, pocketing massive sums through fraudulent agreements.
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Beware of cyber fraud: Railway pensioners urged to stay vigilant against s
Updated : 2 weeks, 2 days ago IST
They have been urged to stay vigilant against cyber fraudsters who are making fake phone calls and sending SMS/WhatsApp messages in the name of Railway officials, seeking personal and financial details on the pretext of PPO updates, KYC verification, and additional pension benefits.
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Telangana: CID arrests Falcon Group ex-COO in connection with Rs 4,215 cr
Updated : 2 weeks, 2 days ago IST
Sakhare was apprehended at his residence in Hyderashakot, Hyderabad, for his alleged role in a massive investment scam involving over Rs 4,215 crores collected from over 7,000 unsuspecting depositors across the country.
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TDP says CM Naidu exposed laddu scam at Tirupati temple ; Pawan Kalyan ass
Updated : 2 weeks, 2 days ago IST
TDP spokesperson Prem Kumar Jain said that Andhra Pradesh Chief Minister Chandrababu Naidu gave detailed information in the state Assembly about the alleged laddu scam at the Tirupati temple during YS Jagan Mohan Reddy's tenure as Chief Minister, claiming that laddus were produced using f
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Court emphasises liberty, grants bail in PMLA case linked to online invest
Updated : 2 weeks, 4 days ago IST
In a significant ruling balancing stringent anti-money-laundering provisions with constitutional safeguards, the Delhi High Court granted regular bail to businessman Bhupesh Arora, observing that continued custody without a clear financial trail directly linking him to the alleged proceed
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West Bengal: "Officials did not provide documents": Uncle of arrested Murs
Updated : 2 weeks, 5 days ago IST
Speaking about the arrest, Golam Hossain, uncle of Suman Sk, said, "They arrested Suman from a mosque in Berhampore at around 11:30 pm. The officials did not provide us with any documents. We demanded proper documents and asked them to release my cousin."
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Mumbai court grants bail to Raj Kundra in alleged Bitcoin scam case
Updated : 3 weeks ago IST
A special court on Friday granted bail to Shilpa Shetty's husband and businessman Raj Kundra after he appeared before it in a money laundering case linked to an alleged Bitcoin investment scam.
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Land-for-job scam case: Court formally frames charge against Tej Pratap Ya
Updated : 3 weeks, 1 day ago IST
The Rouse Avenue court on Thursday formally framed charges against Tej Pratap Yadav in the Land for Job case. The court has already framed the charge against Lalu Prasad Yadav and Rabri Devi in the Land for Job CBI case.
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Kerala: 33 named in Sabarimala ghee scam, HC orders investiagtion to concl
Updated : 3 weeks, 2 days ago IST
The vigilance team on Thursday informed the Kerala High Court that 33 individuals, including three temple special officers and 30 counter staff, have been arrayed as accused in the Sabarimala ghee scam involving the alleged misappropriation of approximately Rs. 21.39 lakh from the sale of
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ED attaches Rs 13.89 crore assets in NH-74 scam
Updated : 3 weeks, 2 days ago IST
ED initiated an investigation on the basis of FIR registered by Pant Nagar Police Station in Udham Singh Nagar in Uttarakhand under various Sections of the Indian Penal Code, 1860.
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