Search For "scam"
ICC hit by phishing scam, loses around USD 2.5 million
Updated : 3 years, 2 months ago IST
Business e-mail compromise (BEC), also known as e-mail account compromise, is the method that fraudsters used to carry out the financial scam. According to the Federal Bureau of Investigation (FBI), BEC is "one of the most financially destructive online crimes."
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ED raids TMC youth leader's residence in teacher recruitment scam
Updated : 3 years, 2 months ago IST
Raids are also being conducted in party leader Kuntal Ghosh's residence who is considered close to Shantanu Banerjee.
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Delhi Excise Policy Scam: Court dismisses interim bail plea of accused Ami
Updated : 3 years, 2 months ago IST
The Special Judge MK Nagpal on Thursday said the present application seeking interim bail of the accused Amit Arora is being dismissed with observations that the applicant shall be at liberty to move it again as and when the date for surgery of his wife for removal of gallbladder stones is t
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Delhi: AAP MLA flashes cash in Assembly, claims recruitment scam at govt h
Updated : 3 years, 2 months ago IST
Aam Aadmi Party MLA Mohinder Goyal on Wednesday arrived at the Delhi Assembly with bundles of currency notes, claiming that he had deliberately received a bribe in a bid to expose an ongoing 'recruitment scam' at the government-run Babasaheb Ambedkar Hospital.
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Fertiliser scam: Delhi Court grants bail to Businessman Ratul Puri
Updated : 3 years, 2 months ago IST
The Rouse Avenue Court of Delhi on Wednesday granted bail to Businessman Ratul Puri, nephew of Congress leader Kamal Nath in a money laundering case related to an alleged fertiliser scam.
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How to Safeguard your Trading Account?
Updated : 3 years, 2 months ago IST
Bangalore (Karnataka) [India], January 17 (ANI/PNN): As the world of online trading continues to expand and evolve, it's more important than ever to take steps to protect your trading account. In today's fast-paced digital landscape, there are a number of threats that traders need to be awar
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ED questions BMC Commissioner in Covid centre 'scam' case in Mumbai
Updated : 3 years, 2 months ago IST
The Enforcement Directorate (ED) on Monday questioned Brihanmumbai Municipal Corporation (BMC) Commissioner Iqbal Singh Chahal in connection with the probe into the alleged Covid centre scam.
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"Illegally acquired 4 flats of poor..." Kirit Somaiya hits out at Kishori
Updated : 3 years, 2 months ago IST
Bharatiya Janata Party (BJP) leader and former MP Kirit Somaiya on Saturday hit out at former Mayor of Mumbai Kishori over SRA flats scams and said that the latter had illegally taken over four flats of poor, slum dwellers at Worli.
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SRA flats scam: FIR filed against former Mumbai mayor Kishori Pednekar fam
Updated : 3 years, 2 months ago IST
"FIR registered against former Mumbai Mayor Kishori Pednekar Family and Kish Corporate Services Pvt Ltd for alleged fraud forgery cheating at Gomata Janata SRA Worli Mumbai," Mumbai Police said in a statement on Saturday.
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Noida: Police arrest two operatives, luring people of admission into MBBS
Updated : 3 years, 2 months ago IST
Officials of Noida Police on Friday busted an interstate racket and arrested two persons, accused of duping people hefty sums in the lure of admissions to the MBBS course, police said.
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Mumbai: Aditya Thackeray slams Eknath Shinde Government, calls new Rs 6000
Updated : 3 years, 2 months ago IST
"This 400 km tender seems to be a farce. Till now, the process has been that anyone who wants to do the bidding, would bid 20 per cent less than the estimated price to win the tender," Thackeray added.
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WB coal scam: Medical board files preliminary medical report of Gurupada M
Updated : 3 years, 2 months ago IST
The medical board at Safdarjung hospital on Friday filed a preliminary medical report on the health condition of Gurupada Maji, an accused in the West Bengal coal mining money laundering case.
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