Search For "scam"
MUDA scam: ED attaches 34 immovable properties valued at Rs 40.08 crore
Updated : 5 months, 1 week ago IST
ED's Bengaluru Zonal Office attached these properties on October 4 under the Prevention of Money Laundering Act (PMLA), 2002.
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MP: 2 held in relation to Rs 5.5 cr Gwalior gold scam
Updated : 5 months, 1 week ago IST
The accused has been identified as Vikas Kumar, a resident of Bharatpur, Rajasthan, and his father, Mahesh Chand. The accused Vikas, who was the assistant branch head of the company at Dabra, replaced the original gold with duplicate gold and escaped. He also resigned from the company, citin
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Telangana: EOW Cyberabad cracks down on investment scam involving Rs 6 cro
Updated : 5 months, 1 week ago IST
The masterminds behind the fraud, Cyrus Hormusji and Nikhil Kumar Goel, operated under the firm name Fibwave Analytics LLP, promising unusually high returns on investments to unsuspecting victims, according to a press release from A Muthyam Reddy, Deputy Commissioner of Police, Crimes & EOW,
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BJP-led NDA govts have given new model of governance: PM Modi
Updated : 5 months, 1 week ago IST
"The BJP-NDA governments have given the country a new model of good governance. We are moving forward with the mantra of development and legacy. We have given the highest priority to the security of the country and its citizens. We have freed the country from major scams. Our government's
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Andhra Pradesh: YSRCP MP Mithun Reddy granted bail in liquor scam case
Updated : 5 months, 1 week ago IST
Reddy has been asked to furnish a bond of Rs 2 lakh with two sureties and appear before the investigation officer every Friday and Monday. He is not allowed to leave the country without prior notice to the court. Reddy is also prohibited from making public comments regarding the alleged scam
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Delhi Police bust an interstate cyber fraud syndicate running a fake crypt
Updated : 5 months, 1 week ago IST
Police said the case originated from a complaint alleging fraud of ₹31.75 lakh, after the victim was lured into investing in a fraudulent cryptocurrency application. The complainant was initially contacted via Facebook, and later, posing as a BitBank executive on WhatsApp, the accused convin
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"For BJP workers, this election is about driving out infiltrators from all
Updated : 5 months, 2 weeks ago IST
Amit Shah said, "For Rahul and Lalu, this election is about making their party win. It's about making Lalu's son the Chief Minister. But for all of us, BJP workers, this election is about driving out infiltrators from all of Bihar. Make the NDA win with a two-thirds majority, I promise yo
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"Visa-free entry is not meant for employment purposes": MEA issues advisor
Updated : 5 months, 1 week ago IST
According to the advisory, several of these scams have been linked to agents exploiting visa-free entry facilities. "It may be noted that the Government of Iran allows visa-free entry to Indians only for tourism purposes," the MEA stressed, cautioning against intermediaries who offer visa-fr
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J-K Police busts multi-crore land compensation scam; conducts raids in Ban
Updated : 5 months, 2 weeks ago IST
According to the police, the case was registered following a complaint alleging that compensation for land falling under the transmission line in Villages Watrad, Dalabal, Kachwari Tehsil Khansahib, Budgam, had been fraudulently released in favour of non-existent persons, while genuine lando
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Uttarakhand: Haridwar Police intensify raids to arrest main accused in UKS
Updated : 5 months, 2 weeks ago IST
During the operation, authorities discovered an illegal electricity connection at Khalid's residence. A case has been registered against his father under Section 135 of the Electricity Act.
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UP Police bust racket fraudulently collecting donations for Gaza aid; 3 he
Updated : 5 months, 2 weeks ago IST
The Uttar Pradesh Anti-Terrorist Squad (UP ATS) has busted a racket that was fraudulently collecting donations worth crores of rupees in the name of aid to Gaza war victims, said the police.
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Sudha Murty files FIR after fraudulent call; threatened, abused by scammer
Updated : 5 months, 2 weeks ago IST
The caller alleged that her mobile number wasn't linked to her Aadhaar card and falsely claimed that obscene videos were being circulated from her number, threatening to disconnect her mobile services by noon.
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