Search For "scam"
Union Minister questions Kerala CM's silence on Gold scam case, says alleg
Updated : 3 years, 9 months ago IST
New Delhi [India], June 13 (ANI): Union Minister Rajiv Chandra Shekhar on Monday questioned the silence of Kerala Chief Minister Pinarayi Vijayan on the alleged gold smuggling and said that the recent revelations made by the prime accused in the case Swapna Suresh point needle of suspicion t
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CBI books 5 in NHAI Road Projects scam case; 4 held
Updated : 3 years, 9 months ago IST
Guwahati (Assam) [India], June 13 (ANI): The Central Bureau of Investigation on Monday booked five people for alleged irregularities in NHAI Road Projects in Assam's Guwahati.
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SC issues notice on actor's plea seeking bail in chit fund scam case
Updated : 3 years, 9 months ago IST
New Delhi [India], June 13 (ANI): The Supreme Court on Monday issued a notice to the CBI and Enforcement Directorate (ED) on a petition filed by a specially-abled actor Mohammad Naseer, seeking bail in the FIR registered against him for allegedly cheating and siphoning money in the name of c
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CBI registers FIR in West Bengal teachers recruitment scam
Updated : 3 years, 9 months ago IST
New Delhi [India], June 11 (ANI): The Central Bureau of Investigation (CBI) has registered an FIR against officials in the Bengal Board of Primary Education over alleged irregularities in the selection process of Assistant teachers of primary schools.
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Amazon launches #FightTheFraud Initiative
Updated : 3 years, 9 months ago IST
Bengaluru (Karnataka) [India], June 10 (ANI/BusinessWire India): To dial-up awareness around online scams, Amazon India today announced a one-of-its-kind consumer awareness initiative '#FightTheFraud', in collaboration with the CyberPeace Foundation and Rashtriya Raksha University, an Instit
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CyberPeace Foundation and Amazon launches initiative, FightTheFraud, to cu
Updated : 3 years, 9 months ago IST
Bengaluru (Karnataka) [India] June 10 (ANI/NewsVoir): To dial-up awareness around online scams, Amazon India today announced a one-of-its-kind consumer awareness initiative '#FightTheFraud', in collaboration with the CyberPeace Foundation and Rashtriya Raksha University, an Institute of Nati
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Nadda steps up attack on Mamata, says Bengal's condition similar to India'
Updated : 3 years, 9 months ago IST
Kolkata (West Bengal) [India], June 10 (ANI): Stepping up its campaign for the 2024 General elections, Bharatiya Janata Party national president JP Nadda on Thursday hit out at West Bengal Chief Minister Mamata Banerjee in her bastion Kolkata and said that the TMC chief has turned the sit
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Chinese visa scam: CBI court grants bail to S Bhaskararaman
Updated : 3 years, 9 months ago IST
New Delhi [India], June 9 (ANI): A Central Bureau of Investigation (CBI) Court on Thursday granted bail to S. Bhaskar Raman in a Chinese Visa case registered by the premier probe agency of the country. He had been arrested by the CBI on 18 May in this case. He is a close aide of Congress MP
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Mining scam: Jharkhand HC holds PILs against CM Hemant Soren maintainable
Updated : 3 years, 9 months ago IST
Ranchi (Jharkhand) [India], June 9 (ANI): Jharkhand High Court has held two PILs against Chief Minister Hemant Soren related to shell companies and mining lease maintainable.
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Elon Musk slams YouTube calls it 'a nonstop scam ad'
Updated : 3 years, 9 months ago IST
California [United States], June 8 (ANI): Tesla owner Elon Musk recently slammed video streaming platform 'YouTube' over unnecessary advertisements on their platform.
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Delhi HC reserves order on Karti Chidambaram's anticipatory bail plea
Updated : 3 years, 9 months ago IST
New Delhi [India], June 8 (ANI): Delhi High Court on Wednesday reserved order on the anticipatory bail plea of Congress leader Karti Chidambaram in a money laundering case connected with an alleged Chinese visa scam.
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ED attaches Rs 110 crore assets in Maithri Plantation and Horticulture Pvt
Updated : 3 years, 9 months ago IST
New Delhi [India], June 7 (ANI): The Enforcement Directorate (ED) has attached 210 immovable properties worth approximately Rs 110 crore in Maithri Plantation and Horticulture Pvt Ltd (MPHPL) ponzi scam case.
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