Search For "scam"
Congress ran govt only from Delhi, ignored Northeast: PM Modi
Updated : 5 months, 2 weeks ago IST
"Generally, the first rays of the sun fall on Arunachal Pradesh, but years have gone in trying to getting the rays of development here. I have come here before 2014 too, stayed along with you. Nature has given Arunachal so much, the land, the people, capability, there is so much. But the peo
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Hyderabad police arrest two more in CMRF scam; 13 held so far
Updated : 5 months, 2 weeks ago IST
In a statement, the police confirmed that the duo posed as fake beneficiaries and fraudulently deposited sanctioned CMRF cheques into their personal accounts before withdrawing the money.
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Andhra Pradesh liquor scam trail reaches Dubai, ED intensifies probe after
Updated : 5 months, 2 weeks ago IST
The ambit of the multi-crore Andhra Pradesh liquor scam has broadened with some "chat evidence"' suggesting the Enforcement Directorate (ED) about the role of some absconders believed to be in Dubai.
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Supreme Court cancels bail of main accused in TradingFX Scam of Dibrugarh,
Updated : 5 months, 2 weeks ago IST
The Supreme Court on September 17, 2025 has cancelled the bail granted by the High Court of Gauhati to Ranjit Kakoti, main accused in the TradingFX Scam of Dibrugarh Assam based on SLP filed by the CBI challenging the High Court's bail order, the CBI said in a press release.
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Punjab: CGST Ludhiana busts Rs 455 crore fake GST billing scam in iron and
Updated : 5 months, 2 weeks ago IST
Acting on specific intelligence, officers of the Central Goods & Services Tax (CGST) Commissionerate, Ludhiana, conducted multiple search operations in Punjab's Ludhiana district on Tuesday and unearthed a massive fake GST invoice racket worth ₹455 Crore, officials said on Wednesday.
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Madras HC dismisses bail plea of Madurai Mayor's husband in corporation pr
Updated : 5 months, 2 weeks ago IST
The Madurai Bench of the Madras High Court dismissed the bail petition of Pon Vasanth, husband of Madurai Mayor Indrani, who is among the accused in the Madurai Corporation property tax scam.
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Crime Branch Kashmir nabs fraudster impersonating as Duty officer to Lieut
Updated : 5 months, 2 weeks ago IST
The accused, Abdul Majid Mir, son of Abdul Rahim Mir, resident of Lishtiyal, Kupwara, was apprehended in connection with case FIR No. 10/2025, registered under relevant sections of law.
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I4C, Amazon jointly launch pan-India awareness campaign against online fra
Updated : 5 months, 2 weeks ago IST
Indian Cybercrime Coordination Centre (I4C), established by the Ministry of Home Affairs, and Amazon India are collaborating to launch #ScamSmartIndia, a nationwide initiative designed to safeguard consumers from the growing threat of online scams and fraud.
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Delhi Police arrests absconding fraudster in Rs 2.16 crore hemp investment
Updated : 5 months, 2 weeks ago IST
The absconding fraudster ,identified as Rohit Sharma, who had been declared an absconder in October 2024, was caught at IGI Airport on September 8, 2025, after evading arrest for months.
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ED files fresh chargesheet against 16 accused in Punjab's guava orchards s
Updated : 5 months, 2 weeks ago IST
ED investigation revealed that "private persons in connivance with government officers availed wrongful compensation in lieu of guava orchards shown existing on land which was to be acquired by the Greater Mohali Area Development Authority (GMADA), Punjab, for setting up Aerotropolis Resi
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East Timor emerges as new hotspot for scam centre operations, UN warns
Updated : 5 months, 2 weeks ago IST
UNODC has warned that East Timor's Oecusse region is becoming a hotspot for scam centres linked to cybercriminals and triad networks. Operations exploit investment zones, shell companies, and multiple passports, engaging in online scams, gambling fraud, and potential human trafficking, highl
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Raveena Tandon's politcial drama 'Dynasty' to Manav Kaul's 'Real Kashmir F
Updated : 5 months, 1 week ago IST
Indian streamer SonyLIV on Wednesday unveiled its expansive 2025 content slate, which includes projects like 'Dynasty', 'Scam 2010: The Subrata Roy Saga', and 'Real Kashmir Football Club', among many others.
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