Search For "scam"
Coal scam case: Two directors of private firm sentenced to imprisonment fo
Updated : 3 years, 11 months ago IST
New Delhi [India], April 25 (ANI): A Special Court on Monday awarded two directors of a private firm to four years of imprisonment. They were recently convicted for irregularities, cheating, forgery and criminal conspiracy in connection with the allocation of the Patrapara coal block case.
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DK Shivakumar slams Karnataka govt over PSI scam
Updated : 3 years, 11 months ago IST
Chikmagalur (Karnataka) [India], April 25 (ANI): Amid the row over the police sub-inspector (PSI) recruitment scam, Karnataka Congress president DK Shivakumar on Sunday slammed Chief Minister Basavaraj Bommai for allegedly misleading people over the issue.
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Swadeshi Jagran Manch hails ED's action against Amway India
Updated : 3 years, 11 months ago IST
New Delhi [India], April 24 (ANI): Rashtriya Swayamsevak Sangh (RSS)-affiliated Swadeshi Jagran Manch has welcomed the Enforcement Directorate's (ED) action against Amway India Enterprises Private Limited, a company accused of running a multi-level marketing scam, and has demanded a probe by
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Spate of cybercrime attacks grip Pakistan's financial capital Karachi
Updated : 3 years, 11 months ago IST
Karachi [Pakistan], April 24 (ANI): Pakistan's financial capital Karachi is gripped by cybercrimes that imploded in the city from an online debit card scam affecting many customers from three private banks by suspicious transactions before Eid ul Fitr.
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CID detains main accused in Karnataka PSI scam
Updated : 3 years, 11 months ago IST
Kalaburagi (Karnataka) [India], April 24 (ANI): Criminal Investigation Department (CID) detained the main accused in the Karnataka PSI scam Rudragowda D Patil from Maharashtra and brought him to its office late Saturday night.
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Honey Sinha an emerging star of NS ki Duniya causes a stir in the social w
Updated : 3 years, 11 months ago IST
New Delhi [India] April 23 (ANI/ATK): Virtual entertainment has been built and put in its frameworks without a doubt throughout the current dazzling epoch of human history. Today, no one is exempt from the structure and organization of virtual entertainment. With innovative and exciting apps
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Fodder scam case: Jharkhand HC grants bail to Lalu Prasad Yadav in Rs 139.
Updated : 3 years, 11 months ago IST
Ranchi (Jharkhand) [India], April 22 (ANI): Jharkhand High Court on Friday granted Rashtriya Janata Dal (RJD) chief Lalu Prasad bail in the Rs 139.35-crore illegal withdrawal from Doranda Treasury. The case is related to the fodder scam.
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CBI files chargesheet against former NSE managing director
Updated : 3 years, 11 months ago IST
New Delhi [India], April 21 (ANI): The Central Bureau of Investigation (CBI) on Thursday filed a chargesheet against former NSE managing director Chitra Ramkrishna and the exchange's former group operating officer Anand Subramanian in the co-location scam case.
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ED attaches assets worth Rs 757 crore of Amway India in multi-level market
Updated : 3 years, 11 months ago IST
New Delhi [India], April 18 (ANI): The Enforcement Directorate (ED) attached assets worth Rs 757.77 crore belonging to Amway India Enterprises Private Limited, a company accused of running a multi-level marketing scam, the agency said on Monday.
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PNB scam: Income Tax department confiscates Mehul Choksi's properties
Updated : 3 years, 11 months ago IST
New Delhi [India], April 15 (ANI): The properties of fugitive diamantaire Mehul Choksi, who is accused in the multi-crore Punjab National Bank (PNB) scam case, have been confiscated by the Income Tax department, an official said on Friday.
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Will bring out another scam of Thackeray govt tomorrow: Kirit Somaiya
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], April 14 (ANI): Bharatiya Janata Party leader Kirit Somaiya on Thursday said that he will bring out another scam of the Chief Minister Uddhav Thackeray-led Maharashtra government.
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Google sues a puppy scammer
Updated : 3 years, 11 months ago IST
Washington [US], April 12 (ANI): Internet users beware! An alleged puppy fraud scheme has recently come to Google's notice.
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