Search For "scam"
CBI registers FIR against Bihar teacher, unidentified public servants in A
Updated : 4 years, 2 months ago IST
New Delhi [India], December 29 (ANI): The Central Bureau of Investigation (CBI) on Tuesday registered an FIR against a teacher from Bihar and unidentified public servants in connection with an alleged recruitment scam in the Assam Rifles in Jorhat.
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Delhi court orders interrogation of accused under CCTV camera in pearls gr
Updated : 4 years, 3 months ago IST
New Delhi [India], December 25 (ANI): In the case related to the pearls group scam where NS Bhangoo is accused of swindling Rs 45,000 crore from over five crore investors in different states, a Delhi Court directed the investigating agency to conduct an investigation under audiovisuals CCTV
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Supreme Court's intervention would be best, says Mayawati on alleged land
Updated : 4 years, 3 months ago IST
Lucknow (Uttar Pradesh) [India], December 23 (ANI): Bahujan Samaj Party (BSP) chief Mayawati on Thursday said that Supreme Court's intervention would be best in the alleged land scam in Ayodhya.
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11 more arrested by CBI in Pearls Group scam case
Updated : 4 years, 3 months ago IST
New Delhi [India], December 23 (ANI): Central Bureau of Investigation (CBI) on Thursday arrested eleven persons in a case involving Pearls Group, which allegedly collected around Rs 60,000 crore from about five crore investors from different parts of the country, by floating unauthorised sch
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'How did scams happen in cooperative banks': Amit Shah takes veiled dig at
Updated : 4 years, 3 months ago IST
Ahmednagar (Maharashtra) [India], December 18 (ANI): Taking a veiled dig at Maha Vikas Aghadi (MVA) government, Union Home and Cooperation Minister Amit Shah on Saturday raised questions over the alleged scams involving crores of money in cooperative banks of Maharashtra.
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Special court grants bail in fresh coal scam case
Updated : 4 years, 3 months ago IST
New Delhi [India], December 18 (ANI): A Special Central Bureau of Investigation (CBI) court has granted bail to all accused persons in a Coal block case related to M/s Sunil Hi-tech Engineers Ltd.
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ED arrests two persons in connection with multi-level marketing scam
Updated : 4 years, 3 months ago IST
New Delhi [India], December 17 (ANI): The Enforcement Directorate (ED) arrested two persons who are owners and co-founders of the Indus Viva MLM Pyramid Scheme under the Prevention of Money Laundering Act (PMLA), 2002 in connection with a multi-level marketing scam worth Rs 1,500 crores.
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Truecaller's Global Spam Report 2021 says India received 202 million calls
Updated : 4 years, 3 months ago IST
Bengaluru (Karnataka) [India], December 17 (ANI/NewsVoir): Truecaller has launched the fifth edition of its annual Global Spam Report - a detailed, global study on how spam and scam affects all of us. The report, like the previous years, lists the Top 20 Countries Affected by Spam Calls i
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GPCC delegation urges Goa Governor to intervene in job scam
Updated : 4 years, 3 months ago IST
Panaji (Goa) [India], December 13 (ANI): A delegation led by Goa Pradesh Congress Committee (GPCC) President Girish Chodankar, Leader of Opposition Digambar Kamat and others on Monday called on the Governor P S Sreedharan Pillai and submitted a memorandum urging his intervention in irregular
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ED arrests two in Navjeevan Credit Co-operative Society scam case
Updated : 4 years, 3 months ago IST
New Delhi [India], December 12 (ANI): Enforcement Directorate (ED) on Sunday arrested two persons for allegedly being involved in the Navjeevan Credit Co-operative Society scam.
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CBI arrests one in chit fund scam case
Updated : 4 years, 3 months ago IST
New Delhi [India], December 11 (ANI): The Central Bureau of Investigation (CBI) on Friday arrested a man in connection with the chit fund scam case in West Bengal.
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HPSC scam: Deepender Hooda gives 15-days to govt to conduct court-monitore
Updated : 4 years, 3 months ago IST
Panchkula (Haryana) [India], December 4 (ANI): Rajya Sabha MP and Congress leader Deepender Singh Hooda on Friday gave the government a "15-day ultimatum" for a court-monitored Central Bureau of Investigation (CBI) probe in the alleged Haryana Public Service Commission (HPSC) and Haryana Sta
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