Search For "scam"
Pakistan: PKR 1.7 billion timber scam exposed in Khyber Pakhtunkhwa; 140 o
Updated : 5 months, 2 weeks ago IST
A massive timber scam worth PKR 1.7 billion in Pakistan's Khyber Pakhtunkhwa (KP) has been uncovered by relevant authorities, seizing approximately 2.3 million cubic feet of illegally cut wood, Geo News reported, citing a report by The News.
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First time state govt body accepted that it sold jobs: Sukanta Majumdar on
Updated : 5 months, 2 weeks ago IST
Majumdar asserted that West Bengal Chief Minister Mamata Banerjee has no moral right to continue in her position if the SSC, under her government's purview, is found to have engaged in corruption.
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"Remains to be seen whether there is any political game": BJP's Rahul Sinh
Updated : 5 months, 2 weeks ago IST
The West Bengal School Service Commission released the list of names of 1804 ineligible candidates after the Supreme Court directed it to publish the list of 'tainted' candidates in the cash-for-jobs scam. The commission released the roll number, serial number and name of the ineligible c
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Cash-for-jobs scam: West Bengal SSC releases list of names of 1804 ineligi
Updated : 5 months, 2 weeks ago IST
The West Bengal School Service Commission released the list of names of 1804 ineligible candidates after the Supreme Court directed it to publish the list of 'tainted' candidates in the cash-for-jobs scam. The commission released the roll number, serial number and name of the ineligible cand
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Land-for-Job case: Rabri Devi's counsel concludes arguments on framing of
Updated : 6 months, 2 weeks ago IST
The Rouse Avenue Court on Thursday heard arguments on behalf of former Bihar Chief Minister Rabri Devi in the alleged land-for-job scam case. Her counsel, senior advocate, concluded arguments on the framing of charges.
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CBI-FBI bust $40M cybercrime syndicate targeting US nationals
Updated : 6 months, 2 weeks ago IST
India's CBI, in coordination with the U.S. FBI, dismantled a transnational cybercrime syndicate that defrauded U.S. nationals of nearly $40 million through tech-support scams and arrested key figures, strengthening US-India law enforcement collaboration, the U.S. Embassy in India said. Read More
"H-1B program is a scam": Florida Governor Ron DeSantis
Updated : 6 months, 2 weeks ago IST
During an interview on Fox News on Wednesday (local time), he claimed that companies often train American workers alongside H-1B visa holders, only to lay off the Americans and hire the foreign workers. DeSantis added that this practice is unacceptable and hurts American workers.
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SEBI vs Scam: NSDL Rolls Out Nationwide "Raho Digitally Chaukanna" Campaig
Updated : 6 months, 3 weeks ago IST
Mumbai (Maharashtra) [India], August 26: In a bold move to fight back against rising investment frauds in India, National Securities Depository Limited (NSDL), under the guidance of the Securities and Exchange Board of India (SEBI), has launched a nationwide investor awareness campaign title
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'AAP is looting with both hands': BJP leaders welcome ED raid against Saur
Updated : 6 months, 3 weeks ago IST
Delhi Minister Manjinder Singh Sirsa alleged that the Aam Aadmi Party government in Punjab is "looting" the state.
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AAP hits out at ED, Centre over raids on Saurabh Bharadwaj's residence all
Updated : 6 months, 3 weeks ago IST
The Enforcement Directorate (ED) on Tuesday carried out searches at the residence of Aam Aadmi Party (AAP) leader and former Delhi Health Minister Saurabh Bhardwaj in connection with a money laundering probe linked to alleged irregularities in hospital construction projects in the nationa
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ED raids residence of AAP leader Saurabh Bhardwaj in alleged hospital cons
Updated : 6 months, 3 weeks ago IST
The raids are underway at multiple locations, including Bhardwaj's residence, since early morning, based on a certain tip-off in connection with the case.
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TMC leader Kunal Ghosh links Saha's arrest in SSC scam to Modi's Kolkata r
Updated : 6 months, 3 weeks ago IST
TMC leader Kunal Ghosh said central agencies became active after Prime Minister Narendra Modi's rally in Kolkata, alleging it was "expected" and "all is not well in the BJP." The comment followed TMC MLA Jiban Krishna Saha's arrest in the SSC scam case.
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