Search For "scam"
Imran Khan's renegade lawmakers in touch with Maryam Nawaz
Updated : 4 years, 11 months ago IST
Lahore [Pakistan], April 25 (ANI): Pakistan Muslim League-Nawaz (PML-N) Vice-President Maryam Nawaz on Saturday said that breakaway group of Imran Khan-led Pakistan Tehreek-e-Insaf (PTI) lawmakers are in contact with her party.
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Solar scam accused Saritha Nair arrested
Updated : 4 years, 11 months ago IST
Thiruvananthapuram (Kerala) [India], April 22 (ANI): Solar scam accused Saritha Nair was arrested on Thursday in connection with a cheque fraud case.
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Facebook Messenger users hit by scammers in over 80 countries: Report
Updated : 4 years, 11 months ago IST
New Delhi [India], April 20 (ANI): Group-IB, a global threat hunting and adversary-centric cyber intelligence company have detected a large-scale scam campaign targeting Facebook Messenger users all over the world.
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PTI lawmakers warn Imran Khan govt, propose quitting assemblies over 'inju
Updated : 4 years, 11 months ago IST
Lahore [Pakistan], April 18 (ANI): Several Pakistan Tehreek-e-Insaf (PTI) lawmakers, who are backing dissident party leader Jahangir Tareen on Saturday warned Imran Khan's government to quit the assemblies over 'injustices' meted out to him.
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Jharkhand HC grants bail to Lalu Prasad Yadav in fodder scam case
Updated : 4 years, 11 months ago IST
Ranchi (Jharkhand) [India], April 17 (ANI): The Jharkhand High Court today granted bail to RJD Supremo and former Chief Minister of Bihar Lalu Prasad Yadav in the case of fraudulent withdrawal from Dumka Treasury, one of the cases related to the fodder scam for which he was convicted. The
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Delhi court grants interim bail to TMC leader's brother Vikas Mishra in co
Updated : 4 years, 11 months ago IST
New Delhi [India], April 17 (ANI): A Delhi Court granted interim bail to Vikas Mishra, brother of Trinamool Congress (TMC) leader, arrested by Enforcement Directorate (ED) in connection with coal mining scam.
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Coal block scam allocation case: SC appoints ex-ASG Maninder Singh and law
Updated : 4 years, 11 months ago IST
New Delhi [India], April 16 (ANI): The Supreme Court, in its order recently, appointed former Additional Solicitor General (ASG) and senior apex court lawyer Maninder Singh and advocate Rajesh Batra as Special Public Prosecutors (SPPs) to argue for the Enforcement Directorate (ED) in the coa
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Online scams result in new operating risks for merchants: Ponemon Institut
Updated : 4 years, 11 months ago IST
New Delhi [India], Apr 16 (ANI): Organisations in the United States are losing an average of 4.5 million dollars per year due to online fraudulent transactions, according to a new study from the Ponemon Institute and sponsored by global leader in digital payments PayPal.
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ED serves notice to TMC leader Partha Chatterjee regarding I-Core ponzi sc
Updated : 4 years, 11 months ago IST
Kolkata (West Bengal) [India], April 14 (ANI): The Enforcement Directorate (ED) on Wednesday served notice to West Bengal Minister and senior TMC leader Partha Chatterjee asking him to appear before it next week, in connection with the I-Core ponzi scam.
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SC stays arrest of coal scam accused Anup Majee till April 15
Updated : 4 years, 11 months ago IST
New Delhi [India], April 13 (ANI): The Supreme Court on Tuesday extended interim relief from arrest to businessman Anup Majee, an accused in West Bengal's alleged illegal coal mining and transportation scam, till Thursday.
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Coal Scam case: SC reserves order on appointment of Special Public Prosecu
Updated : 4 years, 11 months ago IST
New Delhi [India], April 13 (ANI): The Supreme Court on Monday reserved its order on the appointment of Special Public Prosecutors (SPPs) to argue and represent the government side, in cases registered by the Enforcement Directorate (ED) in connection with Coal block scam allocation cases.
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Imran Khan's govt surviving on mere seven votes: Former Pak PM Shahid Khaq
Updated : 4 years, 11 months ago IST
Karachi [Pakistan], April 11 (ANI): Former Prime Minister Shahid Khaqan Abbasi on Saturday said that Imran Khan's govt is surviving on the basis of mere seven votes.
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