Search For "scam"
4 arrested in Delhi for running fake call centre, duping people
Updated : 5 years, 7 months ago IST
New Delhi [India], July 30 (ANI): The North West District Cyber Cell arrested four persons on Thursday for running a fake call centre that used to scam people under the pretext of providing cheap loans, a statement from the Deputy Commissioner of Police (North West), Vijayanta Arya said.
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Cryptocurrency needs insurance, education and crime traceability to surviv
Updated : 5 years, 7 months ago IST
New Delhi [India] July 29 (ANI/Digpu): As cryptocurrency markets mature, they are attracting players from other industries. At the same time, cryptocurrency is very volatile and we have heard of over a thousand scams only in Asia.
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ED searches GVK Group's Mumbai, Hyderabad offices in airport scam case
Updated : 5 years, 7 months ago IST
Mumbai (Maharashtra) [India], July 28 (ANI): The Enforcement Directorate (ED) on Tuesday conducted searches at various offices of GVK Group in Mumbai and Hyderabad in connection with a money laundering case related to the alleged Mumbai Airport scam.
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ESI scam case: Andhra HC defers hearing on TDP MLA Atchan Naidu's bail ple
Updated : 5 years, 7 months ago IST
Amaravati (Andhra Pradesh) [India], July 27 (ANI): The Andhra Pradesh High Court on Monday deferred the hearing on the bail plea of TDP MLA Atchan Naidu in the ESI scam case to July 29.
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Kumaraswamy slams BJP, Congress over alleged COVID equipment purchase 'irr
Updated : 5 years, 7 months ago IST
Bengaluru (Karnataka) [India], July 27 (ANI): Former Karnataka Chief Minister HD Kumaraswamy said that when COVID-19 has made life and livelihoods difficult, it is unfortunate that charges have been levelled of irregularities in the procurement of COVID-19 equipment.
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Sanjivani cooperative society scam: Gajendra Singh Shekhawat alleges 'poli
Updated : 5 years, 8 months ago IST
New Delhi [India], July 24 (ANI): There is a political conspiracy, said Union Minister Gajendra Singh Shekhawat on Friday after a Rajasthan court's order to investigate him and his associates in alleged 'Sanjivani Credit Cooperative Society' scam.
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Cong demands judicial inquiry into 'medical procurement scam'; K'taka govt
Updated : 5 years, 8 months ago IST
Bengaluru (Karnataka) [India], July 23 (ANI): The opposition party Congress on Thursday demanded a judicial enquiry in the alleged scam in coronavirus related medical equipment procurement by Karnataka government.
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Jaipur court directs SOG to probe Gajendra Singh Shekhawat's role in credi
Updated : 5 years, 8 months ago IST
Jaipur (Rajasthan) [India], July 23 (ANI): A Jaipur court has directed Rajasthan's Special Operations Group (SOG) to investigate the role of Union Minister Gajendra Singh Shekhawat in connection with the alleged Rs 884 crore credit society scam.
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Rs 162 crore pension scam unearthed in Punjab, ineligible people included
Updated : 5 years, 8 months ago IST
Chandigarh (Punjab) [India], July 23 (ANI): Punjab Social Security Minister Aruna Chaudhary on Wednesday alleged that an old-age pension scam to the tune of Rs 162.35 crore has been unearthed in the state.
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ED raids Rajasthan CM Ashok Gehlot's brother in fertilizer scam
Updated : 5 years, 8 months ago IST
Jaipur (Rajasthan) [India], July 22 (ANI): The Enforcement Directorate (ED) on Wednesday conducted raids at the properties of Agrasen Gehlot, the elder brother of Rajasthan Chief Minister Ashok Gehlot, in connection with the fertilizer scam.
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Jewellery firm moves Kerala HC against seeking action over social media po
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], July 22 (ANI): Bhima Jewellers has approached Kerala High Court seeking legal action against those engaging in social media campaign against it in connection with the gold smuggling case.
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Parbatpur coal block scam: CBI writes to Jharkhand govt seeking sanction t
Updated : 5 years, 8 months ago IST
New Delhi [India], July 21 (ANI): The Central Bureau of Investigation (CBI) has written to the Jharkhand government seeking sanction to prosecute former Chief Minister Madhu Koda in connection with Parbatpur coal block scam.
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