Search For "scam"
YSRCP 'luring and looting' poor people in name of free house sites distrib
Updated : 5 years, 9 months ago IST
Amaravati (Andhra Pradesh) [India], June 4 (ANI): Telugu Desam Party (TDP) chief N Chandrababu Naidu on Thursday slammed the ruling YSRCP leaders for allegedly "luring and looting" by collecting commissions from the poor families in the name of distribution of free house sites.
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SAD demands cancellation of licences of 2 seed firms in intra-state seed s
Updated : 5 years, 9 months ago IST
Chandigarh (Punjab) [India], June 1 (ANI): The Shiromani Akali Dal (SAD) on Sunday demanded the immediate cancellation of the licences of two seed companies -- Brar Seeds and Karnal Agri Seeds -- accused of engineering seed scam affecting the livelihood of farmers of Punjab and neighbouring
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Shimla court grants conditional bail to suspended HP health director in me
Updated : 5 years, 9 months ago IST
Shimla (Himachal Pradesh) [India], May 30 (ANI): A Shimla court has granted conditional bail to suspended Himachal Pradesh health services director Ajay Kumar Gupta, who was arrested in connection with a medical purchase scam.
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Harsimrat Kaur Badal seeks probe into intra-State seed scam
Updated : 5 years, 9 months ago IST
Chandigarh (Punjab) [India], May 30 (ANI): Union Food Processing Industries Minister Harsimrat Kaur Badal has urged Union Agriculture and Farmers Welfare Minister Narendra Singh to depute a central team to Punjab to conduct an impartial probe into the intra-State seed scam.
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Yes Bank case: Mumbai PMLA court sends Kapil, Dheeraj Wadhawan to judicial
Updated : 5 years, 9 months ago IST
Mumbai (Maharashtra) [India], May 28 (ANI): Mumbai's Special Prevention of Money Laundering Act (PMLA) Court on Wednesday sent businessmen Kapil Wadhawan and Dheeraj Wadhawan to judicial custody till June 11 in connection with the Yes Bank scam case.
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Facebook introducing in-app notifications feature in Messenger to warn abo
Updated : 5 years, 10 months ago IST
Washington D.C. [USA], May 24 (ANI): American social media company Facebook is introducing in-app notifications in Messenger to warn people who are about to connect with someone impersonating someone else or simply trying to scam them.
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Jhelum Cooperative House Building Society Chairman held in land scam worth
Updated : 5 years, 10 months ago IST
Srinagar (Jammu and Kashmir) [India], May 18 (ANI): Hilal Mir, Chairman, Jhelum Cooperative House Building Society was arrested and Rs 187 crore was recovered by the Anti-Corruption Bureau (ACB) in Rs 223-crore land scam of Jammu and Kashmir State Co-operative Bank, an official release said.
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Delhi HC notice to Rajiv Saxena on ED's plea challenging trial court order
Updated : 5 years, 10 months ago IST
New Delhi [India], May 18 (ANI): Delhi High Court on Monday issued a notice to accused-turned-approver Rajiv Saxena in AgustaWestland chopper scam case on a petition filed by Enforcement Directorate (ED) challenging a trial court order which had refused to cancel his bail.
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Study focuses on a modern form of fraud: Online romance scams
Updated : 5 years, 10 months ago IST
Washington D.C. [USA], May 17 (ANI): As the rapid development of digital communication technology has given rise to new forms of social interaction on social media, a recent study has found that around 1400, dating sites/chats have been created over the last decade in North America alone.
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Congress hits back at Ravi Shankar Prasad over allegations of shielding Ni
Updated : 5 years, 10 months ago IST
New Delhi [India], May 14 (ANI): The Congress party on Thursday hit back at Union Law Minister Ravi Shankar Prasad for accusing the opposition party of trying to shield fugitive businessman Nirav Modi.
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Yes Bank case: Special CBI sends Kapil, Dheeraj Wadhawan to 14-day judicia
Updated : 5 years, 10 months ago IST
New Delhi [India], May 10 (ANI): Special CBI Court has sent businessmen Kapil Wadhawan and Dheeraj Wadhawan to judicial custody for 14 days, in connection with the Yes Bank scam case.
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CBI custody of Wadhawan brothers further extended till May 10 in Yes Bank
Updated : 5 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 8 (ANI): The CBI custody of DHFL promoters Kapil Wadhawan and Dheeraj Wadhawan was further extended till May 10 in connection with the Yes Bank scam case by a special court in Mumbai on Friday.
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