Search For "scam"
KPL betting scam: Look out circular issued against Bellary Tuskers' owner
Updated : 6 years, 4 months ago IST
Bengaluru (Karnataka) [India], Nov 15 (ANI): The Central Crime Branch (CCB) on Friday said that a Look out circular (LoC) has been issued against the owner of Bellary Tuskers team Arvind Venkatesh Reddy for his alleged role in Karnataka Premier League (KPL) match-fixing scam.
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Noida: FIR registered in fake muster roll case
Updated : 6 years, 4 months ago IST
Gautam Buddha Nagar (Uttar Pradesh) [India], Nov 14 (ANI): The Uttar Pradesh Police on Thursday registered a case in connection with the alleged preparation of a fake muster roll by the Home Guards Commandant Office at Surajpur police station.
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Mind the scam: How to shop safely online on prominent sale days?
Updated : 6 years, 4 months ago IST
New Delhi (India), Nov 14 (ANI): While online sales come with great alluring offers, they also come with the risk of frauds in e-commerce vicinity.
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NABARD seeks credit disbursal from banks on monthly basis
Updated : 2 years, 5 months ago IST
New Delhi [India], Nov 12 (ANI): To avoid situations like the PMC Bank scam, National Bank for Agriculture and Rural Development (NABARD) has directed cooperative and regional rural banks to submit information about their credit disbursal every month.
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PMC bank scam: Arrested auditors to be produced before court today
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Nov 12 (ANI): The economic offence wing (EOW) of Mumbai Police will on Tuesday produce two auditors who were arrested for deliberately overlooking irregularities in Punjab and Maharashtra Cooperative (PMC) Bank before a local court.
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Mumbai : EOW arrests two auditors in connection with PMC Bank scam
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Nov 12 (ANI): The Economic Offences Wing (EOW) on Monday arrested two auditors in connection with PMC Bank scam and will produce them in Court today seeking their police remand. Earlier five accused have been arrested in the case.
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Secure yourself against credit card fraud with wallet Care From Bajaj Fins
Updated : 6 years, 4 months ago IST
Pune (Maharashtra) [India] Nov 11 (ANI/BusinessWire India): With incidents of credit card and debit card fraud in the news every other day, it is essential for you to safeguard your finances from PIN based frauds, phishing, tele-phishing, and other scams.
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IMA ponzi scam: CBI registers case against 3 govt officials in Bengaluru f
Updated : 6 years, 4 months ago IST
Bengaluru (Karnataka) [India], Nov 9 (ANI): The Central Bureau of Investigation (CBI), Bengaluru, on Saturday registered one more case against accused BM Vijay Shankar, former Deputy Commissioner, Bengaluru Urban, and two other government officials for accepting "illegal gratification" from
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IMA Ponzi scam: CBI raids at 14 locations in K'taka, 1 in UP
Updated : 6 years, 4 months ago IST
Karnataka/Uttar Pradesh [India], Nov 8 (ANI): The Central Bureau of Investigation (CBI) on Friday conducted searches at 15 locations in Karnataka and Uttar Pradesh in connection with I Monetary Advisory (IMA) Ponzi scam.
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UP: EOW raids residence of former UPPCL MD in EPF scam case
Updated : 6 years, 4 months ago IST
Lucknow (Uttar Pradesh) [India], Nov 7 (ANI): The Economic Offences Wing (EOW) of the Uttar Pradesh Police on Thursday conducted a raid at the residence of former Uttar Pradesh Power Corporation Ltd (UPPCL) Managing Director AP Mishra in connection with the employees' provident fund scam.
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EPF scam: UP Energy Minister sends defamation notice to Cong's Ajay Kumar
Updated : 6 years, 4 months ago IST
Lucknow (Uttar Pradesh) [India], Oct 7 (ANI): Uttar Pradesh Power Minister Shrikant Sharma on Thursday sent a defamation notice to Uttar Pradesh Congress Committee (UPCC) president Ajay Kumar Lallu, asking him to apologise within a week for making "baseless allegations" against him regarding
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Andhra Governor orders probe into alleged 'job scam' in Raj Bhavan
Updated : 6 years, 4 months ago IST
Vijayawada (Andhra Pradesh) [India], Nov 7 (ANI): Andhra Pradesh Governor Biswabhusan Harichandan ordered state police to conduct an investigation in the alleged 'job scam' which was allegedly done by an outsourcing agency on the pretext of offering jobs in Raj Bhavan.
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