Search For "scam"
"BJP trying to suppress me but I will neither get scared nor suppressed:"
Updated : 8 months ago IST
Former Chhattisgarh CM and senior Congress leader Bhupesh Baghel accused the BJP of targeting Congress leaders to defame them, particularly the Gandhi family.
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Police arrest fraudsters who duped Rs 15 lakh from doctor in Delhi
Updated : 8 months ago IST
Delhi Police have arrested fraudsters posing as government officials from Bengaluru and Kolkata, who defrauded Rs 15 lakhs from a doctor in the name of a digital arrest, according to a statement on Saturday.
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"People knew that there was liquor scam": Chhattisgarh Dy CM Arun Sao on B
Updated : 8 months ago IST
"The common people of Chhattisgarh knew that there was a liquor scam ongoing in the state. After learning about scams, IT and ED investigated the matter. The ED investigation is still going on. Action is being taken against all those people against whom evidence is coming out before the ED.
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Nepal bans Telegram citing rise in online fraud and money laundering
Updated : 8 months ago IST
The Nepal Telecommunication Authority (NTA) issued a notice ordering all telecommunication service providers to block Telegram with immediate effect on Friday late afternoon.
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Kerala: ABVP protestors detained by police during march to Secretariat ove
Updated : 8 months ago IST
ABVP is demanding Minister R Bindu's resignation due to alleged irregularities in the KEAM (Kerala Engineering Architecture Medical) entrance exam.
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Liquor scam probe: ED arrests ex-Chhattisgarh CM Bhupesh Baghel's son Chai
Updated : 8 months ago IST
The action comes a few hours after the agency carried out raids at Chaitanya's residence in Chhattisgarh. The searches were part of the agency's broader crackdown on suspected money laundering and irregularities linked to the multi-crore scam.
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'This SCAM should end now': Trump demands release of Epstein grand jury re
Updated : 8 months ago IST
The remarks came after a collection of letters gifted to Jeffrey Epstein for his 50th birthday in 2003 included a note bearing Donald Trump's name and an outline of a naked woman, according to a Wall Street Journal report published on Thursday (local time), as per CNN.
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Chhattisgarh Liquor scam probe: ED raids residence of ex-Chhattisgarh CM B
Updated : 8 months ago IST
The Enforcement Directorate (ED) on Friday conducted raids at the premises of Chaitanya Baghel, son of former Chhattisgarh Chief Minister Bhupesh Baghel, in connection with the ongoing investigation into the alleged multi-crore liquor scam in the state.
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ED raids over 15 places in Bengaluru in Rs 100 crore Souharda Bank scam
Updated : 8 months ago IST
The Enforcement Directorate (ED) on Wednesday launched searches at more than 15 locations in and around Bengaluru in connection with a multi-crore cheating case involving three cooperative banks -- Shushruti Souhardha Bank, Shruthi Souharda Bank, and Shree Lakshmi Souharda Bank.
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ED sends notice to Ernakulam Press Club, request details of transactions b
Updated : 8 months ago IST
Enforcement Directorate has send a notice to Ernakulam Press Club, requesting details of transaction conducted by Monson Mavunkal during the a 'family meet' organised for the members of press club.
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Sanjay Raut alleges Rs. 350 crore scam in Ahilyanagar, targets state gover
Updated : 8 months ago IST
Shiv Sena (UBT) MP Sanjay Raut has put serious allegations of corruption amounting to ₹350 crore in the Ahilyanagar Municipal Corporation, naming local MLA Sangram Jagtap and accusing the state government of turning a blind eye to massive irregularities in various municipal bodies acro
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Amdark Limited Launches Comprehensive Investment Fraud Recovery Program to
Updated : 8 months ago IST
New Delhi [India], July 16: Amdark Limited, a global leader in financial recovery and digital forensic services, today introduced its expanded Investment Fraud Recovery Program, designed to help victims of online scams--including cryptocurrency, forex, binary options, Ponzi schemes, and phis
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