Search For "scam"
Matrimonial scam: Telangana man who conned over 25 women by posing as Army
Updated : 8 months ago IST
The accused, namely Dayali Upaliya, is a resident of the NTPC Police Station, District Pedapalli, Telangana.
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ED attaches Rs 762.47 crore immovable assets in money laundering case
Updated : 8 months ago IST
The properties, spread across Punjab, Haryana, Delhi, Maharashtra, and even Australia, have been seized under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, said the ED in a statement.
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Andhra Pradesh SIT Summons former YSRCP MP Vijayasai Reddy in Liquor Scam
Updated : 8 months, 1 week ago IST
The Special Investigation Team (SIT) of the Andhra Pradesh Government yesterday issued a formal notice to YSR Congress Party former Rajya Sabha MP Vemubaka Vijayasai Reddy, summoning him to appear as a witness on July 12 in connection with the ongoing probe into a major corruption case.
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Karnataka HC orders notice to CM Siddaramaiah's wife in MUDA scam case
Updated : 8 months, 1 week ago IST
The High Court division bench on Thursday heard the appeal filed by CM Siddaramaiah challenging the Governor's permission for the investigation into the MUDA scam.
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Hyderabad Cricket Association President and four others arrested for forge
Updated : 8 months, 1 week ago IST
The Central Bureau of Investigation (CBI) arrested Hyderabad Cricket Association (HCA) President Jagan Mohan Rao and four other office-bearers in connection with the allegations of forgery of documents and misappropriation of funds.
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Kerala couple absconds to Kenya after Rs 40 crore chit fund scam in Bengal
Updated : 8 months, 1 week ago IST
A Kerala-based couple absconded to Kenya after allegedly duping 400 investors of Rs 40 crore through A&A Chit Fund, with most victims hailing from Kerala, and police are now tracing the money trail.
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CBI busts cyber fraud syndicate targeting UK & Australian citizens key
Updated : 8 months, 1 week ago IST
In a coordinated operation conducted on July 07, 2025, the Central Bureau of Investigation (CBI) carried out searches at three locations in Noida, including at a fully functional fraudulent call centre operating from the Noida Special Economic Zone. The operation was meticulously timed with
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ED seizes luxury cars, Rs 78 lakh in Debock Industries scam raids
Updated : 8 months, 1 week ago IST
The Directorate of Enforcement (ED), Jaipur Zonal Office, conducted search operations on Friday at several locations in Jaipur and Kota districts of Rajasthan under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in the case of the Debock Industries Ltd (DIL) Scam.<
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Vasai Virar Municipal Corporation 'scam': ED freezes Rs 12.71 crore bank b
Updated : 8 months, 2 weeks ago IST
ED initiated an investigation on the basis of multiple First Information Reports (FIRs) registered by the Mira Bhayandar Police Commissionerate against builders, local henchmen and others. The case pertains to "illegal construction of residential cum commercial buildings on government and pr
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CBI arrests 6 including doctors in medical inspection bribery scam
Updated : 8 months, 2 weeks ago IST
In a major crackdown on corruption in the medical education sector, the Central Bureau of Investigation (CBI) has arrested six individuals, including three doctors, for allegedly facilitating favourable inspection reports for medical colleges in exchange for bribes.
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Karnataka HC hands over Valmiki case probe to CBI
Updated : 8 months, 2 weeks ago IST
The Karnataka High Court on Tuesday handed over the investigation of the Valmiki case to the Central Bureau of Investigation.
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Land for job scam case officials were pressurised to clear job application
Updated : 8 months, 2 weeks ago IST
The Central Bureau of Investigation (CBI) on Tuesday argued that senior railway officials were pressured to expedite and clear job applications in the Land for Job scam case, involving former Railway Minister Lalu Prasad Yadav.
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