Search For "scam"
Facebook rolls out new tool to report spam ads in the UK
Updated : 6 years, 8 months ago IST
California [USA], July 16 (ANI): Facebook users in the UK will now be able to report ads they find scammy.
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CBI court to hear Manesar land scam case on July 26
Updated : 6 years, 8 months ago IST
Panchkula (Haryana) [India], Jul 16 (ANI): The CBI special court on Tuesday fixed July 26 and August 6 as the hearing dates for the Manesar land scam case and the Associated Journals Ltd (AJL) plot allotment case respectively.
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IMA case: Kumaraswamy says SIT detained Roshan Baig at airport; BJP attack
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], July 16 (ANI): Karnataka Chief Minister HD Kumaraswamy has said that the Special Investigation Team (SIT) formed by the state government to probe multi-crore IMA fraud case, has detained suspended rebel Congress leader Roshan Baig, for questioning in alleged
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HC to hear ex-Kolkata CP Rajeev Kumar's plea for protection from arrest on
Updated : 6 years, 8 months ago IST
Kolkata (West Bengal) [India], July 15 (ANI): The Calcutta High Court will hear former Kolkata Police Commissioner Rajeev Kumar's plea seeking protection from arrest in connection with the Saradha chit fund case on Wednesday.
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AgustaWestland case: Court notice to Rajiv Saxena as ED seeks his bail can
Updated : 6 years, 8 months ago IST
New Delhi (India), July 15 (ANI): A special court on Monday issued a notice to Rajiv Saxena, accused-turned-approver in AgustaWestland VVIP chopper scam case, on the Enforcement Directorate's (ED) plea seeking cancellation of his bail for allegedly non-co-operation in the probe.
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Those involved in Sarada, Narada scams will go to jail within a month: BJP
Updated : 6 years, 8 months ago IST
Purba Bardhaman (West Bengal) [India], July 13 (ANI): BJP leader Rahul Sinha on Saturday claimed that those involved in Sarada, Narada scams will be going to jail within a month.
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Lalu Prasad granted bail in a fodder scam case
Updated : 6 years, 8 months ago IST
Ranchi (Jharkhand) [India], July 12 (ANI): The Jharkhand High Court on Friday granted bail to former Bihar Chief Minister and RJD supremo Lalu Prasad in a fodder scam case involving illegal withdrawal of funds from the Deoghar treasury.
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PNB scam: ED attaches properties worth over Rs 24 cr of Mehul Choksi
Updated : 6 years, 8 months ago IST
New Delhi [India], July 11 (ANI): The Enforcement Directorate (ED) on Thursday attached properties worth Rs 24.77 crore of fugitive diamantaire Mehul Choksi in connection with the PNB scam case.
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UP: CBI conducts raids at 12 locations in illegal mining scam
Updated : 6 years, 8 months ago IST
Uttar Pradesh [India], July 10 (ANI): The Central Bureau of Investigation (CBI) on Wednesday conducted raids at multiple locations across the state in connection with two separate cases related to alleged illegal mining scam, according to sources.
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SIT seizes cash and gold from IMA-owned Dutta Gold & Silver Processing Cen
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], July 9 (ANI): The Special Investigation Team (SIT) formed by government, raided IMA-owned Dutta Gold and Silver Processing Centre in Shivajinagar here on Tuesday in connection with IMA Ponzi scam. Rs 18.61 lakh in cash and 2325 grams of gold in the form of g
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ED summons actor Prosenjit Chatterjee in Rose Valley case
Updated : 6 years, 8 months ago IST
New Delhi [India], July 9 (ANI): The Enforcement Directorate (ED) has summoned Bengali actor Prosenjit Chatterjee in connection with the Rose Valley chit fund scam on July 19.
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Karnataka crisis: Suspended Congress MLA Roshan Baig says will quit as ML
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], July 8 (ANI): In a further setback to the Congress-JDS coalition, senior Congress leader Roshan Baig on Monday said that he would quit as MLA and join the BJP.
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