Search For "scam"
Seat blocking scam: ED conducts search operation in locations related to e
Updated : 8 months, 2 weeks ago IST
Directorate of Enforcement (ED), Bengaluru Zonal Office has conducted search operations at 17 locations related to seat blocking scam in private engineering colleges in Bangalore on June 25 and June 26 under the provisions of Prevention of Money-Laundering Act (PMLA), 2002, said the agency o
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"Possible there is pressure to join BJP": Congress' Rashid Alvi on arrest
Updated : 8 months, 3 weeks ago IST
"If there is any such scam, then action must be taken against them. However, we cannot trust the governments of Gujarat and India. There is a possibility that he is being pressured to join BJP. The court will decide what is right and wrong," Alvi told ANI here.
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Three including Gujarat Cong VP Hira Jotva, son arrested for alleged MGNRE
Updated : 8 months, 3 weeks ago IST
Police arrested three accused, including Congress leader Hira Jotva and son Digvijay Jotva, in an alleged MGNREGA Scam on Saturday, after a survey of 11 villages revealed that the government money was siphoned off, Bharuch Superintendent of Police (SP) Mayur Chawda said.
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NH-74 scam: ED seizes Rs 24.70 lakh in raids across Uttarakhand, UP
Updated : 8 months, 3 weeks ago IST
The Enforcement Directorate (ED) has seized cash amounting to Rs 24.70 lakh as well as other incriminating documents during searches conducted a day ago across Uttarakhand and Uttar Pradesh in connection with in NH-74 scam case, the agency said on Friday.
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ACB registers case against Saurabh Bhardwaj, Satyendra Jain in multi-crore
Updated : 8 months, 3 weeks ago IST
Anti-Corruption Branch (ACB) has registered a case against former Delhi health ministers Saurabh Bhardwaj and Satyendra Jain in connection with a large-scale corruption in health infrastructure projects of the Delhi government, police said on Thursday.
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Iranian woman arrested for $700 currency swap fraud at Delhi IGI airport
Updated : 8 months, 3 weeks ago IST
Iranian national Fatemah Akbari was arrested at Delhi's IGI Airport for duping a US citizen of $700 using a fake currency swap. Her husband fled. Police are investigating their involvement in multiple fraud cases and working to trace their network.
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Delhi Police dismantles international scam operation targeting foreign nat
Updated : 8 months, 3 weeks ago IST
Delhi Police Special Cell's Intelligence Fusion and Strategic Operations (IFSO) unit has dismantled an international scam operation targeting citizens of the United States, United Kingdom, and Canada.
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CBI arrests 3 accused in fake postage stamps scam of Rs 2.5 Crore
Updated : 8 months, 3 weeks ago IST
CBI gathered substantial material evidence against the accused persons and arrested two accused on Tuesday.
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Nepali Special Court orders release of ex-PM Madhav Kumar Nepal on bail in
Updated : 8 months, 3 weeks ago IST
A Special Court in Nepal has ordered the release of former Nepali Prime Minister Madhav Kumar Nepal on bail amounting to NRS 3.5 million in the Patanjali land scam case.
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Delhi Cyber Police busts fake job racket in Shahdara, nabs kingpin behind
Updated : 8 months, 3 weeks ago IST
The scam came to light after a 19-year-old youth from Bhola Nath Nagar fell victim to a fraudulent recruitment scheme advertised through a YouTube video for a fake job search app.
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Enforcement Directorate raids 18 places in Karnataka in engineering seat b
Updated : 8 months, 3 weeks ago IST
ED's Bengaluru office is conducting the search operation at the premise of the offices of accused colleges, trustee of BMS college and their main associates, office and residence of few private education consultants and few seat blocking agents.
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Chennai Police arrests ex-AIADMK functionary, finds involvement in attempt
Updated : 8 months, 3 weeks ago IST
Chennai Police arrested former AIADMK functionary Prasad for involvement in multiple offences, including attempt to murder, a job for money scam and selling drugs.
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