Search For "scam"
CBI officer probing Akhilesh's role in sand mining scam transferred
Updated : 7 years, 2 months ago IST
New Delhi [India], Jan 15 (ANI): DIG Gagandeep Gambhir, the Central Bureau of Investigation (CBI) officer who was investigating former Uttar Pradesh chief minister Akhilesh Yadav's role in the illegal sand mining scam has been transferred, sources said on Tuesday.
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CBI files charge sheet against Chidambaram's wife in Saradha scam
Updated : 7 years, 2 months ago IST
Kolkata (West Bengal) [India], Jan 11 (ANI): The Central Bureau of Investigation (CBI) on Friday filed a charge sheet against Nalini Chidambaram, wife of former Finance Minister P Chidambaram, in a competent court here in connection with the infamous Saradha scam.
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Aircel-Maxis case: Interim protection to Chidambaram, Karti extended till
Updated : 7 years, 2 months ago IST
New Delhi [India], Jan 11 (ANI): Delhi's Patiala House Court on Friday extended the interim protection granted to former union finance minister P. Chidambaram and his son Karti Chidambaram till February 1, in connection with the Aircel Maxis scam-related cases filed by the Enforcement Direct
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SIT chief to continue SC/ST scholarship scam probe, orders Uttarakhand HC
Updated : 7 years, 2 months ago IST
Nainital (Uttarakhand) [India], Jan 11 (ANI): Uttarakhand High Court on Friday reversed the state government's decision pertaining to SIT inquiry into the alleged Rs 500 crore SC/ST scholarship scam and directed that the SIT headed by Manjunath TC will continue the investigation into the sca
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CBI raids premises of nine chit-fund scam suspects
Updated : 7 years, 2 months ago IST
Kolkata (West Bengal) [India], Dec 10 (ANI): The Central Bureau of Investigation (CBI) on Thursday conducted searches at the premises of nine chit fund scam (Ponzi scam) suspects in West Bengal.
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Relief for Hooda: HC stays Dhingra Commission report in Gurugram land scam
Updated : 7 years, 2 months ago IST
Chandigarh (Haryana) [India], Jan 10 (ANI): Punjab and Haryana High Court division bench on Thursday observed that Dhingra Commission's order to summon former Haryana chief minister Bhupinder Singh Hooda in connection with the alleged Gurugram land scam was not in accordance with the rule
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Delhi Police busts crime syndicate of virtual cryptocurrency, arrests one
Updated : 7 years, 2 months ago IST
New Delhi [India], Jan 8 (ANI): Cyber Cell of Crime Branch busted a crime syndicate of virtual cryptocurrency in the name of 'Money Trade Coin' (MTC) and arrested one person in connection with it.
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QNet scam: 57 arrested in massive crackdown by Cyberabad police
Updated : 7 years, 2 months ago IST
Hyderabad (Telangana) [India], Jan 8 (ANI): The Cyberabad City Police on Tuesday came down heavily on a racket purportedly run by multi-level marketing company QNet, arresting 57 people involved in 14 cases of fraud and swindling of money worth thousands of crores.
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Money laundering scam: Zardari's interim bail extended till Jan 23
Updated : 7 years, 2 months ago IST
Karachi [Pakistan], Jan 7 (ANI): A banking court here on Monday extended the interim bail previously granted to former Pakistan President Asif Ali Zardari and his sister, Faryal Talpur, till January 23, in connection to a money laundering and fake bank accounts case.
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CBI may investigate Akhilesh Yadav's role in illegal mining scam
Updated : 7 years, 2 months ago IST
New Delhi [India], Jan 5 (ANI): CBI may investigate the role of Samajwadi Party supremo and former Uttar Pradesh Chief Minister Akhilesh Yadav in an alleged illegal sand mining case, sources indicated on Saturday after the investigating agency conducted raids at 12 places in connection with
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CBI may investigate former UP CM Akhilesh Yadav in illegal mining scam: So
Updated : 7 years, 2 months ago IST
New Delhi [India], Jan 5 (ANI): Samajwadi Party supremo and former Uttar Pradesh Chief Minister Akhilesh Yadav may be investigated in an alleged illegal sand mining case, CBI sources indicated on Saturday after the investigating agency conducted raids at 14 places in connection with the alle
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New voice phishing scam targeting Apple iPhone users
Updated : 7 years, 2 months ago IST
California [United States], January 5 (ANI): If email phishing scams were not enough, a new voice phishing scam has been discovered. The scam is particularly targeting iPhone users by making calls that seem like they are coming from Apple Support.
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