Search For "scam"
AAP leader Manish Sisodia appears before ACB in Classroom scam case, says
Updated : 8 months, 4 weeks ago IST
The former Delhi Deputy CM appeared before the Anti-Corruption Bureau (ACB) in a case of Delhi's classroom scam. Manish Sisodia said that excellent work has been done in Delhi in education and brilliant classrooms and schools were built during his tenure.
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Bollywood actor Dino Morea arrives at ED office amid Mithi River desilting
Updated : 9 months ago IST
Bollywood actor Dino Morea arrived at the Enforcement Directorate (ED) office in Mumbai on Thursday following his alleged involvement in the Rs 65 crore Mithi River destilling scam. This development comes after the ED conducted extensive raids in connection with the case.
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Delhi Police bust cyber extortion racket; two arrested in nude video black
Updated : 9 months ago IST
The Delhi Police have uncovered a cyber-extortion racket and arrested two persons, including the alleged mastermind, in a case involving blackmail through nude video calls. The investigation began after a complaint was filed by Ankit Kumar Kain, a resident of Shahdara, who fell victim to the
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Congress alleges irregularities in Haryana assistant professor recruitment
Updated : 9 months ago IST
Speaking at a press conference, Surjewala said, "Investigative agencies found fraud in five recruitment processes under HPSC. The HPSC secretary even told the court that Rs 1.08 crore was recovered from the HPSC office, which was also reported in the media."
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"For entire 5 years, they have done corruption": Chhattisgarh CM slams opp
Updated : 9 months ago IST
Speaking to the media, CM Sai asserted that central and state agencies, including the Enforcement Directorate (ED), are conducting a comprehensive investigation into the case, and assured that strict action will be taken against those found guilty.
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Delhi Police bust international cyber fraud racket involving Nepali and Af
Updated : 9 months ago IST
The case came to light after a 48-year-old woman from Burari filed a complaint on the NCRP portal, alleging that she had been cheated out of Rs 1.10 lakh by an individual posing as a UK-based Facebook friend. The imposter, after establishing contact through Facebook and later WhatsApp, convi
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"ED investigating case, will take action after probe": Deputy CM Arun Sao
Updated : 9 months ago IST
"In Chhattisgarh, a liquor scam of more than Rs 2 thousand crores was done by forming a criminal syndicate. The ED is investigating that case, and action is being taken based on facts found in the investigation," Arun Sao told ANI.
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Chhattisgarh liquor scam: ED attaches properties worth Rs 6.15 crore linke
Updated : 9 months ago IST
According to the ED, Congress Bhawan, Sukma, residential house at Raipur in the name of Kawasi Lakhma and residential house at Sukma in the name of Harish Kawasi (son of Kawasi Lakhma) have been attached.
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Nepal Home Minister denies involvement in visit visa scam, rejects calls f
Updated : 9 months ago IST
Addressing Friday's session of the House of Representatives, Lekhak stated that the claims of his involvement in the case currently under investigation by the anti-graft agency "don't bear any truth."
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West Bengal coal mining case: Delhi HC grants anticipatory bail to accused
Updated : 9 months ago IST
The Delhi High Court on Friday granted anticipatory bail to Anup Majee, accused of money laundering in a case linked to the West Bengal coal mining case.
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Truecaller Launches Secure Calls to Fight Call Spoofing
Updated : 9 months, 1 week ago IST
Bangalore (Karnataka) [India], June 12: Truecaller, the world's leading platform for identity verification and fraud prevention, today announces the launch of Secure Calls, a groundbreaking feature as part of its Truecaller for Business platform. Building upon Truecaller's established Verifi
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Dino Morea arrives at ED office for questioning over Mithi River desilting
Updated : 9 months, 1 week ago IST
Bollywood actor Dino Morea appeared before the Enforcement Directorate (ED) in Mumbai on Thursday, June 12, following a summons related to the ongoing investigation into the alleged Rs 65 crore Mithi River desilting scam.
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