Search For "scam"
Four arrested in digital arrest scam that duped Japanese firm manager of R
Updated : 9 months, 3 weeks ago IST
The complainant, Rahul Iqbal, a manager based in Yamuna Vihar, Delhi, and employed with a Japanese firm, reported the fraud in May 2024. He said that he received a call from a person claiming to be an employee of a reputed courier service. The caller alleged that a parcel sent by Rahul to Ta
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CBI brings back tech fraud accused Angad Singh Chandhok from US after extr
Updated : 9 months, 3 weeks ago IST
The Central Bureau of Investigation has successfully extradited Angad Singh Chandhok, an Indian national, from the United States.
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Thief is scolding the police: Telangana minister Uttam Kumar Reddy hits ou
Updated : 9 months, 3 weeks ago IST
Telangana Minister Uttam Kumar Reddy hit out at the Bharat Rashtra Samithi working president KT Rama Rao over his recent "scamgress" remark.
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Andhra: Anakapalli police bust international cyber fraud syndicate targeti
Updated : 9 months, 3 weeks ago IST
Anakapalli District Police on Friday successfully dismantled a sophisticated international cyber fraud network operating out of Achyutapuram, following a detailed report submitted by the Village Revenue Officer and comprehensive intelligence inputs.
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BRS' KT Rama Rao slams CM Revanth Reddy, calls Telangana Congress' "ATM fo
Updated : 9 months, 3 weeks ago IST
Bharat Rashtra Samithi (BRS) working president K.T. Rama Rao (KTR) on Friday, alleged that Telangana has become an "ATM for Scamgress" (Congress), with Chief Minister A. Revanth Reddy is implicated in corrupt practices.
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"Not a clean chit to DMK": AIADMK leader Kovai Sathyan after SC stays prob
Updated : 9 months, 4 weeks ago IST
"This is an interim stay by the SC, there is nothing big to cheer about, it is not a judgement, it is just an observation. This interim stay can be vacated at any point of time. Supreme Court has not given a clean chit to DMK in this liquor scam of TASMAC. Nothing big to cheer about," Sathya
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"ED is crossing all limits": SC stays probe on Tamil Nadu's TASMAC, issues
Updated : 9 months, 4 weeks ago IST
The Supreme Court has stayed the Enforcement Directorate's ongoing investigation into Tamil Nadu's TASMAC over a suspected Rs 1000 crore scam. The Court questioned the ED's actions and issued a notice in response to the Tamil Nadu government's appeal.
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Madhya Pradesh: Congress Chief alleges snakebite scam, claims Rs 11 crore
Updated : 9 months, 4 weeks ago IST
Speaking to reporters, Patwari said, "We have seen various kinds of corruption and irregularities but in the governance of CM Mohan Yadav, one man, a resident of Seoni district, was bitten by snakes 38 times and Rs 4 lakh was withdrawn each time (compensation amount which is provided by stat
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IAS officer Vinay Choubey among two arrested in Jharkhand liquor scam case
Updated : 10 months ago IST
Jharkhand Anti-Corruption Bureau (ACB) on Tuesday arrested IAS officer Vinay Chaubey in connection with the liquor scam case.
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Delhi: Cyber Police bust investment fraud ring impersonating Aditya Birla
Updated : 10 months ago IST
In a significant breakthrough, the Cyber Police Station of Delhi's Outer North District has busted an elaborate online investment fraud operation, leading to the arrest of 29-year-old Jitendra Sharma.
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YSRCP MP claims illegal liquor sales in Tripuati; accuses TDP
Updated : 10 months ago IST
YSRCP MP Maddila Gurumoorthy has alleged that illegal liquor is being sold in Tirupati, citing evidence gathered by party's Tirupati incharge Bhumana Abhinay.
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Delhi Police busts fake government job racket; two arrested
Updated : 10 months ago IST
The scammers asked for registration fees of Rs. 299 and Rs. 399 through a QR code displayed on the websites. The money was transferred to a bank account in Assam and then moved to several other accounts before being withdrawn via ATMs.
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