Search For "scam"
PayShri Launches to Curb Escalating Online Transaction Frauds with Escrow-
Updated : 10 months, 2 weeks ago IST
Jaipur (Rajasthan) [India], April 30: With India witnessing a sharp rise in digital transaction frauds, Jaipur-based fintech startup PayShri has entered the market to address the trust gap in peer-to-peer online deals. Founded by Sahil Gangwani, PayShri provides a secure, escrow-based paymen
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Delhi BJP President Virendraa Sachdeva slams AAP after ACB registers FIR a
Updated : 10 months, 2 weeks ago IST
Delhi BJP president Virendra Sachdeva on Wednesday slammed Aam Aadmi Party leaders over the alleged educational scam during their government. Sachdeva said that it is a very important day for AAP and its scams as IR has been registered against former Delhi Deputy CM Manish Sisodia and Sat
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ACB registers FIR against Manish Sisodia, Satyendra Jain in alleged School
Updated : 10 months, 2 weeks ago IST
Anti-Corruption Branch, GNCTD has registered a case against Manish Sisodia and Satyendra Jain, the then Ministers of the erstwhile Delhi Govt. of Aam Aadmi Party, regarding allegations of a massive scam to the tune of Rs. 2,000 crore in the construction of school classrooms/buildings in NCT
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Truecaller Introduces Scamfeed: A User-Powered Defence Against Scams
Updated : 10 months, 3 weeks ago IST
Bengaluru (Karnataka) [India], April 29: Truecaller, the world's leading global communication platform, is thrilled to unveil Scamfeed, a powerful new feature designed to connect users in the fight against digital fraud through the strength of shared experience.
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"Truth stands tall": Congress' Pawan Khera after Court closes ED investiga
Updated : 10 months, 3 weeks ago IST
Earlier today, the court approved the ED's closure report, marking the end of a prolonged inquiry that had spanned years.
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Kejriwal, BJP teamed up to create "false Commonwealth Games scam", should
Updated : 10 months, 3 weeks ago IST
He alleged that Arvind Kejriwal and the BJP had, before 2014, teamed up to fabricate scams like 2G and Commonwealth to defame the Congress
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DMK leader Senthil Balaji resigned as Tamil Nadu minister, SC told
Updated : 10 months, 3 weeks ago IST
The apex court was told that Balaji, accused of alleged money laundering in the 'cash-for-jobs' scam, has resigned from the ministership post and his resignation has been accepted by the state Governor RN Ravi.
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Taiwanese firms in China shift focus amid rising US tariffs
Updated : 10 months, 3 weeks ago IST
Facing US tariffs and rising risks in China, more than 25 per cent of Taiwanese businesses operating in China are considering ending their operations, while 50 per cent plan to expand investments into non-Chinese supply chains, according to the Straits Exchange Foundation.
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Court grants four days custody of Mahesh Joshi to ED in money laundering c
Updated : 10 months, 3 weeks ago IST
A Special Court in Jaipur on Friday granted four days days custody of former Rajasthan minister Mahesh Joshi to Enforcement Directorate in a money laundering case.
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ED arrests former Rajasthan minister Mahesh Joshi in connection with Jal J
Updated : 10 months, 3 weeks ago IST
The Enforcement Directorate (ED) on Thursday arrested Former Rajasthan minister Mahesh Joshi in connection with the Jal Jeevan Mission scam case.
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"Choose between ministership or freedom," says SC to Senthil Balaji
Updated : 10 months, 3 weeks ago IST
The Supreme Court on Wednesday DMK leader V Senthil Balaji, accused of alleged money laundering in the 'cash-for-jobs', scam to make a choice "between post and freedom" as it warned him of cancelling bail if he did not step down as minister in Tamil Nadu.
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Man duped of Rs 6 crore in fake Share Trading platform; case registered in
Updated : 10 months, 4 weeks ago IST
A man from Southwest Delhi was defrauded of Rs 6.3 crore after falling prey to a fake share trading scam, Delhi Police said. The case has been registered with the Intelligence Fusion and Strategic Operations (IFSO) unit, and an investigation is currently underway.
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