Search For "scam"
ED raids six places in Arunachal Pradesh in Trans-Arunachal Highway compen
Updated : 1 month ago IST
The Enforcement Directorate (ED) on Friday conducted searches at six places in Arunachal Pradesh in the Trans-Arunachal Highway compensation scam case.
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"Cruel government making new records in all parameters of downfall": PM Mo
Updated : 1 month ago IST
Speaking in the Rajya Sabha on Thursday, PM Modi also took aim at other political parties, including the Congress, TMC, DMK, and Left, noting that they had been in power at the Centre and in various states for decades
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"Karnataka has become ATM for Congress High Command": BJP's Vijayendra dem
Updated : 1 month, 1 week ago IST
Karnataka Bharatiya Janata Party (BJP) president BY Vijayendra on Wednesday demanded the resignation of Excise Minister RB Timmapur, alleging a large-scale scam of over Rs 6,000 crore in the Excise Department.
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BJP, JD(S) protest in Karnataka Assembly seeking Excise Minister RB Timmap
Updated : 1 month, 1 week ago IST
Bharatiya Janata Party (BJP) and Janata Dal (Secular) leaders staged a protest in the Karnataka Legislative Assembly house on Tuesday to demand the resignation of Excise Minister RB Timmapur for alleged corruption in his department.
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Supreme Court grants interim bail to Chhattisgarh MLA Kawasi Lakhma in ED,
Updated : 1 month, 1 week ago IST
A Bench led by the Chief Justice of India held that, although the allegations are serious and the investigation is complex and ongoing, prolonged custody of the petitioner would raise concerns regarding personal liberty. The Court said the competing claims of the prosecution and the accus
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China expands executions of Myanmar scam centre suspects as part of sweepi
Updated : 1 month, 1 week ago IST
China has carried out further executions of individuals convicted in connection with sprawling scam operations run out of Myanmar, part of a broader campaign by Beijing to dismantle transnational fraud networks blamed for targeting victims across the globe.
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BJP is pursuing politics of hatred in country: AAP MP Sanjay Singh
Updated : 1 month, 1 week ago IST
"At the same time, pictures of his killers sitting in court and laughing were also going viral. That was an image from that era in which Nathuram Godse and his associates were present. There was no remorse on their faces, instead they were laughing," pointed out the AAP MP.
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Delhi HC denies pre-arrest bail in massive cyber fraud money laundering ca
Updated : 1 month, 1 week ago IST
The Delhi High Court on Monday rejected the anticipatory bail applications filed by two Chartered Accountants in connection with a large-scale cyber fraud and money laundering case involving transactions amounting to over Rs 100 crore, observing that custodial interrogation was necessary
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Cyber fraudsters posing as CBI officers "digitally arrest" retired Uttarak
Updated : 1 month, 1 week ago IST
Cyber fraudsters posing as Central Bureau of Investigation (CBI) officers digitally "arrested" a 71-year-old retired official of Uttarakhand Jal Nigam and duped him of Rs 64.65 lakh, police said.
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Kashmir EOW chargesheets two in fake international prize scam
Updated : 1 month, 1 week ago IST
The Economic Offences Wing (EOW) Kashmir has filed a chargesheet against two individuals, Jitu Raj Johari and Suresh Thakur, for their involvement in a fake international prize scam, according to an official press release.
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Goa Police arrests two in inter-state 'digital arrest' fraud worth Rs 1.42
Updated : 1 month, 1 week ago IST
The Cyber Crime Police Station, Goa, has arrested two persons in connection with a major inter-state cyber fraud case involving a "digital arrest" scam worth Rs1.42 crore, police said on Saturday.
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"Jagan Reddy has committed unforgivable sin, SIT report clearly states tha
Updated : 1 month, 1 week ago IST
Addressing the media, Pattabhi Ram said the SIT report had exposed what he termed as a serious and "unforgivable" crime, questioning the role of senior YCP leaders in the alleged scam.
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