Search For "scam"
Kejriwal claims to be 'Kattar Imaandar' but involved in various scams tota
Updated : 1 year, 1 month ago IST
Union Home Minister Amit Shah on Thursday while addressing a public meeting in the Rohini Assembly constituency ahead of the upcoming Delhi elections, took a jibe at the Aam Aadmi Party (AAP) national convenor Arvind Kejriwal, accusing him of being involved in various corruption scandals,
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Land for job scam: CBI files prosecution sanction against former public se
Updated : 1 year, 1 month ago IST
Special CBI Judge Vishal Gogne took on record the prosecution sanction accorded by the competent authority against Mahajan. This sanction has been filed about the conclusive charge sheet.
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Delhi polls: Rahul Gandhi calls Manish Sisodia "Architect" of liquor scam
Updated : 1 year, 1 month ago IST
Congress MP and Lok Sabha LoP Rahul Gandhi on Tuesday while addressing a public rally at West Vinod Nagar said that he did not want a country of hatred, but that of love.
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Karnataka: Siddaramaiah addresses SC-ST issues, MUDA scam, and ED notice a
Updated : 1 year, 1 month ago IST
Addressing the media, the CM said that important issues like the conviction rate were discussed.
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ED arrests two people involved in "digital arrest" scam
Updated : 1 year, 1 month ago IST
The Directorate of Enforcement's (ED) Chennai zonal office arrested two people in connection with a "digital arrest" scam, in which the accused allegedly defrauded people with mule accounts, and converted illicit cash into cryptocurrency and transferred it overseas.
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ED arrests two masterminds in a digital arrest scam
Updated : 1 year, 1 month ago IST
ED investigation revealed a sophisticated system wherein cash withdrawn from mule accounts was converted into cryptocurrency and transferred to entities suspected to be based abroad. "Significant amounts of funds, originating from various digital fraud schemes, were routed through this metho
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67 Indian youth rescued from trafficking in cyber-scam centres in laos
Updated : 1 year, 1 month ago IST
67 Indian youth have been rescued by the Indian Embassy who had been duped and trafficked into cyber-scam centres operating at the Golden Triangle Special Economic Zone (GTSEZ) in Bokeo Province of Laos, the Embassy of India in Laos announced on Monday.
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Transforming Education with Technology: The Launch of CollegeHai.com
Updated : 1 year, 1 month ago IST
New Delhi [India], January 27: In today's fast paced digital world, the availability of information has greatly increased. However, despite a huge amount of data available on the internet, accessing accurate and reliable information regarding higher education can still be a tough task for st
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MLA-LAD fund 'scam': ED seizes Rs 31 lakh, incriminating records from prem
Updated : 1 year, 1 month ago IST
The Enforcement Directorate (ED) has seized Rs 31 lakh, incriminating records and various digital devices during searches conducted at nine locations in Rajasthan covering premises of former MLA Baljeet Yadav in connection with money laundering investigation related to the MLA-LAD fund scam
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"Inke sare neta 'Bail-gadi' par sawar hai": BJP targets AAP senior leaders
Updated : 1 year, 1 month ago IST
Patra specifically targeted AAP leaders, including Arvind Kejriwal, who is out on bail in the liquor scam case. He questioned Kejriwal's lavish spending, citing the Rs 6 crore curtains in his Sheesh Mahal and the Rs 45 crore renovation of his house during the COVID-19 pandemic.
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Nepal: Court orders release of Ex-Dy CM Lamichhane in 'cooperative scam' c
Updated : 1 year, 1 month ago IST
Lamichhane is accused of misappropriating NRS 1.199 billion from the Swarnalakshmi Cooperative alongside 38 accomplices, including key officials of the Gorkha Media Network including former vice chair Chhabilal Joshi, chair Gitendra Babu (GB) Rai, and director Kumar Ramtel.
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Delhi Polls: BJP accuses AAP of "throwing away thousands" of registration
Updated : 1 year, 1 month ago IST
The BJP leader put forth a bunch of papers he claims to be registration forms for the women's scheme, which the party allegedly found with a rag picker.
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