Search For "scam"
MD Salman of KYC Software Wishes a Happy Republic Day with a Vision for a
Updated : 1 year, 1 month ago IST
New Delhi [India], January 25: In today's fast-paced digital world, the rise in scams and frauds has become a growing concern for individuals and businesses. Fraudulent activities are evolving with time, and counterfeit documents like Aadhaar cards, PAN cards, and driving licenses are becomi
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Taking moral responsibility, Kejriwal should apologise, not even contest D
Updated : 1 year, 1 month ago IST
Speaking to ANI, Parvesh Verma said, "Arvind Kejriwal should not even contest the elections. Taking moral responsibility, he should apologise to the people of Delhi for how he swindled thousands and crores of Rupees in a liquor scam, how he built his 'Sheesh Mahal', spoiled people's lives
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"Scam of Rs 65,000 crore in the name of fake tests in Mohalla Clinics": BJ
Updated : 1 year, 1 month ago IST
BJP President JP Nadda accused Delhi CM Arvind Kejriwal of numerous scams, including in the Jal Board, Mohalla Clinics, and CCTV installations. He criticized Kejriwal's governance and contrasted it with BJP-led developments under Prime Minister Modi.
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ED arrests 3 advocates from Bihar in Patna Railway Claims Tribunal 'scam'
Updated : 1 year, 1 month ago IST
As per ED, the arrested advocates are Bidyanand Singh, Parmanand Sinha, and Vijay Kumar for the offence of money laundering related to the scam under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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"BJP wants to silence voice of the opposition": Congress' Bhupesh Baghel
Updated : 1 year, 1 month ago IST
Earlier on January 16, a day after ED arrested former Chhattisgarh Excise Minister and Congress leader Kawasi Lakhma in an alleged liquor scam, Bhupesh Baghel stated that the probe agency could not even recover even a penny from the latter's house.
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Sandeep Dikshit alleges "massive scam" in procurement of medical essential
Updated : 1 year, 1 month ago IST
Earlier on June 18, Bharatiya Janata Party Delhi Chief Virendra Sachdeva claimed that the income of AAP Chief Arvind Kejriwal increased by 40 per cent during the COVID period in 2020-21.
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"Day CAG report presented, Kejriwal will not be able to show his face": De
Updated : 1 year, 1 month ago IST
Earlier today, Congress leader Ajay Maken accused Aam Aadmi Party (AAP) national convener Arvind Kejriwal of committing a health-related scam worth Rs 382 crore.
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Truecaller Finally Works on iPhone
Updated : 1 year, 1 month ago IST
Bengaluru (Karnataka) [India], January 22: Truecaller, the leading global communications platform, has announced the biggest ever update for iPhone. The new update now offers the entire might of Truecaller's spam and scam blocking abilities to iPhone users everywhere! It now has the ability
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Congress' Ajay Maken alleges scam worth Rs 382 crore by AAP government
Updated : 1 year, 1 month ago IST
Maken made serious allegations against Kejriwal, claiming that the additional expenditure on three hospitals, which has been revealed in the CAG reports, was the reason they were stopped from being tabled.
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Investigating scams, welfare board, supporting students: BJP's poll promis
Updated : 1 year, 1 month ago IST
The Delhi unit of the Bharatiya Janta Party released the second part of their manifesto for the Delhi Assembly election on Tuesday, promising financial support to students, increase the beneficiaries of PM SVANidhi, investigate any major scams and institute various welfare schemes for domest
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"Before making such allegations, he should explain that": Karnataka CM Sid
Updated : 1 year, 1 month ago IST
Karnataka Chief Minister Siddaramaiah demanded that Karnataka Assembly Leader of Opposition R Ashok should come up with an explanation before making allegations of corruption against the state government.
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"Congress govt is 60 per cent commission govt, using money for big rally":
Updated : 1 year, 1 month ago IST
The BJP leader told ANI, " Congress govt is 60% commission govt, in all sectors, all departments, they are taking 60 per cent commission...Muda scam of Rs 300 crores happened in Mysuru, Valmiki (scam), that included Rs 190 crores, that was a big scandal...where is all this money? It is be
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