Search For "scam"
WhatsApp remains top among social media platforms to be misused by cyber c
Updated : 1 year, 2 months ago IST
Social media platform WhatsApp followed by Telegram and Instagram remains one of the favourite hunting grounds for online scamsters, as per the latest report from the Union Home Ministry.
Read More
CBI Court sentences 5 accused persons to 3 years Imprisonment with fine of
Updated : 1 year, 2 months ago IST
The Special Judge for CBI Cases sentenced 5 accused persons namely Falguni Ben Babubhai Patel ; Kishore Kumar Purshottambhai Patel; Prashant Nangappa Patil; Amzad Ali and Shailh Zakir Hussain to 03 years' Imprisonment with total fine of Rs 2.5 lakh in Telgi Bogus Stamp Scam, the CBI said in
Read More
Chhattisgarh liquor 'scam': ED alleges former Congress minister Kawasi Lak
Updated : 1 year, 2 months ago IST
Senior Congress leader and former Chhattisgarh Excise Minister Kawasi Lakhma used to "receive" a substantial amount in cash on a monthly basis out of proceeds of crime generated from the alleged liquor scam estimated to be around Rs 2,161 crore, the Enforcement Directorate (ED) said on Monda
Read More
"Arvind Kejriwal committing fraud...": BJP leader Manjinder Sirsa on AAP's
Updated : 1 year, 2 months ago IST
Speaking to ANI, BJP leader Manjinder Sirsa said, "The way Arvind Kejriwal is doing fraud by collecting data, just like the liquor scam (through schemes like Mahila Samman Yojna and Sanjeevani Yojna). It is their (AAP) government and it was advertised in the newspapers quoting Atishi that
Read More
West Bengal: LoP Suvendu Adhikari alleges TMC over scam in public distribu
Updated : 1 year, 2 months ago IST
Leader of the Opposition in the West Bengal assembly and BJP leader Suvendu Adhikari on Saturday targeted the Trinamool Congress-led West Bengal government, alleging scam in the ration distribution.
Read More
Delhi court rejects ED charge sheet in coal scam case, finds "no sufficien
Updated : 1 year, 2 months ago IST
A Delhi court has declined to take cognizance of a charge sheet/prosecution complaint filed by the Enforcement Directorate (ED) against Adhunik Corporation Limited and its two directors in a coal scam case.
Read More
JD(S) slams Mysuru City Corporation's proposal to rename KRS road after CM
Updated : 1 year, 2 months ago IST
"The decision of the Mysore Metropolitan Corporation to name the KRS Road in the historic city of Mysore as 'Siddaramaiah Arogya Marg' is condemnable," JD(S) posted on X.
Read More
Kalpataru Ltd seeks legal recourse against UP Ponzi scam accused for fraud
Updated : 1 year, 2 months ago IST
Kalpataru Ltd, an integrated real estate company, on Sunday issued a statement saying that it was seeking legal recourse against the accused of a ponzi scam in Uttar Pradesh for fraudulently using their trademark and tradename.
Read More
SC rejects review plea against bail granted to TN minister Senthil Balaji
Updated : 1 year, 2 months ago IST
The Supreme Court has dismissed a plea seeking review of the order granting bail to Tamil Nadu Minister V Senthil Balaji in a money laundering case related to the cash-for-jobs scam.
Read More
Police constable facing probe in alleged police recruitment scam found han
Updated : 1 year, 2 months ago IST
A Chhattisgarh police constable, who was facing a probe in connection with an alleged police recruitment scam, was found hanging from a tree in Rajnandgaon district on Saturday.
Read More
"Will be punished for Liquor scam": BJP's Manoj Tiwari after Delhi LG allo
Updated : 1 year, 2 months ago IST
Tiwari said the Supreme Court has "already punished" Kejriwal, for his alleged involvement in the excise policy case, adding that he is no longer the Chief Minister of Delhi.
Read More
Excise Policy Case: BJP Delhi chief Virendraa Sachdeva accuses Arvind Kejr
Updated : 1 year, 2 months ago IST
Ahead of the 2025 assembly elections in the national capital, Delhi Bharatiya Janata Party (BJP) President Virendra Sachdeva on Saturday accused former Delhi Chief Minister Arvind Kejriwal of being the "kingpin" of Delhi's liquor scam.
Read More