Search For "scam"
Delhi: Scammers dupe investors of Rs 53 lakhs by creating fake trading app
Updated : 1 year, 6 months ago IST
According to the FIR filed by Rakesh Kumar the scammers asked customer to deposit funds into various accounts for international trading, showcasing dummy profits and encouraging them to apply for IPOs. When customer tried to withdraw their funds, the scammers demanded additional payments.
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"BJP is afraid of elections," says Atishi on Kejriwal's resignation announ
Updated : 1 year, 6 months ago IST
After Delhi Chief Minister Arvind Kejriwal showed intent to resign as CM, Delhi Minister Atishi accused BJP of harassing Aam Aadmi Party and said that BJP is afraid of elections as they know people of Delhi will be expressing their anger in their votes.
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"BJP drafted fantasy story called liquor scam," says Manish Sisodia
Updated : 1 year, 6 months ago IST
Lashing out at the Bharatiya Janata Party (BJP), AAP leader and former Delhi Deputy Chief Minister Manish Sisodia said that the BJP drafted a fantasy story called 'liquor scam' and those stories were proved wrong in the Supreme Court.
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Fraud on name of illegal goods sent abroad, ED arrested 4
Updated : 1 year, 6 months ago IST
According to ED, all four accused were involved in incorporation of shell companies and opening of bank accounts, through which Proceeds of Crime (PoC) generated from cyber scams were laundered.
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Hero of Bellary Mining Scam Dipak Sarmah Gets Eco Warrior Lifetime Achieve
Updated : 1 year, 6 months ago IST
New Delhi [India], September 14: Legendary Indian Forest Service Officer Dipak Sarmah was honored with the Lifetime Achievement Award for contributing to the conservation of forests and the environment. A 1977-batch Karnataka cadre IFS officer, Sarmah, was part of the committee that unearthe
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Assam Cabinet approves key decisions including Dassault collaboration, new
Updated : 1 year, 6 months ago IST
The Assam Cabinet led by Chief Minister Himanta Biswa Sarma on Friday announced key decisions for the state, including the transfer of illegal trading scam cases to the Central Bureau of Investigation (CBI), partnering with Dassault to develop skilled professionals in aerospace, and launchin
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Delhi CM Kejriwal walks out of Tihar after SC grants bail in excise policy
Updated : 1 year, 6 months ago IST
Delhi Chief Minister and Aam Aadmi Party (AAP) Convenor, Arvind Kejriwal, was released from Tihar jail on Friday evening, hours after the Supreme Court granted him bail in a corruption case related to the alleged Delhi excise policy scam.
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"Rebuke to BJP-led central govt": Siddaramaiah after SC grants bail to Del
Updated : 1 year, 6 months ago IST
The Supreme Court on Friday granted bail to the Delhi Chief Minister in a corruption case registered by CBI in the alleged excise policy scam. The Supreme Court said prolonged incarceration amounts to unjust deprivation of liberty.
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Delhi excise policy case: CBI court issues release warrant for CM Arvind K
Updated : 1 year, 6 months ago IST
The Rouse Avenue court on Friday issued a warrant for the release of Delhi Chief Minister Arvind Kejriwal from Tihar Jail. He has been granted bail by the Supreme Court in a corruption case related to the alleged Delhi excise policy scam.
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"Good decision": DMK welcomes SC's bail to Delhi CM Kejriwal
Updated : 1 year, 6 months ago IST
The Supreme Court on Friday granted bail to the Delhi Chief Minister in a corruption case registered by CBI in the alleged excise policy scam. The Supreme Court said prolonged incarceration amounts to unjust deprivation of liberty.
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Granting bail to Arvind Kejriwal has confirmed faith in judiciary: Karnata
Updated : 1 year, 6 months ago IST
Karnataka Chief Minister Siddaramaiah lauded the decision of the Supreme Court to grant bail to Delhi Chief Minister Arvind Kejriwal in a corruption case registered by the CBI in the alleged excise policy scam. He said that granting bail to CM Arvind Kejriwal and releasing him from jail has
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Ration scam case: ED raids multiple locations in West Bengal
Updated : 1 year, 6 months ago IST
The Enforcement Directorate (ED) on Friday carried out raids at several locations across West Bengal as part of its investigation into the Public Distribution System ration scam.
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