Search For "scam"
Patra Chawl scam case witness Swapna Patkar receives life and rape threat,
Updated : 1 year, 6 months ago IST
Swapna Patkar, a witness in the money-laundering case related to Goregaon's Patra Chawl, has written a letter to Addition Director (Western Region), Enforcement Directorate (ED) alleging rape and life threats to her "for changing the statements given during the investigation of the case."
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Delhi Court issues show cause notice to accused Jalaj Batra for cancellati
Updated : 1 year, 6 months ago IST
A Delhi CBI court has issued a show cause notice to Jalaj Batra, one of the accused in the Rs 34,000 crore DHFL scam case, regarding the potential cancellation of his bail. This action follows allegations that Batra made false submissions and misled the court.
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IPS officer Bhagyashree Navtake booked for forgery, criminal conspiracy by
Updated : 1 year, 6 months ago IST
The case was filed based on a Criminal Investigation Department (CID) report highlighting procedural lapses in the scam investigation.
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Tanla implements TRAI's Directive: Pioneering SMS Scam Protection with URL
Updated : 1 year, 6 months ago IST
Mumbai (Maharashtra) [India], August 28: Tanla Platforms Limited, India's leading Communications Platform as a Service (CPaaS), has announced the launch of Registration.ai, a new module under its industry-leading platform, Trubloq. This launch at the Global Fintech Fest, Mumbai is a direct r
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Indian Embassy in Myanmar announces release of 21 Indian victims from Dong
Updated : 1 year, 6 months ago IST
The Indian Embassy in Myanmar has said that 21 Indian victims have been released from the Dongmei scam centre in Myawaddy.
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"Can you send me Rs 500 for cab," scammer impersonates as CJI; complaint r
Updated : 1 year, 6 months ago IST
The Supreme Court of India on instructions of Chief Justice of India DY Chandrachud has registered a complaint with a cyber crime cell in the case on Tuesday where a scammer impersonated the Chief Justice of India (CJI) and asked for Rs 500 for a cab.
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"Local website shows there have been illegal allotments...," BJP's Lahar S
Updated : 1 year, 6 months ago IST
On his allegations on Congress national president Malliakarjun Kharge's family over KIADB land, BJP MP Lahar Singh Siroya said that he has not made any allegations by himself but a local website shows that there have been illegal allotments to the family of Mallikarjun Kharge.
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Islamabad resident secures 22 plots from CDA amid controversy
Updated : 1 year, 6 months ago IST
The Capital Development Authority (CDA) controversially allotted 22 plots worth Rs440 million to an individual who had changed both his and his father's names without updating the corresponding land revenue records. The audit report for 2023-24 flagged this as a suspicious transaction, notin
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BJP alleges rules flouted in granting land to Kharge trust, Priyank Kharge
Updated : 1 year, 6 months ago IST
Putting up a fresh clarification to BJP allegations over land allotment to a trust run by Congress president Mallikarjun Kharge's family, his son and the Karnataka IT/BT and Rural Development and Panchayat Raj Minister, Priyank Kharge asked BJP to explain to people how the allotment of land
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BJP alleges land scam, Mallikarjun Kharge's son denies allegations says "s
Updated : 1 year, 6 months ago IST
Responding to the allegations made by BJP MP Lahar Singh Siroya over land allotment to a trust run by Congress president Mallikarjun Kharge's family, his son and the Karnataka IT/BT and Rural Development and Panchayat Raj Minister, Priyank Kharge denied the allegations and putting up clarifi
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Valmiki 'scam': "We have full confidence in the ED," says BJP
Updated : 1 year, 6 months ago IST
Responding to Bharat Rashtra Samiti (BRS) working President K T Rama Rao's allegation on the Valmiki scam, Bharatiya Janata Party (BJP) leader N Ramchander Rao said that the ED is investigating the Telangana links in this scam and that nobody will be spared.
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Delhi: Man Duped of more than crore in a stock market scam
Updated : 1 year, 6 months ago IST
A Man has been duped of Rs 1.15 on the pretext of investing in the share market, said Delhi police. On receiving a complaint Delhi Police special cell registered an FIR and started investigating the matter.
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