Search For "scams"
Romance scams cost more money than consumer frauds: Report
Updated : 7 years, 1 month ago IST
California [USA], February 14 (ANI): The modern classic tales of online romances going wrong is reportedly costing authorities more money than any other kind of consumer fraud.
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CBI grills Rajeev Kumar, Kunal Ghosh for nearly 12 hours over Rose Valley,
Updated : 7 years, 1 month ago IST
Shillong (Meghalaya) [India], Feb 10 (ANI): The Central Bureau of Investigation (CBI) grilled Kolkata Police Commissioner Rajeev Kumar and former TMC MP Kunal Ghosh for nearly twelve hours here on Sunday in connection with the Rose Valley and Saradha chit fund scams.
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Shillong: Former TMC MP Kunal Ghosh reaches CBI office for questioning
Updated : 7 years, 1 month ago IST
Shillong (Meghalaya) [India], Feb 10 (ANI): Former TMC MP Kunal Ghosh on Sunday reached the CBI office in Shillong for questioning in connection with Rose Valley and Saradha chit fund scams.
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Saradha chit fund scam: CBI to interrogate ex-TMC MP Kunal Ghosh
Updated : 7 years, 1 month ago IST
Shillong (Meghalaya), [India], Feb 9 (ANI): The Central Bureau of Investigation will interrogate former Trinamool Congress (TMC) MP Kunal Ghosh in connection with Rose Valley and Saradha chit-fund scams on Sunday.
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Will initiate appeal process: Vijay Mallya after UK decides to extradite h
Updated : 7 years, 1 month ago IST
London (United Kingdom), Feb 5 (ANI): Fugitive liquor baron Vijay Mallya has decided to initiate appeal process after the UK Home Office approved his extradition to India on Monday.
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WB Congress unit to hold protest rally demanding immediate conclusion in S
Updated : 7 years, 1 month ago IST
Kolkata (West Bengal) [India], Feb 4 (ANI): West Bengal unit of Congress party will hold a protest rally on February 6 demanding the immediate conclusion in the investigation of Saradha, Rose valley and other chit fund scams.
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FIR against former CM Ajit Jogi , his son and others in Antagarh tape scam
Updated : 7 years, 1 month ago IST
Raipur (Chhattisgarh) [India], Feb 4 (ANI): An FIR has been registered against former Chhattisgarh Chief Minister Ajit Jogi, his son Amit Jogi , BJP leader and former minister Rajesh Munat, Manturam Pawar and former Chief Minister Raman Singh's son-in-law Puneet Gupta in the Antagarh tape sc
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Scamming is Congress' culture: Anil Vij on CBI raids at BS Hooda's residen
Updated : 7 years, 1 month ago IST
Chandigarh (Haryana), [India], Jan 25 (ANI): After the CBI conducted raids at the residence of former Haryana chief minister BS Hooda in connection with alleged irregularities in acquisition of land, state cabinet minister Anil Vij on Friday said that "this is what called Congress culture of
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Rahul hits out at PM Modi in Amethi, says Rafale deal and Demonetisation w
Updated : 7 years, 1 month ago IST
Amethi (Uttar Pradesh) [India], Jan 23 (ANI): Rahul Gandhi on Wednesday attacked the central government over its policies and various alleged scams. The Congress president said that there was a "scam in Rafale and Demonetisation."
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New voice phishing scam targeting Apple iPhone users
Updated : 7 years, 2 months ago IST
California [United States], January 5 (ANI): If email phishing scams were not enough, a new voice phishing scam has been discovered. The scam is particularly targeting iPhone users by making calls that seem like they are coming from Apple Support.
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Modi takes aim at Congress' 'First Family'
Updated : 7 years, 2 months ago IST
New Delhi [India], Jan 1 (ANI): Refuting arguments that no action had been taken against names involved in the 2G, CWG and other assorted alleged scams that occupied news cycles in the run up to the 2014 general elections, Prime Minister Narendra Modi on Tuesday said that his government h
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BJP accuses Rahul of getting money from scamster
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 10 (ANI): BJP on Monday accused Congress president Rahul Gandhi of getting money from scamster and compared him with Alibaba, while terming his party cadres as 'chaalis chor' (forty thieves)."
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