Scam
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ED attaches assets worth Rs 38.33 crore across Maharashtra and Goa in multi-level marketing scam
India | June 05, 2024 18:21 ISTApart from the Enforcement Directorate, regulatory body SEBI has also filed a case against the accused Sameer Joshi, owner of Shreesurya Investments.
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Supreme Court disposes of Manish Sisodia's bail pleas in excise policy scam case by CBI, ED
Delhi | June 04, 2024 17:12 ISTDelhi excise policy scam case: Delhi HC denied bail to Sisodia on May 21 saying that he failed to pass the triple test for grant of bail in corruption case and the twin conditions required under the Prevention of Money Laundering Act, 2002.
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Kejriwal surrenders at Tihar Jail, sent to judicial custody till June 5 in excise policy scam case
India | June 02, 2024 23:49 ISTDelhi excise policy scam case: Delhi CM Kejriwal was released from the prison on May 10 (Friday) on interim bail granted by the Supreme Court (SC) in a money laundering case linked to the alleged Delhi excise policy scam to campaign in the Lok Sabha polls.
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Delhi Court pulls up CBI for delay in filing 'conclusive' charge sheet in Railways land-for-job case
India | May 29, 2024 20:04 ISTAccording to the CBI, no advertisement or public notice was issued for appointment, but some residents of Patna were appointed as substitutes in different zonal railways in Mumbai, Jabalpur, Kolkata, Jaipur and Hazipur.
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MP Police inspector sacked for accepting bribe in nursing colleges scam case
Madhya Pradesh | May 28, 2024 23:58 ISTThe scam pertains to gross irregularities in the functioning of several nursing colleges which lacked infrastructure while some existed only on paper.
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'Cong-JMM aim to oust me for their scam opportunities': PM Modi in Jharkhand | 28 May | Speed News
News | May 28, 2024 22:10 ISTPM Modi in Jharkhand: 'Congress-JMM aims to oust me for their scam opportunities'. Meanwhile, the Supreme Court denies an urgent hearing for Kejriwal's plea to extend interim bail. Watch to know more!
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Action against SMS scammers: Govt blacklists 8 principal entities involved in spewing fraud messages
India | May 27, 2024 21:14 ISTThe eight blacklisted principal entities were involved in sending 10,000 fake SMS. Principal entities are businesses or legal groups that send commercial messages to subscribers via SMS.
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'Scary' new cyber scam comes to light, ex-Delhi Police officer cautions people
India | May 22, 2024 15:39 ISTThe new scam in town is trying to extract money by using the fake interviews of various personalities like Congressman Sam Pitroda and industrialists Anant Ambani.
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IT department issues Rs 49 crore notice to tea seller in Gujarat's Patan, know what happens next!
Gujarat | May 21, 2024 23:54 ISTDave gave his Aadhar and PAN card to two brothers Alpesh and Vipul Patel, along with some of his photos in 2014. He alleges that they opened a bank account in his name and carried out financial transactions.
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Fake bills worth Rs 58 crore submitted to Indore Municipal Corp without laying drainage lines
Madhya Pradesh | May 20, 2024 18:26 ISTIndore, the cleanest city in India for the last seven years, has found itself embroiled in the latest scam involving the Municipal Corporation. Contractors submitted fake bills totaling Rs. 58 crore and received payment of Rs. 34 crore without actually laying the drainage lines.
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Rajasthan woman loses crores after duped by tantric
Rajasthan | May 18, 2024 17:38 ISTA case of fraud worth crores of rupees under the guise of Tantra-Mantra has come to light in Rajasthan. The accused used to extort money from the woman by threatening her. He also pressurised her to convert to Islam and marry him.
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ED makes new arrest in Rs 175 crore rice milling 'scam' investigation in Chhattisgarh
chhattisgarh | May 16, 2024 21:35 ISTUnder the special incentive scheme, a rate of Rs. 40 per quintal was fixed for paddy as incentive which was raised to Rs. 120 per quintal and Rs. 40 was collected as kickbacks from the rice millers. This kickback collectively exceeded Rs. 100 crores.
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Delhi man duped of Rs 2 crore over false promise of Rajya Sabha seat; two arrested
Delhi | May 11, 2024 22:44 ISTThe victim told that Naveen Kumar Singh, the accused deceived him. He met Singh through a man named Nanak Das. To gain his confidence the accuse also presented counterfeit documents.
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Delhi excise policy scam: HC grants time to ED, CBI to file reply on Manish Sisodia's bail pleas
Delhi | May 08, 2024 14:13 ISTDelhi excise policy scam case: ED, CBI had alleged that irregularities were committed while modifying excise policy, undue favours were extended to licence holders, licence fee was waived or reduced and L-1 licence was extended without competent authority's approval.
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What is Digital House Arrest and how to avoid it? | Explained
Explainers | May 02, 2024 14:47 ISTMany people have reported incidents where cybercriminals have claimed that they are speaking from an investigating agency and hold the victim hostage at home and defraud them. Here’s how this works.
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Scammers are posing as MS Dhoni to dupe people, DoT issues warning to citizens
Technology | April 26, 2024 15:54 ISTScammers are posing as former Indian cricket captain MS Dhoni to ask money from Instagram users. These scammers are also attaching a selfie of MS Dhoni as a proof with their message.
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Delhi Excise Policy case: K Kavitha sent to 14-days judicial custody till April 23
India | April 15, 2024 11:19 ISTKavitha was produced physically before the court at the end of her three-day remand granted by the court on the last date of the hearing.
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Fake messaging apps espionage campaign targets Indian users
Technology | April 10, 2024 19:33 ISTGoogle Play has removed apps like Sim Info, Dink Messenger and Defcom due to security concerns. Also, ten other apps that were found to contain similar code were taken down after the report was shared with Google.
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Latest SEO scam threatens victims with legal action: Here's how to protect yourself
Technology | April 06, 2024 13:05 ISTSEO scammers are now using AI tools to support their fake ownership claims and threaten their victims with legal action. Such scams are expected to increase in the coming future as AI tools become more realistic.
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Arvind Kejriwal’s health deteriorates in ED custody, sugar level dropped: AAP sources
India | March 27, 2024 16:05 ISTEarlier in the day, the Chief Minister's wife Sunita Kejriwal said that she had met him in ED custody and his sugar level was fluctuating. She appealed to people to pray for his health.
Top News
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Govt removes excise duty on ethanol-blended petrol ranging up to 30%, will your fuel expenses drop?
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Trump says Iranian leaders telephoned him 'directly' after US strikes; Tehran calls it 'sheer lie'
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'Biased, contrary to law': Meenakshi Natarajan moves SC against Rajya Sabha nomination rejection
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Thousands join candlelight vigil in PoK as Pakistan intensifies crackdown on protesters | VIDEO
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Govt removes excise duty on ethanol-blended petrol ranging up to 30%, will your fuel expenses drop?
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Bharathiraja's final rites to be held with full state honours in his hometown Theni on June 11
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Thousands join candlelight vigil in PoK as Pakistan intensifies crackdown on protesters | VIDEO
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Rs 22 lakh a month from a swimming pool? Viral Meerut business claim gets people talking
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Thane: Senior citizen brutally beaten after objecting to auto driver spitting on road | Watch video
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A 'bloodstain' spreading across a newspaper left readers puzzled. Here's what it really was
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Australian influencer lost his iPhone at the IPL final, here's what happened next
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'Putting us youngsters to shame': 60-year-old Brigadier's pull-up challenge wins hearts online