Scam
-
NEET UG paper leak case: CBI arrests a man involved in manipulation from Latur
Maharashtra | Jul 08, 2024, 09:26 PM ISTWith the latest arrest in Latur, the total number of accused arrested in the NEET-UG irregularities case has reached nine. Earlier on July 3, CBI arrested a key conspirator from Dhanbad.
-
Don't be in denial, leak has taken place, panel must probe it: Supreme Court on NEET exam
India | Jul 08, 2024, 04:25 PM ISTA Supreme Court bench led by Chief Justice DY Chandrachud, alongside Justices JB Pardiwala and Manoj Misra, is hearing the NEET-UG exam case.
-
'How the turntables...': How a man ended up 'scamming' the scammer
Trending | Jul 03, 2024, 12:46 PM ISTDating app user outsmarts scammer! See how Jay turned the tables & got sent Rs 20 instead of losing Rs 1000. His viral post shares the hilarious trick.
-
Researchers reveal alarming rise in investment scams in India through Facebook, WhatsApp, Telegram
Technology | Jul 02, 2024, 03:51 PM ISTCybersecurity researchers have observed an increase in investment scams in India, where fraudsters persuade users to invest in cryptocurrencies and stocks using social media messaging platforms such as Facebook, WhatsApp, Telegram, and others.
-
CBI makes sixth arrest in NEET-UG paper leak case, nabs private school owner from Godhra
Gujarat | Jun 30, 2024, 09:09 PM ISTThe Central Bureau of Investigation (CBI) arrested the owner of a private school which was one of the designated centres for the NEET-UG examination. Earlier, a journalist was also arrested on June 29.
-
Truecaller launches THIS special service in India to protect users from online fraud
Technology | Jun 29, 2024, 01:07 PM ISTTruecaller has launched a special service which aims to alleviate user concerns about online fraud by offering compensation for such incidents. Here's all you need to know
-
Outrage grows over couple's deceptive use of dead fly to scam restaurants for free meals
Trending | Jun 26, 2024, 07:32 PM ISTCouple's "dead fly" scam to score free meals at restaurants sparks outrage online. Disgusting trick targets upscale establishments, raising concerns for the hospitality industry.
-
Cybercriminals adopting new methods for fraud, survey reveals shocking insights: Details here
Technology | Jun 20, 2024, 11:57 AM ISTA new survey has been released regarding cyber fraud, uncovering several shocking statistics. According to the survey, cybercriminals are defrauding people using new tactics.
-
Bengali star Rituparna Sengupta questioned by ED in multi-crore ration distribution scam
Kolkata | Jun 19, 2024, 10:37 PM ISTThe Enforcement Directorate had earlier issued a summons and called her to appear on June 5. However, she was in the US at that time and hence requested another date. She has been questioned regarding her connection with the former Food and Supplies Minister Jyotipriyo Mallick.
-
Valmiki Corporation scam: BJP demands Karnataka CM Siddaramaiah's resignation
Karnataka | Jun 08, 2024, 05:30 PM ISTThe scam came to light after an officer at the Maharishi Valmiki Development Corporation Chandrasekaran committed suicide leaving a 6-page suicide note implicating three officials and revealing details of the "multi-crore corruption" within the Valmiki corporation.
-
ED attaches assets worth Rs 38.33 crore across Maharashtra and Goa in multi-level marketing scam
India | Jun 05, 2024, 06:21 PM ISTApart from the Enforcement Directorate, regulatory body SEBI has also filed a case against the accused Sameer Joshi, owner of Shreesurya Investments.
-
Supreme Court disposes of Manish Sisodia's bail pleas in excise policy scam case by CBI, ED
Delhi | Jun 04, 2024, 05:12 PM 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.
-
Kejriwal surrenders at Tihar Jail, sent to judicial custody till June 5 in excise policy scam case
India | Jun 02, 2024, 11:49 PM 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.
-
Delhi Court pulls up CBI for delay in filing 'conclusive' charge sheet in Railways land-for-job case
India | May 29, 2024, 08:04 PM 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.
-
MP Police inspector sacked for accepting bribe in nursing colleges scam case
Madhya Pradesh | May 28, 2024, 11:58 PM ISTThe scam pertains to gross irregularities in the functioning of several nursing colleges which lacked infrastructure while some existed only on paper.
-
'Cong-JMM aim to oust me for their scam opportunities': PM Modi in Jharkhand | 28 May | Speed News
News | May 28, 2024, 10:10 PM 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!
-
Action against SMS scammers: Govt blacklists 8 principal entities involved in spewing fraud messages
India | May 27, 2024, 09:14 PM 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.
-
'Scary' new cyber scam comes to light, ex-Delhi Police officer cautions people
India | May 22, 2024, 03:39 PM 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.
-
IT department issues Rs 49 crore notice to tea seller in Gujarat's Patan, know what happens next!
Gujarat | May 21, 2024, 11:54 PM 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.
-
Fake bills worth Rs 58 crore submitted to Indore Municipal Corp without laying drainage lines
Madhya Pradesh | May 20, 2024, 06:26 PM 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.