Scams
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5 Ways to protect your from online scams and false payments
Technology | August 26, 2022 17:03 ISTEven though it claims to have taken action against these con artists by suspending their accounts and limiting their access, it has been difficult to stop situations like this.
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Online romance scams on the rise as dating apps proliferate
Technology | May 16, 2020 17:39 ISTAs millions of people get hooked to online dating platforms, their proliferation has led to online romance scams becoming a modern form of fraud that have spread in several societies along with the development of social media like Facebook Dating, warn researchers.
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How to avoid coronavirus online scams, phishing emails
Technology | April 23, 2020 16:23 ISTWith the ongoing coronavirus pandemic, users are getting attacked by various scams and phishing emails. Here's how you can avoid any such COVID-19 scams.
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UP Deputy CM writes to Yogi about scam in LDA
India | November 14, 2019 15:40 ISTMaurya has said that firms that were barely nine days old had been allotted commercial plots even though the rules state that the firm should have a three-year standing.
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CBI looks for banking, tax experts to help probe in multi-crore scams
India | July 08, 2018 11:45 ISTAccording to an official communique sent by the CBI to finance and other key ministries, the agency has asked for officers on deputation as advisor (banking), senior advisor (foreign trade or foreign exchange), deputy advisor (foreign trade or foreign exchange) and senior advisor (taxation) on deputation.
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RBI takes to SMSes, missed-call helpline to curb prize money scams
Business | December 10, 2017 13:13 ISTThe missed call to this helpline number is returned with another call that provides more information on steps to be taken in such cases -- including filing of complaint with the cyber cell.
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RBI admits it has no data on scams in co-operative banks post-demonetisation
January 16, 2017 14:59 ISTThe RBI has admitted that it has no details of any irregularities or scams in the exchange of the demonetised currency notes of Rs 500 and Rs 1,000 by the cooperative banks, a reply under RTI revealed on Monday.
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Those who looted crores through chit funds are feeling heat of demonetisation: Parrikar
Politics | December 05, 2016 7:34 ISTDefence Minister Manohar Parrikar today claimed that those involved in chit fund scams were now in trouble due to the Centre's demonetisation decision.
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Rs 12 lakh crore-worth scams took place during UPA rule: Amit Shah
Politics | June 26, 2016 22:35 ISTDehradun: BJP President Amit Shah has alleged that scams to the tune of Rs 12 lakh crore took place during the 10-year rule of the UPA government. Addressing the BJP state council meeting at Haldwani,
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Fresh trouble for Natarajan, CBI likely to question her
Politics | January 31, 2015 8:47 ISTNew Delhi: CBI is likely to question former environment minister Jayanthi Natarajan for alleged irregularities in granting environment clearances and mining rights to five companies. The news came just after Natarajan quit Congress leaving behind
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Scams led to UPA doom, anti-Cong wave hit allies too: Bhujbal
Politics | October 07, 2014 23:50 ISTJalna: NCP leader and former state minister Chhagan Bhujbal today said that the UPA government faced defeat in the 2014 Lok Sabha elections as it got embroiled in scams.It was the anti-Congress wave and not
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Coalgate, other scams of Rs 7000 cr unearthed by CVC in 2012
India | September 04, 2013 17:21 ISTNew Delhi: Coalgate along with ponzi frauds and other alleged scams involving an amount of over Rs 7,000 crore were detected by the Central Vigilance Commission (CVC) last year.The CVC found alleged financial irregularities to
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Coalgate scam: SC pulls up Centre, directs submission of records of all 36 meetings
India | July 10, 2013 17:50 ISTNew Delhi, July 10 : The Supreme Court today asked the Centre to file records of all 36 steering committee meetings held for allocating coal blocks. The apex court pulled up the central government for
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If Parliament is sacrosanct despite scams, why call IPL as 'Paap League': Sidhu
Cricket | May 17, 2013 15:13 ISTNew Delhi, May 17: BJP MP from Amritsar and former cricketer Navjot Singh Sidhu today objected to some politicians describing the Indian Premier League as 'Paap (sin) League'.Sidhu tweeted: Navjot Singh Sidhu @sherryontopp"In spite of
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Know the cases that brought criticism to CBI
India | May 09, 2013 6:27 ISTNew Delhi: The CBI handles high-profile cases, and is never far from controversy. It has come under severe criticism recently for its mishandling of several scams. Here is the list:1. Coalgate scam This political scandal
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Dissent, abductions and scams mark 2012 in Odisha
India | December 17, 2012 13:00 ISTBhubaneswar, Dec 17: Hitherto considered as the unchallenged leader of ruling BJD, Chief Minister Naveen Patnaik was jolted by a whiff of revolt in 2012, as the year also witnessed a spate of abductions in
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Mayawati Targets Cong, BJP; Says Both Responsible For Scams
Politics | February 29, 2012 18:32 ISTLakhimpur (UP), Feb 29: Smarting under repeated attacks from her opponents, Chief Minister Mayawati today targeted both Congress and BJP on the issues of corruption and black money, saying both were “equally responsible” for these.At
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Cong, SP, BJP, All Involved In Scams, Says Mayawati
India | February 01, 2012 19:24 ISTSitapur (UP), Feb 1: Facing charges of scams during her five-year tenure in UP, chief minister Mayawati today told a BSP election rally that all the main parties Congress, SP and BSP have been involved
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BJP Brought Khanduri To Cover Up Scams, Says Rahul
India | January 24, 2012 20:53 ISTKaladhungi, Uttarakhand, Jan 24: Slamming the BJP for effecting a change of guard in Uttarakhand ahead of the assembly poll, Congress leader Rahul Gandhi today said the party brought back B C Khanduri to the
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Scams During UPA Rule Have Brought 'Shame' To Nation : Advani
India | November 06, 2011 17:41 ISTVapi (Gujarat), Nov 6: Attacking Prime Minister Manmohan Singh and Congress president Sonia Gandhi, BJP leader L K Advani today said scams during the UPA regime have brought “shame” to the entire nation.“When India adopted
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