Mumbai man paying Rs. 61,000 on a fraud date exposes major dating scam
Aug 24, 2024, at 08:56 pm
Mumbai/IBNS: A Mumbai man recently paying Rs. 61,000 on a date at The Godfather's Club in Mumbai's Andheri West has brought a major scam to light.
Noida woman doctor loses Rs 59 lakh to 'digital arrest' scam; was told she circulated porn
Jul 25, 2024, at 11:06 pm
New Delhi: A doctor from Noida lost Rs 59 lakh after scammers tricked her into a 'digital arrest' for 48 hours—a modus operandi used by scammers to defraud people, media reports said.
Mar 31, 2024, at 10:54 pm
New Delhi: At least 5,000 Indian citizens are allegedly being held against their will in Cambodia, forced to engage in online scams targeting Indians back home. The huge scale of this illegal activity, which has reportedly generated around Rs 500 crore in the past six months, has prompted India and Cambodia to join hands to bring down the illicit operation, media reported.
Jammu and Kashmir: Police bust fake recruitment scam in Military Engineering Services, 5 arrested
Sep 05, 2023, at 10:26 pm
Police on Tuesday claimed to have busted a fake recruitment scam in Military Engineering Services (MES) and arrested five persons in Jammu Kashmir’s Kupwara district.
Financial fraud case: Nussrat Jahan denies wrongdoing a day after ED receives complaint against her
Aug 02, 2023, at 09:34 pm
Bengali film actress and Trinamool Congress MP Nusrat Jahan on Wednesday denied allegations of fraud levelled against her which is related to a 'shady' financial entity.
CBI questioning of Karti Chidambaram underway in cash-for-visa scam
May 26, 2022, at 06:54 pm
New Delhi/UNI: The questioning of Congress MP Karti P Chidambaram is underway by the Central Bureau of Investigation (CBI) here in connection with a case related to alleged issuance of visas to Chinese nationals, agency sources said on Thursday.
CBI takes over probe into alleged Assam Rifles recruitment scam
Dec 29, 2021, at 05:49 pm
Guwahati/UNI: The Central Bureau of Investigation (CBI) has registered a case in connection with an alleged recruitment scam in Assam Rifles in Assam’s Jorhat district.
Karnataka Chief Minister directs SIT probe into IMA Jewellery fraud
Jun 11, 2019, at 06:09 pm
Bengaluru, Jun 11(UNI) Karnataka State Government has ordered Special Investigation Team (SIT) probe into the alleged multi-crore fraud by IMA Jewelers, which had deceived several hundred people, who had invested their money in the company.
PMLA case: ED moves Delhi HC against Robert Vadra bail
May 24, 2019, at 05:49 pm
New Delhi, May 24 (UNI) Directorate of Enforcement on Friday filed a petition before Delhi High Court for cancellation of anticipatory bail granted to Robert Vadra, the brother-in-law of Congress president Rahul Gandhi, in a case registered under the provisions of Prevention of Money Laundering Act.
Assam organisation demands CBI probe into alleged scam in NRC upgradation process
Aug 30, 2017, at 03:15 am
Guwahati, Aug 29 (IBNS): Assam Public Works, a non-government organisation, on Tuesday alleged that a multi crore rupees anomaly was held in the ongoing upgradation process of the National Register of Citizenship (NRC) in Assam and demanded a high level probe by the Central Bureau of Investigation (CBI) into the alleged scam.
Congress attacks Modi on 'SCAM' remark
Feb 05, 2017, at 02:54 am
New Delhi, Feb 4 (IBNS): Reacting to the 'SCAM' remark made by Prime MInister Narendra Modi against opposition parties, Congress leader Tom Vadakkan said such comment does not suit the PM.
Narendra Modi attacks opposition parties, calls them 'SCAM'
Feb 04, 2017, at 09:23 pm
Meerut, Feb 4 (IBNS): Prime Minister Narendra Modi on Saturday mocked the opponents by calling them 'SCAM' as he campaigned in poll-bound Uttar Pradesh's Meerut town for his Bharatiya Janata Party (BJP).
Demonetisation is a big scam, want high level probe: Mamata Banerjee
Dec 06, 2016, at 02:33 am
Kolkata, Dec 5 (IBNS): Calling the Central government's move of scrapping Rs. 500/1000 notes a big financial scandal of BJP, West Bengal Chief Minister Mamata Banerjee on Monday demanded an investigation into it.
Bihar toppers scam: BSEB cancels affiliation of 68 colleges
Oct 18, 2016, at 11:25 pm
Patna, Oct 18 (IBNS): The Bihar School Examination Board (BSEB) on Tuesday cancelled the affiliation of 68 more colleges in view of large-scale irregularities in grant of affiliations.