November 22, 2024 00:14 (IST)
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69-year-old Delhi man, a St. Stephen's alumnus, arrested for conning govt officers by posing as ex-IPS | 'Baseless': Adani Group denies US charges of bribery and fraud against Gautam Adani | AAP's first list of candidates for Delhi polls feature six turncoats | PM Modi is incapable to arrest Gautam Adani: Rahul Gandhi after tycoon charged with bribery and fraud in the US | Gautam Adani charged with bribery and fraud in the US

Mumbai man paying Rs. 61,000 on a fraud date exposes major dating scam

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

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.

5,000 Indians trapped as 'cyber slaves' in Cambodia, forced to scam Indians back home; MEA says 250 rescued so far

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

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

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

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

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

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

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

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

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'

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

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

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.