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Kilos Of Gold, Silver, Cash Seized In Gujarat In Stock Market Scam Probe
Several kilograms of gold and silver and cash worth over Rs 4 crore were seized by the Enforcement Directorate on Friday from Gujarat's Mehsana district as part of a money laundering investigation linked to a major stock market investment fraud.
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In Mahua Moitra Cash For Query Case, Delhi High Court Sets Aside Lokpal Order
The Delhi High Court on Friday set aside an order of the Lokpal granting sanction to the CBI to file a chargesheet against Trinamool Congress MP Mahua Moitra in the alleged cash-for-query scam.
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Delhi Man Duped by Fake Priest At Akshardham, Loses Valuables Worth Rs 1.8 Lakh : "I Was Made A Fool"
The lost items included a Samsung S24 Ultra phone, an ultrawatch, a wallet containing Rs 8,000 in cash, two credit cards, a debit card, PAN card, and driving license, with the total value estimated at Rs 1.8 lakh.
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Google Expands In-Call Scam Protection for Banking Apps: Here's How It Works on Android
Google has expanded its in-call scam protection feature. The company announced the feature in the US in association with JPMorgan Chase and Cash App. This feature shows alerts to users if they are on a call with an unknown number while screen sharing and using a financial app. The system warns about potential scams. Users will get options to end th...
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Chinese Man Pretends To Be Rich, Tricks Five Women Into Funding His Luxury Lifestyle
If he didn't find a new victim soon, he would run out of money. On such days, he would spend the night sleeping on benches in public parks.
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KGF Star Yash's Mother Files Case Against Promoter Over Rs 64 Lakh Scam
In her FIR, Yash's mother alleged that the accused Harish took Rs 64,87,700 from her, including Rs 4 lakh in cash on July 31 for print media advertising
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Iran Tackles Unauthorised Crypto Mining After 95 Percent of Bitcoin Mining Devices Found Operating Illegally
Iran’s electricity regulator has revealed that 95 percent of the country’s 427,000 Bitcoin mining machines operate without licences, consuming over 1,400 megawatts of subsidised power daily. Authorities have shut down 104 illegal farms and seized 1,465 devices in Tehran Province alone. A new public-reporting scheme offers cash rewards to citize...
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Before Election, Probe Agency Flags Another 'Scam' In Tamil Nadu Government
The Enforcement Directorate has red flagged an alleged 'cash for jobs' scam linked to appointments in the Tamil Nadu Municipal Administration and Water Supply department.
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Influencer Exposes Alarming New Shopping Scam In India: "Everyone Is Vulnerable"
Digital creator Tvisha Tuli warns Indians about a rising COD parcel scam that tricks people into paying for items they didn't even order
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Cash For School Jobs Case: Bank Accounts Of Arrested Trinamool Leader's Relatives Being Probed
The bank accounts, assets, and properties of the close relatives of Jiban Krishna Saha, who was arrested recently, are under the scanner of the Enforcement Directorate officials in connection with the cash for school-job case in West Bengal.
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Bengal Teacher Scam: Names Of 1,804 'Tainted' Candidates Released
The West Bengal School Service Commission released the list of names of 1804 ineligible candidates after the Supreme Court directed it to publish the list of 'tainted' candidates in the cash-for-jobs scam.
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Ex-Vasai-Virar Civic Body Chief, Builders Arrested In Construction Scam Case
The Enforcement Directorate (ED) has arrested four individuals, including senior civic officials and builders, in connection with an illegal construction case linked to the Vasai Virar Municipal Corporation (VVCMC).
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Viral Video Found On Andhra Liquor Scam Accused Shows Rs 35 Crore Cash
A political row erupted in Andhra Pradesh on Saturday after a Special Investigation Team (SIT) recovered a video of the liquor scam case key accused counting bundles of cash worth Rs 35 crore.
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Rs 11 Crore Cash Seized From Andhra Guesthouse In Liquor Scam Case
In a new twist to the Andhra Pradesh liquor scam case, the Special Investigation Team (SIT) has recovered Rs 11 crore cash from a guesthouse near Hyderabad.
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Delhi Cops Bust Transnational Lottery Scam, 6 Including 2 Nigerians Arrested
Delhi Police has claimed to have busted a transnational cheating syndicate operating in Delhi-NCR with the arrest of six people, including two Nigerians, an official said on Sunday.
-
Kilos Of Gold, Silver, Cash Seized In Gujarat In Stock Market Scam Probe
Several kilograms of gold and silver and cash worth over Rs 4 crore were seized by the Enforcement Directorate on Friday from Gujarat's Mehsana district as part of a money laundering investigation linked to a major stock market investment fraud.
-
In Mahua Moitra Cash For Query Case, Delhi High Court Sets Aside Lokpal Order
The Delhi High Court on Friday set aside an order of the Lokpal granting sanction to the CBI to file a chargesheet against Trinamool Congress MP Mahua Moitra in the alleged cash-for-query scam.
-
Delhi Man Duped by Fake Priest At Akshardham, Loses Valuables Worth Rs 1.8 Lakh : "I Was Made A Fool"
The lost items included a Samsung S24 Ultra phone, an ultrawatch, a wallet containing Rs 8,000 in cash, two credit cards, a debit card, PAN card, and driving license, with the total value estimated at Rs 1.8 lakh.
-
Google Expands In-Call Scam Protection for Banking Apps: Here's How It Works on Android
Google has expanded its in-call scam protection feature. The company announced the feature in the US in association with JPMorgan Chase and Cash App. This feature shows alerts to users if they are on a call with an unknown number while screen sharing and using a financial app. The system warns about potential scams. Users will get options to end th...
-
Chinese Man Pretends To Be Rich, Tricks Five Women Into Funding His Luxury Lifestyle
If he didn't find a new victim soon, he would run out of money. On such days, he would spend the night sleeping on benches in public parks.
-
KGF Star Yash's Mother Files Case Against Promoter Over Rs 64 Lakh Scam
In her FIR, Yash's mother alleged that the accused Harish took Rs 64,87,700 from her, including Rs 4 lakh in cash on July 31 for print media advertising
-
Iran Tackles Unauthorised Crypto Mining After 95 Percent of Bitcoin Mining Devices Found Operating Illegally
Iran’s electricity regulator has revealed that 95 percent of the country’s 427,000 Bitcoin mining machines operate without licences, consuming over 1,400 megawatts of subsidised power daily. Authorities have shut down 104 illegal farms and seized 1,465 devices in Tehran Province alone. A new public-reporting scheme offers cash rewards to citize...
-
Before Election, Probe Agency Flags Another 'Scam' In Tamil Nadu Government
The Enforcement Directorate has red flagged an alleged 'cash for jobs' scam linked to appointments in the Tamil Nadu Municipal Administration and Water Supply department.
-
Influencer Exposes Alarming New Shopping Scam In India: "Everyone Is Vulnerable"
Digital creator Tvisha Tuli warns Indians about a rising COD parcel scam that tricks people into paying for items they didn't even order
-
Cash For School Jobs Case: Bank Accounts Of Arrested Trinamool Leader's Relatives Being Probed
The bank accounts, assets, and properties of the close relatives of Jiban Krishna Saha, who was arrested recently, are under the scanner of the Enforcement Directorate officials in connection with the cash for school-job case in West Bengal.
-
Bengal Teacher Scam: Names Of 1,804 'Tainted' Candidates Released
The West Bengal School Service Commission released the list of names of 1804 ineligible candidates after the Supreme Court directed it to publish the list of 'tainted' candidates in the cash-for-jobs scam.
-
Ex-Vasai-Virar Civic Body Chief, Builders Arrested In Construction Scam Case
The Enforcement Directorate (ED) has arrested four individuals, including senior civic officials and builders, in connection with an illegal construction case linked to the Vasai Virar Municipal Corporation (VVCMC).
-
Viral Video Found On Andhra Liquor Scam Accused Shows Rs 35 Crore Cash
A political row erupted in Andhra Pradesh on Saturday after a Special Investigation Team (SIT) recovered a video of the liquor scam case key accused counting bundles of cash worth Rs 35 crore.
-
Rs 11 Crore Cash Seized From Andhra Guesthouse In Liquor Scam Case
In a new twist to the Andhra Pradesh liquor scam case, the Special Investigation Team (SIT) has recovered Rs 11 crore cash from a guesthouse near Hyderabad.
-
Delhi Cops Bust Transnational Lottery Scam, 6 Including 2 Nigerians Arrested
Delhi Police has claimed to have busted a transnational cheating syndicate operating in Delhi-NCR with the arrest of six people, including two Nigerians, an official said on Sunday.
