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Viral Video Found On Andhra Liquor Scam Accused Shows Rs 35 Crore Cash
- Sunday August 3, 2025
- India News | Reported by Uma Sudhir
A political row erupted in Andhra Pradesh on Saturday after a video that was allegedly found on an accused in the liquor scam case and showing a man counting cash, believed to be worth Rs 35 crore, surfaced online.
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www.ndtv.com
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Rs 11 Crore Cash Seized From Andhra Guesthouse In Liquor Scam Case
- Wednesday July 30, 2025
- Andhra Pradesh News | Indo-Asian News Service
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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www.ndtv.com
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Delhi Cops Bust Transnational Lottery Scam, 6 Including 2 Nigerians Arrested
- Sunday July 20, 2025
- India News | Indo-Asian News Service
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.
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www.ndtv.com
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Centre To Bring Parliament Motion To Sack Judge In Cash Scam Row: Sources
- Wednesday July 9, 2025
- India News | Reported by Akhilesh Sharma
The government may introduce an impeachment motion against Justice Yashwant Varma during the monsoon session of Parliament, sources have said, adding that the government was assured of support by Opposition parties.
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www.ndtv.com
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Australia Limits Crypto ATM Transactions to AUD 5,000 in Bid to Curb Scams, Money Laundering
- Wednesday June 4, 2025
- Radhika Parashar
The Australian Transaction Reports and Analysis Centre (AUSTRAC) has enforced a deposit and withdrawal limit of AUD 5,000 (roughly Rs. 2.78 lakh) on transactions processed via crypto ATMs. The agency highlighted that elderly individuals are purchasing cryptocurrencies via cash -- with many falling prey to notorious scams and fraudulent schemes.
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www.gadgets360.com
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"Need To Get Rid Of...": Mukul Rohatgi On Impeachment Amid Judge Cash Row
- Monday March 24, 2025
- India News | NDTV News Desk
Former Attorney General of India and senior advocate Mukul Rohatgi has called for a forensic investigation into the cash-at-home scam and said there is a need to streamline the system of disciplinary action against judge
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www.ndtv.com
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Cash-For-Job Scam Report Placed In Assam Assembly, BJP Targets Congress
- Wednesday February 19, 2025
- India News | Written by Ratnadip Choudhury
A commission looking into alleged scams in the Assam Public Service Commission's (APSC) Combined Competitive Examination has submitted reports, which were discussed in the state assembly.
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www.ndtv.com
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Viral Dashcam Video From Bengaluru Shows Man Staging Car Accident
- Sunday February 2, 2025
- India News | Edited by Ritu Singh
A man in Bengaluru was caught on dashcam footage faking an accident by deliberately falling in front of a moving car.
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www.ndtv.com
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Goa Chief Minister's Wife Sues AAP MP For Rs 100 Crore Over Job Scam Charge
- Wednesday December 18, 2024
- India News | Indo-Asian News Service
Sulakshana Sawant, the wife of Goa Chief Minister Pramod Sawant, has filed a Rs 100 crore defamation suit against Aam Aadmi Party (AAP) leader Sanjay Singh for allegedly naming her in a "Cash-for-Jobs Scam".
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www.ndtv.com
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Nearly 800 Arrested In Nigeria Over Crypto-Romance Scams
- Tuesday December 17, 2024
- World News | Reuters
Nigeria's anti-graft agency said it had arrested 792 suspects in a raid on a building believed to be a hub for fraudsters who lured victims with offers of romance, then pressed them to hand over cash for phoney cryptocurrency investments.
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www.ndtv.com
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"Truth Is...": BJP Leader Slaps Case Against Rahul Gandhi In Cash-For-Vote Row
- Friday November 22, 2024
- India News | NDTV News Desk
BJP National General Secretary Vinod Tawde - the ex-Maharashtra minister accused of a cash-for-votes scam before Wednesday's election - on Friday sent defamation notices to three senior Congress leaders, including Mallikarjun Kharge and Rahul Gandhi.
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www.ndtv.com
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Teen "Influencer" Dupes 200 People Of Rs 42 Lakh Through Fake Investment Scheme
- Tuesday November 12, 2024
- India News | Edited by Pushkar Tiwari
A Hyundai Verna, a cash counting machine, mobile phones and laptops were recovered from him.
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www.ndtv.com
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"Senthil Balaji Being 'Whitened' In Washing Machine": DMK's Tamil Nadu Rival
- Monday September 30, 2024
- India News | Reported by J Sam Daniel Stalin
The reinstatement last week of Dravida Munnetra Kazhagam leader V Senthil Balaji as Tamil Nadu's Electricity, Excise, and Prohibition Minister has prompted a rival politician to lob the 'washing machine' jibe.
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www.ndtv.com
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Ex Tamil Nadu Minister Senthil Balaji Gets Bail In Cash-For-Jobs Case
- Thursday September 26, 2024
- India News | Reported by J Sam Daniel Stalin
The Supreme Court on Thursday granted bail to former Tamil Nadu Electricity Minister V Senthil Balaji, who has been in jail since June 2023 in connection with the alleged cash-for-jobs scam.
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www.ndtv.com
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Delhi Liquor Scam: 2 Ex-Goa MLAs Paid In Cash By AAP For Poll Expenses, Alleges CBI
- Saturday September 7, 2024
- India News | Press Trust of India
Two former Goa MLAs who contested the 2022 state Assembly polls on AAP tickets have alleged that they were paid in cash by a party volunteer for meeting campaign-related expenses, the CBI has said in its chargesheet in the Delhi excise policy case.
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www.ndtv.com
-
Viral Video Found On Andhra Liquor Scam Accused Shows Rs 35 Crore Cash
- Sunday August 3, 2025
- India News | Reported by Uma Sudhir
A political row erupted in Andhra Pradesh on Saturday after a video that was allegedly found on an accused in the liquor scam case and showing a man counting cash, believed to be worth Rs 35 crore, surfaced online.
-
www.ndtv.com
-
Rs 11 Crore Cash Seized From Andhra Guesthouse In Liquor Scam Case
- Wednesday July 30, 2025
- Andhra Pradesh News | Indo-Asian News Service
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.
-
www.ndtv.com
-
Delhi Cops Bust Transnational Lottery Scam, 6 Including 2 Nigerians Arrested
- Sunday July 20, 2025
- India News | Indo-Asian News Service
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.
-
www.ndtv.com
-
Centre To Bring Parliament Motion To Sack Judge In Cash Scam Row: Sources
- Wednesday July 9, 2025
- India News | Reported by Akhilesh Sharma
The government may introduce an impeachment motion against Justice Yashwant Varma during the monsoon session of Parliament, sources have said, adding that the government was assured of support by Opposition parties.
-
www.ndtv.com
-
Australia Limits Crypto ATM Transactions to AUD 5,000 in Bid to Curb Scams, Money Laundering
- Wednesday June 4, 2025
- Radhika Parashar
The Australian Transaction Reports and Analysis Centre (AUSTRAC) has enforced a deposit and withdrawal limit of AUD 5,000 (roughly Rs. 2.78 lakh) on transactions processed via crypto ATMs. The agency highlighted that elderly individuals are purchasing cryptocurrencies via cash -- with many falling prey to notorious scams and fraudulent schemes.
-
www.gadgets360.com
-
"Need To Get Rid Of...": Mukul Rohatgi On Impeachment Amid Judge Cash Row
- Monday March 24, 2025
- India News | NDTV News Desk
Former Attorney General of India and senior advocate Mukul Rohatgi has called for a forensic investigation into the cash-at-home scam and said there is a need to streamline the system of disciplinary action against judge
-
www.ndtv.com
-
Cash-For-Job Scam Report Placed In Assam Assembly, BJP Targets Congress
- Wednesday February 19, 2025
- India News | Written by Ratnadip Choudhury
A commission looking into alleged scams in the Assam Public Service Commission's (APSC) Combined Competitive Examination has submitted reports, which were discussed in the state assembly.
-
www.ndtv.com
-
Viral Dashcam Video From Bengaluru Shows Man Staging Car Accident
- Sunday February 2, 2025
- India News | Edited by Ritu Singh
A man in Bengaluru was caught on dashcam footage faking an accident by deliberately falling in front of a moving car.
-
www.ndtv.com
-
Goa Chief Minister's Wife Sues AAP MP For Rs 100 Crore Over Job Scam Charge
- Wednesday December 18, 2024
- India News | Indo-Asian News Service
Sulakshana Sawant, the wife of Goa Chief Minister Pramod Sawant, has filed a Rs 100 crore defamation suit against Aam Aadmi Party (AAP) leader Sanjay Singh for allegedly naming her in a "Cash-for-Jobs Scam".
-
www.ndtv.com
-
Nearly 800 Arrested In Nigeria Over Crypto-Romance Scams
- Tuesday December 17, 2024
- World News | Reuters
Nigeria's anti-graft agency said it had arrested 792 suspects in a raid on a building believed to be a hub for fraudsters who lured victims with offers of romance, then pressed them to hand over cash for phoney cryptocurrency investments.
-
www.ndtv.com
-
"Truth Is...": BJP Leader Slaps Case Against Rahul Gandhi In Cash-For-Vote Row
- Friday November 22, 2024
- India News | NDTV News Desk
BJP National General Secretary Vinod Tawde - the ex-Maharashtra minister accused of a cash-for-votes scam before Wednesday's election - on Friday sent defamation notices to three senior Congress leaders, including Mallikarjun Kharge and Rahul Gandhi.
-
www.ndtv.com
-
Teen "Influencer" Dupes 200 People Of Rs 42 Lakh Through Fake Investment Scheme
- Tuesday November 12, 2024
- India News | Edited by Pushkar Tiwari
A Hyundai Verna, a cash counting machine, mobile phones and laptops were recovered from him.
-
www.ndtv.com
-
"Senthil Balaji Being 'Whitened' In Washing Machine": DMK's Tamil Nadu Rival
- Monday September 30, 2024
- India News | Reported by J Sam Daniel Stalin
The reinstatement last week of Dravida Munnetra Kazhagam leader V Senthil Balaji as Tamil Nadu's Electricity, Excise, and Prohibition Minister has prompted a rival politician to lob the 'washing machine' jibe.
-
www.ndtv.com
-
Ex Tamil Nadu Minister Senthil Balaji Gets Bail In Cash-For-Jobs Case
- Thursday September 26, 2024
- India News | Reported by J Sam Daniel Stalin
The Supreme Court on Thursday granted bail to former Tamil Nadu Electricity Minister V Senthil Balaji, who has been in jail since June 2023 in connection with the alleged cash-for-jobs scam.
-
www.ndtv.com
-
Delhi Liquor Scam: 2 Ex-Goa MLAs Paid In Cash By AAP For Poll Expenses, Alleges CBI
- Saturday September 7, 2024
- India News | Press Trust of India
Two former Goa MLAs who contested the 2022 state Assembly polls on AAP tickets have alleged that they were paid in cash by a party volunteer for meeting campaign-related expenses, the CBI has said in its chargesheet in the Delhi excise policy case.
-
www.ndtv.com