Cash Scam
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Probe Agency Raids 32nd Avenue Group In Rs 500 Crore Scam, Seizes Cash, Gold
New Delhi, April 16 (IANS In fresh action in a Rs 500 crore ponzi scheme fraud, the ED searched seven premises across Delhi-NCR, Goa, Jaipur and Mumbai linked to 32nd Avenue Group and seized Rs 1.05 crore cash and jewellery items worth Rs 1.5 crore,
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Congress Picks Telangana Chief Minister Revanth Reddy's Aide For Rajya Sabha
In 2015, during the Telangana Legislative Council elections, the TDP MLA Revanth Reddy was allegedly caught offering Rs 50 lakh to nominated MLA Elvis Stephenson to secure his vote in favour of Narender Reddy.
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Madras High Court Orders Vigilance Probe Into Cash-For-Jobs Case
In a significant development barely two months ahead of the Tamil Nadu Assembly elections, the Madras High Court has directed the State's Directorate of Vigilance and Anti-Corruption (DVAC) to immediately register a case.
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Crores In Cash Seized In Raids Linked To Arunachal Highway Compensation Scam
The Enforcement Directorate (ED) has carried out search operations at multiple locations in Arunachal Pradesh in connection with the Trans-Arunachal Highway land compensation scam.
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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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Probe Agency Raids 32nd Avenue Group In Rs 500 Crore Scam, Seizes Cash, Gold
New Delhi, April 16 (IANS In fresh action in a Rs 500 crore ponzi scheme fraud, the ED searched seven premises across Delhi-NCR, Goa, Jaipur and Mumbai linked to 32nd Avenue Group and seized Rs 1.05 crore cash and jewellery items worth Rs 1.5 crore,
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Congress Picks Telangana Chief Minister Revanth Reddy's Aide For Rajya Sabha
In 2015, during the Telangana Legislative Council elections, the TDP MLA Revanth Reddy was allegedly caught offering Rs 50 lakh to nominated MLA Elvis Stephenson to secure his vote in favour of Narender Reddy.
-
Madras High Court Orders Vigilance Probe Into Cash-For-Jobs Case
In a significant development barely two months ahead of the Tamil Nadu Assembly elections, the Madras High Court has directed the State's Directorate of Vigilance and Anti-Corruption (DVAC) to immediately register a case.
-
Crores In Cash Seized In Raids Linked To Arunachal Highway Compensation Scam
The Enforcement Directorate (ED) has carried out search operations at multiple locations in Arunachal Pradesh in connection with the Trans-Arunachal Highway land compensation scam.
-
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.
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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.
-
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.
-
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
