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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.
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Centre To Bring Parliament Motion To Sack Judge In Cash Scam Row: Sources
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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Australia Limits Crypto ATM Transactions to AUD 5,000 in Bid to Curb Scams, Money Laundering
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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"Need To Get Rid Of...": Mukul Rohatgi On Impeachment Amid Judge Cash Row
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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Cash-For-Job Scam Report Placed In Assam Assembly, BJP Targets Congress
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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Viral Dashcam Video From Bengaluru Shows Man Staging Car Accident
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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Goa Chief Minister's Wife Sues AAP MP For Rs 100 Crore Over Job Scam Charge
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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Nearly 800 Arrested In Nigeria Over Crypto-Romance Scams
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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"Truth Is...": BJP Leader Slaps Case Against Rahul Gandhi In Cash-For-Vote Row
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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Teen "Influencer" Dupes 200 People Of Rs 42 Lakh Through Fake Investment Scheme
A Hyundai Verna, a cash counting machine, mobile phones and laptops were recovered from him.
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"Senthil Balaji Being 'Whitened' In Washing Machine": DMK's Tamil Nadu Rival
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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Ex Tamil Nadu Minister Senthil Balaji Gets Bail In Cash-For-Jobs Case
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.
-
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.
-
Centre To Bring Parliament Motion To Sack Judge In Cash Scam Row: Sources
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.
-
Australia Limits Crypto ATM Transactions to AUD 5,000 in Bid to Curb Scams, Money Laundering
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.
-
"Need To Get Rid Of...": Mukul Rohatgi On Impeachment Amid Judge Cash Row
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
-
Cash-For-Job Scam Report Placed In Assam Assembly, BJP Targets Congress
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.
-
Viral Dashcam Video From Bengaluru Shows Man Staging Car Accident
A man in Bengaluru was caught on dashcam footage faking an accident by deliberately falling in front of a moving car.
-
Goa Chief Minister's Wife Sues AAP MP For Rs 100 Crore Over Job Scam Charge
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".
-
Nearly 800 Arrested In Nigeria Over Crypto-Romance Scams
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.
-
"Truth Is...": BJP Leader Slaps Case Against Rahul Gandhi In Cash-For-Vote Row
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.
-
Teen "Influencer" Dupes 200 People Of Rs 42 Lakh Through Fake Investment Scheme
A Hyundai Verna, a cash counting machine, mobile phones and laptops were recovered from him.
-
"Senthil Balaji Being 'Whitened' In Washing Machine": DMK's Tamil Nadu Rival
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.
-
Ex Tamil Nadu Minister Senthil Balaji Gets Bail In Cash-For-Jobs Case
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.
