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UP Man Arrested For Running Rs 6-Crore Online Scam Via Social Media
The Delhi Police has apprehended a B.Tech graduate from Greater Noida, Uttar Pradesh, for allegedly running a Rs 6.03-crore online investment scam that duped victims via social media, officials said on Wednesday.
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AAP Leader Says Party Exposed BJP's Vote Theft, Congress Remained Silent
Amid the row erupted over Congress MP Rahul Gandhi's "vote theft" allegations, AAP leader Priyanka Kakkar alleged that a "massive vote theft scam" is currently underway in the country and accused the BJP of "stealing votes" during the Delhi polls.
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Raids Underway Across 4 Cities In Rs 260 Crore Global Cyber Fraud Case
In a major crackdown on an international cyber fraud racket, the Enforcement Directorate (ED) is conducting extensive search operations at 11 locations across Delhi, Noida, Gurugram, and Dehradun.
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Probe Agency ED Raids Fake Call Centres In Delhi Duping US Citizens
The Enforcement Directorate has conducted searches in Delhi as part of a money laundering probe against a "fake" call centre which allegedly duped US citizens by pitching sale of "pirated" software, official sources said Friday.
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Top Court Declines To Defer Framing Of Charges Against Lalu Prasad Yadav In Land-For-Job Scam
The Supreme Court declined to direct a Delhi trial court to defer proceedings on the framing of charges against Lalu Prasad Yadav in the alleged land-for-job scam case.
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2 Arrested By Delhi Police For Bank Scam, 6 Phones Recovered
The Delhi Police have arrested two cybercriminals accused of impersonating bank officials and defrauding people of their money.
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Delhi Court Defers Order On Framing Charge In Railways Hotel Scam Case
The Rouse Avenue court on Wednesday deferred the order on framing of charge in the IRCTC hotel scam case. Former Railway Minister Lalu Prasad Yadav, his family members and others are accused in this case.
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'Driver's Job' Call To Tourism Ministry Uncovers Fake Employment Scam
A call from a man to confirm joining formalities for a 'job' in the Ministry of Tourism has uncovered an employment scam in which fraudsters issued forged job offer letters bearing the name and fabricated letterhead of a senior IAS officer
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Crackdown On Cybercrime Busted Work-From-Home Racket In Delhi, 4 Arrested
In a major crackdown on cybercrime, the Delhi Police have busted a work-from-home job fraud syndicate and arrested four individuals accused of duping a man of Rs 17.49 lakh through a sophisticated online scam involving cryptocurrency.
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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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Andhra Pradesh Liquor Scam: Chargesheet Mentions Jagan Reddy As Kickback Recipient
A chargesheet filed by Andhra Pradesh police in connection with the Rs 3,500 crore alleged liquor scam in a local court has mentioned Jagan Mohan Reddy as one of the recipients of the kickbacks averaging Rs 50-60 crore per month.
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Delhi Orders Probe Into Rs 145-Crore 'Scam' In Jai Bhim Coaching Scheme
The Jai Bhim Mukhyamantri Pratibha Vikas Yojana, a scheme meant to fund free coaching at private institutes for underprivileged students during the Aam Aadmi Party government, is now at the centre of a political and financial controversy.
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Rs 266-Crore GST Invoice Scam Busted, Mastermind Arrested
In a major crackdown on tax fraud, the Directorate General of GST Intelligence (DGGI), Bengaluru Zonal Unit, has unearthed a massive fake invoicing racket involving six shell companies.
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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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Delhi BJP Alleges Rs 200 Crore Widow Pension Scam Under AAP Government
The Delhi BJP on Monday alleged large-scale corruption in the widow pension scheme during the tenure of the previous Aam Aadmi Party (AAP) government.
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UP Man Arrested For Running Rs 6-Crore Online Scam Via Social Media
The Delhi Police has apprehended a B.Tech graduate from Greater Noida, Uttar Pradesh, for allegedly running a Rs 6.03-crore online investment scam that duped victims via social media, officials said on Wednesday.
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AAP Leader Says Party Exposed BJP's Vote Theft, Congress Remained Silent
Amid the row erupted over Congress MP Rahul Gandhi's "vote theft" allegations, AAP leader Priyanka Kakkar alleged that a "massive vote theft scam" is currently underway in the country and accused the BJP of "stealing votes" during the Delhi polls.
-
Raids Underway Across 4 Cities In Rs 260 Crore Global Cyber Fraud Case
In a major crackdown on an international cyber fraud racket, the Enforcement Directorate (ED) is conducting extensive search operations at 11 locations across Delhi, Noida, Gurugram, and Dehradun.
-
Probe Agency ED Raids Fake Call Centres In Delhi Duping US Citizens
The Enforcement Directorate has conducted searches in Delhi as part of a money laundering probe against a "fake" call centre which allegedly duped US citizens by pitching sale of "pirated" software, official sources said Friday.
-
Top Court Declines To Defer Framing Of Charges Against Lalu Prasad Yadav In Land-For-Job Scam
The Supreme Court declined to direct a Delhi trial court to defer proceedings on the framing of charges against Lalu Prasad Yadav in the alleged land-for-job scam case.
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2 Arrested By Delhi Police For Bank Scam, 6 Phones Recovered
The Delhi Police have arrested two cybercriminals accused of impersonating bank officials and defrauding people of their money.
-
Delhi Court Defers Order On Framing Charge In Railways Hotel Scam Case
The Rouse Avenue court on Wednesday deferred the order on framing of charge in the IRCTC hotel scam case. Former Railway Minister Lalu Prasad Yadav, his family members and others are accused in this case.
-
'Driver's Job' Call To Tourism Ministry Uncovers Fake Employment Scam
A call from a man to confirm joining formalities for a 'job' in the Ministry of Tourism has uncovered an employment scam in which fraudsters issued forged job offer letters bearing the name and fabricated letterhead of a senior IAS officer
-
Crackdown On Cybercrime Busted Work-From-Home Racket In Delhi, 4 Arrested
In a major crackdown on cybercrime, the Delhi Police have busted a work-from-home job fraud syndicate and arrested four individuals accused of duping a man of Rs 17.49 lakh through a sophisticated online scam involving cryptocurrency.
-
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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Andhra Pradesh Liquor Scam: Chargesheet Mentions Jagan Reddy As Kickback Recipient
A chargesheet filed by Andhra Pradesh police in connection with the Rs 3,500 crore alleged liquor scam in a local court has mentioned Jagan Mohan Reddy as one of the recipients of the kickbacks averaging Rs 50-60 crore per month.
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Delhi Orders Probe Into Rs 145-Crore 'Scam' In Jai Bhim Coaching Scheme
The Jai Bhim Mukhyamantri Pratibha Vikas Yojana, a scheme meant to fund free coaching at private institutes for underprivileged students during the Aam Aadmi Party government, is now at the centre of a political and financial controversy.
-
Rs 266-Crore GST Invoice Scam Busted, Mastermind Arrested
In a major crackdown on tax fraud, the Directorate General of GST Intelligence (DGGI), Bengaluru Zonal Unit, has unearthed a massive fake invoicing racket involving six shell companies.
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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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Delhi BJP Alleges Rs 200 Crore Widow Pension Scam Under AAP Government
The Delhi BJP on Monday alleged large-scale corruption in the widow pension scheme during the tenure of the previous Aam Aadmi Party (AAP) government.
