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Scammers Dupe Billionaires Seeking Access To Donald Trump In Davos
In a post on the venue's website, the organisers warned against the purchase of so-called VIP access packages and said the fraudulent sales appear to be widespread this year.
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"Mamata Banerjee Obstructed Probe": Central Agency ED Approaches High Court
West Bengal Chief Minister Mamata Banerjee has walked out with a laptop, phone and multiple documents from the house of Prateek Jain, the chief of election consultant IPAC, during a raid by the Enforcement Directorate, the central agency has alleged.
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Explained: Housing Scam That Led To Sacking Of Maharashtra's 'Rummy' Minister
Maharashtra lawmaker and NCP leader Manikrao Kokate and his brother Vijay were found guilty of scheming to grab four government flats in the Nirmam View complex in Nashik's posh College Road area by falsely claiming to be from economically weaker
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Devendra Fadnavis Accepts Maharashtra's 'Rummy' Minister's Resignation: Sources
Maharashtra minister and Nationalist Congress Party (NCP) leader Manikrao Kokate's resignation from the state cabinet has been accepted by Chief Minister Devendra Fadnavis. He resigned yesterday after a conviction in a 30-year-old housing scam.
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Maharashtra's 'Rummy' Minister Resigns Hours After Conviction In 1995 Case
Maharashtra Sports Minister and NCP leader Manikrao Kokate resigned, hours after a court upheld his conviction in a three-decade-old housing scam case, triggering political churn within the state's ruling Mahayuti alliance.
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Mumbai Man, 72, Loses Rs 35 Crore In Trade Fraud. He Was Unaware For 4 Years
Shah, who runs a low-rent guest house for cancer patients in Parel, alongside his wife, inherited a share portfolio after his father died in 1984.
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Indians Who Fled Myanmar Cyberscam Center Being Flown Home In 2 Batches
The center, known as KK Park on the outskirts of the border city of Myawaddy and said to house a major cybercrime operation, was raided by Myanmar's army in mid-October to suppress cross-border online scams and illegal gambling.
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Terminally Ill Woman, Son Lose Rs 3.7 Crore In 'Spiritual' Scam In Taiwan
A terminally sick Taiwanese mother and her son were allegedly duped by a coercive "spiritual" programme, and they lost more than NT$13 million (Rs 3.7 crore) after selling their house to pay for it.
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NDTV Exclusive: Health For Sale? The Pathology Lab Scam of Madhya Pradesh
On a humid morning in Bhopal's JP District Hospital, a young mother named Sangeeta sat anxiously outside the pathology lab, clutching the frail hand of her six-year-old son
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"Simply Rent": Finfluencer Advises Against Buying A Home In Indian Metros, Sparks Debate
His stance has sparked a polarised response, with some users countering that owning a home has yielded significant returns,
-
Gurugram Realty Firm "Diverted" Rs 205-Crore Homebuyers' Fund For Sri Lanka Hotel: Probe Agency
A Gurugram-based realty group collected more than Rs 500 crore from home buyers in the name of giving them housing plots but cheated them and "diverted" about Rs 205 crore out of these funds for a hotel project in Sri Lanka
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Trinamool Congress MLA Tries To Flee, Throws Phone In Bush During Probe Agency's Raid
Trinamool Congress MLA Jiban Krishna Saha attempted to flee his house and threw his phone in a bush after ED officers conducted raids at his house in Burwan of Bengal's Murshidabad district on Monday in connection with a teachers' recruitment scam.
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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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Probe Agency ED Attaches Yacht, Assets Worth Rs 131 Crore In Forex Case
A yacht, a boat, two houses and some other assets located in Spain and worth more than Rs 131 crore have been attached under the anti-money laundering law in a case against a "fraud" forex-trading platform.
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Probe Agency ED Raids Actor Dino Morea's Mumbai Home In Mithi River Controversy
The Enforcement Directorate (ED) is conducting raids at actor Dino Moreas Mumbai house in the Mithi River money laundering case.
-
Scammers Dupe Billionaires Seeking Access To Donald Trump In Davos
In a post on the venue's website, the organisers warned against the purchase of so-called VIP access packages and said the fraudulent sales appear to be widespread this year.
-
"Mamata Banerjee Obstructed Probe": Central Agency ED Approaches High Court
West Bengal Chief Minister Mamata Banerjee has walked out with a laptop, phone and multiple documents from the house of Prateek Jain, the chief of election consultant IPAC, during a raid by the Enforcement Directorate, the central agency has alleged.
-
Explained: Housing Scam That Led To Sacking Of Maharashtra's 'Rummy' Minister
Maharashtra lawmaker and NCP leader Manikrao Kokate and his brother Vijay were found guilty of scheming to grab four government flats in the Nirmam View complex in Nashik's posh College Road area by falsely claiming to be from economically weaker
-
Devendra Fadnavis Accepts Maharashtra's 'Rummy' Minister's Resignation: Sources
Maharashtra minister and Nationalist Congress Party (NCP) leader Manikrao Kokate's resignation from the state cabinet has been accepted by Chief Minister Devendra Fadnavis. He resigned yesterday after a conviction in a 30-year-old housing scam.
-
Maharashtra's 'Rummy' Minister Resigns Hours After Conviction In 1995 Case
Maharashtra Sports Minister and NCP leader Manikrao Kokate resigned, hours after a court upheld his conviction in a three-decade-old housing scam case, triggering political churn within the state's ruling Mahayuti alliance.
-
Mumbai Man, 72, Loses Rs 35 Crore In Trade Fraud. He Was Unaware For 4 Years
Shah, who runs a low-rent guest house for cancer patients in Parel, alongside his wife, inherited a share portfolio after his father died in 1984.
-
Indians Who Fled Myanmar Cyberscam Center Being Flown Home In 2 Batches
The center, known as KK Park on the outskirts of the border city of Myawaddy and said to house a major cybercrime operation, was raided by Myanmar's army in mid-October to suppress cross-border online scams and illegal gambling.
-
Terminally Ill Woman, Son Lose Rs 3.7 Crore In 'Spiritual' Scam In Taiwan
A terminally sick Taiwanese mother and her son were allegedly duped by a coercive "spiritual" programme, and they lost more than NT$13 million (Rs 3.7 crore) after selling their house to pay for it.
-
NDTV Exclusive: Health For Sale? The Pathology Lab Scam of Madhya Pradesh
On a humid morning in Bhopal's JP District Hospital, a young mother named Sangeeta sat anxiously outside the pathology lab, clutching the frail hand of her six-year-old son
-
"Simply Rent": Finfluencer Advises Against Buying A Home In Indian Metros, Sparks Debate
His stance has sparked a polarised response, with some users countering that owning a home has yielded significant returns,
-
Gurugram Realty Firm "Diverted" Rs 205-Crore Homebuyers' Fund For Sri Lanka Hotel: Probe Agency
A Gurugram-based realty group collected more than Rs 500 crore from home buyers in the name of giving them housing plots but cheated them and "diverted" about Rs 205 crore out of these funds for a hotel project in Sri Lanka
-
Trinamool Congress MLA Tries To Flee, Throws Phone In Bush During Probe Agency's Raid
Trinamool Congress MLA Jiban Krishna Saha attempted to flee his house and threw his phone in a bush after ED officers conducted raids at his house in Burwan of Bengal's Murshidabad district on Monday in connection with a teachers' recruitment scam.
-
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.
-
Probe Agency ED Attaches Yacht, Assets Worth Rs 131 Crore In Forex Case
A yacht, a boat, two houses and some other assets located in Spain and worth more than Rs 131 crore have been attached under the anti-money laundering law in a case against a "fraud" forex-trading platform.
-
Probe Agency ED Raids Actor Dino Morea's Mumbai Home In Mithi River Controversy
The Enforcement Directorate (ED) is conducting raids at actor Dino Moreas Mumbai house in the Mithi River money laundering case.
