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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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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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Raids At 18 Places In Chhattisgarh In Rs 500 Crore Medical Supply Scam
Enforcement Directorate launched raids across Chhattisgarh in connection to a Rs 500 crore medical supply scam involving Mokshit Corporation, senior officials of the Chhattisgarh Medical Services Corporation, Directorate of Health Services.
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Spoofed Calls Reduce By 97% In Government's Anti-Fraud Initiative
Union Minister for Communications Jyotiraditya Scindia announced significant achievements in the government's fight against telecom fraud, revealing that the Sanchar Saathi portal has been utilised by 15.5 crore citizens nationwide.
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Probe Agency Busts International Tech Support Scam Operating From Chandigarh
The Chandigarh Zonal Office-I of the Enforcement Directorate (ED) has unearthed a major international tech support scam following overnight search operations on multiple illegal call centres across the Chandigarh Tricity region.
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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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'Scam Should End Now': Trump Demands Release Of Epstein Grand Jury Records
US President Donald Trump on Friday called for the release of grand jury transcripts related to Jeffrey Epstein's case, callling it a 'scam' allegedly perpetuated by the Democrats.
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CBI Busts International Tech Support Scam Syndicate In Noida, 1 Arrested
The Central Bureau of Investigation (CBI) has busted a transnational cyber fraud syndicate that was operating a sophisticated fake tech support scam targeting citizens in the United Kingdom and Australia.
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CBI Names Ex-Officials Of Tata Firm In Alleged Rs 800 Crore Port Scam
The Central Bureau of Investigation (CBI) has filed a case against former officials of Tata Consulting Engineers (TCE) and Jawaharlal Nehru Port Trust (JNPT) over alleged irregularities worth over Rs 800 crore in the Capital Dredging Project.
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Two Arrested In Rs 183 Crore Fake Bank Guarantee Scam
The Central Bureau of Investigation (CBI) initiated three distinct cases on May 9, in accordance with directives issued by the High Court of Madhya Pradesh, the agency said in a release on Thursday.
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How An Indian Student In US Lost $5,000 To Fake Immigration Officers
Shreya Bedi, a Masters student at Indiana University Bloomington came to the United States in 2022 on an F-1 visa and was duped by scammers pretending to be Immigration and Customs Enforcement (ICE) agents.
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Land-For-Jobs Case: Applicants From 1 State, Recruitment Pattern Under Probe
The CBI, presenting its arguments on framing charges in the land-for-job scam case, questioned how all applicants for Group D posts in some zones of Indian Railways could come from just one state.
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Retired School Principal Duped Of Rs 1.02 Crore In A Digital Arrest
The scam involved fraudsters claiming to be from Mumbai's Colaba Police and CBI, alleging that the retired principal, Nandini Chiplunkar, was involved in financial dealings with Naresh Goyal of Jet Airways and money laundering.
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Court Setback For Lalu Prasad Yadav In Land-For-Jobs Case
The CCBI and the Enforcement Directorate are investigating Lalu Prasad Yadav, his family, and several others in connection with the land-for-jobs case.
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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).
-
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.
-
Raids At 18 Places In Chhattisgarh In Rs 500 Crore Medical Supply Scam
Enforcement Directorate launched raids across Chhattisgarh in connection to a Rs 500 crore medical supply scam involving Mokshit Corporation, senior officials of the Chhattisgarh Medical Services Corporation, Directorate of Health Services.
-
Spoofed Calls Reduce By 97% In Government's Anti-Fraud Initiative
Union Minister for Communications Jyotiraditya Scindia announced significant achievements in the government's fight against telecom fraud, revealing that the Sanchar Saathi portal has been utilised by 15.5 crore citizens nationwide.
-
Probe Agency Busts International Tech Support Scam Operating From Chandigarh
The Chandigarh Zonal Office-I of the Enforcement Directorate (ED) has unearthed a major international tech support scam following overnight search operations on multiple illegal call centres across the Chandigarh Tricity region.
-
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.
-
'Scam Should End Now': Trump Demands Release Of Epstein Grand Jury Records
US President Donald Trump on Friday called for the release of grand jury transcripts related to Jeffrey Epstein's case, callling it a 'scam' allegedly perpetuated by the Democrats.
-
CBI Busts International Tech Support Scam Syndicate In Noida, 1 Arrested
The Central Bureau of Investigation (CBI) has busted a transnational cyber fraud syndicate that was operating a sophisticated fake tech support scam targeting citizens in the United Kingdom and Australia.
-
CBI Names Ex-Officials Of Tata Firm In Alleged Rs 800 Crore Port Scam
The Central Bureau of Investigation (CBI) has filed a case against former officials of Tata Consulting Engineers (TCE) and Jawaharlal Nehru Port Trust (JNPT) over alleged irregularities worth over Rs 800 crore in the Capital Dredging Project.
-
Two Arrested In Rs 183 Crore Fake Bank Guarantee Scam
The Central Bureau of Investigation (CBI) initiated three distinct cases on May 9, in accordance with directives issued by the High Court of Madhya Pradesh, the agency said in a release on Thursday.
-
How An Indian Student In US Lost $5,000 To Fake Immigration Officers
Shreya Bedi, a Masters student at Indiana University Bloomington came to the United States in 2022 on an F-1 visa and was duped by scammers pretending to be Immigration and Customs Enforcement (ICE) agents.
-
Land-For-Jobs Case: Applicants From 1 State, Recruitment Pattern Under Probe
The CBI, presenting its arguments on framing charges in the land-for-job scam case, questioned how all applicants for Group D posts in some zones of Indian Railways could come from just one state.
-
Retired School Principal Duped Of Rs 1.02 Crore In A Digital Arrest
The scam involved fraudsters claiming to be from Mumbai's Colaba Police and CBI, alleging that the retired principal, Nandini Chiplunkar, was involved in financial dealings with Naresh Goyal of Jet Airways and money laundering.
-
Court Setback For Lalu Prasad Yadav In Land-For-Jobs Case
The CCBI and the Enforcement Directorate are investigating Lalu Prasad Yadav, his family, and several others in connection with the land-for-jobs case.
