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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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Wanted For Fraud, Indian National Angad Chandhok Deported From US To India
A US court convicted Angad Chandhok in 2022 for being part of an international tech support scam that defrauded citizens.
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"Man Bitten 38 Times": Congress Leader Alleges Rs 11 Crore Snakebite Scam
Madhya Pradesh Congress chief Jitu Patwari has alleged a new scam in the state under Chief Minister Mohan Yadav's leadership, claiming a man was bitten by a snake 38 times and Rs 11 crore was withdrawn for the purpose.
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How International Students In US Are Getting Scammed For Immigration Violations
Victims are told they've violated their F-1 student visa conditions or face another immigration-related problem. The scammers then pressure students to pay for legal services, university registration fees, or alleged visa violations.
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Indian Embassy Repatriates 4 Nationals Scammed In Myanmar's Myawaddy
The Indian Embassy in Myanmar on Friday said that four Indian nationals who were victims of scam operations in Myawaddy have been repatriated.
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Chhattisgarh Forest Officer Arrested For Rs 7 Crore Tendu Leaf Bonus Scam
The Economic Offences Wing (EOW) and Anti-Corruption Bureau on Thursday arrested an Indian Forest Service (IFS) officer in connection with a large-scale misappropriation of tendu leaves bonus funds in Chhattisgarh's Sukma district, officials said.
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"Truth Will Prevail": Robert Vadra After Questioning In Gurugram Land Case
A day after being questioned by the Enforcement Directorate in connection with a Gurugram land deal case, Businessman Robert Vadra said on Wednesday that he is "too strong for all this."
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'Risked My Life To Expose Scam': Whistleblower After Mehul Choksi's Arrest
Mehul Choksi, who fled India in 2018 and is wanted for allegedly defrauding the Punjab National Bank of Rs 13,850 crore, was arrested in Belgium.
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"Important Thing Is...": PNB Scam Whistlblower On Mehul Choksi's Arrest
Punjab National Bank Scam whistle-blower Hariprasad SV has hailed the arrest of fugitive Indian businessman Mehul Choksi by Belgium's Law Enforcement authorities, acting on the request of the Central Bureau of Investigation (CBI).
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Delhi Family Loses Rs 8 Lakh To 'Digital Arrest' Scam, 4 Arrested
The preliminary investigation conducted by North District Cyber police traced the call to Zamrudpur, East of Kailash, and Greater Kailash areas.
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Hyderabad Man Loses Rs 3.5 lakh To 'Digital Arrest' Fraud, 3 Arrested
The accused were involved in several fraud cases, impersonating as government officials, including police officers, and threatening victims with false cases and arrests.
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"Kingpin Of Scams": BJP Jabs Tamil Nadu Minister Amid Liquor Corruption Claims
AIADMK General Secretary Edappadi K Palaniswami addressed the media, alleging that a corruption of over Rs 40,000 crores is possible in TASMAC.
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Man Dupes People Of Rs 10 Lakh Over Pretext Of Recruitment In Army, Arrested
The arrest followed a complaint lodged by a 23-year-old candidate, resident of Nanded district, who had paid Rs 1.75 lakh to the accused.
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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.
-
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.
-
Wanted For Fraud, Indian National Angad Chandhok Deported From US To India
A US court convicted Angad Chandhok in 2022 for being part of an international tech support scam that defrauded citizens.
-
"Man Bitten 38 Times": Congress Leader Alleges Rs 11 Crore Snakebite Scam
Madhya Pradesh Congress chief Jitu Patwari has alleged a new scam in the state under Chief Minister Mohan Yadav's leadership, claiming a man was bitten by a snake 38 times and Rs 11 crore was withdrawn for the purpose.
-
How International Students In US Are Getting Scammed For Immigration Violations
Victims are told they've violated their F-1 student visa conditions or face another immigration-related problem. The scammers then pressure students to pay for legal services, university registration fees, or alleged visa violations.
-
Indian Embassy Repatriates 4 Nationals Scammed In Myanmar's Myawaddy
The Indian Embassy in Myanmar on Friday said that four Indian nationals who were victims of scam operations in Myawaddy have been repatriated.
-
Chhattisgarh Forest Officer Arrested For Rs 7 Crore Tendu Leaf Bonus Scam
The Economic Offences Wing (EOW) and Anti-Corruption Bureau on Thursday arrested an Indian Forest Service (IFS) officer in connection with a large-scale misappropriation of tendu leaves bonus funds in Chhattisgarh's Sukma district, officials said.
-
"Truth Will Prevail": Robert Vadra After Questioning In Gurugram Land Case
A day after being questioned by the Enforcement Directorate in connection with a Gurugram land deal case, Businessman Robert Vadra said on Wednesday that he is "too strong for all this."
-
'Risked My Life To Expose Scam': Whistleblower After Mehul Choksi's Arrest
Mehul Choksi, who fled India in 2018 and is wanted for allegedly defrauding the Punjab National Bank of Rs 13,850 crore, was arrested in Belgium.
-
"Important Thing Is...": PNB Scam Whistlblower On Mehul Choksi's Arrest
Punjab National Bank Scam whistle-blower Hariprasad SV has hailed the arrest of fugitive Indian businessman Mehul Choksi by Belgium's Law Enforcement authorities, acting on the request of the Central Bureau of Investigation (CBI).
-
Delhi Family Loses Rs 8 Lakh To 'Digital Arrest' Scam, 4 Arrested
The preliminary investigation conducted by North District Cyber police traced the call to Zamrudpur, East of Kailash, and Greater Kailash areas.
-
Hyderabad Man Loses Rs 3.5 lakh To 'Digital Arrest' Fraud, 3 Arrested
The accused were involved in several fraud cases, impersonating as government officials, including police officers, and threatening victims with false cases and arrests.
-
"Kingpin Of Scams": BJP Jabs Tamil Nadu Minister Amid Liquor Corruption Claims
AIADMK General Secretary Edappadi K Palaniswami addressed the media, alleging that a corruption of over Rs 40,000 crores is possible in TASMAC.
-
Man Dupes People Of Rs 10 Lakh Over Pretext Of Recruitment In Army, Arrested
The arrest followed a complaint lodged by a 23-year-old candidate, resident of Nanded district, who had paid Rs 1.75 lakh to the accused.
