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Fake Payment Gateways, Properties In Spain: Inside Rs 800-Crore Forex Scam
- Tuesday June 17, 2025
- India News | Reported by Mukesh Singh Sengar
The Enforcement Directorate conducted raids across four cities in connection with a Rs 800 crore scam pertaining to a online forex trading through a OctaFx app and website.
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www.ndtv.com
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Probe Agency Attaches Assets Worth Rs 2.34 Crore In J&K Crypto Scam
- Wednesday May 28, 2025
- India News | Indo-Asian News Service
The Enforcement Directorate (ED) Srinagar said on Wednesday that it has attached two bank accounts and immovable property worth Rs 2.34 crore in a bogus cryptocurrency scam.
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www.ndtv.com
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French Woman Catfished, Scammed Of Rs 7 Crore. Brad Pitt Responds
- Sunday January 19, 2025
- World News | Edited by NDTV News Desk
In February 2023, 53-year-old Anne received a message from an Instagram account posing as Brad Pitt and then started the scam.
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www.ndtv.com
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Beware Of Electricity Bill Payment Scam: Follow These Tips To Stay Safe
- Friday October 20, 2023
- Offbeat | Edited by Nikhil Pandey
Scammers' messages are often cleverly crafted to appear as if they are from official electricity departments, adding to the deceptive nature of the scam.
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www.ndtv.com
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Indian Developer's Twitter Bot ‘Explain This Bob’ Suspended After Elon Musk Flags It as ‘Scam Crypto Account’
- Monday June 19, 2023
- Written by Radhika Parashar, Edited by Manas Mitul
Indian developer Prabhu Biswal’s crypto-related ‘Explain This Bob’ account has been suspended by Twitter after Elon Musk flagged it as scam. Musk reportedly believes that this AI bot account operated by Biswas was manipulating the prices and market position of a memecoin called Bob, that was launched in April this year.
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www.gadgets360.com
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Centre's Crop Insurance Scheme A 'Scam', Betrays Farmers: Arvind Kejriwal
- Sunday November 25, 2018
- India News | Press Trust of India
Delhi Chief Minister Arvind Kejriwal today termed the Pradhan Mantri Fasal Bima Yoajana (PMFBY), a crop insurance scheme, as a "big scam" and demanded that it be scrapped. He alleged that the scheme was meant to benefit insurance companies instead of farmers. "The (Pradhan Mantri) Fasal Bima Yojana is a big scam. It is betraying the farmers. Withou...
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www.ndtv.com
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PNB Denies Transferring 18,000 Staff After Nirav Modi Scam
- Friday February 23, 2018
- India News | Indo-Asian News Service
Defrauded Rs 11,300 crore ($1.8 billion) allegedly by diamantaire Nirav Modi, state-run Punjab National Bank on Thursday denied media reports that it has transferred close to 18,000 employees on account of the ongoing probe into the scam.
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www.ndtv.com
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Satyam Case: All Accused Asked to Appear in Court on October 27
- Monday September 15, 2014
- India News | Press Trust of India
A local court trying the case of multi-crore accounting fraud in erstwhile Satyam Computer Services Limited (SCSL) today ordered all the accused to appear before it on October 27.
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www.ndtv.com
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'Solar scam' threatens Kerala government: your 10-point cheat-sheet
- Monday June 17, 2013
- Cheat Sheet | Sneha Mary Koshy (With inputs from IANS), Edited by Abhinav Bhatt
In Kerala, the opposition is demanding that Chief Minister Oomen Chandy quit on account of what's being called "the solar scam." Mr Chandy heads the Congress-led UDF government.
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www.ndtv.com
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Auditors are entitled to check if public assets are 'sold for a song': Joshi
- Wednesday November 16, 2011
- India News | NDTV Correspondent
The government's auditor has refuted allegations that BJP leader Murli Manohar Joshi tried to influence its report on the telecom scam. In July last year, Mr Joshi who heads the Public Accounts Committee in Parliament, allegedly phoned the auditors and asked them to complete their report in time for the Monsoon Session of Parliament.
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www.ndtv.com
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Pranab's 2G note tampered with, alleges BJP
- Monday October 31, 2011
- India News | NDTV Correspondent
The note that questioned P Chidambaram's actions during the telecom scam continues to cause political aftershocks. The BJP alleges that a copy of the note was tampered with before it was submitted to a parliamentary committee studying the telecom scam.
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www.ndtv.com
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Goa mining scam: Revolt within Congress
- Tuesday September 27, 2011
- India News | NDTV Correspondent
Goa Chief Minister Digambar Kamat, who has been indicted by the Public Accounts Committee of Goa for alleged irregularities in the mining sector, now faces an internal revolt over the scam.
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www.ndtv.com
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Goa mining scam: Revolt within Congress
- Tuesday September 27, 2011
- India News | NDTV Correspondent
Goa Chief Minister Digambar Kamat, who has been indicted by the Public Accounts Committee of Goa for alleged irregularities in the mining sector, now faces an internal revolt over the scam.
-
www.ndtv.com
-
Fake Payment Gateways, Properties In Spain: Inside Rs 800-Crore Forex Scam
- Tuesday June 17, 2025
- India News | Reported by Mukesh Singh Sengar
The Enforcement Directorate conducted raids across four cities in connection with a Rs 800 crore scam pertaining to a online forex trading through a OctaFx app and website.
-
www.ndtv.com
-
Probe Agency Attaches Assets Worth Rs 2.34 Crore In J&K Crypto Scam
- Wednesday May 28, 2025
- India News | Indo-Asian News Service
The Enforcement Directorate (ED) Srinagar said on Wednesday that it has attached two bank accounts and immovable property worth Rs 2.34 crore in a bogus cryptocurrency scam.
-
www.ndtv.com
-
French Woman Catfished, Scammed Of Rs 7 Crore. Brad Pitt Responds
- Sunday January 19, 2025
- World News | Edited by NDTV News Desk
In February 2023, 53-year-old Anne received a message from an Instagram account posing as Brad Pitt and then started the scam.
-
www.ndtv.com
-
Beware Of Electricity Bill Payment Scam: Follow These Tips To Stay Safe
- Friday October 20, 2023
- Offbeat | Edited by Nikhil Pandey
Scammers' messages are often cleverly crafted to appear as if they are from official electricity departments, adding to the deceptive nature of the scam.
-
www.ndtv.com
-
Indian Developer's Twitter Bot ‘Explain This Bob’ Suspended After Elon Musk Flags It as ‘Scam Crypto Account’
- Monday June 19, 2023
- Written by Radhika Parashar, Edited by Manas Mitul
Indian developer Prabhu Biswal’s crypto-related ‘Explain This Bob’ account has been suspended by Twitter after Elon Musk flagged it as scam. Musk reportedly believes that this AI bot account operated by Biswas was manipulating the prices and market position of a memecoin called Bob, that was launched in April this year.
-
www.gadgets360.com
-
Centre's Crop Insurance Scheme A 'Scam', Betrays Farmers: Arvind Kejriwal
- Sunday November 25, 2018
- India News | Press Trust of India
Delhi Chief Minister Arvind Kejriwal today termed the Pradhan Mantri Fasal Bima Yoajana (PMFBY), a crop insurance scheme, as a "big scam" and demanded that it be scrapped. He alleged that the scheme was meant to benefit insurance companies instead of farmers. "The (Pradhan Mantri) Fasal Bima Yojana is a big scam. It is betraying the farmers. Withou...
-
www.ndtv.com
-
PNB Denies Transferring 18,000 Staff After Nirav Modi Scam
- Friday February 23, 2018
- India News | Indo-Asian News Service
Defrauded Rs 11,300 crore ($1.8 billion) allegedly by diamantaire Nirav Modi, state-run Punjab National Bank on Thursday denied media reports that it has transferred close to 18,000 employees on account of the ongoing probe into the scam.
-
www.ndtv.com
-
Satyam Case: All Accused Asked to Appear in Court on October 27
- Monday September 15, 2014
- India News | Press Trust of India
A local court trying the case of multi-crore accounting fraud in erstwhile Satyam Computer Services Limited (SCSL) today ordered all the accused to appear before it on October 27.
-
www.ndtv.com
-
'Solar scam' threatens Kerala government: your 10-point cheat-sheet
- Monday June 17, 2013
- Cheat Sheet | Sneha Mary Koshy (With inputs from IANS), Edited by Abhinav Bhatt
In Kerala, the opposition is demanding that Chief Minister Oomen Chandy quit on account of what's being called "the solar scam." Mr Chandy heads the Congress-led UDF government.
-
www.ndtv.com
-
Auditors are entitled to check if public assets are 'sold for a song': Joshi
- Wednesday November 16, 2011
- India News | NDTV Correspondent
The government's auditor has refuted allegations that BJP leader Murli Manohar Joshi tried to influence its report on the telecom scam. In July last year, Mr Joshi who heads the Public Accounts Committee in Parliament, allegedly phoned the auditors and asked them to complete their report in time for the Monsoon Session of Parliament.
-
www.ndtv.com
-
Pranab's 2G note tampered with, alleges BJP
- Monday October 31, 2011
- India News | NDTV Correspondent
The note that questioned P Chidambaram's actions during the telecom scam continues to cause political aftershocks. The BJP alleges that a copy of the note was tampered with before it was submitted to a parliamentary committee studying the telecom scam.
-
www.ndtv.com
-
Goa mining scam: Revolt within Congress
- Tuesday September 27, 2011
- India News | NDTV Correspondent
Goa Chief Minister Digambar Kamat, who has been indicted by the Public Accounts Committee of Goa for alleged irregularities in the mining sector, now faces an internal revolt over the scam.
-
www.ndtv.com
-
Goa mining scam: Revolt within Congress
- Tuesday September 27, 2011
- India News | NDTV Correspondent
Goa Chief Minister Digambar Kamat, who has been indicted by the Public Accounts Committee of Goa for alleged irregularities in the mining sector, now faces an internal revolt over the scam.
-
www.ndtv.com