Scams In India
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Navi Mumbai Businessman Duped Of 2.74 Crore In Online Gaming Scam
A 42-year-old businessman was cheated of Rs 2.74 crore by cyber fraudsters after persuading him to join an online gaming platform, Navi Mumbai police said on Thursday.
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"Crossing All Limits": Supreme Court Raps Enforcement Directorate Over Tamil Nadu Raids
The Supreme Court has rebuked the Enforcement Directorate for "crossing all limits" in raids - carried out in March and earlier this month - of state-run liquor shops in Tamil Nadu.
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At Ration Shop In Madhya Pradesh, Dead Get Food But The Living Struggle
An alleged ration scam has come to light at a distribution centre in Madhya Pradesh's Satna district in which a man who has been dead for seven years has been getting foodgrain but another, who is alive, has been struggling to do so for eight years.
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Jharkhand IAS Officer Vinay Kumar Choubey Arrested In Money Laundering Case, Sent To Judicial Custody
The Anti-Corruption Bureau (ACB) on Tuesday arrested senior Jharkhand IAS officer Vinay Kumar Choubey in a money laundering case linked to the alleged excise scam in the state, an official said.
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Tamil Nadu Backs State Officials Amid Probe Agency's Raids In Liquor Scam Case
Tamil Nadu Excise Minister S Muthusamy on Saturday alleged the Enforcement Directorate harassed state government officials in the probe over its allegation of a scam in state-run TASMAC and violated procedures mandated by the Supreme Court.
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Gujarat Minister's Son Arrested In Rs 71 Crore Rural Jobs Scheme Scam: Cops
Gujarat Minister Bachubhai Khabad's son, Balvant Khabad, was arrested on Saturday for his alleged involvement in a Rs 71 crore MGNREGA scam where some contracted agencies received payments from the government without finishing work or supplying goods
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Probe Agency Raids In Tamil Nadu Over Alleged Liquor Scam
The Enforcement Directorate (ED) on Friday morning conducted raids at various premises across Tamil Nadu in connection with the Tamil Nadu State Marketing Corporation Limited (TASMAC) liquor scam case.
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30 High-End Vehicles, Multi-Crore Scam: Hyderabad Luxury Car Dealer Arrested
Preliminary investigation revealed that the luxury vehicles were sourced from countries such as the United States and Japan.
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Tamil Nadu Women Duped Of Rs 81.7 Lakh In Digital Arrest Scam, 4 Arrested
The Cyber Crime wing of the Tamil Nadu Police has arrested four individuals, including a woman from Pollachi, for allegedly opening mule bank accounts to assist a cyber fraud network operating out of North India.
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How Twins In Madhya Pradesh Earned Double With Fake Degree
In what may turn out to the one of the most audacious education scams in Madhya Pradesh, twin sisters secured teaching jobs in separate government-run schools, using the same name and the same BA marksheet, which belonged to one of them.
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Navi Mumbai Police Investigates Fake Email Scam Targeting Banks
A case has been against an unidentified person for allegedly creating a fake email ID in the name of the Navi Mumbai police's cyber cell and instructing banks to freeze targetted accounts, a senior official said on Tuesday.
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Indian Student Arrested In US For Impersonating Fed Agent To Scam Woman
A 21-year-old Indian student has been arrested in the US after trying to scam a 78-year-old woman from North Carolina by posing as a law enforcement officer.
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YouTuber Claims Top Cop, IAS Officers' Link In Betting App Scam, Faces Case
Police have registered a case against YouTuber Anvesh after he alleged that the Telangana DGP and other senior officials were involved in a Rs 300 crore betting app scam.
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"Rs 2,000 Crore Scam": New Case Against AAP's Manish Sisodia, Satyendar Jain
The anti-corruption branch has registered a case against former AAP ministers Manish Sisodia and Satyendar Jain over alleged corruption in the construction of classroom at highly exorbitant costs.
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2 Indian Students Arrested For Scamming Elderly Person In US
Two Indian citizens on student visas in the US have been arrested for scamming an elderly individual and charged with theft, according to authorities.
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Navi Mumbai Businessman Duped Of 2.74 Crore In Online Gaming Scam
A 42-year-old businessman was cheated of Rs 2.74 crore by cyber fraudsters after persuading him to join an online gaming platform, Navi Mumbai police said on Thursday.
-
"Crossing All Limits": Supreme Court Raps Enforcement Directorate Over Tamil Nadu Raids
The Supreme Court has rebuked the Enforcement Directorate for "crossing all limits" in raids - carried out in March and earlier this month - of state-run liquor shops in Tamil Nadu.
-
At Ration Shop In Madhya Pradesh, Dead Get Food But The Living Struggle
An alleged ration scam has come to light at a distribution centre in Madhya Pradesh's Satna district in which a man who has been dead for seven years has been getting foodgrain but another, who is alive, has been struggling to do so for eight years.
-
Jharkhand IAS Officer Vinay Kumar Choubey Arrested In Money Laundering Case, Sent To Judicial Custody
The Anti-Corruption Bureau (ACB) on Tuesday arrested senior Jharkhand IAS officer Vinay Kumar Choubey in a money laundering case linked to the alleged excise scam in the state, an official said.
-
Tamil Nadu Backs State Officials Amid Probe Agency's Raids In Liquor Scam Case
Tamil Nadu Excise Minister S Muthusamy on Saturday alleged the Enforcement Directorate harassed state government officials in the probe over its allegation of a scam in state-run TASMAC and violated procedures mandated by the Supreme Court.
-
Gujarat Minister's Son Arrested In Rs 71 Crore Rural Jobs Scheme Scam: Cops
Gujarat Minister Bachubhai Khabad's son, Balvant Khabad, was arrested on Saturday for his alleged involvement in a Rs 71 crore MGNREGA scam where some contracted agencies received payments from the government without finishing work or supplying goods
-
Probe Agency Raids In Tamil Nadu Over Alleged Liquor Scam
The Enforcement Directorate (ED) on Friday morning conducted raids at various premises across Tamil Nadu in connection with the Tamil Nadu State Marketing Corporation Limited (TASMAC) liquor scam case.
-
30 High-End Vehicles, Multi-Crore Scam: Hyderabad Luxury Car Dealer Arrested
Preliminary investigation revealed that the luxury vehicles were sourced from countries such as the United States and Japan.
-
Tamil Nadu Women Duped Of Rs 81.7 Lakh In Digital Arrest Scam, 4 Arrested
The Cyber Crime wing of the Tamil Nadu Police has arrested four individuals, including a woman from Pollachi, for allegedly opening mule bank accounts to assist a cyber fraud network operating out of North India.
-
How Twins In Madhya Pradesh Earned Double With Fake Degree
In what may turn out to the one of the most audacious education scams in Madhya Pradesh, twin sisters secured teaching jobs in separate government-run schools, using the same name and the same BA marksheet, which belonged to one of them.
-
Navi Mumbai Police Investigates Fake Email Scam Targeting Banks
A case has been against an unidentified person for allegedly creating a fake email ID in the name of the Navi Mumbai police's cyber cell and instructing banks to freeze targetted accounts, a senior official said on Tuesday.
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Indian Student Arrested In US For Impersonating Fed Agent To Scam Woman
A 21-year-old Indian student has been arrested in the US after trying to scam a 78-year-old woman from North Carolina by posing as a law enforcement officer.
-
YouTuber Claims Top Cop, IAS Officers' Link In Betting App Scam, Faces Case
Police have registered a case against YouTuber Anvesh after he alleged that the Telangana DGP and other senior officials were involved in a Rs 300 crore betting app scam.
-
"Rs 2,000 Crore Scam": New Case Against AAP's Manish Sisodia, Satyendar Jain
The anti-corruption branch has registered a case against former AAP ministers Manish Sisodia and Satyendar Jain over alleged corruption in the construction of classroom at highly exorbitant costs.
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2 Indian Students Arrested For Scamming Elderly Person In US
Two Indian citizens on student visas in the US have been arrested for scamming an elderly individual and charged with theft, according to authorities.
