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Bhupesh Baghel's Son Denied Bail As Liquor Scam Probe At Crucial Stage
Former Chhattisgarh Chief Minister Bhupesh Baghel's son Chaitanya Baghel has been denied bail in the state's alleged multi-crore liquor scam.
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Before Election, Probe Agency Flags Another 'Scam' In Tamil Nadu Government
The Enforcement Directorate has red flagged an alleged 'cash for jobs' scam linked to appointments in the Tamil Nadu Municipal Administration and Water Supply department.
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Multi-Crore 'Iridium' Scam Busted In Tamil Nadu, 27 Arrested
In a major crackdown on a large-scale financial fraud, the Crime Branch police of Tamil Nadu arrested 27 more people for their involvement in the multi-crore "Iridium scam" that duped people across the state by misusing the name of the RBI
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Tahsin Ahmed, Son Of Trinamool Leader, Arrested In Bengal Chit Fund Scam
The main accused in the massive chit fund scam in West Bengal's Asansol, Tahsin Ahmed, has been arrested by the Asansol North police station. He was arrested near the Jubilee More area on National Highway on Saturday evening, police sources said.
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Had To Tie Up With RJD "Because Of Circumstances", Says Nitish Kumar
Bihar Chief Minister Nitish Kumar on Tuesday charged his arch-rival Lalu Prasad with doing "nothing for women" while in power, and propping up wife Rabri Devi when the charge sheet in the fodder scam caused him to step down.
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Thane Man Loses Rs 27 Lakh In Cryptocurrency Scam
A 40-year-old man from Maharashtra's Thane district lost about Rs 27 lakh in a cryptocurrency investment scam after falling for "high" returns, a police official said on Friday.
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Largest Reported Digital Arrest Fraud: Mumbai Businessman Loses Rs 58 Crore
A 72-year-old businessman in Mumbai has allegedly been duped of a staggering Rs 58 crore in a 'digital arrest' scam orchestrated by fraudsters posing as ED and CBI officials, police said on Thursday.
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Maharashtra Doctor Loses Over Rs 7 Crore In 'Digital Arrest' Scam
A senior doctor in Maharashtra has been conned of over Rs 7 crore in a digital arrest scam.
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Top Court's 'What Happens To Federalism' Query In Tamil Nadu Liquor Case
The Supreme Court on Tuesday rapped the Enforcement Directorate over its investigation of an alleged liquor scam involving TASMAC, or the Tamil Nadu State Marketing Corporation Limited.
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How Corruption Case Against Lalu Yadav Might Affect Bihar Poll Narrative
Corruption charges against RJD patriarch Lalu Yadav and his son Tejashwi, a potential opposition chief ministerial candidate in next month's Bihar election could impact how political parties line up against the ruling BJP-JDU and how voters swing.
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Exorcising Ghosts, Solving 'Problems': How A Fake 'Tantrik' Duped Woman
The accused, identified as Rahul (20), had posed himself as an "online tantrik" and had an Instagram page called 'aghori_ji_rajasthan' through which he was duping people.
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Opinion | Inside India's Scariest Scam, And How To Stop It
On a hot and humid August morning last year, Biren Yadav was alone at his home in Gurugram, when his phone rang. The call was from a woman claiming to represent the Telecom Regulatory Authority of India.
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Lalu Yadav, Tejashwi Yadav Charged In Alleged IRCTC Hotel Scam. What Is It?
Lalu Yadav and the Rashtriya Janata Dal were handed a rude shock Monday morning after charges were framed against the ex-Bihar Chief Minister in the alleged IRCTC scam case, this timing naming his son Tejashwi Yadav, and his wife Rabri Devi.
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Liquor Case-Accused Andhra MP Seeks Probe Into 'Fake Alcohol Racket'
YSR Congress Party MP PV Midhun Reddy has writtento Union Home minister Amit Shah, demanding a Central Bureau of Investigation probe into the spurious Indian Made Foreign Liquor racket in Andhra Pradesh.
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Probe Agency ED Launches QR System To Combat Fake Summons, Digital Arrest Scams
In a bid to protect citizens from rising cyber frauds, the Directorate of Enforcement (ED) has rolled out a new verification mechanism for its summons, featuring QR codes and unique passcodes.
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Bhupesh Baghel's Son Denied Bail As Liquor Scam Probe At Crucial Stage
Former Chhattisgarh Chief Minister Bhupesh Baghel's son Chaitanya Baghel has been denied bail in the state's alleged multi-crore liquor scam.
-
Before Election, Probe Agency Flags Another 'Scam' In Tamil Nadu Government
The Enforcement Directorate has red flagged an alleged 'cash for jobs' scam linked to appointments in the Tamil Nadu Municipal Administration and Water Supply department.
-
Multi-Crore 'Iridium' Scam Busted In Tamil Nadu, 27 Arrested
In a major crackdown on a large-scale financial fraud, the Crime Branch police of Tamil Nadu arrested 27 more people for their involvement in the multi-crore "Iridium scam" that duped people across the state by misusing the name of the RBI
-
Tahsin Ahmed, Son Of Trinamool Leader, Arrested In Bengal Chit Fund Scam
The main accused in the massive chit fund scam in West Bengal's Asansol, Tahsin Ahmed, has been arrested by the Asansol North police station. He was arrested near the Jubilee More area on National Highway on Saturday evening, police sources said.
-
Had To Tie Up With RJD "Because Of Circumstances", Says Nitish Kumar
Bihar Chief Minister Nitish Kumar on Tuesday charged his arch-rival Lalu Prasad with doing "nothing for women" while in power, and propping up wife Rabri Devi when the charge sheet in the fodder scam caused him to step down.
-
Thane Man Loses Rs 27 Lakh In Cryptocurrency Scam
A 40-year-old man from Maharashtra's Thane district lost about Rs 27 lakh in a cryptocurrency investment scam after falling for "high" returns, a police official said on Friday.
-
Largest Reported Digital Arrest Fraud: Mumbai Businessman Loses Rs 58 Crore
A 72-year-old businessman in Mumbai has allegedly been duped of a staggering Rs 58 crore in a 'digital arrest' scam orchestrated by fraudsters posing as ED and CBI officials, police said on Thursday.
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Maharashtra Doctor Loses Over Rs 7 Crore In 'Digital Arrest' Scam
A senior doctor in Maharashtra has been conned of over Rs 7 crore in a digital arrest scam.
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Top Court's 'What Happens To Federalism' Query In Tamil Nadu Liquor Case
The Supreme Court on Tuesday rapped the Enforcement Directorate over its investigation of an alleged liquor scam involving TASMAC, or the Tamil Nadu State Marketing Corporation Limited.
-
How Corruption Case Against Lalu Yadav Might Affect Bihar Poll Narrative
Corruption charges against RJD patriarch Lalu Yadav and his son Tejashwi, a potential opposition chief ministerial candidate in next month's Bihar election could impact how political parties line up against the ruling BJP-JDU and how voters swing.
-
Exorcising Ghosts, Solving 'Problems': How A Fake 'Tantrik' Duped Woman
The accused, identified as Rahul (20), had posed himself as an "online tantrik" and had an Instagram page called 'aghori_ji_rajasthan' through which he was duping people.
-
Opinion | Inside India's Scariest Scam, And How To Stop It
On a hot and humid August morning last year, Biren Yadav was alone at his home in Gurugram, when his phone rang. The call was from a woman claiming to represent the Telecom Regulatory Authority of India.
-
Lalu Yadav, Tejashwi Yadav Charged In Alleged IRCTC Hotel Scam. What Is It?
Lalu Yadav and the Rashtriya Janata Dal were handed a rude shock Monday morning after charges were framed against the ex-Bihar Chief Minister in the alleged IRCTC scam case, this timing naming his son Tejashwi Yadav, and his wife Rabri Devi.
-
Liquor Case-Accused Andhra MP Seeks Probe Into 'Fake Alcohol Racket'
YSR Congress Party MP PV Midhun Reddy has writtento Union Home minister Amit Shah, demanding a Central Bureau of Investigation probe into the spurious Indian Made Foreign Liquor racket in Andhra Pradesh.
-
Probe Agency ED Launches QR System To Combat Fake Summons, Digital Arrest Scams
In a bid to protect citizens from rising cyber frauds, the Directorate of Enforcement (ED) has rolled out a new verification mechanism for its summons, featuring QR codes and unique passcodes.
