Scams In India
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Probe Agency ED Raids Fake Call Centres In Delhi Duping US Citizens
The Enforcement Directorate has conducted searches in Delhi as part of a money laundering probe against a "fake" call centre which allegedly duped US citizens by pitching sale of "pirated" software, official sources said Friday.
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Top Court Declines To Defer Framing Of Charges Against Lalu Prasad Yadav In Land-For-Job Scam
The Supreme Court declined to direct a Delhi trial court to defer proceedings on the framing of charges against Lalu Prasad Yadav in the alleged land-for-job scam case.
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Central Agency Conducts Raids Over Telangana Sheep Distribution 'Scam'
A wolf in sheep's clothing - that is what the previous Bharat Rashtra Samithi government's flagship welfare initiative to provide sheep at 75 per cent subsidy has turned out to be.
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Indian National Jailed In Singapore For Job Scam Using Fake Documents
A 20-year-old Indian national has been charged with cheating and using forged documents to deceive a domestic worker into paying over SGD 2,000 for fake job offers for her relatives, The Straits Times reported.
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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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Tamil Nadu Doesn't Want Trial To End During Ex-Minister Senthil Balaji's Lifetime: Supreme Court
The Supreme Court expressed displeasure on Tuesday over the Tamil Nadu government "attempting to delay" the trial in cases involving V Senthil Balaji by implicating more than 2,000 people as accused in an alleged cash-for-jobs scam.
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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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Raids In Maharashtra Linked To Vasai-Virar Illegal Construction Scam
The Enforcement Directorate (ED) on Tuesday launched a fresh round of raids in Maharashtra as part of its money-laundering investigation into an illegal construction scam, with a focus on former Vasai-Virar Municipal Commissioner Anil Pawar.
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Betrayal, Rs 2 Lakh Extortion: Bengaluru Techie's Bumble Date Turns Into Nightmare
A techie in Bengaluru matched with a woman on Bumble, and the two, after weeks of casual texting and video calls, decided to go on a date after a month.
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CBI Submits Report On 'Cash-For-Query Scam' Against Mahua Moitra To Lokpal
The Central Bureau of Investigation has submitted its report to the Lokpal in connection with the alleged cash-for-query scam case involving Lok Sabha MP Mahua Moitra and businessman Darshan Hiranandani, officials said Monday.
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162 Trips Abroad, 300-Crore Scam: Fake Embassy Probe Reveals Big Secrets
A scam possibly worth nearly Rs 300 crore, 162 foreign trips in 10 years and multiple overseas bank accounts: the investigation against Harsvardhan Jain, arrested for running a fake embassy in Ghaziabad for eight years, has revealed shocking details.
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Thane Businessman Duped Of Rs 1.5 Crore By Trio Over Machinery Deal
A 60-year-old powerloom owner from Maharashtra's Thane district has alleged that three persons cheated him of Rs 1.5 crore under the pretext of getting new machinery for his unit, an official said on Friday.
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Trained, Bond Signed, Nurses Wait For Jobs For Over 7 Years In Madhya Pradesh
Nursing graduates from the 2018 batch were promised government jobs. In return, they signed a bond: Serve wherever the state sends you, and if you refuse, pay a fine of Rs 2 lakh. Seven years later, only nine of 130 have received placements.
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Trained, Bond Signed, Nurses Wait For Jobs For Over 7 Years In Madhya Pradesh
Nursing graduates from the 2018 batch were promised government jobs. In return, they signed a bond: Serve wherever the state sends you, and if you refuse, pay a fine of Rs 2 lakh. Seven years later, only nine of 130 have received placements.
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1 Firm, A Ponzi Scheme And Rs 1,600-Crore Scam: Probe Agency Files Chargesheet
Thousands were lured by profits and made to invest in schemes through a company named LFS Broking. People were assured quick returns, but an investor's worst nightmare came true; the schemes were Ponzi, and at least Rs 1,600 crore was swindled.
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Probe Agency ED Raids Fake Call Centres In Delhi Duping US Citizens
The Enforcement Directorate has conducted searches in Delhi as part of a money laundering probe against a "fake" call centre which allegedly duped US citizens by pitching sale of "pirated" software, official sources said Friday.
-
Top Court Declines To Defer Framing Of Charges Against Lalu Prasad Yadav In Land-For-Job Scam
The Supreme Court declined to direct a Delhi trial court to defer proceedings on the framing of charges against Lalu Prasad Yadav in the alleged land-for-job scam case.
-
Central Agency Conducts Raids Over Telangana Sheep Distribution 'Scam'
A wolf in sheep's clothing - that is what the previous Bharat Rashtra Samithi government's flagship welfare initiative to provide sheep at 75 per cent subsidy has turned out to be.
-
Indian National Jailed In Singapore For Job Scam Using Fake Documents
A 20-year-old Indian national has been charged with cheating and using forged documents to deceive a domestic worker into paying over SGD 2,000 for fake job offers for her relatives, The Straits Times reported.
-
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.
-
Tamil Nadu Doesn't Want Trial To End During Ex-Minister Senthil Balaji's Lifetime: Supreme Court
The Supreme Court expressed displeasure on Tuesday over the Tamil Nadu government "attempting to delay" the trial in cases involving V Senthil Balaji by implicating more than 2,000 people as accused in an alleged cash-for-jobs scam.
-
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.
-
Raids In Maharashtra Linked To Vasai-Virar Illegal Construction Scam
The Enforcement Directorate (ED) on Tuesday launched a fresh round of raids in Maharashtra as part of its money-laundering investigation into an illegal construction scam, with a focus on former Vasai-Virar Municipal Commissioner Anil Pawar.
-
Betrayal, Rs 2 Lakh Extortion: Bengaluru Techie's Bumble Date Turns Into Nightmare
A techie in Bengaluru matched with a woman on Bumble, and the two, after weeks of casual texting and video calls, decided to go on a date after a month.
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CBI Submits Report On 'Cash-For-Query Scam' Against Mahua Moitra To Lokpal
The Central Bureau of Investigation has submitted its report to the Lokpal in connection with the alleged cash-for-query scam case involving Lok Sabha MP Mahua Moitra and businessman Darshan Hiranandani, officials said Monday.
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162 Trips Abroad, 300-Crore Scam: Fake Embassy Probe Reveals Big Secrets
A scam possibly worth nearly Rs 300 crore, 162 foreign trips in 10 years and multiple overseas bank accounts: the investigation against Harsvardhan Jain, arrested for running a fake embassy in Ghaziabad for eight years, has revealed shocking details.
-
Thane Businessman Duped Of Rs 1.5 Crore By Trio Over Machinery Deal
A 60-year-old powerloom owner from Maharashtra's Thane district has alleged that three persons cheated him of Rs 1.5 crore under the pretext of getting new machinery for his unit, an official said on Friday.
-
Trained, Bond Signed, Nurses Wait For Jobs For Over 7 Years In Madhya Pradesh
Nursing graduates from the 2018 batch were promised government jobs. In return, they signed a bond: Serve wherever the state sends you, and if you refuse, pay a fine of Rs 2 lakh. Seven years later, only nine of 130 have received placements.
-
Trained, Bond Signed, Nurses Wait For Jobs For Over 7 Years In Madhya Pradesh
Nursing graduates from the 2018 batch were promised government jobs. In return, they signed a bond: Serve wherever the state sends you, and if you refuse, pay a fine of Rs 2 lakh. Seven years later, only nine of 130 have received placements.
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1 Firm, A Ponzi Scheme And Rs 1,600-Crore Scam: Probe Agency Files Chargesheet
Thousands were lured by profits and made to invest in schemes through a company named LFS Broking. People were assured quick returns, but an investor's worst nightmare came true; the schemes were Ponzi, and at least Rs 1,600 crore was swindled.
