Transport Scam
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Over 600 Indian SIM Cards Sent To Cambodia For Cyber Fraud, 5 Arrested In Hyderabad
Officials said the gang had secretly transported more than 600 Indian SIM cards to Cambodia since 2023. Investigators believe these SIM cards were used for online crimes such as phishing, fake calls, identity theft and extortion
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Bizarre Turn In Bhopal 'Beef' Case: 3 Tests, 3 Results, No More Samples
Less than two months after an alleged beef transport case raised a political storm in Madhya Pradesh, the investigation has taken a bizarre turn
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Couple Finds Surrogate Baby Has No Genetic Links To Them, Doctor Among 10 Arrested In Hyderabad
A case of illegal surrogacy and sperm trafficking racket has been busted in Secunderabad, leading to the arrest of ten people, including a doctor - Dr Namrata - who was the manager of Universal Srushti Fertility Centre in Regimental Bazaar.
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Rs 7.98 Crore Or Rs 55 Lakh? Missing Money In 'Crorepati Constable' Case
The ongoing investigation against a former Madhya Pradesh transport department constable, at the centre of corruption allegations, has unearthed inconsistencies in the Lokayukta's probe.
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CBI Gets Time To Sanction To Prosecute Lalu Prasad In Land For Job Scam
A Delhi court on Wednesday granted the CBI time till August 8 to obtain sanction to prosecute former railway minister Lalu Prasad and some officials of the public sector transport behemoth in a case related to an alleged land for job scam.
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Delhi BJP Alleges Rs 500 Crore 'Panic Button Scam', AAP Denies Charge
The Delhi BJP on Tuesday alleged a Rs 500 crore scam involving panic buttons installed by the transport department through vendors in private taxis and buses, a charge termed by the Kejriwal government as "baseless".
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CBI Case Against IL&FS Subsidiary For Allegedly Defrauding 19 Banks
The CBI has filed a case against IL&FS Transportation Network Ltd and its directors for allegedly defrauding 19 banks of Rs 6,524 crore between 2016 and 2018.
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Trend Of Unrealistic E-Challans Linked To Illegal Mining In Bihar: Report
Fake challans were made mentioning e-rickshaws, motorcycles and cars that were used to transport sand from different ghats in Bihar in what could be a major illegal mining scam, according to a report by the Comptroller and Auditor General.
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Delhi Liquor Scam: Aviation Firm Denies Transporting Cash Or Liquor
JetSetGo owner Kanika Tekriwal Reddy said in a statement today that reports that the planes of the chartered flight service provider were involved in the alleged scam are false
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NPCI, Paytm Debunk FASTag Scam Videos, Issue Statement to Explain Deduction Process
Paytm, NPCI have responded to the FASTag scam video making rounds on social media, calling it fake. While Paytm discussed only the child video in its rebuttal, NPCI discussed the larger issue of videos making fake claims.
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Over 600 Indian SIM Cards Sent To Cambodia For Cyber Fraud, 5 Arrested In Hyderabad
Officials said the gang had secretly transported more than 600 Indian SIM cards to Cambodia since 2023. Investigators believe these SIM cards were used for online crimes such as phishing, fake calls, identity theft and extortion
-
Bizarre Turn In Bhopal 'Beef' Case: 3 Tests, 3 Results, No More Samples
Less than two months after an alleged beef transport case raised a political storm in Madhya Pradesh, the investigation has taken a bizarre turn
-
Couple Finds Surrogate Baby Has No Genetic Links To Them, Doctor Among 10 Arrested In Hyderabad
A case of illegal surrogacy and sperm trafficking racket has been busted in Secunderabad, leading to the arrest of ten people, including a doctor - Dr Namrata - who was the manager of Universal Srushti Fertility Centre in Regimental Bazaar.
-
Rs 7.98 Crore Or Rs 55 Lakh? Missing Money In 'Crorepati Constable' Case
The ongoing investigation against a former Madhya Pradesh transport department constable, at the centre of corruption allegations, has unearthed inconsistencies in the Lokayukta's probe.
-
CBI Gets Time To Sanction To Prosecute Lalu Prasad In Land For Job Scam
A Delhi court on Wednesday granted the CBI time till August 8 to obtain sanction to prosecute former railway minister Lalu Prasad and some officials of the public sector transport behemoth in a case related to an alleged land for job scam.
-
Delhi BJP Alleges Rs 500 Crore 'Panic Button Scam', AAP Denies Charge
The Delhi BJP on Tuesday alleged a Rs 500 crore scam involving panic buttons installed by the transport department through vendors in private taxis and buses, a charge termed by the Kejriwal government as "baseless".
-
CBI Case Against IL&FS Subsidiary For Allegedly Defrauding 19 Banks
The CBI has filed a case against IL&FS Transportation Network Ltd and its directors for allegedly defrauding 19 banks of Rs 6,524 crore between 2016 and 2018.
-
Trend Of Unrealistic E-Challans Linked To Illegal Mining In Bihar: Report
Fake challans were made mentioning e-rickshaws, motorcycles and cars that were used to transport sand from different ghats in Bihar in what could be a major illegal mining scam, according to a report by the Comptroller and Auditor General.
-
Delhi Liquor Scam: Aviation Firm Denies Transporting Cash Or Liquor
JetSetGo owner Kanika Tekriwal Reddy said in a statement today that reports that the planes of the chartered flight service provider were involved in the alleged scam are false
-
NPCI, Paytm Debunk FASTag Scam Videos, Issue Statement to Explain Deduction Process
Paytm, NPCI have responded to the FASTag scam video making rounds on social media, calling it fake. While Paytm discussed only the child video in its rebuttal, NPCI discussed the larger issue of videos making fake claims.
