TOPIC
scam
Pune: Police unearth Rs 4 crore online sharing trading fraud racket in Pimpri Chinchwad, Junaid, Salman, Abdul, Arif and Taufik arrested
Pimpri Chinchwad police cyber cell in Maharashtra exposed an online share trading fraud scheme using fake trading apps, money mule accounts and USDT cryptocurrency to route money to Hong Kong
CPI(M), money laundering, and undisclosed bank accounts: Karuvannur loan scam unearthed by ED in Kerala and its impact on Lok Sabha Elections
Anurag -
Karuvannur loan scam was unearthed in July 2021. Thousands of depositors were affected. ED in a recent report stated 12 more co-operative banks are allegedly involved in similar scams.
A week after being assaulted by mob led by TMC’s Shahjahan Sheikh, ED raids premises of party leaders in connection with civic recruitment scam
The arrest of builder Ayan Sheel, who is based in Kolkata, by the ED on March 19 concerning the SSC recruitment scam exposed the purported anomalies in municipality recruitments in West Bengal
‘I kept sending him money, he kept claiming payment failures’: How a Bengaluru techie lost Rs 68 lakhs trying to sell a used bed...
The police have registered a case based on the victim's complaint under the Information Technology Act and IPC sections 419 (cheating by personation) and 420 (cheating and dishonestly inducing delivery of property).
Christian pastor arrested in Darjeeling for duping Nagaland woman by making her pay Rs 3.5 crore for ‘mystery box’
A pastor from West Bengal's Darjeeling district was arrested for allegedly duping a woman from Dimapur in Nagaland into buying a 'mystery box' for Rs 3.5 crore
Cash for Transfer Scam: Siddaramaiah’s son Yathindra caught giving CMO staff orders on viral clip, opposition asks Karnataka CM to resign
Yathindra, son of Karnataka CM Siddaramaiah was seen issuing certain instructions on the phone.
Andhra Skill Development Corporation project one of the best, there is no corruption: Former Siemens MD Suman Bose after Chandrababu Naidu’s arrest
ANI -
Former Siemens MD Suman Bose says there is no corruption in Andhra Skill Development Corporation project
What is Andhra Pradesh State Skill Development Corporation scam in which former CM N Chandrababu Naidu was arrested: Read details
Chandrababu Naidu was arrested due to his alleged involvement in the Andhra Pradesh State Skill Development Corporation (APSSDC) scam, where he holds the position of ‘Accused No. 1’.
Scam 2003: The Telgi Story on Sony Liv sets the stage for a gripping tale of the massive stamp paper scam that once rocked...
Anurag -
Scam 2003 is a gripping series based on life of Abdul Karim Telgi, the main player of the stamp paper scam.
ED raids residence of Kerala CPM MLA AC Moideen in the 312 crore fraud case at the party-controlled Karuvannur Cooperative Bank
CPM MLA AC Moideen who is reportedly under ED scanner over benami assets, was a State Minister in the first Pinarayi Vijayan govt
