Scam
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India
Plea in HC for probe into franchisee scam
New Delhi: A plea was moved in the Delhi High Court on Friday seeking a probe by various investigative agencies, like CBI and Enforcement Directorate (ED), into a “franchisee scam” under…
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Delhi
Delhi CM’s daughter duped of Rs 34,000 on e-commerce platform: Police
New Delhi: Delhi Chief Minister Arvind Kejriwal’s daughter Harshita has allegedly been duped of Rs 34,000 by a man, who approached her as a buyer on an e-commerce platform, where she…
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India
CBI arrests 2 former managing directors in ponzi scam
New Delhi: The CBI has arrested two former managing directors of companies in two separate cases related to a scam in which Rs 756 crore of investors’ money is under scanner,…
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Hyderabad News
Hyderabad: Cyber Cell busts online investment scam, four arrested
Hyderabad: The Cyberabad Cyber Cell on Monday busted a gang of notorious cheaters who used to dupe people on the pretext of investment in the online share market. The accused have…
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Crime and Accident
Maha: Two held for duping people in foreign travel scam
Amravati: Two persons have been arrested in Amravati district of Maharashtra for allegedly cheating 41 persons of Rs 40,000 each on the pretext of arranging trips for them to Thailand, police…
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Hyderabad News
Hyd man arrested for scamming friends, offered fake DRDO jobs
Hyderabad: Hyderabad police on Monday arrested a 23-year-old man, who allegedly cheated youths on the pretext of offering them jobs in the Defence Research and Development Organisation (DRDO) and collected…
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India
Maulana Azad National Urdu University: A scam rendezvous
By FIROZ BAKHT AHMED It is very agonizing that for the first time in the comity of the Indian universities, it has so happened that a Chancellor has risen against…
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India
Franklin Templeton says yet to see FIR in Rs 28K cr scam
New Delhi: Following the registration of an FIR by the Chennai Police, Franklin Templeton has responded for the first time by saying they have not yet seen the copy of the…
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Hyderabad News
Cyberabad cops bust fuel dispensing machines tampering gang
Hyderabad: The Special Operations Team (SOT) have apprehended a mechanic who was tampering the fuel dispensers and cheating the public across the country. Police Commissioner Cyberabad VC Sajjanar informed that…
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India
Bitumen scam: ED attaches assets worth Rs 1.83 cr in Jharkhand
Ranchi: The Enforcement Directorate (ED) on Wednesday attached immovable assets worth Rs 1.83 crores belonging to a company and other entities based here in a bitumen scam. The immovable assets…
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Technology
Never buy these smartphones!
Besides the craze for the industry leading Apple and Samsung smartphones, there is also a market for cheaper options that offer bang for their buck like the Xiaomi Redmi phones.…
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News
First anniversary of a ‘Halal’ scam
M. A. Siraj Bengaluru: It is one year since the collapse of the Bengaluru based I Monetary Advisory (IMA) Investment Company, but not a single of the nearly 80,000 investors has…
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Bangalore News
2 Karnataka IPS officers booked in IMA ponzi scam
Bengaluru: Two senior IPS-rank officers of the Karnataka cadre have been booked for their alleged role in the multi-crore IMA ponzi scam that rocked the state last year, a CBI…
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India
Stalin demands CBI probe into TNPSC recruitment scam
Chennai: Dravida Munnetra Kazhagam (DMK) President M.K. Stalin on Wednesday demanded a CBI probe into the recruitment malpractices in Tamil Nadu Public Service Commission (TNPSC) relating to Group IV posts.…
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Kashmir
J&K Bank scam: ACB chargesheet names two ex-Chairmen
Srinagar: The Jammu and Kashmir Anti-corruption Bureau (ACB) on Monday produced its first chargesheet in the special anti-corruption court against 23 officials of the Jammu and Kashmir Bank for making illegal…
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India
No fresh case registered in Adarsh housing scam: ED
New Delhi: The Enforcement Directorate on Thursday said it has “not undertaken” any fresh probe into Maharashtra’s Adarsh society scam. The central financial probe agency issued a statement after media…
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Crime and Accident
Commander, accused in home guard scam, surrenders
Lucknow: A company commander, who had been absconding after being named in the home guard scam, surrendered in a Lucknow court on Monday evening. The commander Sushil Singh had been…
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Bangalore News
‘No response yet from BCCI on KPL betting scam’
Bengaluru: The Board of Control for Cricket in India (BCCI) is yet to contact Karnataka State Cricket Association (KSCA) regarding the multi-crore international fixing scam that hit Karnataka Premier League…
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Technology
Mind the scam: How to shop safely online on prominent sale days?
New Delhi: While online sales come with great alluring offers, they also come with the risk of frauds in e-commerce vicinity. A similar phenomenon was observed during an active sales…
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India
Congress demands white paper on PMC Bank scam
New Delhi: The Congress party on Friday launched an attack on the Centre in connection with the Punjab and Maharashtra Co-op (PMC) Bank scam, demanding that the government issue a…
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Hyderabad (Videos)
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India
UP CM removes IAS officers named in mining scam
Lucknow: The Yogi Adityanath government has removed two IAS officers from their posts after they faced CBI raids in connection with the mining scam. The two officers, Ajay Kumar Singh…
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Hyderabad News
Irregularities in electricity purchase: Scam expose today
Congress MP of Lok Sabha, Revant Reddy alleged TRS Government that it committed irregularities in purchasing electricity from private parties. He promised that he would release the proof of this…
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Crime
ED likely to go after QNet scamsters
Hyderabad: Following the Cyberabad Police and the Ministry of Corporate Affairs (MCA), the Enforcement Directorate (ED) is likely to take notice of the alleged money fraud of QNet a multi-level…
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Hyderabad News
BJP MP alleges big scam in mining in TS
Hyderabad: The BJP MP Bandi Sanjay demanded a thorough inquiry into the serious frauds being committed by Granite businessmen in active connivance from ruling political party in Telangana. Addressing a…
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Crime and Accident
Nigerian arrested for duping crores through herbal oil export trap
New Delhi: A Nigerian national staying in India illegally has been arrested by the Delhi police for allegedly duping several people to the tune of crores on the pretext of…
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Crime in Hyderabad
Businessman cheated of Rs 32 lakh in ‘rice puller’ scam
Mohammed Hussain mohammedhussain.reporter@gmail.com Hyderabad: The Gachibowli police arrested a man for cheating a 41-year-old businessman of Rs. 32, 00,000. The accused is identified as Singampally Vasu Deva, working for Rosaram…
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