Scam
- India
Congress accuses BJP of receiving multi-crore donations from scam-hit DHFL
New Delhi: The Congress on Saturday accused the BJP of having accepted donations of crores of rupees from the promoters and associated companies of the fraud-hit DHFL and asked whether there was…
- Technology
India’s biggest crypto ponzi scam may grow to Rs 1 tn, affecting 1 lakh people
New Delhi: The sheer size of the GainBitcoin scam that rocked the nation some time back is turning out to be way bigger than thought, with reports suggesting that around 1 lakh…
- World
Indian national arrested in US over scam targeting senior citizens
Washington: US federal law enforcement officials have arrested a 24-year-old Indian national in Virginia on charges of participating in an alleged nationwide scam targeting senior citizens. Anirudha Kalkote was produced before a…
- World
Australians losing millions to explosion in cryptocurrency, investment scams
Sydney: A new report from Australia’s peak competition regulator, the Australian Competition and Consumer Commission (ACCC), has shown that Australians have lost more than double to scams in the first four months…
- India
Bihar: CBI raids Lalu, daughter Misa in ‘land for job’ scam
New Delhi: The Central Bureau of Investigation (CBI) on Friday was conducting raids at 16 different locations in Bihar and Delhi linked to Rashtriya Janata Dal (RJD) chief Lalu Prasad and his daughter,…
- Hyderabad
Hyderabad: SBI employee arrested for duping senior citizen
Hyderabad: Tukaramgate police on Friday arrested a temporary State Bank of India (SBI) employee after he duped a 75-year-old woman and transferred Rs 45L out of her account under the guise of…
- Bangalore
IMA scam: Helping Citizen founder Alam Pasha submits evidence to SFIO
Bangalore: The founder of Helping Citizen A Alam Pasha on March 22 visited Serious Fraud Investigation Office (SFIO), Hyderabad to submit evidence related to the IMA scam. Alam Pasha who is known…
- Telangana
Telangana: Siasat report led to inquiry in forged certificates scam
Hyderabad: Taking note of a report published in Siasat about the forged handicap certificates scam, the district collector Karimnagar ordered a district handicap welfare officer to conduct an inquiry in the matter. …
- India
Lalu sentenced 5-yr jail, Rs 60L fine in 5th fodder scam case
Ranchi: A special CBI court in Ranchi on Monday sentenced Rashtriya Janata Dal (RJD) chief Lalu Prasad to five years imprisonment and imposed a fine of Rs 60 lakh on him in…
- Telangana
Telangana cops bust Telugu call centre scam in Jharkhand
Hyderabad: Telangana police have busted a group running an elaborate call centre racket targeting Telugu speakers operating from Jharkhand. The police unearthed the scam on Friday following the arrest of nine persons…
