Call Centre Scam Case
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4 Cops Suspended Over Fake Call Centre Scam In Madhya Pradesh Capital
Four policemen, including a station house officer (SHO), have been suspended for their alleged involvement in bribery to hush up probe into the case of a fake call centre in Bhopal, officials said on Thursday.
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Manish Sisodia Liquor Policy Case Highlights: CBI Grants Manish Sisodia's Request, Fresh Summons Soon
Delhi Deputy Chief Minister Manish Sisodia has requested a week's time to appear before the CBI in the liquor policy case. "I will visit the CBI office by the end of February, whenever they (CBI) will call me. Being the Finance Minister of Delhi, pre
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Call Centre Scamming Foreign Nationals Busted In Uttarakhand, 14 Arrested
The special task force (STF) of Uttarakhand has detected a forgery amounting to Rs 225 crore through a fake international call centre.
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UN Panel's Conclusions On Chopper Case Accused Christian Michel Based On Limited Info: Centre
Rejecting the opinion of the Working Group on Arbitrary Detention calling for immediate release of AgustaWestland VVIP chopper deal case accused British national Christian Michel, India on Friday said the conclusions drawn by the UN panel are based on limited information, biased allegations and an inaccurate understanding of its criminal justice sy...
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Indian Man Extradited From Singapore To US For Role In Call Centre Fraud
Singapore has extradited an Indian national to the United States to face charges in a call center fraud that scammed millions of dollars from victims in the United States, the Justice Department announced Friday.
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No Arrest For Kolkata Police Chief, Must Cooperate With CBI: Top Court
Kolkata Police Commissioner Rajeev Kumar cannot be arrested but he has to appear before the CBI in Shillong, make available all evidence and cooperate with investigations into chit fund scams in Bengal, the Supreme Court said today as the centre accused the officer of "doctoring evidence" and shielding the accused.
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Thane Police To Take Help From US Call Centre Scam Investigators
The conviction of 21 Indian-origin persons by a US court in a multimillion-dollar India-based call centre scam is expected to help investigators of a similar racket in the city build a watertight case against the accused, Thane Police officials said today.
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RBI Says Had Warned Banks Thrice Of Nirav Modi-Type Scam Since 2016: Full Statement
Criticised by the centre for "supervisory failure", the Reserve Bank of India on Monday said it had alerted banks thrice on potential abuse of an inter-bank messaging system called SWIFT since August 2016, much before the Rs 11,400 crore fraud at the Punjab National Bank involving celebrity jeweller Nirav Modi was reported. In its first official st...
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1 More Arrested In Thane Call Centre Scam
One more person has been arrested here in connection with the multi-million dollar transnational scam originating from India-based call centres which cheated thousands of American citizens into paying off fictitious debts, taking the total number of arrests in the case to 75, city police said today.
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Saradha Scam: Trinamool to move Supreme Court, Kapil Sibal to Represent Party
The Trinamool Congress is to move the Supreme Court against what it calls the "blatant misuse of CBI by the Centre to settle political scores". Former Union minister Kapil Sibal will represent the party in the court, according to top Trinamool sources.
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4 Cops Suspended Over Fake Call Centre Scam In Madhya Pradesh Capital
Four policemen, including a station house officer (SHO), have been suspended for their alleged involvement in bribery to hush up probe into the case of a fake call centre in Bhopal, officials said on Thursday.
-
Manish Sisodia Liquor Policy Case Highlights: CBI Grants Manish Sisodia's Request, Fresh Summons Soon
Delhi Deputy Chief Minister Manish Sisodia has requested a week's time to appear before the CBI in the liquor policy case. "I will visit the CBI office by the end of February, whenever they (CBI) will call me. Being the Finance Minister of Delhi, pre
-
Call Centre Scamming Foreign Nationals Busted In Uttarakhand, 14 Arrested
The special task force (STF) of Uttarakhand has detected a forgery amounting to Rs 225 crore through a fake international call centre.
-
UN Panel's Conclusions On Chopper Case Accused Christian Michel Based On Limited Info: Centre
Rejecting the opinion of the Working Group on Arbitrary Detention calling for immediate release of AgustaWestland VVIP chopper deal case accused British national Christian Michel, India on Friday said the conclusions drawn by the UN panel are based on limited information, biased allegations and an inaccurate understanding of its criminal justice sy...
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Indian Man Extradited From Singapore To US For Role In Call Centre Fraud
Singapore has extradited an Indian national to the United States to face charges in a call center fraud that scammed millions of dollars from victims in the United States, the Justice Department announced Friday.
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No Arrest For Kolkata Police Chief, Must Cooperate With CBI: Top Court
Kolkata Police Commissioner Rajeev Kumar cannot be arrested but he has to appear before the CBI in Shillong, make available all evidence and cooperate with investigations into chit fund scams in Bengal, the Supreme Court said today as the centre accused the officer of "doctoring evidence" and shielding the accused.
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Thane Police To Take Help From US Call Centre Scam Investigators
The conviction of 21 Indian-origin persons by a US court in a multimillion-dollar India-based call centre scam is expected to help investigators of a similar racket in the city build a watertight case against the accused, Thane Police officials said today.
-
RBI Says Had Warned Banks Thrice Of Nirav Modi-Type Scam Since 2016: Full Statement
Criticised by the centre for "supervisory failure", the Reserve Bank of India on Monday said it had alerted banks thrice on potential abuse of an inter-bank messaging system called SWIFT since August 2016, much before the Rs 11,400 crore fraud at the Punjab National Bank involving celebrity jeweller Nirav Modi was reported. In its first official st...
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1 More Arrested In Thane Call Centre Scam
One more person has been arrested here in connection with the multi-million dollar transnational scam originating from India-based call centres which cheated thousands of American citizens into paying off fictitious debts, taking the total number of arrests in the case to 75, city police said today.
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Saradha Scam: Trinamool to move Supreme Court, Kapil Sibal to Represent Party
The Trinamool Congress is to move the Supreme Court against what it calls the "blatant misuse of CBI by the Centre to settle political scores". Former Union minister Kapil Sibal will represent the party in the court, according to top Trinamool sources.
