Club Scam
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Matched On App, Scammed At Cafe: Mumbai Man Pays Rs 61,000 On Fraud Date
- Saturday August 24, 2024
- India News | Edited by Samiran Mishra
A match on a dating app, an invitation to a fancy restaurant and a bill that will not just burn a hole in the pocket but set whatever you're wearing on fire - the standard modus operandi of 'scam dates' has claimed many victims.
- www.ndtv.com
-
English Cricket Fans Delighted With Price Of Samosas In Ranchi, But Desis Think It's A "Scam"
- Friday February 23, 2024
- Food | Toshita Sahni
Barmy Army, the supporters' club of the English men's cricket team, shared a post on X about the cost of samosas in Ranchi. Read to know how people reacted online.
- www.ndtv.com
-
Creator of Mutant Ape Yacht Club NFT Knock-Offs Pleads Guilty of Rug Pull, Theft
- Wednesday November 15, 2023
- Written by Radhika Parashar, Edited by Siddharth Suvarna
Aurelien Michel, the developer behind NFT collection named the ‘Mutant Ape Planet’ series, has pleaded guilty to defrauding innocent members of the crypto community. Michel was luring-in investors to purchase his fake Mutant Apes-inspired NFT pieces before he abandoned the project all together.
- www.gadgets360.com
-
Yuga Labs Files Lawsuit Accusing Ryder Ripps of Scamming Consumers by Selling Fake Bored Apes NFTs
- Monday June 27, 2022
- Shomik Sen Bhattacharjee
Yuga Labs, the company behind Bored Ape Yacht Club, has filed a lawsuit against Ryder Ripps, claiming the online provocateur has been "scamming" buyers with falsely equivalent NFTs in a "deliberate effort to harm Yuga Labs at the expense of consumers."
- www.gadgets360.com
-
Bored Ape Holder Loses Multiples NFTs Collectively Worth $570,000 in Direct Swap Scam
- Wednesday April 6, 2022
- Shomik Sen Bhattacharjee
A Bored Ape Yacht Club (BAYC) NFT holder, nicknamed “S27”, has lost multiple NFTs, including a “bubble gum ape” and two Mutant Ape Yacht Club NFTs after they were tricked into exchanging valuable pieces for worthless JPEGs in a fake swap transaction.
- www.gadgets360.com
-
Permission Must For Vaccination In Housing Societies: Aaditya Thackeray
- Sunday June 20, 2021
- Mumbai News | Asian News International
Maharashtra Minister Aaditya Thackeray has reacted sharply against the alleged fraudulent Covid vaccination drive scam at Hiranandani Heritage Club in Mumbai's Kandivali, stating that housing societies should take NOCs from BMC.
- www.ndtv.com
-
Ratul Puri Led Lavish Life On Credit Card Of Hawala Accused: Probe Agency
- Friday October 18, 2019
- India News | Press Trust of India
Madhya Pradesh Chief Minister Kamal Nath's nephew Ratul Puri led a "lavish" lifestyle using a credit card issued by a Dubai-based hawala operator, an accused in the VVIP chopper scam, to travel in private jets and visit night clubs, the Enforcement Directorate has said in its charge-sheet in a Rs 8,000 crore bank loan money laundering case.
- www.ndtv.com
-
"Kleptocrat's Club": Arun Jaitley As Opposition Backs Mamata Banerjee
- Tuesday February 5, 2019
- India News | Edited by Shylaja Varma
Union Minister Arun Jaitley hit out at West Bengal Chief Minister who is on a sit-in protesting against the central government. Responding sharply to Ms Banerjee's massive protest and the outpour of support from other opposition parties, Mr. Jaitley, in a blog, attacked the opposition, calling it "a Kleptocrat's Club".
- www.ndtv.com
-
Aam Aadmi Party Targets Arun Jaitley: Highlights
- Thursday December 17, 2015
- Delhi News | NDTV.com
Aam Aadmi Party leaders are addressing media at Constitutional Club of India in New Delhi.
- www.ndtv.com
-
Enforcement Directorate Seals Accounts of East Bengal Football Club's Holding Company
- Tuesday September 30, 2014
- India News | Press Trust of India
The unit of Enforcement Directorate in Kolkata region has sealed the accounts of Kingfisher United East Bengal Private Limited, the holding company of Kingfisher East Bengal football club, in connection with the multi-crore Saradha scam probe.
- www.ndtv.com
-
Saradha Scam: CBI Custody of Accused Debabrata Sarkar Extended by Three Days
- Tuesday August 26, 2014
- India News | Press Trust of India
A city court today sent top East Bengal Club official Debabrata Sarkar, an accused in the Saradha chit fund scam, to further three days' CBI custody while it remanded main accused Sudipta Sen to judicial custody till September 8.
- www.ndtv.com
-
Businessman Held in Kolkata for His Alleged Role in the Saradha Chit-Fund Scam
- Sunday August 24, 2014
- India News | Press Trust of India
The Central Bureau of Investigation (CBI) arrested a businessman, Sandhir Agarwal, in Kolkata on Saturday night for his alleged role in the multi-crore Saradha chit fund scam after an intense grilling session with company chairman Sudipta Sen and East Bengal club official Debabrata Sarkar.
- www.ndtv.com
-
Saradha Scam: CBI Arrests East Bengal Club Official
- Thursday August 21, 2014
- India News | Press Trust of India
CBI today arrested an official of East Bengal football club Debabrata Sarkar in connection with Saradha chit fund scam in which deposits of thousands of investors were allegedly swindled by ponzi companies.
- www.ndtv.com
-
Authorities: Wealthy men drugged by NYC strippers
- Wednesday June 11, 2014
- Offbeat | Associated Press
Authorities say a crew of New York City strippers scammed wealthy men by drugging them and running up extravagant bills at topless clubs while they were in a daze.
- www.ndtv.com
-
Matched On App, Scammed At Cafe: Mumbai Man Pays Rs 61,000 On Fraud Date
- Saturday August 24, 2024
- India News | Edited by Samiran Mishra
A match on a dating app, an invitation to a fancy restaurant and a bill that will not just burn a hole in the pocket but set whatever you're wearing on fire - the standard modus operandi of 'scam dates' has claimed many victims.
- www.ndtv.com
-
English Cricket Fans Delighted With Price Of Samosas In Ranchi, But Desis Think It's A "Scam"
- Friday February 23, 2024
- Food | Toshita Sahni
Barmy Army, the supporters' club of the English men's cricket team, shared a post on X about the cost of samosas in Ranchi. Read to know how people reacted online.
- www.ndtv.com
-
Creator of Mutant Ape Yacht Club NFT Knock-Offs Pleads Guilty of Rug Pull, Theft
- Wednesday November 15, 2023
- Written by Radhika Parashar, Edited by Siddharth Suvarna
Aurelien Michel, the developer behind NFT collection named the ‘Mutant Ape Planet’ series, has pleaded guilty to defrauding innocent members of the crypto community. Michel was luring-in investors to purchase his fake Mutant Apes-inspired NFT pieces before he abandoned the project all together.
- www.gadgets360.com
-
Yuga Labs Files Lawsuit Accusing Ryder Ripps of Scamming Consumers by Selling Fake Bored Apes NFTs
- Monday June 27, 2022
- Shomik Sen Bhattacharjee
Yuga Labs, the company behind Bored Ape Yacht Club, has filed a lawsuit against Ryder Ripps, claiming the online provocateur has been "scamming" buyers with falsely equivalent NFTs in a "deliberate effort to harm Yuga Labs at the expense of consumers."
- www.gadgets360.com
-
Bored Ape Holder Loses Multiples NFTs Collectively Worth $570,000 in Direct Swap Scam
- Wednesday April 6, 2022
- Shomik Sen Bhattacharjee
A Bored Ape Yacht Club (BAYC) NFT holder, nicknamed “S27”, has lost multiple NFTs, including a “bubble gum ape” and two Mutant Ape Yacht Club NFTs after they were tricked into exchanging valuable pieces for worthless JPEGs in a fake swap transaction.
- www.gadgets360.com
-
Permission Must For Vaccination In Housing Societies: Aaditya Thackeray
- Sunday June 20, 2021
- Mumbai News | Asian News International
Maharashtra Minister Aaditya Thackeray has reacted sharply against the alleged fraudulent Covid vaccination drive scam at Hiranandani Heritage Club in Mumbai's Kandivali, stating that housing societies should take NOCs from BMC.
- www.ndtv.com
-
Ratul Puri Led Lavish Life On Credit Card Of Hawala Accused: Probe Agency
- Friday October 18, 2019
- India News | Press Trust of India
Madhya Pradesh Chief Minister Kamal Nath's nephew Ratul Puri led a "lavish" lifestyle using a credit card issued by a Dubai-based hawala operator, an accused in the VVIP chopper scam, to travel in private jets and visit night clubs, the Enforcement Directorate has said in its charge-sheet in a Rs 8,000 crore bank loan money laundering case.
- www.ndtv.com
-
"Kleptocrat's Club": Arun Jaitley As Opposition Backs Mamata Banerjee
- Tuesday February 5, 2019
- India News | Edited by Shylaja Varma
Union Minister Arun Jaitley hit out at West Bengal Chief Minister who is on a sit-in protesting against the central government. Responding sharply to Ms Banerjee's massive protest and the outpour of support from other opposition parties, Mr. Jaitley, in a blog, attacked the opposition, calling it "a Kleptocrat's Club".
- www.ndtv.com
-
Aam Aadmi Party Targets Arun Jaitley: Highlights
- Thursday December 17, 2015
- Delhi News | NDTV.com
Aam Aadmi Party leaders are addressing media at Constitutional Club of India in New Delhi.
- www.ndtv.com
-
Enforcement Directorate Seals Accounts of East Bengal Football Club's Holding Company
- Tuesday September 30, 2014
- India News | Press Trust of India
The unit of Enforcement Directorate in Kolkata region has sealed the accounts of Kingfisher United East Bengal Private Limited, the holding company of Kingfisher East Bengal football club, in connection with the multi-crore Saradha scam probe.
- www.ndtv.com
-
Saradha Scam: CBI Custody of Accused Debabrata Sarkar Extended by Three Days
- Tuesday August 26, 2014
- India News | Press Trust of India
A city court today sent top East Bengal Club official Debabrata Sarkar, an accused in the Saradha chit fund scam, to further three days' CBI custody while it remanded main accused Sudipta Sen to judicial custody till September 8.
- www.ndtv.com
-
Businessman Held in Kolkata for His Alleged Role in the Saradha Chit-Fund Scam
- Sunday August 24, 2014
- India News | Press Trust of India
The Central Bureau of Investigation (CBI) arrested a businessman, Sandhir Agarwal, in Kolkata on Saturday night for his alleged role in the multi-crore Saradha chit fund scam after an intense grilling session with company chairman Sudipta Sen and East Bengal club official Debabrata Sarkar.
- www.ndtv.com
-
Saradha Scam: CBI Arrests East Bengal Club Official
- Thursday August 21, 2014
- India News | Press Trust of India
CBI today arrested an official of East Bengal football club Debabrata Sarkar in connection with Saradha chit fund scam in which deposits of thousands of investors were allegedly swindled by ponzi companies.
- www.ndtv.com
-
Authorities: Wealthy men drugged by NYC strippers
- Wednesday June 11, 2014
- Offbeat | Associated Press
Authorities say a crew of New York City strippers scammed wealthy men by drugging them and running up extravagant bills at topless clubs while they were in a daze.
- www.ndtv.com