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Indian Embassy Repatriates 4 Nationals Scammed In Myanmar's Myawaddy
The Indian Embassy in Myanmar on Friday said that four Indian nationals who were victims of scam operations in Myawaddy have been repatriated.
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Chhattisgarh Forest Officer Arrested For Rs 7 Crore Tendu Leaf Bonus Scam
The Economic Offences Wing (EOW) and Anti-Corruption Bureau on Thursday arrested an Indian Forest Service (IFS) officer in connection with a large-scale misappropriation of tendu leaves bonus funds in Chhattisgarh's Sukma district, officials said.
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"Truth Will Prevail": Robert Vadra After Questioning In Gurugram Land Case
A day after being questioned by the Enforcement Directorate in connection with a Gurugram land deal case, Businessman Robert Vadra said on Wednesday that he is "too strong for all this."
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'Risked My Life To Expose Scam': Whistleblower After Mehul Choksi's Arrest
Mehul Choksi, who fled India in 2018 and is wanted for allegedly defrauding the Punjab National Bank of Rs 13,850 crore, was arrested in Belgium.
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"Important Thing Is...": PNB Scam Whistlblower On Mehul Choksi's Arrest
Punjab National Bank Scam whistle-blower Hariprasad SV has hailed the arrest of fugitive Indian businessman Mehul Choksi by Belgium's Law Enforcement authorities, acting on the request of the Central Bureau of Investigation (CBI).
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Delhi Family Loses Rs 8 Lakh To 'Digital Arrest' Scam, 4 Arrested
The preliminary investigation conducted by North District Cyber police traced the call to Zamrudpur, East of Kailash, and Greater Kailash areas.
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Hyderabad Man Loses Rs 3.5 lakh To 'Digital Arrest' Fraud, 3 Arrested
The accused were involved in several fraud cases, impersonating as government officials, including police officers, and threatening victims with false cases and arrests.
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"Kingpin Of Scams": BJP Jabs Tamil Nadu Minister Amid Liquor Corruption Claims
AIADMK General Secretary Edappadi K Palaniswami addressed the media, alleging that a corruption of over Rs 40,000 crores is possible in TASMAC.
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Man Dupes People Of Rs 10 Lakh Over Pretext Of Recruitment In Army, Arrested
The arrest followed a complaint lodged by a 23-year-old candidate, resident of Nanded district, who had paid Rs 1.75 lakh to the accused.
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Case Against Dadasaheb Phalke International Film Festival Organisers For "Fraud"
The Mumbai Police have charged the organizers of the Dadasaheb Phalke International Film Festival with allegedly claiming the Centre's support to hold the event and deceiving various state governments.
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Goa Chief Minister's Wife Sues AAP MP For Rs 100 Crore Over Job Scam Charge
Sulakshana Pramod Sawant, wife of Goa Chief Minister Pramod Sawant, has filed a Rs 100 crore defamation suit against Aam Aadmi Party (AAP) leader Sanjay Singh, accusing the MP of making defamatory statements linking her to a "Cash-for-Jobs Scam" in G
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Austrian Couple Married And Divorced 12 Times In 40 Years For This Reason
A bizarre case of pension fraud, where an Austrian woman allegedly collected multiple widow's pensions despite being married, has garnered international attention.
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"No Evidence": Raj Kundra Questions Attachment Of Properties In Bitcoin Scam
Businessman Raj Kundra on Tuesday questioned the Enforcement Directorate over attaching his properties in the case related to Amit Bhardwaj's Bitcoin scam.
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Despatch OTT Release Date: Manoj Bajpayee's Upcoming Investigative Thriller to be Available on This Date
Despatch, starring Manoj Bajpayee, is an intense investigative thriller set in India’s transforming media industry. Directed by Kanu Behl, the film follows Joy, a journalist who uncovers a Rs. 8,000 crore scam, putting his life in danger. The teaser reveals Joy’s personal and professional challenges as he navigates threats and ethical dilemmas ...
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Elderly Man Defrauded Of Rs 40 Lakh Through 'Digital Arrest' Scam In Indore, 2 Arrested
Two persons have been arrested for allegedly defrauding a 71-year-old man of Rs 40.7 lakh in a case involving a fake "digital arrest" in Madhya Pradesh's Indore, police said on Wednesday.
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Indian Embassy Repatriates 4 Nationals Scammed In Myanmar's Myawaddy
The Indian Embassy in Myanmar on Friday said that four Indian nationals who were victims of scam operations in Myawaddy have been repatriated.
-
Chhattisgarh Forest Officer Arrested For Rs 7 Crore Tendu Leaf Bonus Scam
The Economic Offences Wing (EOW) and Anti-Corruption Bureau on Thursday arrested an Indian Forest Service (IFS) officer in connection with a large-scale misappropriation of tendu leaves bonus funds in Chhattisgarh's Sukma district, officials said.
-
"Truth Will Prevail": Robert Vadra After Questioning In Gurugram Land Case
A day after being questioned by the Enforcement Directorate in connection with a Gurugram land deal case, Businessman Robert Vadra said on Wednesday that he is "too strong for all this."
-
'Risked My Life To Expose Scam': Whistleblower After Mehul Choksi's Arrest
Mehul Choksi, who fled India in 2018 and is wanted for allegedly defrauding the Punjab National Bank of Rs 13,850 crore, was arrested in Belgium.
-
"Important Thing Is...": PNB Scam Whistlblower On Mehul Choksi's Arrest
Punjab National Bank Scam whistle-blower Hariprasad SV has hailed the arrest of fugitive Indian businessman Mehul Choksi by Belgium's Law Enforcement authorities, acting on the request of the Central Bureau of Investigation (CBI).
-
Delhi Family Loses Rs 8 Lakh To 'Digital Arrest' Scam, 4 Arrested
The preliminary investigation conducted by North District Cyber police traced the call to Zamrudpur, East of Kailash, and Greater Kailash areas.
-
Hyderabad Man Loses Rs 3.5 lakh To 'Digital Arrest' Fraud, 3 Arrested
The accused were involved in several fraud cases, impersonating as government officials, including police officers, and threatening victims with false cases and arrests.
-
"Kingpin Of Scams": BJP Jabs Tamil Nadu Minister Amid Liquor Corruption Claims
AIADMK General Secretary Edappadi K Palaniswami addressed the media, alleging that a corruption of over Rs 40,000 crores is possible in TASMAC.
-
Man Dupes People Of Rs 10 Lakh Over Pretext Of Recruitment In Army, Arrested
The arrest followed a complaint lodged by a 23-year-old candidate, resident of Nanded district, who had paid Rs 1.75 lakh to the accused.
-
Case Against Dadasaheb Phalke International Film Festival Organisers For "Fraud"
The Mumbai Police have charged the organizers of the Dadasaheb Phalke International Film Festival with allegedly claiming the Centre's support to hold the event and deceiving various state governments.
-
Goa Chief Minister's Wife Sues AAP MP For Rs 100 Crore Over Job Scam Charge
Sulakshana Pramod Sawant, wife of Goa Chief Minister Pramod Sawant, has filed a Rs 100 crore defamation suit against Aam Aadmi Party (AAP) leader Sanjay Singh, accusing the MP of making defamatory statements linking her to a "Cash-for-Jobs Scam" in G
-
Austrian Couple Married And Divorced 12 Times In 40 Years For This Reason
A bizarre case of pension fraud, where an Austrian woman allegedly collected multiple widow's pensions despite being married, has garnered international attention.
-
"No Evidence": Raj Kundra Questions Attachment Of Properties In Bitcoin Scam
Businessman Raj Kundra on Tuesday questioned the Enforcement Directorate over attaching his properties in the case related to Amit Bhardwaj's Bitcoin scam.
-
Despatch OTT Release Date: Manoj Bajpayee's Upcoming Investigative Thriller to be Available on This Date
Despatch, starring Manoj Bajpayee, is an intense investigative thriller set in India’s transforming media industry. Directed by Kanu Behl, the film follows Joy, a journalist who uncovers a Rs. 8,000 crore scam, putting his life in danger. The teaser reveals Joy’s personal and professional challenges as he navigates threats and ethical dilemmas ...
-
Elderly Man Defrauded Of Rs 40 Lakh Through 'Digital Arrest' Scam In Indore, 2 Arrested
Two persons have been arrested for allegedly defrauding a 71-year-old man of Rs 40.7 lakh in a case involving a fake "digital arrest" in Madhya Pradesh's Indore, police said on Wednesday.
