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Probe Agency Restores Properties Worth Rs 290 Crore in Maharashtra Bank Scam
The Enforcement Directorate (ED), Mumbai Zone, has restituted immovable properties worth Rs 289.54 crore to the Competent Authority, MPID appointed by the Government of Maharashtra in the case of M/s Pen Co-operative Urban Bank Ltd, an official said.
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Assets Worth Rs 300 Crore Seized In Case Linked To Siddaramaiah
The Enforcement Directorate on Friday said it has attached more than 140 units of immovable assets worth about Rs 300 crore in a MUDA-linked money laundering case involving Karnataka Chief Minister Siddaramaiah and others.
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Navi Mumbai Resident Conned Of Rs 15 Crore, Man With 'Cambodia Links' Arrested
Police have arrested a 30-year-old man from Khagaria town in Bihar for cheating a Navi Mumbai resident to the tune of more than Rs 14.88 crore in a share trading cyber fraud, an official said on Friday.
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Ayushman Bharat Scheme India's "Biggest Scam": Arvind Kejriwal After Top Court Order
AAP supremo Arvind Kejriwal Friday called the Ayushman Bharat health scheme the "biggest scam" in the country after the Supreme Court stayed a high court order that had asked the Delhi government to sign an agreement with the Centre to implement it.
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Thailand's Prime Minister Targeted By AI Phone Scam Mimicking World Leaders
Paetongtarn identified the fake voice but expressed surprise at the scam's sophistication, underscoring the growing threat of AI-enabled fraud.
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Zerodha's Nithin Kamath Warns Against New Scam Which Could Drain Your Bank Accounts. See Post
Zerodha co-founder and CEO Nithin Kamath recently took to social media to warn users against a new scam which could potentially drain bank accounts.
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Probe Agency Arrests Ex Chhattisgarh Minister Kawasi Lakhma In Liquor Scam
The Enforcement Directorate on Wednesday arrested Chhattisgarh Congress MLA and former excise minister Kawasi Lakhma in connection with an alleged liquor scam, officials said.
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Hospital Photos, Account Locked Amid Divorce: How 'Brad Pitt' Scammed Woman
With photos from the hospital and smooth conversations, a French woman was convinced she is talking to actor Brad Pitt and scammed to the tune of 800,000 euros.
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Man Outsmarts Pakistani Scammer, Shares Hilarious Encounter
An Indian man has shared his comical brush with a scam call from Pakistan, showing the lengths fraudsters go to deceive unsuspecting individuals.
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"Dragging Your Feet": High Court Slams Delhi Government Over Auditor's Report
The Delhi High court pulled up the Aam Aadmi Party-led Delhi government over a delay in placing before the Assembly Speaker a CAG report on the liquor scam
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After Lalu Yadav Party MLA Raided, 5 Arrested In Co-op Bank 'Fraud' Case
The Enforcement Directorate has intensified its investigation into the Rs 85 crore scam involving the Vaishali Urban Development Co-operative Bank.
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Ukraine Woman Among Masterminds Of Mumbai's Massive Ponzi Scam, Probe Finds
Two Ukrainian nationals, including a woman, have been identified as the masterminds of the Ponzi scam that has duped hundreds in Mumbai after promising them big returns on their investment
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Chinese Actor Wang Xing Rescued From Myanmar Scam Centre Shares Traumatic Ordeal
A 31-year-old Chinese actor was recently rescued from a scam centre in Myanmar after he went missing in Thailand during his visit, prompting his girlfriend to seek help on social media.
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"Not Mentally Stable": BJP vs AAP Over 'CAG Report' On Liquor Policy Case
The BJP today escalated its attack on AAP following findings from a leaked Comptroller and Auditor General (CAG) report regarding the city's controversial excise policy.
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'Make Childless Women Pregnant, Get Rs 10 Lakh': Bihar Cops Bust Unique Scam
Make childless women pregnant and earn big money: that was their business pitch. It did work until the gang was busted and three people were arrested from Bihar.
-
Probe Agency Restores Properties Worth Rs 290 Crore in Maharashtra Bank Scam
The Enforcement Directorate (ED), Mumbai Zone, has restituted immovable properties worth Rs 289.54 crore to the Competent Authority, MPID appointed by the Government of Maharashtra in the case of M/s Pen Co-operative Urban Bank Ltd, an official said.
-
Assets Worth Rs 300 Crore Seized In Case Linked To Siddaramaiah
The Enforcement Directorate on Friday said it has attached more than 140 units of immovable assets worth about Rs 300 crore in a MUDA-linked money laundering case involving Karnataka Chief Minister Siddaramaiah and others.
-
Navi Mumbai Resident Conned Of Rs 15 Crore, Man With 'Cambodia Links' Arrested
Police have arrested a 30-year-old man from Khagaria town in Bihar for cheating a Navi Mumbai resident to the tune of more than Rs 14.88 crore in a share trading cyber fraud, an official said on Friday.
-
Ayushman Bharat Scheme India's "Biggest Scam": Arvind Kejriwal After Top Court Order
AAP supremo Arvind Kejriwal Friday called the Ayushman Bharat health scheme the "biggest scam" in the country after the Supreme Court stayed a high court order that had asked the Delhi government to sign an agreement with the Centre to implement it.
-
Thailand's Prime Minister Targeted By AI Phone Scam Mimicking World Leaders
Paetongtarn identified the fake voice but expressed surprise at the scam's sophistication, underscoring the growing threat of AI-enabled fraud.
-
Zerodha's Nithin Kamath Warns Against New Scam Which Could Drain Your Bank Accounts. See Post
Zerodha co-founder and CEO Nithin Kamath recently took to social media to warn users against a new scam which could potentially drain bank accounts.
-
Probe Agency Arrests Ex Chhattisgarh Minister Kawasi Lakhma In Liquor Scam
The Enforcement Directorate on Wednesday arrested Chhattisgarh Congress MLA and former excise minister Kawasi Lakhma in connection with an alleged liquor scam, officials said.
-
Hospital Photos, Account Locked Amid Divorce: How 'Brad Pitt' Scammed Woman
With photos from the hospital and smooth conversations, a French woman was convinced she is talking to actor Brad Pitt and scammed to the tune of 800,000 euros.
-
Man Outsmarts Pakistani Scammer, Shares Hilarious Encounter
An Indian man has shared his comical brush with a scam call from Pakistan, showing the lengths fraudsters go to deceive unsuspecting individuals.
-
"Dragging Your Feet": High Court Slams Delhi Government Over Auditor's Report
The Delhi High court pulled up the Aam Aadmi Party-led Delhi government over a delay in placing before the Assembly Speaker a CAG report on the liquor scam
-
After Lalu Yadav Party MLA Raided, 5 Arrested In Co-op Bank 'Fraud' Case
The Enforcement Directorate has intensified its investigation into the Rs 85 crore scam involving the Vaishali Urban Development Co-operative Bank.
-
Ukraine Woman Among Masterminds Of Mumbai's Massive Ponzi Scam, Probe Finds
Two Ukrainian nationals, including a woman, have been identified as the masterminds of the Ponzi scam that has duped hundreds in Mumbai after promising them big returns on their investment
-
Chinese Actor Wang Xing Rescued From Myanmar Scam Centre Shares Traumatic Ordeal
A 31-year-old Chinese actor was recently rescued from a scam centre in Myanmar after he went missing in Thailand during his visit, prompting his girlfriend to seek help on social media.
-
"Not Mentally Stable": BJP vs AAP Over 'CAG Report' On Liquor Policy Case
The BJP today escalated its attack on AAP following findings from a leaked Comptroller and Auditor General (CAG) report regarding the city's controversial excise policy.
-
'Make Childless Women Pregnant, Get Rs 10 Lakh': Bihar Cops Bust Unique Scam
Make childless women pregnant and earn big money: that was their business pitch. It did work until the gang was busted and three people were arrested from Bihar.
