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Delhi High Court Permits Businessman Accused In Liquor Policy Case To Travel Abroad
The Delhi High Court on Tuesday permitted liquor businessman Sameer Mahendru, accused in the money laundering case related to the alleged Delhi excise policy scam, to travel abroad to meet his ailing father-in-law.
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Jewellery Chain, Bonus Scheme, Limited Offer: Mumbai Scam Dupes Thousands
A jewellery chain with several stores in Mumbai has allegedly duped hundreds through a Ponzi scheme promising high returns. Torres jewellery has, however, shifted the blame to its CEO and other staff members
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"I Was Crying, Begging": YouTuber On 40-Hour "Digital Arrest"
Popular social media influencer Ankush Bahuguna on Sunday recounted a shocking and traumatic ordeal in which he was held hostage by scammers for 40 hours.
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Delhi Man Poses As US Model On India Trip, Scams 700 Women On Dating Apps
During the day, he works as a recruiter at a private company in Uttar Pradesh's Noida. At night he turns into a US-based model on a soul-searching trip to India.
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Russian Man, Who Entered India As Tourist, Arrested For Digital Arrest Scam
A Russian national was arrested by Gujarat police in connection with a 'digital arrest' case in which a man was duped of Rs 17 lakh, an official said on Thursday.
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Watch: How Mumbai Man Used His Puppy To Outsmart Scammer Posing As Cop
A Mumbai man decided to turn the tables on a digital scammer by cleverly using his puppy. The hilarious moment was shared on Instagram, wherea man answereda video call from a scammer pretending to be from the Andheri East police station in Mumbai.
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Rs 7.98 Crore Or Rs 55 Lakh? Missing Money In 'Crorepati Constable' Case
The ongoing investigation against a former Madhya Pradesh transport department constable, at the centre of corruption allegations, has unearthed inconsistencies in the Lokayukta's probe.
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Manmohan Singh Faced Heat In Coal Scam, Got Relief From Supreme Court In 2015
Former prime minister Manmohan Singh, who passed away aged 92 in the national capital on Thursday, had a brush with the justice system when he was summoned as an accused in a coal block allocation case.
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MBBS Student Held Over Alleged Transfer of Rs. 8 Lakh in Crypto to Chinese Nationals After Cyber Fraud
Deputy Commissioner of Police (DCP) Rajesh Kumar Tripathi said the accused, identified as Vikram Vishnoi (23), was arrested based on the clues found in the case of cheating a city-based software engineer of Rs 1.35 lakh by placing him under "digital arrest".
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Delhi Court Allows Congress MP Karti Chidambaram To Travel Abroad Amid Scam Case
A Delhi court has granted permission to Congress MP Karti Chidambaram, an accused in the INX Media case, to travel to Austria and the UK between January 4 and 12, noting that he had never abused the liberty granted to him in the past.
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Jailed Journalist Mahesh Langa Now Sent To Rajkot Cops' Custody In GST Case
Journalist Mahesh Langa, who has been in jail for an alleged Goods and Services Tax scam in Gujarat, has now been sent to Rajkot Police's custody for four days.
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Sanction To Prosecute Arvind Kejriwal? AAP Demands Copy Of Approval Letter
Delhi Lieutenant Governor VK Saxena has allowed the Enforcement Directorate to prosecute former Chief Minister Arvind Kejriwal in the alleged money laundering case linked to the liquor policy scam, said sources.
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How Delhi-Noida Gang Cheated Elderly US, Canada Citizens Of Rs 260 Crore
The CBI has unearthed a cryptocurrency scam, in which three individuals collected Bitcoins worth Rs 260 crore through fraudulent means from senior citizens in the US and Canada, the federal agency said.
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Gang Involved In Rs 10 Crore Cyber Fraud Scam Busted In Rajasthan, 2 Arrested
In a major breakthrough under "Operation Anti-Virus", the police in Rajasthan on Thursday uncovered a cyber fraud gang involved in scams worth over Rs 10 crore across 16 states.
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Government Auditor Confirms NDTV's Findings On Madhya Pradesh Ration 'Scam'
Two years ago, NDTV exposed a shocking scandal in Madhya Pradesh. It was not just about money but also about the stolen future of children, pregnant women and adolescents, who depend on the government's nutrition scheme.
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Delhi High Court Permits Businessman Accused In Liquor Policy Case To Travel Abroad
The Delhi High Court on Tuesday permitted liquor businessman Sameer Mahendru, accused in the money laundering case related to the alleged Delhi excise policy scam, to travel abroad to meet his ailing father-in-law.
-
Jewellery Chain, Bonus Scheme, Limited Offer: Mumbai Scam Dupes Thousands
A jewellery chain with several stores in Mumbai has allegedly duped hundreds through a Ponzi scheme promising high returns. Torres jewellery has, however, shifted the blame to its CEO and other staff members
-
"I Was Crying, Begging": YouTuber On 40-Hour "Digital Arrest"
Popular social media influencer Ankush Bahuguna on Sunday recounted a shocking and traumatic ordeal in which he was held hostage by scammers for 40 hours.
-
Delhi Man Poses As US Model On India Trip, Scams 700 Women On Dating Apps
During the day, he works as a recruiter at a private company in Uttar Pradesh's Noida. At night he turns into a US-based model on a soul-searching trip to India.
-
Russian Man, Who Entered India As Tourist, Arrested For Digital Arrest Scam
A Russian national was arrested by Gujarat police in connection with a 'digital arrest' case in which a man was duped of Rs 17 lakh, an official said on Thursday.
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Watch: How Mumbai Man Used His Puppy To Outsmart Scammer Posing As Cop
A Mumbai man decided to turn the tables on a digital scammer by cleverly using his puppy. The hilarious moment was shared on Instagram, wherea man answereda video call from a scammer pretending to be from the Andheri East police station in Mumbai.
-
Rs 7.98 Crore Or Rs 55 Lakh? Missing Money In 'Crorepati Constable' Case
The ongoing investigation against a former Madhya Pradesh transport department constable, at the centre of corruption allegations, has unearthed inconsistencies in the Lokayukta's probe.
-
Manmohan Singh Faced Heat In Coal Scam, Got Relief From Supreme Court In 2015
Former prime minister Manmohan Singh, who passed away aged 92 in the national capital on Thursday, had a brush with the justice system when he was summoned as an accused in a coal block allocation case.
-
MBBS Student Held Over Alleged Transfer of Rs. 8 Lakh in Crypto to Chinese Nationals After Cyber Fraud
Deputy Commissioner of Police (DCP) Rajesh Kumar Tripathi said the accused, identified as Vikram Vishnoi (23), was arrested based on the clues found in the case of cheating a city-based software engineer of Rs 1.35 lakh by placing him under "digital arrest".
-
Delhi Court Allows Congress MP Karti Chidambaram To Travel Abroad Amid Scam Case
A Delhi court has granted permission to Congress MP Karti Chidambaram, an accused in the INX Media case, to travel to Austria and the UK between January 4 and 12, noting that he had never abused the liberty granted to him in the past.
-
Jailed Journalist Mahesh Langa Now Sent To Rajkot Cops' Custody In GST Case
Journalist Mahesh Langa, who has been in jail for an alleged Goods and Services Tax scam in Gujarat, has now been sent to Rajkot Police's custody for four days.
-
Sanction To Prosecute Arvind Kejriwal? AAP Demands Copy Of Approval Letter
Delhi Lieutenant Governor VK Saxena has allowed the Enforcement Directorate to prosecute former Chief Minister Arvind Kejriwal in the alleged money laundering case linked to the liquor policy scam, said sources.
-
How Delhi-Noida Gang Cheated Elderly US, Canada Citizens Of Rs 260 Crore
The CBI has unearthed a cryptocurrency scam, in which three individuals collected Bitcoins worth Rs 260 crore through fraudulent means from senior citizens in the US and Canada, the federal agency said.
-
Gang Involved In Rs 10 Crore Cyber Fraud Scam Busted In Rajasthan, 2 Arrested
In a major breakthrough under "Operation Anti-Virus", the police in Rajasthan on Thursday uncovered a cyber fraud gang involved in scams worth over Rs 10 crore across 16 states.
-
Government Auditor Confirms NDTV's Findings On Madhya Pradesh Ration 'Scam'
Two years ago, NDTV exposed a shocking scandal in Madhya Pradesh. It was not just about money but also about the stolen future of children, pregnant women and adolescents, who depend on the government's nutrition scheme.
