Scams In India
- All
- News
- Videos
- Web Stories
-
"Truth Is...": BJP Leader Slaps Case Against Rahul Gandhi In Cash-For-Vote Row
BJP National General Secretary Vinod Tawde - the ex-Maharashtra minister accused of a cash-for-votes scam before Wednesday's election - on Friday sent defamation notices to three senior Congress leaders, including Mallikarjun Kharge and Rahul Gandhi.
-
Drugs, Mega Land Deal: Ahmedabad Builder Duped Of Rs 1 Crore In 'Digital Arrest' Scam
A builder in Ahmedabad lost Rs 1 crore after he fell prey to a 'digital arrest' scam in which some people posing to be from the police and the Narcotics Control Bureau told him that 550 grams of a drug was found in a parcel in his name.
-
CBI Begins Probe In Maharashtra Poll-Linked 'Bitcoin Scam', Issues Summons
The Central Bureau of Investigation (CBI) has summoned an employee of an auditing firm in the multi-crore bitcoin scam in which Maharashtra politicians Supriya Sule and Nana Patole were accused of having a hand.
-
"Exposed": BJP Alleges Bitcoin Scam In Maharashtra Poll, Supriya Sule Reacts
A former police officer has accused Congress State President Nana Patole and senior NCP (Sharadchandra Pawar) leader Supriya Sule of using Bitcoins to fund their campaign for the Maharashtra polls.
-
Chinese Man, Involved In Rs 100 Crore Cyber Scam, Arrested In Delhi
A Chinese national was arrested for his involvement in a massive Rs 100 crore cyber fraud case in Delhi, officials said on Tuesday.
-
Punjab Cyber Police Bust 'Digital Arrest' Fraud Gang Based In Assam
Punjab Police's Cybercrime Division has busted an inter-state gang involved in digital arrest cyber fraud with the arrest of two Assam-based men for their involvement in the fraud, said Director General of Police (DGP) Gaurav Yadav here on Monday.
-
Probe Agency Questions Siddaramaiah's Brother-in-Law In Mysuru Land Scam
Karnataka Chief Minister Siddaramaiah's brother-in-law, B M Mallikarjuna Swamy was on Monday questioned by the Enforcement Directorate (ED) in connection with the Mysuru Urban Development Authority (MUDA) site allotment case.
-
UP Man, 50, Goes On Blind Date, She Kidnaps Him And Demands Rs 3 Lakh
Lallu Chaubey, a resident of Lalitpur, was held hostage in Jhansi since Thursday for a ransom of Rs 3 lakh.
-
BharatMatrimony Responds To Married Woman's Viral "Scam" Claim After Fake Profile Incident
Mr Janakiraman clarified that the profile in question was mistakenly thought to be created on EliteMatrimony.
-
Siddaramaiah Summoned For Questioning By Lokayukta In Mysuru Land Scam
Siddaramaiah Summoned For Questioning On Wednesday In Mysuru Land Scam Case
-
Navi Mumbai Woman Loses Rs 12 Lakh To Fraudsters Posing As TRAI Officials
Police have launched a probe against four cyber fraudsters for allegedly cheating a 33-year-old woman from CBD Belapur in Navi Mumbai of Rs 12 lakh, an official said on Tuesday.
-
Prime Accused In Assam Trading Scam Arrested From Goa
The prime accused in the online trading scam case, Deepankar Barman, was arrested by the Assam Police from Goa on Sunday, DGP GP Singh said. The arrest came after an intense cross-country search for two months.
-
Lokayukta Police Question Siddaramaiah's Wife Parvathi In MUDA Case
The Lokayukta police on Friday questioned Karnataka Chief Minister Siddaramaiah's wife Parvathi B M in the MUDA site allotment case, Lokayukta sources said.
-
Rs 16,400 Bill For A Cold Drink, Ghaziabad Dating Fraud Busted
Out to find love, the Delhi man found himself in a soup instead. When the man got a date invitation over WhatsApp, little did he know he was driving towards a scam including a hefty bill and kidnapping.
-
Siddaramaiah Files Appeal Before Court Over Karnataka Land Scam Case
Chief Minister Siddaramaiah has filed an appeal before the division bench of the High Court, challenging the decision of a single judge bench in connection with the MUDA site allotment case that had come as a setback to him.
-
"Truth Is...": BJP Leader Slaps Case Against Rahul Gandhi In Cash-For-Vote Row
BJP National General Secretary Vinod Tawde - the ex-Maharashtra minister accused of a cash-for-votes scam before Wednesday's election - on Friday sent defamation notices to three senior Congress leaders, including Mallikarjun Kharge and Rahul Gandhi.
-
Drugs, Mega Land Deal: Ahmedabad Builder Duped Of Rs 1 Crore In 'Digital Arrest' Scam
A builder in Ahmedabad lost Rs 1 crore after he fell prey to a 'digital arrest' scam in which some people posing to be from the police and the Narcotics Control Bureau told him that 550 grams of a drug was found in a parcel in his name.
-
CBI Begins Probe In Maharashtra Poll-Linked 'Bitcoin Scam', Issues Summons
The Central Bureau of Investigation (CBI) has summoned an employee of an auditing firm in the multi-crore bitcoin scam in which Maharashtra politicians Supriya Sule and Nana Patole were accused of having a hand.
-
"Exposed": BJP Alleges Bitcoin Scam In Maharashtra Poll, Supriya Sule Reacts
A former police officer has accused Congress State President Nana Patole and senior NCP (Sharadchandra Pawar) leader Supriya Sule of using Bitcoins to fund their campaign for the Maharashtra polls.
-
Chinese Man, Involved In Rs 100 Crore Cyber Scam, Arrested In Delhi
A Chinese national was arrested for his involvement in a massive Rs 100 crore cyber fraud case in Delhi, officials said on Tuesday.
-
Punjab Cyber Police Bust 'Digital Arrest' Fraud Gang Based In Assam
Punjab Police's Cybercrime Division has busted an inter-state gang involved in digital arrest cyber fraud with the arrest of two Assam-based men for their involvement in the fraud, said Director General of Police (DGP) Gaurav Yadav here on Monday.
-
Probe Agency Questions Siddaramaiah's Brother-in-Law In Mysuru Land Scam
Karnataka Chief Minister Siddaramaiah's brother-in-law, B M Mallikarjuna Swamy was on Monday questioned by the Enforcement Directorate (ED) in connection with the Mysuru Urban Development Authority (MUDA) site allotment case.
-
UP Man, 50, Goes On Blind Date, She Kidnaps Him And Demands Rs 3 Lakh
Lallu Chaubey, a resident of Lalitpur, was held hostage in Jhansi since Thursday for a ransom of Rs 3 lakh.
-
BharatMatrimony Responds To Married Woman's Viral "Scam" Claim After Fake Profile Incident
Mr Janakiraman clarified that the profile in question was mistakenly thought to be created on EliteMatrimony.
-
Siddaramaiah Summoned For Questioning By Lokayukta In Mysuru Land Scam
Siddaramaiah Summoned For Questioning On Wednesday In Mysuru Land Scam Case
-
Navi Mumbai Woman Loses Rs 12 Lakh To Fraudsters Posing As TRAI Officials
Police have launched a probe against four cyber fraudsters for allegedly cheating a 33-year-old woman from CBD Belapur in Navi Mumbai of Rs 12 lakh, an official said on Tuesday.
-
Prime Accused In Assam Trading Scam Arrested From Goa
The prime accused in the online trading scam case, Deepankar Barman, was arrested by the Assam Police from Goa on Sunday, DGP GP Singh said. The arrest came after an intense cross-country search for two months.
-
Lokayukta Police Question Siddaramaiah's Wife Parvathi In MUDA Case
The Lokayukta police on Friday questioned Karnataka Chief Minister Siddaramaiah's wife Parvathi B M in the MUDA site allotment case, Lokayukta sources said.
-
Rs 16,400 Bill For A Cold Drink, Ghaziabad Dating Fraud Busted
Out to find love, the Delhi man found himself in a soup instead. When the man got a date invitation over WhatsApp, little did he know he was driving towards a scam including a hefty bill and kidnapping.
-
Siddaramaiah Files Appeal Before Court Over Karnataka Land Scam Case
Chief Minister Siddaramaiah has filed an appeal before the division bench of the High Court, challenging the decision of a single judge bench in connection with the MUDA site allotment case that had come as a setback to him.
