Scams In India
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Half-Price 'Scam': Retired Kerala High Court Judge Named As 3rd Accused
The police have booked a retired Kerala High Court judge in a case involving the alleged cheating of people by falsely promising scooters and laptops at half price using CSR funds.
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In Big Relief For Siddaramaiah, High Court Refuses CBI Inquiry In MUDA Case
In a big relief to Chief Minister Siddaramaiah, the Karnataka High Court has refused to transfer the probe into the land scam case linked to the Mysuru Urban Development Authority (MUDA) to the Central Bureau of Investigation (CBI).
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Rajasthan Doctor Loses Over Rs 62 Lakh In Online Stock Trading Scam
A neurosurgeon from Jodhpur lost Rs 62.8 lakh to cyber criminals who lured him with promises of high returns on stock market investments, the police said.
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Sandip Ghosh, 4 Others Seek Exemption In RG Kar College Financial Scam
The five accused in the multi-crore financial irregularities case at state-run RG Kar Medical College and Hospital in Kolkata, including the former and controversial principal of the institute Sandip Ghosh, on Tuesday, sought exemption from the case.
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Volkswagen Sues Indian Authorities Over $1.4 Billion Tax Dispute: Report
The Indian government had issued a tax evasion notice to Volkswagen Group in September 2024 for implementation of a strategy to pay lower import duty.
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UP Man Loses Rs 1.4 Lakh In Grindr Date After He Is Filmed During Sexual Act
Three people have been arrested in Uttar Pradesh's Ghaziabad for allegedly using a gay dating app to lure people into sexual activity, filming the act and then blackmailing them for money
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Viral Dashcam Video From Bengaluru Shows Man Staging Car Accident
A man in Bengaluru was caught on dashcam footage faking an accident by deliberately falling in front of a moving car.
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"Mysuru Land Scam Case Is Politically Motivated": Siddaramaiah
Siddaramaiah is the accused number one and his wife is named as the second accused in the Mysuru Urban Development Authority (MUDA) scam case.
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Ukrainian Actor Arrested In Mumbai Ponzi Scam In Which Hundreds Were Cheated
A Ukrainian actor has been arrested in a Ponzi scam which cheated hundreds in Mumbai by promising high returns on investments.
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One Third People In India Lose Money To Scams Via Real-Time Payments: Report
The report stated that 60 per cent of respondents reported exposure to messages from scammers, and 54 per cent said friends or family members had been scammed.
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67 Indians Cheated, Trafficked Into Cyber-Scam Centres In Laos Rescued
They were cheated and trafficked into cyber-scam centres in the Bokeo province of Laos.
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MUDA Scam: Lokayukta Submits Probe Report To Karnataka High Court
Karnataka Lokayukta on Monday submitted the investigation report in connection with the Mysuru Urban Development Authority (MUDA) scam to the High Court Dharwad bench.
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Case Against Actors Shreyas Talpade, Alok Nath Over Investment Scam
A police case has been filed against Bollywood actors Shreyas Talpade and Alok Nath on Wednesday in connection with an alleged fraud in Haryana's Sonipat.
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FIITJEE Coaching Centres Shut Across UP, Delhi As Teachers Quit Over Unpaid Salaries
The FIITJEE coaching centers in Noida, Ghaziabad, Bhopal, Varanasi, Delhi, Meerut, and Patna have shut down.
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"Nobody Acted With Alacrity": High Court Raps Police In Jewellery Scam
The Bombay High Court on Wednesday said police officials committed dereliction of duty by failing to take prompt action in the Torres investment scam.
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Half-Price 'Scam': Retired Kerala High Court Judge Named As 3rd Accused
The police have booked a retired Kerala High Court judge in a case involving the alleged cheating of people by falsely promising scooters and laptops at half price using CSR funds.
-
In Big Relief For Siddaramaiah, High Court Refuses CBI Inquiry In MUDA Case
In a big relief to Chief Minister Siddaramaiah, the Karnataka High Court has refused to transfer the probe into the land scam case linked to the Mysuru Urban Development Authority (MUDA) to the Central Bureau of Investigation (CBI).
-
Rajasthan Doctor Loses Over Rs 62 Lakh In Online Stock Trading Scam
A neurosurgeon from Jodhpur lost Rs 62.8 lakh to cyber criminals who lured him with promises of high returns on stock market investments, the police said.
-
Sandip Ghosh, 4 Others Seek Exemption In RG Kar College Financial Scam
The five accused in the multi-crore financial irregularities case at state-run RG Kar Medical College and Hospital in Kolkata, including the former and controversial principal of the institute Sandip Ghosh, on Tuesday, sought exemption from the case.
-
Volkswagen Sues Indian Authorities Over $1.4 Billion Tax Dispute: Report
The Indian government had issued a tax evasion notice to Volkswagen Group in September 2024 for implementation of a strategy to pay lower import duty.
-
UP Man Loses Rs 1.4 Lakh In Grindr Date After He Is Filmed During Sexual Act
Three people have been arrested in Uttar Pradesh's Ghaziabad for allegedly using a gay dating app to lure people into sexual activity, filming the act and then blackmailing them for money
-
Viral Dashcam Video From Bengaluru Shows Man Staging Car Accident
A man in Bengaluru was caught on dashcam footage faking an accident by deliberately falling in front of a moving car.
-
"Mysuru Land Scam Case Is Politically Motivated": Siddaramaiah
Siddaramaiah is the accused number one and his wife is named as the second accused in the Mysuru Urban Development Authority (MUDA) scam case.
-
Ukrainian Actor Arrested In Mumbai Ponzi Scam In Which Hundreds Were Cheated
A Ukrainian actor has been arrested in a Ponzi scam which cheated hundreds in Mumbai by promising high returns on investments.
-
One Third People In India Lose Money To Scams Via Real-Time Payments: Report
The report stated that 60 per cent of respondents reported exposure to messages from scammers, and 54 per cent said friends or family members had been scammed.
-
67 Indians Cheated, Trafficked Into Cyber-Scam Centres In Laos Rescued
They were cheated and trafficked into cyber-scam centres in the Bokeo province of Laos.
-
MUDA Scam: Lokayukta Submits Probe Report To Karnataka High Court
Karnataka Lokayukta on Monday submitted the investigation report in connection with the Mysuru Urban Development Authority (MUDA) scam to the High Court Dharwad bench.
-
Case Against Actors Shreyas Talpade, Alok Nath Over Investment Scam
A police case has been filed against Bollywood actors Shreyas Talpade and Alok Nath on Wednesday in connection with an alleged fraud in Haryana's Sonipat.
-
FIITJEE Coaching Centres Shut Across UP, Delhi As Teachers Quit Over Unpaid Salaries
The FIITJEE coaching centers in Noida, Ghaziabad, Bhopal, Varanasi, Delhi, Meerut, and Patna have shut down.
-
"Nobody Acted With Alacrity": High Court Raps Police In Jewellery Scam
The Bombay High Court on Wednesday said police officials committed dereliction of duty by failing to take prompt action in the Torres investment scam.
