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Top Tamil Nadu BJP Leaders Detained During Protest Over Alleged Liquor Scam
Chennai police clashed with BJP supporters this morning during a protest over an alleged liquor scam in Tamil Nadu - which marks the latest point of friction between the state BJP unit and the DMK amid a raging debate over "Hindi imposition".
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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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'Due To Hindi Row, Delimitation...': Tamil Minister On Liquor Corruption Claims
Tamil Nadu Excise Minister Senthil Balaji on Friday strongly denied Enforcement Directorate claims of a possible fraud of Rs 1,000 crore in operations of the TASMAC, the state-run liquor sales agency.
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"Won't Bow Down": Manish Sisodia As President Okays Case In Classroom 'Scam'
Senior AAP leader Manish Sisodia said he will not bow down no matter how many cases the BJP-led central government files against him, hours after the President approved registration of an FIR against him in a Rs 2,000-crore classroom "scam".
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Former CBI Director RC Sharma Passes Away
Former CBI director RC Sharma, who was part of some important probes involving Bofors, securities scam and self-styled godman Chandraswami, passed away on Thursday, the agency said in a statement.
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I4C Blocked Over 83,668 WhatsApp Accounts and 3,962 Skype IDs Used in Digital Arrest Scams, Government Says
Cyber fraud instances, including digital arrest scams, are on the rise in India. Digital arrest scams, where scammers impersonate law enforcement officers, target elderly individuals and other vulnerable users are often targeted. The government has disclosed some of the measures taken to detect and prevent such scams, while raising awareness about ...
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AgustaWestland Case: Delhi Court Allows Christian Michel To Apply For New Passport
A Delhi court on Tuesday allowed Christian Michel James, an alleged middleman in AgustaWestland case, to apply for a new British passport after the existing document expired.
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3 Impersonated Jay Shah, Sought Crores From Manipur MLAs, Arrested: Sources
Three people have been arrested for impersonating Union Home Minister Amit Shah's son Jay Shah in a fake call scam that targeted MLAs in Manipur, sources said.
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Probe Agency Team Attacked After Searches At Bhupesh Baghel's Home
Enforcement Directorate (ED) officials, who had searched former Chhattisgarh chief minister Bhupesh Baghel's premises in a money laundering investigation against his son in the alleged liquor scam case, were attacked by a group of people.
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Dating App Scam Busted In Delhi, Victims Trapped On Tinder And Bumble
Lured to bars, trapped with exorbitant bills and forced to pay up - a simple night out turned nightmare for many online dating app users in Delhi.
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Probe Agency Raids Premises Linked To Bhupesh Baghel's Son In Alleged Liquor Scam
The Enforcement Directorate on Monday raided premises linked to the son of former Chhattisgarh chief minister Bhupesh Baghel and others in connection with an alleged liquor scam linked to a money laundering case in the state, official sources said.
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Probe Agency Seizes Business Jet At Hyderabad Airport In "Ponzi Scam" Case
The Enforcement Directorate has seized a business jet parked at the Hyderabad airport as part of a money laundering investigation against a Hyderabad-based company and its promoters who allegedly duped numerous investors.
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"Can't Accept, It's Unsafe": Christian Michel To Delhi Court On Bail In AgustaWestland Case
The Delhi High Court on March 4 granted Christian James bail in the ED's chopper scam case and directed for saddling him with the necessary bail riders.
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Relief For Siddaramaiah's Wife In MUDA Case, Probe Agency Summons Cancelled
The Karnataka High Court on Friday quashed the Enforcement Directorate's summons to Chief Minister Siddaramaiah's wife - an accused in with the Mysuru urban development land scam case.
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CloudSEK Identifies Large-Scale 'PrintSteal' Fake KYC Document Generation Scam in India
CloudSEK has uncovered a large-scale fraud operation in India, dubbed 'PrintSteal', involving the creation of fake Know Your Customer (KYC) documents. The operation used fake domains mimicking government websites to generate over 1.67 lakh fake documents, earning more than Rs. 40 lakh. The scammers used personally identifiable information (PII) fro...
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Top Tamil Nadu BJP Leaders Detained During Protest Over Alleged Liquor Scam
Chennai police clashed with BJP supporters this morning during a protest over an alleged liquor scam in Tamil Nadu - which marks the latest point of friction between the state BJP unit and the DMK amid a raging debate over "Hindi imposition".
-
"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.
-
'Due To Hindi Row, Delimitation...': Tamil Minister On Liquor Corruption Claims
Tamil Nadu Excise Minister Senthil Balaji on Friday strongly denied Enforcement Directorate claims of a possible fraud of Rs 1,000 crore in operations of the TASMAC, the state-run liquor sales agency.
-
"Won't Bow Down": Manish Sisodia As President Okays Case In Classroom 'Scam'
Senior AAP leader Manish Sisodia said he will not bow down no matter how many cases the BJP-led central government files against him, hours after the President approved registration of an FIR against him in a Rs 2,000-crore classroom "scam".
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Former CBI Director RC Sharma Passes Away
Former CBI director RC Sharma, who was part of some important probes involving Bofors, securities scam and self-styled godman Chandraswami, passed away on Thursday, the agency said in a statement.
-
I4C Blocked Over 83,668 WhatsApp Accounts and 3,962 Skype IDs Used in Digital Arrest Scams, Government Says
Cyber fraud instances, including digital arrest scams, are on the rise in India. Digital arrest scams, where scammers impersonate law enforcement officers, target elderly individuals and other vulnerable users are often targeted. The government has disclosed some of the measures taken to detect and prevent such scams, while raising awareness about ...
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AgustaWestland Case: Delhi Court Allows Christian Michel To Apply For New Passport
A Delhi court on Tuesday allowed Christian Michel James, an alleged middleman in AgustaWestland case, to apply for a new British passport after the existing document expired.
-
3 Impersonated Jay Shah, Sought Crores From Manipur MLAs, Arrested: Sources
Three people have been arrested for impersonating Union Home Minister Amit Shah's son Jay Shah in a fake call scam that targeted MLAs in Manipur, sources said.
-
Probe Agency Team Attacked After Searches At Bhupesh Baghel's Home
Enforcement Directorate (ED) officials, who had searched former Chhattisgarh chief minister Bhupesh Baghel's premises in a money laundering investigation against his son in the alleged liquor scam case, were attacked by a group of people.
-
Dating App Scam Busted In Delhi, Victims Trapped On Tinder And Bumble
Lured to bars, trapped with exorbitant bills and forced to pay up - a simple night out turned nightmare for many online dating app users in Delhi.
-
Probe Agency Raids Premises Linked To Bhupesh Baghel's Son In Alleged Liquor Scam
The Enforcement Directorate on Monday raided premises linked to the son of former Chhattisgarh chief minister Bhupesh Baghel and others in connection with an alleged liquor scam linked to a money laundering case in the state, official sources said.
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Probe Agency Seizes Business Jet At Hyderabad Airport In "Ponzi Scam" Case
The Enforcement Directorate has seized a business jet parked at the Hyderabad airport as part of a money laundering investigation against a Hyderabad-based company and its promoters who allegedly duped numerous investors.
-
"Can't Accept, It's Unsafe": Christian Michel To Delhi Court On Bail In AgustaWestland Case
The Delhi High Court on March 4 granted Christian James bail in the ED's chopper scam case and directed for saddling him with the necessary bail riders.
-
Relief For Siddaramaiah's Wife In MUDA Case, Probe Agency Summons Cancelled
The Karnataka High Court on Friday quashed the Enforcement Directorate's summons to Chief Minister Siddaramaiah's wife - an accused in with the Mysuru urban development land scam case.
-
CloudSEK Identifies Large-Scale 'PrintSteal' Fake KYC Document Generation Scam in India
CloudSEK has uncovered a large-scale fraud operation in India, dubbed 'PrintSteal', involving the creation of fake Know Your Customer (KYC) documents. The operation used fake domains mimicking government websites to generate over 1.67 lakh fake documents, earning more than Rs. 40 lakh. The scammers used personally identifiable information (PII) fro...
