Tag: scam

In a significant breakthrough, the Gurugram Police's Cyber Crime Unit has dismantled a gang reportedly involved in scamming individuals by promising to increase their credit card limits. The operation led to the arrest of five suspects...
The investigation centred on King George's Medical University (KGMU) in Lucknow, a major government hospital in Uttar Pradesh, has unveiled alarming allegations regarding the improper distribution of medicines meant for cancer patients. This has sparked serious...
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Nepal Air Rescue Insurance Scam: 10 Arrested, 33 Charged

A significant investigation has revealed a large-scale insurance scam involving air rescues in Nepal, with 33 individuals charged. The case, which implicates a range...

फर्जी फर्म, फेक मेमो और पैसे की हेराफेरी… IDFC First Bank घोटाले में बड़ा खुलासा

आईडीएफसी फर्स्ट बैंक घोटाले में हरियाणा विजिलेंस ने एक बड़ा खुलासा किया है। जांच में पता चला है कि फर्जी फर्मों का उपयोग कर...

₹590-Crore Scam Unearthed Involving Fake Firms Linked to IDFC First Bank

In a significant development regarding the Rs 590-crore scam involving IDFC First Bank, early investigations have disclosed that the main suspects created numerous counterfeit...

दिल्ली से झारखंड तक छापे, जल जीवन मिशन घोटाला: IAS सुबोध अग्रवाल पर ACB की कार्रवाई

राजस्थान के जल जीवन मिशन घोटाले में भ्रष्टाचार निरोधक ब्यूरो (ACB) ने मंगलवार की सुबह जयपुर, बाड़मेर, दिल्ली, सीकर, बिहार, झारखंड और जालोर सहित...

Indian Student in Sydney Jailed for Posing as Lawyer in A$200,000 Property Scam

A carefully engineered property fraud has landed a 28-year-old Indian national behind bars, after an Australian court found he deliberately impersonated a solicitor to...

Bengaluru Woman Loses Nearly Rs 32 Crore in Six-Month ‘Digital Arrest’ Scam

Investigators in Bengaluru are probing a massive cybercrime after a 57-year-old software engineer revealed she was coerced into transferring Rs 31.83 crore over six...

Over 50 Investors Cheated of Rs 4.84 Crore by Surat Share Trading Firm, One Arrested

More than fifty investors have collectively lost Rs 4.84 crore after being cheated by a share trading company in Surat. The accused operated under...

Rs 72-Crore Scam Uncovered: Ex-Clerk With Rs 15K Salary Found With Crores in Assets

In a major anti-corruption operation, Karnataka Lokayukta officials have uncovered one of the state’s most shocking cases of disproportionate wealth, exposing how a low-paid...

Hyderabad IVF Clinic Bought a Baby for Rs 90,000; Sold it for Rs 35 Lakh as IVF Baby

In a shocking development exposing the dark side of fertility clinics, Hyderabad Police have busted a major surrogacy and baby-selling racket operating out of...

Bengaluru Woman Arrested for Defrauding Over 20 Women in Multi-Crore Scam

A massive investment scam has come to light in Bengaluru, where a 49-year-old woman named Savita G., a resident of Kirloskar Colony in Basaveshwaranagar,...

टोंक में गरजी सियासत, खाद-बीज घोटाले और गुर्जर मुद्दे पर बोले सचिन पायलट

राजस्थान की राजनीति में एक बार फिर हलचल मच गई है। Congress के वरिष्ठ नेता और Tonk से विधायक सचिन पायलट ने राज्य सरकार और सत्ताधारी नेताओं पर...

Kerala CSR Fund Scam: High Court denies bail to Sai Gramam Global Trust chairman Anand Kumar

The Kerala High Court on Wednesday rejected bail petition of K N Anand Kumar, who is currently in the judicial custody regarding the Corporate...

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