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Scams

Delhi businessman, wife & son held in multi-crore GST scam; Mercedes, Audi cars seized

The scam came to light in June 2023 and pertains to revenue loss to the exchequer through input tax credits being claimed by thousands of bogus companies floated using forged documents.

01 May 2024, 19:17 IST

Delhi businessman, wife & son held in multi-crore GST scam; Mercedes, Audi cars seized

Delhi businessman, wife & son held in multi-crore GST scam; Mercedes, Audi cars seized

Delhi businessman, wife & son held in multi-crore GST scam; Mercedes, Audi cars seized

01 May 2024, 19:17 IST

Scammer impersonating Dhoni, seeking Rs 600 to get home trolled online

The person who attempted impersonating the former Indian cricket team captain claimed that he was stuck in Ranchi (Dhoni's hometown), and is without money as he left his wallet back home.

26 April 2024, 07:41 IST

Scammer impersonating Dhoni, seeking Rs 600 to get home trolled online

Scammer impersonating Dhoni, seeking Rs 600 to get home trolled online

Scammer impersonating Dhoni, seeking Rs 600 to get home trolled online

26 April 2024, 07:41 IST

Calcutta High Court asks ED, CBI to file progress reports on primary school jobs case

The ED provided a forensic report on the voice sample of Sujay Krishna Bhadra, an alleged employee of Leaps and Bounds, a company reportedly linked to Trinamool Congress MP Abhishek Banerjee, who was one of its directors for a limited period of time.

24 April 2024, 16:14 IST

Calcutta High Court asks ED, CBI to file progress reports on primary school jobs case

Calcutta High Court asks ED, CBI to file progress reports on primary school jobs case

Calcutta High Court asks ED, CBI to file progress reports on primary school jobs case

24 April 2024, 16:14 IST

Congress a synonym for scams, terrorism and Naxalism, says Yogi Adityanath

The UP CM said that under the leadership of PM Modi, people have seen the country change in the last 10 years.

21 April 2024, 10:00 IST

Lok Sabha Elections 2024: Congress a synonym for scams, terrorism and Naxalism, says Yogi Adityanath

Lok Sabha Elections 2024: Congress a synonym for scams, terrorism and Naxalism, says Yogi Adityanath

Congress a synonym for scams, terrorism and Naxalism, says Yogi Adityanath

21 April 2024, 10:00 IST

FedEx says it never asks for personal details in calls, emails after Bengaluru woman loses ₹14 lakh in cyber fraud

The company's statement came after a 29-year-old woman lawyer from Bengaluru recently lodged a police complaint stating that she was 'digitally arrested' for two days from April 3 to April 5 after she received a call by a person who posed as FedEx executive.

10 April 2024, 09:10 IST

FedEx says it never asks for personal details in calls, emails after Bengaluru woman loses ₹14 lakh in cyber fraud

FedEx says it never asks for personal details in calls, emails after Bengaluru woman loses ₹14 lakh in cyber fraud

FedEx says it never asks for personal details in calls, emails after Bengaluru woman loses ₹14 lakh in cyber fraud

10 April 2024, 09:10 IST

Excise policy case: Delhi High Court reserves order on plea by Arvind Kejriwal challenging arrest

The AAP national convener, who arrested by the ED on March 21, questioned the "timing" of his arrest and said it was in contravention of the basic structure of the Constitution, including free and fair elections and level playing field.

03 April 2024, 11:13 IST

Excise policy case: Delhi High Court reserves order on plea by Arvind Kejriwal challenging arrest

Excise policy case: Delhi High Court reserves order on plea by Arvind Kejriwal challenging arrest

Excise policy case: Delhi High Court reserves order on plea by Arvind Kejriwal challenging arrest

03 April 2024, 11:13 IST

Amidst opposition unity, Congress and CPM spar in Kerala over Kejriwal's arrest

Congress leaders are asking why the central agencies are not taking any action even as Prime Minister Narendra Modi himself stated that Kerala CMO was involved in gold and dollar smuggling.

24 March 2024, 13:42 IST

Amidst opposition unity, Congress and CPM spar in Kerala over Kejriwal's arrest

Amidst opposition unity, Congress and CPM spar in Kerala over Kejriwal's arrest

Amidst opposition unity, Congress and CPM spar in Kerala over Kejriwal's arrest

24 March 2024, 13:42 IST

Adityanath says houses of those who tampered with recruitment exams raided, their properties seized

Adityanath said the overall perception of the state changes when the government works with honesty.

14 March 2024, 13:29 IST

Adityanath says houses of those who tampered with recruitment exams raided, their properties seized

Adityanath says houses of those who tampered with recruitment exams raided, their properties seized

Adityanath says houses of those who tampered with recruitment exams raided, their properties seized

14 March 2024, 13:29 IST

ED arrests UP institute chairman in scholarship 'scam' case

He was arrested Shivam Gupta from the Lucknow airport while on the way to catch a flight to Dubai. A special PMLA court in Lucknow sent him to ED custody for 7 days.

03 March 2024, 01:28 IST

ED arrests UP institute chairman in scholarship 'scam' case

ED arrests UP institute chairman in scholarship 'scam' case

ED arrests UP institute chairman in scholarship 'scam' case

03 March 2024, 01:28 IST

Swindler dupes Indian-origin woman of life savings, retirement funds on Hinge

Shreya Datta, 37, lost her savings and retirement funds to the elaborate con, which utilized digitally altered deepfake videos and a sophisticated script, leaving her feeling as if her 'brain was hacked'.

26 February 2024, 16:37 IST

Swindler dupes Indian-origin woman of life savings, retirement funds on Hinge

Swindler dupes Indian-origin woman of life savings, retirement funds on Hinge

Swindler dupes Indian-origin woman of life savings, retirement funds on Hinge

26 February 2024, 16:37 IST