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scam
Security officer receives calls from Pak and Dubai asking Uma Bharti's location; cops launch probe
A senior state intelligence officer said a case would be registered with the crime branch.
11 June 2024, 15:56 IST
Security officer receives calls from Pak and Dubai asking Uma Bharti's location; cops launch probe
11 June 2024, 15:56 IST
Chinese visa 'scam': Delhi court grants bail to Karti Chidambaram
Special Judge for ED and CBI, Kaveri Baweja, granted the relief to the accused after he appeared before the court in pursuance to summons issued against him.
06 June 2024, 06:59 IST
Chinese visa 'scam': Delhi court grants bail to Karti Chidambaram
06 June 2024, 06:59 IST
Karnataka Valmiki Corporation scam: SIT arrests cooperative society chairman from Hyderabad
This is the third arrest by the SIT after it was set up by the government on Friday, May 31.
04 June 2024, 15:57 IST
Karnataka Valmiki Corporation scam: SIT arrests cooperative society chairman from Hyderabad
04 June 2024, 15:57 IST
Excise 'scam': Delhi court extends judicial custody of BRS leader K Kavitha to July 3
Kavitha is in judicial custody in the two cases lodged by the ED and the CBI in the alleged scam.
03 June 2024, 06:12 IST
Excise 'scam': Delhi court extends judicial custody of BRS leader K Kavitha to July 3
03 June 2024, 06:12 IST
Karnataka Valmiki Corporation scam: SIT arrests suspended MD, accounts officer
The probe team produced the duo before a magistrate on Saturday and received their custody for six days, well-placed sources told DH.
01 June 2024, 15:49 IST
Karnataka Valmiki Corporation scam: SIT arrests suspended MD, accounts officer
01 June 2024, 15:49 IST
Karnataka Valmiki Corporation case: No connection to 'scam'-hit bank account, says Happiest Minds
'This deliberate attempt to link our company to such activity is a blatant fabrication. We have always upheld the highest standards of business ethics and corporate governance,' the company said in a statement.
01 June 2024, 07:34 IST
Karnataka Valmiki Corporation case: No connection to 'scam'-hit bank account, says Happiest Minds
01 June 2024, 07:34 IST
Govt cracks down on SMS scammers; blacklists principal entities found spewing fraud messages
The Department of Telecom (DoT), in collaboration with the Ministry of Home Affairs (MHA), has taken decisive action to protect citizens from potential SMS fraud through the Sanchar Saathi initiative, an official release said.
27 May 2024, 14:57 IST
Govt cracks down on SMS scammers; blacklists principal entities found spewing fraud messages
27 May 2024, 14:57 IST
Lured with promise of job in Thailand, 20 Indians enslaved in Myanmar; Kin seek help from MEA
Kuldeep in the video has said that they (captives) are forced to work for 18 hours a day on just two bowls of rice, If they refuse to comply, they are beaten and forced to run 10km as punishment.
25 May 2024, 12:22 IST
Lured with promise of job in Thailand, 20 Indians enslaved in Myanmar; Kin seek help from MEA
25 May 2024, 12:22 IST
Gang of 3 misuses late cop's ID to run traffic fine scam in Bengaluru
The suspects used an online identity card of a deceased police head constable and vehicle owners' publicly available data to run a scam on WhatsApp.
23 May 2024, 20:05 IST
Gang of 3 misuses late cop's ID to run traffic fine scam in Bengaluru
23 May 2024, 20:05 IST
Sri Lanka remands suspects arrested for scam to send ex-soldiers to serve in Russia-Ukraine war
The Sri Lankan mercenaries had joined Russian and Ukrainian forces after unscrupulous foreign employment agencies misled them in the name of foreign employment, according to police.
17 May 2024, 06:48 IST
Sri Lanka remands suspects arrested for scam to send ex-soldiers to serve in Russia-Ukraine war
17 May 2024, 06:48 IST
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