Fraud

Bhubaneswar: In a major anti-corruption crackdown, Odisha Vigilance has unearthed embezzlement of public funds to the tune of Rs 9.24 crore and arrested two officials posted in the Establishment Section...

Sambalpur: Cyber Police have busted a fake SIM card racket here and arrested three persons for allegedly manufacturing and selling counterfeit mobile connections. Police said possible links between the racket...

Cuttack: A BJD corporator of CMC has been arrested for allegedly duping a Cuttack-based businessman of Rs 1.25 crore on the pretext of providing him a piece of land on...

Hyderabad: Scams come in many forms and shapes these days, targeting vulnerable age groups including the elderly. Now, some innovative fraudster has come up with ‘Rent a Boyfriend’ in Hyderabad. Telangana...

Mumbai: The country could have witnessed a repeat of the Satyam Scam had a National Stock Exchange (NSE) official not visited the factory where Gensol Engineering was apparently building Electric...

New Delhi: The Supreme Court, on Thursday, modified its own order regarding the SSC recruitment scam in West Bengal and allowed 'untainted' assistant teachers of Classes IX-XII to continue to...

New Delhi: The Central Bureau of Investigation (CBI) has arrested four persons for their involvement in cases related to bogus digital arrests of people with the aim to cheat them...

New Delhi: The Enforcement Directorate (ED) arrested WTC Group promoter Ashish Bhalla on Friday under the Prevention of Money Laundering Act (PMLA), 2002, in connection with a ₹3,000-crore real estate...