Scam

New Delhi: The Central Bureau of Investigation (CBI) conducted searches at 67 locations in connection with suspicious IMPS (Immediate Payment System) transactions worth Rs 820 crore at UCO Bank. The...

Raipur: The Delhi liquor policy scam has rocked the Arvind Kejriwal-helmed Aam Aadmi Party (AAP) government in the national Capital. Now, the Enforcement Directorate (ED) claims to have busted a Rs...

During a physical verification of the godown, the probe team found a shortage of 10,344 quintals of rice worth Rs 3,32,00,000 at the godown.

Balasore: Judge Biswajit Das of the Odisha Protection of Interests of Depositors (OPID) court Tuesday convicted four persons in the ‘Shastra’ chit fund scam involving Shastra Enterprise Pvt. Ltd. The...

Jagabandhu is alleged to have been actively involved in the crimes committed by Archana Nag.

Houston: With Valentine’s Day round the corner, there can be no better time to be aware of ‘romance scams’. The modus operandi of scamsters is to adopt a fake online...

Bhubaneswar: The National Aluminium Company Limited (Nalco) has run into controversy over alleged lack of transparency and gross irregularities in grant of construction work worth over Rs 225 crore to...

Jajpur: Three engineers of the Rural Development department have been booked by Kaliapani police for their alleged role in a road construction scam in the district. Bijaya Maharana (executive engineer,...

Malkangiri: Several mines barons of Andhra Pradesh and Telangana have set their sights on a hill of silica-based hard crystalline mineral white (quartz) stones at Kunanapali in Motu Tehsil of...

Bhubaneswar: Odisha Police have arrested a former MLA of Andhra Pradesh in connection with a chit fund scam in 2019. Accused Malla Vijaya Prasad had represented the Vizag West Assembly...