Tag: Scam

Kolkata, The Enforcement Directorate has been carrying out raids since early Saturday at multiple properties, allegedly linked to TMC MLA Madan Mitra, in West Bengal as part of its ...

The King George’s Medical University (KGMU) is set to initiate recovery proceedings against those found responsible for alleged financial irregularities in its urology department. University authorities affirm that those ...

Kanpur Dehat, The Uttar Pradesh Police has lodged an FIR against a former additional district magistrate, company representatives and bank officials in connection with an alleged land scam worth ...

: A retired police inspector from Lucknow has alleged that he was duped of more than ₹85 lakh by a suspected cyber fraudster who posed as a Gurugram-based businesswoman ...

The Enforcement Directorate (ED) on Saturday conducted searches at nine places across West Bengal in connection with its ongoing money laundering probe in the Public Distribution System (PDS) scam ...

The Central Bureau of Investigation (CBI) has taken over the probe into the alleged misappropriation of around ₹590 crore involving funds parked with IDFC First Bank and AU Small ...

Former Jammu and Kashmir Chief Minister Farooq Abdullah. File. | Photo Credit: PTI A local court here has directed the framing of charges against National Conference president Farooq Abdullah ...

From earning a modest ₹1,500 a month as a caretaker to owning multiple prime properties in the city worth over ₹100 crore, 52-year-old Vikram Wadhwa, who has emerged as ...

Diamantaire Nirav Modi's repeated attempts to secure bail have failed as the London High Court rejected his latest plea, keeping him in custody as India seeks his extradition for ...

There are reports that a legitimate Microsoft email address—which Microsoft explicitly says customers should add to their allow list—is delivering scam spam. The emails originate from no-reply-powerbi@microsoft.com, an address ...