Tag: Scam

हरियाणा और चंडीगढ़ के सरकारी विभागों के 657 करोड़ रुपये के बैंक घोटाले में मुख्य आरोपी बैंक अफसर रिभव ऋषि की गर्लफ्रेंड अब इस केस में अहम किरदार है। ...

स्पेन के अल्जीयर्स स्थित वाणिज्य दूतावास में कथित वीजा रिश्वतखोरी और फर्जी दस्तावेजों की जांच का दायरा बढ़ने के बाद भारतीय वीजा सेवा कंपनी के शेयरों पर दबाव दिखा। ...

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 ...

राजधानी दिल्ली में साइबर ठगी का अब तक का सबसे खौफनाक 'डिजिटल अरेस्ट' का मामला सामने आया है. इस बार ठगों के जाल में अमेरिका में 48 साल तक ...

Last Updated:January 11, 2026, 05:44 ISTPolice investigations have revealed operational links to handlers in Pakistan and Southeast Asia, raising serious national security and financial crime concernsInvestigators report that criminal ...