New Delhi: At least 5,000 Indian citizens are allegedly being held against their will in Cambodia, forced to engage in online scams targeting Indians back home. The huge scale of this illegal activity, which has reportedly generated around Rs 500 crore in the past six months, has prompted India and Cambodia to join hands to bring down the illicit operation, media reported.
Jammu and Kashmir: Police bust fake recruitment scam in Military Engineering Services, 5 arrested
Police on Tuesday claimed to have busted a fake recruitment scam in Military Engineering Services (MES) and arrested five persons in Jammu Kashmir’s Kupwara district.
Financial fraud case: Nussrat Jahan denies wrongdoing a day after ED receives complaint against her
Bengali film actress and Trinamool Congress MP Nusrat Jahan on Wednesday denied allegations of fraud levelled against her which is related to a 'shady' financial entity.
CBI questioning of Karti Chidambaram underway in cash-for-visa scam
New Delhi/UNI: The questioning of Congress MP Karti P Chidambaram is underway by the Central Bureau of Investigation (CBI) here in connection with a case related to alleged issuance of visas to Chinese nationals, agency sources said on Thursday.
CBI takes over probe into alleged Assam Rifles recruitment scam
Guwahati/UNI: The Central Bureau of Investigation (CBI) has registered a case in connection with an alleged recruitment scam in Assam Rifles in Assam’s Jorhat district.
Karnataka Chief Minister directs SIT probe into IMA Jewellery fraud
Bengaluru, Jun 11(UNI) Karnataka State Government has ordered Special Investigation Team (SIT) probe into the alleged multi-crore fraud by IMA Jewelers, which had deceived several hundred people, who had invested their money in the company.
PMLA case: ED moves Delhi HC against Robert Vadra bail
New Delhi, May 24 (UNI) Directorate of Enforcement on Friday filed a petition before Delhi High Court for cancellation of anticipatory bail granted to Robert Vadra, the brother-in-law of Congress president Rahul Gandhi, in a case registered under the provisions of Prevention of Money Laundering Act.
Assam organisation demands CBI probe into alleged scam in NRC upgradation process
Guwahati, Aug 29 (IBNS): Assam Public Works, a non-government organisation, on Tuesday alleged that a multi crore rupees anomaly was held in the ongoing upgradation process of the National Register of Citizenship (NRC) in Assam and demanded a high level probe by the Central Bureau of Investigation (CBI) into the alleged scam.
-1486223669.jpg "Congress attacks Modi on 'SCAM' remark")
Congress attacks Modi on 'SCAM' remark
New Delhi, Feb 4 (IBNS): Reacting to the 'SCAM' remark made by Prime MInister Narendra Modi against opposition parties, Congress leader Tom Vadakkan said such comment does not suit the PM.
Narendra Modi attacks opposition parties, calls them 'SCAM'
Meerut, Feb 4 (IBNS): Prime Minister Narendra Modi on Saturday mocked the opponents by calling them 'SCAM' as he campaigned in poll-bound Uttar Pradesh's Meerut town for his Bharatiya Janata Party (BJP).
Demonetisation is a big scam, want high level probe: Mamata Banerjee
Kolkata, Dec 5 (IBNS): Calling the Central government's move of scrapping Rs. 500/1000 notes a big financial scandal of BJP, West Bengal Chief Minister Mamata Banerjee on Monday demanded an investigation into it.
Bihar toppers scam: BSEB cancels affiliation of 68 colleges
Patna, Oct 18 (IBNS): The Bihar School Examination Board (BSEB) on Tuesday cancelled the affiliation of 68 more colleges in view of large-scale irregularities in grant of affiliations.