Tag archive for ‘scam’
By admin On Wednesday, December 4th, 2024
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MUDA Scam: पूरी दाल ही काली निकली, गलत तरीके से अलॉट किए 700 करोड़ के 1095 लैंड, सिद्धारमैया की पत्नी पर शिकंजा

नई दिल्ली/बेंगलुरु. मैसुरु अर्बन डेवलपमेंट अथॉरिटी (एमयूडीए) स्कैम में कर्नाटक More...

By admin On Monday, December 2nd, 2024
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Investment Fraud: UP Man Arrested for Rs 40 Lakh Scam with Digital Currency Scheme | Bhubaneswar News

Rourkela: Two men were arrested on Monday for allegedly duping multiple victims, including a retired bank manager, of approximately Rs 40 lakh through a fraudulent digital currency investment scheme.The More...

By admin On Saturday, November 30th, 2024
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Elderly Couple Loses Rs 34 Lakhs to Gulf Cyber Fraudsters in Digital Arrest Scam | Bhubaneswar News

Bhubaneswar: The state police have found the suspected involvement of unknown cyber criminals from Gulf countries while investigating a digital arrest scam case where a couple from Jharsuguda district was duped More...

By admin On Tuesday, November 26th, 2024
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Massive Rs 100 Crore Scam Uncovered in Odisha Mining Companies | Bhubaneswar News

Bhubaneswar: Income tax sleuths on Tuesday conducted simultaneous searches at multiple locations across the country in connection with an alleged Rs 100 crore scam involving two Odisha-based iron ore mining More...

By admin On Tuesday, November 12th, 2024
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Two Arrested for Job Scam in Bhubaneswar: Fraudsters Duping Aspirants of 2.1 Lakhs |

Bhubaneswar: Police on Tuesday arrested two men in Patnagarh for allegedly duping job aspirants of Rs 2.10 lakh by claiming to be close confidants of deputy chief minister Kanak Vardhan Singh Deo.The More...

By admin On Wednesday, August 28th, 2024
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Job Scam: Man arrested for posing as Pandian’s kin and duping job aspirants |

Koraput: A man in his mid-fifties has been arrested for allegedly posing as brother-in-law of former BJD leader and retired bureaucrat V K Pandian and duping several job aspirants out of lakhs of rupees More...

By admin On Friday, August 23rd, 2024
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Mining Scam: No Action Taken Against Govt Officials Based on Shah Panel Probe |

Bhubaneswar: The state has not taken action against any govt official on the basis of MB Shah commission inquiry into the mining scam, steel and mines minister Bibhuti Jena told the assembly on Thursday.The More...

By admin On Monday, August 5th, 2024
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Marriage Scam: Police seek Dubai help in marriage scam case investigation | Bhubaneswar News

Bhubaneswar: A day after Satyajit Managobind Samal was arrested for duping several women of lakhs of rupees after getting in touch with them on matrimonial sites, Bhubaneswar police are planning to More...

By admin On Wednesday, July 31st, 2024
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Fake railway jobs scam uncovered | Mumbai News – Times of India

THANE: An Ulhasnagar resident has been arrested for allegedly orchestrating a fraudulent railway recruitment scheme and swindling several unsuspecting job seekers of lakhs of rupees, Thane crime branch More...

By admin On Monday, July 29th, 2024
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Delhi excise ‘scam’: Supreme Court to hear AAP leader Manish Sisodia’s bail pleas today |10 points

The Supreme Court will hear Aam Admi Party (AAP) leader Manish Sisodia’s bail pleas in connection with the alleged Delhi excise policy scam on Monday, July 29. Manish Sisodia has spent 16 months in custody More...