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Found 8 results for "scam"
Jharkhand: Businessman, son arrested in Rs 734 crore GST scam
Rahnuma:Jharkhand: Businessman, son arrested in Rs 734 crore GST scam Ranchi, Oct 2 (IANS) A Special PMLA Court sent a Jamshedpur businessman and his son to judicial custody after they were arrested by the ED in a case related to a GST fraud involving approximately Rs 734 crore, said an official on
Cyber Fraud Recovery: New Portal, Reporting Process and Steps for Victims
A newly launched cyber fraud recovery portal aims to streamline the reporting process and help victims reclaim their stolen funds faster. By following a few simple steps on the platform, affected users can quickly report cybercrimes and track the progress of their recovery cases.
KHABARDAR! N24india.com WARNING — Makkah/Macca Ko Nishana Banane Wali Animation/Images? Share Mat Karein, Report Karein!
Warning: Social media par Makkah/Macca ko nishana banane wali animation/images/videos viral ho sakti hain.
Ex-CEC Quraishi Calls Deletion of Voters Under SIR Illogical, Arbitrary, Mischievous
Former Chief Election Commissioner S Y Quraishi criticized the recent deletion of voters from electoral rolls during the Special Intensive Revision process, labeling it as "illogical and arbitrary."
Spain Visa Fraud Probe Widens: Indian Firm BLS Under Scanner Over Alleged Schengen Scam
Spain's National Court is intensifying its probe into a visa fraud scheme linked to its Consulate in Algiers, following the arrests of key personnel, including Chancellor Vicente Moreno.
Kishan Reddy Alleges Irregularities Under Bhoo Bharati, PMGKAY Schemes; Demands Judicial Probe
He also asked where the Congress manifesto promises of ₹5 lakh Vidya Bharosa Cards and scooters for girl students had gone
Over 20 Legislators Demand Konda Surekha’s Dismissal from Cabinet
Nakrekal MLA Vemula Veeresham noted that criticising the Chief Minister while remaining in the party was like cutting off the branch that one was sitting on.
US Consulate visa applications flag passport fraud in Hyderabad
A man landed in trouble after his US visa applications at the consulate in Hyderabad exposed alleged passport fraud.
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