Category: Scam

- विज्ञापन -

Breaking-Fake call centre busted in Ludhiana, 9 persons arrested for cheating US citizens

Ludhiana: The city police have busted a fake call centre in Ludhiana with the arrest of nine persons.According to the police, a call centre named Success Solutions Care was operating in Shaheed Bhagat Singh Nagar at Dhandra Road. The accused used to target US citizens and used to contact them randomly. The accused used to.

Sirmaur Nauhradhar Co-operative Bank manager committed a fraud of 4 crores, suspended, case registered

Shimla: A case of embezzlement involving crores of rupees has been uncovered at a cooperative bank in the Sirmaur district of Himachal Pradesh. During the investigation found that the Bank Manager Jyoti Prakash has directly involved in this scam. Officers told that the Assistant Manager of Nauhradhar Co-operative Bank, is responsible for the fraud. The.

After Delhi Liquor Scam now Atishi’s Jal Board on ED’s radar:- raids in connection with sewerage plant corruption case, caught 41 lakh cash

After Delhi Liquor policy (Excise Policy) Scam now Minister Atishi’s Jal Board on Enforcement Directorate’s (ED) radar. After taking action against Aam Aadmi Party Chief Minister Arvind Kejriwal, Manish Sisodia, Sanjay Singh and Satyendra Kumar Jain in Delhi liquor Scam Case, now efforts have been started to tighten the noose on Delhi’s Water Board Minister.

“Hush Money” Case: former US President Donald Trump found guilty

To buy the silence of a porn star who alleged that they had a sexual tryst with former US president Donald Trump, in this case a Manhattan jury found him guilty and convicted. Donald Trump, who is in the middle of a campaign to reclaim the White House, has become the first former President to be.

Jung-E-Azadi Memorial Case-ECI called report from the chief secretary on the entire matter

Jalandhar: Amid the arrest of 15 people in the Jang-e-Azadi Memorial scam by the Jalandhar Vigilance Bureau, the Election Commission Of India has issued the notice to the Chief Secretary of Punjab. The Election Commission has called for the report of the entire matter. This report was summoned by the Special Observer of the Election.

Jaipur Police arrested 2 surgeons in Kidney Transplant scam at Fortis Gurugram

In the name of illegal NOC both persons were doing this kind of business for earning money.

Land for job PMLA Case: Court asks businessman Amit Katyal to surrender; raises finger on ED’s conduct

New Delhi : The Rouse Avenue Court on Tuesday declined a plea of businessman Amit Katyal, an accused in alleged land-for-job money laundering case, seeking extension of interim bail. He was granted interim bail in February this year.Now, the court has asked him to surrender before the jail authorities today.Bihar’s former CM Rabri Devi and.

Delhi excise policy case: Court dismisses bail plea of Manish Sisodia for second time

New Delhi : The Rouse Avenue Court on Tuesday dismissed the second bail petition of AAP leader Manish Sisodia in both CBI and ED cases on the Delhi excise policy case.He had sought regular bail in ED and CBI cases on the grounds of delay in trial. This is the second time when his bail.

Delhi Excise Policy case: SC raise the questions on timing of Kejriwal’s arrest, seeks response from ED

New Delhi : The Supreme Court on Tuesday questioned the Enforcement Directorate (ED) on the timing of Delhi Chief Minister Arvind Kejriwal’s arrest ahead of the 2024 general elections and asked the central agency to respond.A bench of Justices Sanjiv Khanna and Dipankar Datta asked Additional Solicitor General SV Raju to reply to the question.

Main accused in multi-crore Nature Heights infra scam held in Punjab

Fazilka (Punjab) : In a joint operation, Faridkot and Fazilka police have arrested the main accused in the multi-crore Nature Heights Infra Scam who had been absconding for the last eight to nine years, officials said on Tuesday.The accused have been identified as Neeraj Thathai, alias Neeraj Arora, who has been absconding for the last.