Scam

A Delhi court on Tuesday extended the judicial custody of Chief Minister Arvind Kejriwal and BRS leader K Kavitha in a money laundering case linked to an alleged excise scam until May 7.

Internet scams and fraud are rising, and we must protect ourselves. Check out these 7 steps to prevent falling victim to online scams and frauds.

Delhi Chief Minister Arvind Kejriwal is lodged in Tihar jail in the alleged liquor scam case. He is under judicial custody till today (April 23). Meanwhile, AAP has targeted the Centre and accused it of conspiring to kill the Delhi CM by not listening to his medical requirements.

The government has issued a cautionary alert, this time targeting Android and iPhone users about the proliferation of perilous apps designed to siphon money from victims' bank accounts.

Offering a significant advantage, 'Pratibimb' displays mobile numbers associated with cybercrimes across India on a Geographic Information System (GIS) map. This feature allows law enforcement personnel and service providers to pinpoint the precise locations of mobile numbers engaged in criminal activities.

Violence reportedly erupts in Murshidabad's Chandpur as reference to suspended TCM leader Sheikh Shahjahan as 'criminal' ignites communal tensions.

A day after ED claimed before a Delhi court that Arvind Kejriwal is eating foods high in sugar like mangoes and sweets every day despite having type 2 diabetes to create grounds for medical bail, the Delhi CM responded to the charges levied against him with a series of questions.

Seeking interim bail to engage actively in electoral activities amidst ongoing legal proceedings, Sisodia finds himself embroiled in the controversy surrounding the Delhi Excise Policy.

The action followed by multiple FIRs registered by Maharashtra Police and Delhi Police against M/s Variable Tech Pte Ltd, late Amit Bhardwaj, Ajay Bhardwaj, Vivek Bhardwaj, Simpy Bhardwaj, Mahender Bhardwaj, and several MLM agents.

A voice cloning scam involves the use of technology to mimic someone's voice, often a person in a position of authority or familiarity, to deceive others for fraudulent purposes.

Bangalore South MP Tejasvi Surya had to leave an election campaign event on Saturday after investors who lost money in the multi-crore scam involving the Guru Raghavendra Sahakara Bank Niyamitha – a co-operative bank at Basavangudi in the city – sought answers from the parliamentarian and heckled him.

A man was arrested at Mumbai's Juhu police station for attempting to fool Akshay Kumar's production business, Cape of Good Films, by giving a position to social media influencer Pooja Anandani.

There is an increase of prevalence of cyber fraud in various parts of the state, with scammers impersonating authorities to extort money from unsuspecting victims. Instances include a resident of Ernakulam losing Rs 1.2 crore to a fake TRAI message and another individual being threatened by imposters claiming to be Mumbai police, resulting in a loss of Rs 30 lakh. 
 

Three women in Mumbai—PS Kewat, KS Yadav, and KB Kshatriya—have been targeted by loan sharks who are employing ruthless tactics, including threatening phone calls and manipulation of personal images, to coerce them into repaying loans they never took. Mumbai police are investigating, amidst a surge in loan fraud cases in the city, highlighting the need for stricter measures against such fraudsters.

K Kavitha, an MLC in Telangana and daughter of BRS leader K Chandrasekhar Rao, had been arrested by the Enforcement Directorate (ED) in a money laundering case linked to the alleged Delhi excise policy scam on March 15.