Scam(Search results - 360)
Crime24, Jun 2020, 8:34 AM
Suspended IAS officer Vijay Shankar accused in IMA ponzi scam found dead at home in Bengaluru
A senior Indian Administrative Service (IAS) official BM Vijay Shankar, who was facing allegations of corruption in a Ponzi scam, was found dead at his residence in Bengaluru.
WORLD19, May 2020, 12:58 PM
Coronavirus: Australians lose money to puppy scams during lockdown
Australians who are looking for furry company during the coronavirus (COVID-19) lockdown, have lost money to puppy scams
India17, Apr 2020, 5:19 PM
Coronavirus: Gmail blocks 18 million COVID-19 scam emails daily; lists out best practices
'Every day, Gmail blocks more than 100 million phishing emails. During the last week, we saw 18 million daily malware and phishing emails related to COVID-19,' Google said
India14, Apr 2020, 6:38 PM
BJP leader unearths scam amid coronavirus lockdown, Congress members steal milk meant for poor
Amid coronavirus lockdown, a shocking incident showed Bengaluru rural Congress gram panchayat members stealing milk that has been allocated to be distributed to the poor by the Karnataka govt
Business6, Mar 2020, 4:01 PM
Say Yes to Dubious Bank: Your money is always safe with us; no scam (wink wink)
At Dubious Bank, once you invest your money, you don’t need to worry about where your money goes. It remains safe with us forever (created to build awareness of scams that rob people of their hard-earned money)
India27, Dec 2019, 8:51 AM
Former Kolkata police commissioner Rajeev Kumar posted as principal secretary of IT-E Dept
Before the West Bengal government announced that former Kolkata police commissioner Rajeev Kumar has been posted as principal secretary of Information Technology and Electronics, he was accused of destroying evidence related to the Saradha chit fund (Ponzi) scam.
India9, Dec 2019, 9:13 AM
IMA scam: Karnataka high court grants bail to Maulana Haneef Afsar
In October the Karnataka high court had rejected the bail plea of Maulana Haneef along with four directors of IMA; A Nizamuddin, A Afsar Pasha and I Dadapeer.
India14, Nov 2019, 4:16 PM
Beware! Online sales give fraudsters more opportunity to scam shoppers
If you are an ardent online shopper on prominent sale days and are a taker for alluring offers then read on to avoid scams. There has been a spike in financial phishing attacks before big sale days online.
India14, Nov 2019, 11:53 AM
16 of 17 disqualified MLAs set to join BJP today; party excludes Roshan Baig's name
Congress' Roshan Baig had said that he would also join the BJP on November 14, but sources from the BJP said that the party would take his name into consideration after he receives a clean-chit in the ongoing IMA Ponzi scam
India8, Nov 2019, 7:19 PM
IMA scam: CBI raids 15 locations of public officials, collects important documents, digital evidence
The CBI has conducted raids at 15 locations belonging to public officials in relation to the IMA scam. CBI is said to have collected various incriminating documents of properties, materials and digital evidence
India5, Nov 2019, 7:58 PM
RBI increases withdrawal limit for PMC Bank depositors to Rs 50,000
The Reserve Bank of India has now revised the withdrawal limit of PMC bank. Now depositors can withdraw Rs 50,000.
India31, Oct 2019, 5:37 PM
Mumbai: Sixth depositor in PMC bank dies of heart attack
Among the six depositors of Punjab and Maharashtra Co-operative Bank who have died, one (Nivedita) died after consuming sleeping pills and five died of a heart attack.
India31, Oct 2019, 5:23 PM
Solar scam: Saritha Nair who accused Oommen Chandy of sexual exploitation gets three-year jail term
Saritha and her partner Biju Radhakrishnan led a multi-crore solar energy investment fraud, which rocked the then-Oommen Chandy government in 2013
India31, Oct 2019, 3:53 PM
Ktka medical seat scam: Lawyer accuses former deputy CM Parameshwara of minting money; BJP promises action
Nataraj Sharma, the president of Janmabhoomi Foundation, claimed that former Karnataka deputy chief minister G Parameshwara's deemed-to-be-university had sold as many as 16 seats that were allocated to the Karnataka Examinations Authority (KEA) for merit students in the state. Each seat costs anywhere between Rs 80 lakh to Rs 1.35 crore.
India22, Oct 2019, 1:25 PM
PMC Bank scam claims fifth life; former director's police custody extended till October 24
73-year-old Bharti Sadarangani died of heart attack in Mumbai. Her son-in-law claimed that she was stressed about the future of her daughter as she had deposited her life savings of Rs 2.5 crore in PMC bank.