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National

SIR a scam being conducted using AI, alleges Mamata

TME -
Bankura (WB), Dec 30 : Claiming that the SIR was a huge "scam" being conducted with the help of artificial intelligence (AI), West Bengal...
Latest News

Three held for Rs 88 lakh in digital arrest, fake investment scam in Delhi

TME -
New Delhi, Nov 25 : The Delhi Police has arrested three men accused of running a digital arrest and investment fraud racket that allegedly...
Assam

Online trading scam: CBI conducts searches in Silchar

The Meghalayan Express -
Guwahati, Nov 21: The Central Bureau of Investigation (CBI) continued its probe into a multi-crore online stock trading scam, conducting a significant raid at...
Top Story

Multi-State fraud kingpin Deepankar Barman remanded to 7-day police custody, investors hope for justice

The Meghalayan Express -
Guwahati, Oct 30: After a 71-day disappearance, Deepankar Barman, owner of DN Stock & Consultancy, was brought back to the city on Tuesday night...
Latest News

34 Years Later: Verdict Delivered in Assam’s Rs 200 Crore LoC Scam

The Meghalayan Express -
Guwahati, Oct 30: After nearly 34 years, a Special CBI Court in Guwahati has delivered a verdict on the Rs 200 crore Letter of...
Latest News

Probe ordered into Meghalaya road project scam

The Meghalayan Express -
Shillong, Oct 21: The Meghalaya government has asked the police to probe into a multi-crore scam involving contractors and state engineers in the construction...
National

Delhi Police busts Rs 500 crore investment fraud; Elvish Yadav, Bharti Singh among 5 summoned

The Meghalayan Express -
New Delhi, Oct 3: Delhi Police has summoned YouTuber Elvish Yadav and comedian Bharti Singh and three more in an app-based scam involving a...
Business

Four people arrested, ₹85.25 crore recovered’: CM Siddaramaiah on Valmiki Corp Scam

The Meghalayan Express -
Karnataka, July 20: On the alleged scam of Valmiki Corporation, Karnataka Chief Minister K Siddaramaiah said on Friday that four persons have been arrested...

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