Tag: Scam

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Non-bailable warrant against Farooq Abdullah in JKCA scam case

Srinagar, Mar 12 : A local court on Thursday issued a non-bailable warrant against former chief minister Farooq Abdullah in the Jammu and Kashmir...

SIR a scam being conducted using AI, alleges Mamata

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

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

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

Online trading scam: CBI conducts searches in Silchar

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...

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

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

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

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

Probe ordered into Meghalaya road project scam

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...

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

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...

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