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SCAM NEWS

Court extends police custody of Dharamsot, two aides till June 13

June 11, 2022 4:27 am

Dharamsot along with his officer on special duty Chamkaur Singh and Kamaljeet Singh were arrested on June 7 after registration of a graft case against them.

Will expose Somaiya’s Rs 100-cr toilet scam: Raut

April 16, 2022 12:25 am

Raut alleged that Yuva Pratishthan, a non-government organisation run by the Somaiya family was involved in the 100 crore toilet scam.

Dharamsot will be in jail soon, hints Mann

April 15, 2022 12:20 am

Before coming to power, AAP had on several occasions called for Sadhu Singh Dharamsot's arrest in connection with the alleged post-matric scholarship scheme scam.

Odisha: Ponzi firm head arrested for Rs 500 crore fraud

April 01, 2022 3:18 am

The accused, identified as Nikhilananda Pashupalak, was arrested from Berhampur where his company Success Online Service System (SOSS) Private Ltd had its head office, said the EOW officials.

Facebook friend cheats woman of jewellery, `10k

February 18, 2022 1:58 am

The incident happened at a hotel in Sector 22, Chandigarh on Wednesday afternoon. The police have registered a case and started an investigation.

Cryptocurrency scammers to face five years of jail, fine in UAE

December 28, 2021 5:17 pm

According to a report by by UAE-based news portal The National News, new rules are being passed in the UAE, guaranteeing stringent punishments for crypto scammers targeting investors in the country.

Cybercriminals used Google Ads to steal $500k worth of cryptocurrency: Here's how to stay safe

November 05, 2021 3:29 pm

New cryptocurrency scam: Scammers placed Google Ads at the top of Google Search that imitated popular wallets and platforms.

Thane: Three held in urban land ceiling scam case

June 12, 2021 1:54 am

Those arrested have been identified as Satyavan Dhanegave, retired assistant town planner; Shekhar Limaye, assistant to the architect; and Bharat Kamble, an employee with the ULC office.

PCMC's bogus FDR scam: Four of 18 blacklisted contractors absconding, 1500 works under scanner

February 09, 2021 6:24 pm

Ippar said the three were arrested after the banks confirmed that the bank guarantee papers were not issued by them. "Only after we had investigated and verified with the banks that the three contractors were arrested," he said.

There were so many shades to Harshad Mehta that I wanted the audience to notice: Pratik Gandhi

December 20, 2020 5:51 pm

Actor Pratik Gandhi on growing up with theatre and the series that changed his life

SCAM VIDEOS

'Freedom 251' is a huge scam: Kirit Somaiya

February 19, 2016 5:54 am

Mumbai, Feb 19 (ANI): Only after 24 hours of the launch of the world's 'cheapest' phone, Freedom 251, Bharatiya Janata Party MP Kirit Somaiya on Friday said there is a huge scam involved in 'Freedom 251'. Somaiya added that he went through all the papers of the company and 'Freedom 251' doesn't have a licence. He further said the Centre has asked the UP Government to check the bonafide papers of the promoter and investors.

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