Tag: scam

Odisha makes provisional PMAY beneficiary list public; BJP threatens stir over 'left out families'

State

Binika BDO under fire for PMAY-G bungling

March 5, 2020

Sonepur: Subarnapur Collector Monisha Banerjee has prepared a chargesheet against Binika block development officer (BDO) Biswaranjan Mallick for his involvement ...

National

Former Maharashtra MLA, others booked in Rs 512 crore bank scam case

February 18, 2020

Thane: A case was registered Tuesday against 76 persons, including a former MLA, for alleged irregularities to the tune of ...

National

Former Tripura Chief Secretary Yashpal Singh arrested in Rs 600 crore PWD scam

February 17, 2020

Agartala: Former Tripura Chief Secretary Yashpal Singh – a key accused in a multi-crore PWD scam – was arrested Monday ...

State

Scam in compensatory afforestation in Keonjhar

February 16, 2020

Keonjhar: Amid allegations of large-scale irregularities in compensatory afforestation in Deogan section of Ghatagaon range in Keonjhar, two forest staff ...

Police arrest five middlemen from Rourkela RTO

International

Indian couple arrested over scam, duping Canadians worth millions: Report

February 15, 2020

Toronto: An Indian-origin couple has been arrested for allegedly running an overseas telephone scam in which crooks posing as tax ...

Business

CBI registers fresh case in allotment of Kilhoni coal block to NDIL

January 5, 2020

New Delhi: The Central Bureau of Investigation (CBI) has registered a fresh case in coal scam in connection with alleged ...

Home News

Fraudsters pose as Army jawans to dupe people

December 30, 2019

Bhubaneswar: Cyber criminals operational in the state are often seen changing their strategies to prey on gullible internet users. In ...

Business

32,000-page chargesheet filed in PMC Bank scam case

December 27, 2019

Mumbai: Mumbai police’s Economic Offences Wing (EOW) submitted Friday a 32,000-page chargesheet against five persons in the multi-crore Punjab and ...