Fraud

Wazirganj police nabbed Ahmed Siddiqui for extorting money from people under the pretext of curing coronavirus by selling tabiz

It was found that over 10 lakh rupees from the flood relief fund were transferred to the bank account of local CPM leader MA Anwar. A clerk at the flood relief section has been arrested while Anwar and another accused are absconding.

Senior Uttarakhand Congress leader Kishor Upadhyay’s brother Sachin Upadhyay arrested in connection with a fraud case

Promoters of NDTV - Prannoy Roy and Radhika Roy have moved Bombay High Court challenging a show-cause notice issued to them by SEBI

ACB has arrested the deputy mayor of Srinagar, Imran Sheikh, in connection with JK Bank loan corruption case

Alok and Dilshad were allegedly targetting qualified women and taking money from them promising permanent jobs as nurses at the Bhopal AIIMS.

IndiGo Airlines responded to Amruta confirming that the letter confirming job interview, that is, the letter and the SMS is indeed fake

Former CJI RM Lodha has stated in his police complaint that he had deposited Rs 1 lakh in an account number provided in an email from his friend's hacked account.

It was found during the investigation that the madrassas had appointed teachers to teach subjects other than those they held qualifications in.

Forged visa stamps and documents of India and Afghanistan have been recovered from a printing press in Peshawar, Pakistan.