scam

Atishi removed the link to her website from her Twitter bio after the content in it was found to be altered

A Delhi woman doctor became a victim of what is being seen as the biggest phishing scam on an individual in Delhi to date

ED named Anil Tuteja in liquor scam. Got custody of Raipur Mayor's brother Anwar Dhebar who was kingpin of the scam. Money collected via scam used for elections

The ED said about the liquor scam, "Investigation found that an organized crime syndicate led by Anwar Dhebar was operating in Chhattisgarh."

According to the Shekhawat, the Gehlot had levelled false accusations against him concerning the Sanjivani Credit Cooperative Society scam.

Delhi Jal Board's Naresh Singh allegedly received bribes from the directors of two accused companies, Arrum and Fresh Pay.

Some of the handles that the scammers use are neha.tradingg, neha__crypto__trader, nhea.tradingg1, neha__trading, nehatrading2023, nehatrading7, neha_tranding_, nehatrading7, tradingneha, neha.trading89, neha_trading_22 and others.

TMC leader Saket Gokhale has now been arrested by the ED for misappropriation funds he collected through crowdfunding

BJP demanded the resignation of Bhupesh Baghel after OpIndia exposed Chattisgarh CM's 'hitlist' to implicate Raman Singh and others.

A Twitter user detailed how a fraud claiming to represent police tried to trick her into paying money.