Scam

Stamp duty scam rocks Prakasam

Authorities say total of Rs 31 L worth stamp duty was defrauded by submitting fake challans

published on : 20th September 2021

CBI to interrogate West Bengal Minister Manas Ranjan Bhunia on Monday in I-Core ponzi scam case

Manas Ranjan Bhunia, the minister for water resources investigation and development, will be quizzed at his home as he is a senior citizen.

published on : 19th September 2021

CID arrests ex-MD of INCAP in Fibernet scam

Sambasiva Rao has been accused of lifting the ban on Tera Software, illegally awarding `321 crore worth tender to it

published on : 19th September 2021

Agro firm dealer nabbed in Odisha for Rs 6 crore scam

However, no paddy transplanter was actually purchased and the entire subsidy amount was siphoned off by the accused.

published on : 18th September 2021

Two dupe woman on matrimonial site, held in Andhra Pradesh

The accused had claimed that he was stranded in America due to the pandemic and requested the woman to arrange money for his parents’ treatment.

published on : 18th September 2021

Two accused in Fibernet scam appear before CID in Andhra Pradesh

Meanwhile, Tummala Gopichand, MD of Tera Software, did not appear before CID officials.

published on : 15th September 2021

Pratik Gandhi-starrer 'Raavan Leela' now titled 'Bhavai'

According to a statement by the makers, the decision was taken after receiving audiences' requests for the title change and "to respect their sentiments".

published on : 14th September 2021

Uttarakhand Governor Baby Rani Maurya was removed over recruitment scam: Congress 

The issue pertains to the violation of norms in the appointment of 56 positions including faculty members, clerks, gazetted posts in Uttarakhand Open University. 

published on : 13th September 2021

CBI questions Bengal minister in chit fund scam case

Sources in the central agency said a club in Naktala in south Kolkata received huge funds from I-Core during Durga Puja a few years back and Chatterjee was associated with the club. 

published on : 13th September 2021

CBI interrogates West Bengal minister Partha Chatterjee for two hours in I-Core ponzi scam case

Chatterjee was allegedly seen in some of the public functions organised by the now-defunct I-Core which was charged with duping investors by offering them abnormally high returns on investments.

published on : 13th September 2021

Karuvannur Cooperative Bank scam: Crime Branch arrest four former board members

The board of the bank was dissolved by the cooperative registrar after it was found that the bank employees have availed multiple loans by misusing the documents pledged by customer to avail loans.

published on : 13th September 2021

Koraput admin seeks report on ICDS cheque scam

The district administration has sought a report from Borigumma child development project officer regarding role of the ICDS office cashier in the cheque scam that took place in June.

published on : 13th September 2021

Fibernet scam: CID names 18 in FIR after two months

Cost of project was inflated, and person with fake credentials was appointed its head, AP Cabinet Sub-Committee found

published on : 12th September 2021

Odisha girl uses fake Facebook account to dupe youth of Rs 6.5 lakhs

Police said Priyanka used to befriend youths by creating fake Facebook and WhatsApp accounts with pictures of other girls and has cheated at least seven men online.

published on : 11th September 2021

Demand for probe into land encroachment gathers steam in Odisha

Sources said, in the last 15 years, the land mafia has become increasingly active and encroached on government land in and around Kujang and Paradip.

published on : 11th September 2021
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