All posts tagged "Fraud"
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188IndiaSnapdeal, 3 Indian shopping complexes figure in US Notorious Markets List
New Delhi: Four Indian shopping complexes including Snapdeal, one of India’s largest e-commerce platforms, have figured in the latest 2020 Review of...
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209India
103 Kg gold amounting to more than 43 Crore disappears from CBI custody in Tamil Nadu, probe ordered
In a surprising turn of events, 103 kilogram gold amounting to more than Rs 43 crore, has disappeared from the CBI custody...
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508Cricket
Man arrested in Srinagar for ‘impersonating as DySP Cargo, threatening people’: Police
September: Police on Tuesday claimed to have arrested a man impersonating as a Police officer in Srinagar. In a statement, a police...
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666Jammu & Kashmir
Six Pathwaris suspended over ‘illegal entries, discrepancies’ in Pulwama, enquiry initiated
Srinagar: Six Pathwaris were suspended by the district administration in south Kashmir’s Pulwama for indulging in “illegal activities”. The district administration spokesman...
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1.6KIndia
20 lakh EVMs ‘missing’ in India reveals RTI, delivered by manufacturers, but ECI doesn’t have possession
ECI dismissed reports saying, ‘there is no truth in the RTI-based PIL’ A Right to Information (RTI) filed by an activist has...
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2.5KFraud
‘Congratulations! You have won a lottery!’: Beware, Kashmir is the new hunting ground for cyber predators
The cases of people falling prey to cyber predators hunting for innocent people to give out some vital personal information and lose...
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391Scam
Mediclaim Insurance Fraud: Approved lowest bidder, says Govt
Says, ‘anyone found guilty by ACB will have to face action’ Srinagar: The State Administrative Council (SAC) has said that it cleared...
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372Corruption
Mediclaim Insurance row: Governor should order an inquiry headed by CS, says Omar
Srinagar: After the Governor of JK Satya Pal Malik said that the Mediclaim Insurance Scheme has almost been terminated as it was found that The...
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843Crime
Fraudsters who duped people of lacks of rupees through Facebook booked by Crime Branch
During enquiry it was found that the woman named Wasia Shabir has extracted an amount of Rs 19,35,961/= under the different pretexts,...
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389Corruption
Probe opened into Trump’s tax evasion fraud following New York Times report
A probe has been opened into the allegations in a New York Times report that U.S President Donald Trump and his family...
