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ILLEGAL COMMISSION RACKET
Operation Mule Hunt: Five held in Gujarat's Gir Somnath in Rs 310 crore cyber fraud caseGir Somnath police have uncovered a massive cyber fraud network. Five individuals have been arrested in connection with suspicious transact...- SC notice to Chhattisgarh govt on bail plea of businessman in manpower commission 'scam'The Supreme Court has asked the Chhattisgarh government to respond to businessman Anwar Dhebar's bail plea. Dhebar is involved in a corrupt...
- ED seizes over Rs 4 crore cash, 313 kg silver from Delhi travel agent linked to 'dunki' route caseEnforcement Directorate seized Rs 4.62 crore cash, 313 kg silver, and 6 kg gold in raids linked to illegal Indian immigration to the US via...
- Nigerian who came to India on medical visa in 2013 among six arrested for fake lottery and gift scamDelhi Police arrested six men, including two Nigerian nationals, for running an online scam. The accused posed as foreign women and promise...
- ED probing 'complex network' of agents that illegally send Indians to USThe Enforcement Directorate is investigating a complex network of agents and facilitators aiding illegal entry of Indians into the US via b...
- Probing role of Canadian colleges, Indian entities in human trafficking racket to US: EDThe Enforcement Directorate is investigating the involvement of some Canadian colleges and Indian entities in a human trafficking and money...
- Govt using new software to spy over people opposed to it: CongressCiting media reports, he said that according to trade data analysed by a prominent newspaper once again, the BJP government stands "exposed...
- Corruption has engulfed entire West Bengal: EDAfter around 37 hours of marathon raid and search operations at his office and house, the ED arrested real-estate developer Ayan Sil in the...
- Amazon India investigates use of platform for sourcing marijuanaThe accused were operating the racket through a leading e-commerce firm, which received two-thirds of the profits generated, as per an offi...
- HRD directs UGC to set up panel to inquire into allegations of varsities selling fake degreesThe directive has been issued following media reports alleging that a racket is prevailing in several parts of the country.
- CBI files charge sheet in transfer racket caseThe case was registered on August 9 against them for alleged criminal conspiracy, illegal gratification and commission of offence of abetme...
- Delhi Police rescues 6 women in trafficking raids: DCWThe other 40-year-old complainant, who hails from West Bengal, told DCW officials that a woman from her native place brought her to the nat...
- Aam Aadmi waiting, while 'change' agents converting Rs 1 crore in 1 hourWhile banks claim that they are being unfairly targeted, these 'agents' reveal bank officials, both private and state-run, are part of the ...
- Lucrative commissions for easy work may entangle you in money launderingThe victim does not suspect anything because there is very little money of his own in the account and he earns a fat commission by doing vi...
- Illegal remittances racket operating through Bank of Baroda minted Rs 6,000 crore?It was also alleged that the amount remitted in each transaction would be kept at less than $100,000, CBI said.
- CBI registers case against Chief Commissioner of Income Tax, KeralaCBI said it has registered a criminal case against Chief Commissioner of Income Tax Goel for alleged involvement in a tax evasion bribery r...
- Crowded as the Railways are, why not ask crowds for reform ideas?Considering the annual figure of artful fare dodgers may hit two crore soon, with 3.21 lakh cases detected this May alone, Indian Railways ...
- Goa economy’s in a tailspin after mining ban: Goa to Supreme CourtThe Goa government has told the Supreme Court that its economy has gone into a tailspin after the court imposed a ban on mining in the stat...
- Drug trials in India 'causing havoc to human life'The comments were made during a hearing on a petition detailing deaths and health problems caused by clinical trials.
- Goa Assembly Election 2012: BJP dares Congress to make report on illegal mining publicBJP's deputy leader in LS, Gopinath Munde, claimed that the report was ready, but ruling Congress feared its possible impact ahead of polls.
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