Nirav Modi-linked Firestar Diamond stock to go on saleFugitive diamantaire Nirav Modi's former company, Firestar Diamond International, is set to auction its precious inventory of gems and jewe...
27 Mar, 2026, 12.41 AM IST
Rs 49,59,999 lost in weeks: How a Mumbai woman was lured with 'gift' from abroad and fell victim to online scamA Navi Mumbai woman lost Rs 49.59 lakh to fraudsters between June and August 2024. The scam began with a UK contact on Instagram promising ...
08 Jun, 2025, 02.56 PM IST
ICICI Bank warns customers about rising parcel fraud scams: Use these tips to stay safeICICI Bank has alerted customers about parcel fraud scams involving fake calls from supposed Customs or Police officials. Scammers claim th...
21 Oct, 2024, 09.44 PM IST
Scam alert! 10 common tricks used by scamstersMiddle-aged and elderly people are most vulnerable, though even youngsters fall into the traps laid by fraudsters. Know about the latest on...
14 Oct, 2024, 06.30 AM IST
FedEx parcel scam robs top executive of Rs 51 lakh via 10-hour 'digital arrest'A high-ranking executive in Bengaluru fell victim to a 10-hour 'digital arrest' scam, losing Rs 51 lakh. Scammers posing as officials from ...
27 Sep, 2024, 03.00 PM IST
Lalu Yadav along with family member obtained illegal gratification in form of land parcels in exchange jobs in Railway: EDThe Enforcement Directorate has accused former Railway Minister Lalu Prasad Yadav and his family of acquiring land parcels in exchange for ...
27 Sep, 2024, 01.47 PM IST
Kerala woman loses Rs 12 Lakh in new Customs Fraud Scheme; how to protect yourselfA Kerala woman fell victim to a 'Customs Fraud' scam, losing Rs 12 lakh. Imposters posing as customs officials demanded payments for non-ex...
21 Aug, 2024, 01.11 PM IST
Customs department warns against new parcel fraud:'Drug was found in your parcel, will inform police'; how to save yourself from this fraudNew parcel scam: The Central Board of Indirect Taxes and Customs (CBIC) has stated that several people complained to them about a fake parc...
22 Jun, 2024, 02.26 PM IST
How an ex-MD of multinational firm lost Rs 4.8 crore to online fraudstersA 67-year-old former managing director in Thane falls victim to an online fraud, losing Rs 4.80 crore. Fraudsters pose as central agency of...
05 Mar, 2024, 10.49 AM IST
Land-for-Jobs scam case: Delhi court grants interim bail to Rabri Devi, Misa Bharti till Feb 28A PMLA court had earlier issued notices against Amit Katyal, Rabri Devi, Misha Bharti, Hema Yadav, and Hridyanand Chaudhary to be present o...
09 Feb, 2024, 04.25 PM IST
Land for Job Scam: Delhi Court grants permission to Tejashwi Yadav to travel to JapanTejashwi Yadav, who is accused in the land for job scam case, has been granted permission by the Rouse Avenue Court of Delhi to travel to J...
16 Oct, 2023, 05.23 PM IST
Land for Job Scam: Delhi Court summons Lalu Yadav, Tejashwi, takes cognizance on CBI chargesheetThe Rouse Avenue Court of Delhi has issued summons to former Railway Minister Lalu Prasad Yadav, Bihar's Deputy Chief Minister Tejashwi Yad...
22 Sep, 2023, 12.26 PM IST
Former Gujarat CM Rupani issues legal notices to Cong LoP, 2 MLAs over Rs 500 crore scam allegationsHe said this "political conspiracy" to defame him will not be taken lightly, adding that the opposition Congress was trying to divert the a...
28 Feb, 2022, 05.08 PM IST
Mukul Roy meets Mamata Banerjee amid speculation of distance between twoCrucial by-elections are scheduled to be held on February 13 to Bongaon Lok Sabha constituency and Krishnaganj Assembly constituency in Wes...
02 Feb, 2015, 06.03 PM IST
Scams part and parcel of every sport: Vijay MallyaPlaying down Justice Mudgal committee's report on corruption in the IPL, RCB owner Vijay Mallya today said scandals were a part of every sp...
12 Feb, 2014, 01.02 PM IST
Swami Agnivesh accuses Haryana govt for illegally diverting land to DLFActivist Swami Agnivesh has accused the Haryana government of illegally diverting precious land parcels in the state to DLF.
10 Nov, 2012, 04.57 AM IST
- Telecom Secy Mathur was part of all decisions: Raja
Union Telecom Minister A Raja said former Telecom Secretary D S Mathur was part of all decisions on 2G allocation over which he is facing t...
13 Nov, 2010, 10.45 PM IST