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SCAM KINGPIN
Operation Octopus: Trapping the tentacles of India’s cyber fraud networkAmidst the alarming increase in cyber scams, the Hyderabad Police have initiated Operation Octopus, a mission aimed at dismantling the enti...- SC grants bail to Chhattisgarh's former excise commissioner in two liquor policy casesThe Supreme Court has granted bail to former excise commissioner Niranjan Das in two major Chhattisgarh liquor scam cases. This decision co...
- BJP asks Rahul Gandhi not to politicise NEET issue, says govt acted swiftlyThe BJP has responded to Rahul Gandhi's criticism regarding the NEET-UG 2026 exam. The party asserts the Modi government acted swiftly to a...
- NIA chargesheets five including absconding kingpin of Cambodia-linked human trafficking, cyber slavery racketThe National Investigation Agency has filed charges against five individuals in a case involving the trafficking and cyber slavery of India...
- Rs 30 lakh for MBBS: Doctor-led NEET racket busted in Delhi-NCR, chilling details of how cops rescued 18 aspirants from Ghaziabad flatDelhi Police busted a NEET scam, arresting four individuals, including a doctor, for allegedly extorting Rs 20-30 lakh from parents by prom...
- TN BJP leader Tamilisai Soundararajan detained by police over protest against alleged Rs 1,000 cr TASMAC ScamBJP leader Tamilisai Soundararajan was detained by Tamil Nadu police for protesting against the alleged TASMAC scam involving irregularitie...
- Sanjay Raut is a 'khichdi chor', says Sanjay NirupamSanjay Raut took a bribe of Rs 1 crore in the name of his family and partner, Nirupam alleged. His daughter, however, is innocent and unawa...
- Kejriwal skipping ED summonses fearing arrest as he knows he is 'kingpin' of excise scam: BJPThe BJP criticized Delhi Chief Minister Arvind Kejriwal for repeatedly missing the Enforcement Directorate's summonses in connection with t...
- No one is above law; AAP fears Kejriwal's arrest in excise case: BJPThe AAP is jittery because it fears that the scam's "kingpin" Chief Minister Arvind Kejriwal may also be in jail, BJP spokesperson Gaurav B...
- West Bengal: CBI, ED conduct joint raids at different places in coal scamCBI has already examined Trinamool Congress MP Abhishek Banerjee's wife Rujira for her alleged involvement in the coal scam.
- IMA scam: Karnataka government permits CBI to prosecute two IPS officersHemant Nimbalkar was then serving as the IGP (CID) Bengaluru and Hilory was the deputy commissioner of police (Bengaluru East). The CBI had...
- BJP, NCP legislators trade charges over Telgi fake stamp paper scamNCP legislator Jitendra Awhad alleged that BJP MLA Anil Gote had links with the stamp paper scam kingpin Abdul Karim Telgi.
- MP govt charges Cong with playing politics over deceased in Vyapam scamFacing the heat over the Vyapam scam, the BJP Government in MP today accused the Congress of "playing politics over the deceased.
- Enforcement Directorate attaches Saradha assets in Assam, TripuraThe agency issued fresh orders for freezing land properties located in the two states based on its investigation till now under PMLA.
- Citibank scam: Puri eyed 89% profitsThe Citibank scam kingpin Shiv Raj Puri had hoped to make a killing of almost Rs 1.13 lakh crore with an investment of only Rs 236 crore in...
- Telgi,associates charged with selling fake stamps in CapitalA Delhi court on Tuesday framed charges against multi-crore scam kingpin Abdul Karim Telgi and over 20 of his alleged associates for sellin...
- Kidney scam kingpin to be produced in court on SundayThe prime accused in the kidney scam will be produced in a Nepalese court on Sunday and charged with violating foreign currency laws.
- Nepal police trail kidney scam kingpinThe kidney scam suspect, Dr Amit Kumar, allegedly fled to Nepal after the multi-million-dollar scandal was uncovered.
- BJP chief demands inquiry by SC Judge into land scamThe Delhi BJP today demanded an inquiry by a retired Supreme Court Judge into the multi-crore land scam in the capital.
- DP demands CBI probe in human trafficking racketIn a letter to Prime Minister Manmohan Singh, TDP President and former Chief Minister N Chandrababu Naidu demanded setting up a special cou...
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