Searched for
VEHICLE SALE SCAMS
Epstein accusers face relentless harassment; threats and intimidation escalate after identities exposed in Justice Department filesVictims of Jeffrey Epstein face severe threats and harassment. Their identities were exposed in government files, leading to online abuse a...- What is Criminal Tourism? Durham police arrest 46 suspects under 'Project Jetsetter' since 2019; Majority of suspects from one European nationDurham police have arrested 46 suspects in a crackdown on 'criminal tourism'. Project Jetsetter targets international crime groups committi...
- Rs 60,00,00,00,000 Scam: How this con woman used Sharia law to trap nearly 2 lakh investors chasing 'Halal profits'Rs 6000 crore Ponzi scam: Nowhera Shaik, a Hyderabad-based businesswoman, has been arrested by the Enforcement Directorate in connection wi...
- Stolen cars, fake papers, and tech tricks — inside Delhi’s fast-growing car cloning racketDelhi police have uncovered a sophisticated car theft ring that combines physical theft with digital deception. The gang clones stolen vehi...
- Dismal, directionless, insensitive: BJP's CR Kesavan takes jibe at DMK budgetBJP leader CR Kesavan criticized the Tamil Nadu government's budget, calling it directionless and insensitive to public needs, and linked i...
- How a Punjab couple sold cloud space to run a Rs 3,500 crore scamA couple from Punjab was arrested for running a multi-level marketing fraud. They promised investors high rental value on cloud space which...
- Gold grifting scam rises in the US: How fraudsters are exploiting victims including a Vietnam veteran who lost $80,000Gold grifting is a scam where fraudsters deceive people into handing over their gold through impersonation, fake documentation or psycholog...
- Ecommerce festive sales surge; Cred’s insurance playHappy Monday! Ecommerce platforms saw significant growth in festive sales this year. This and more in today’s ETtech Morning Dispatch.
- Ex-Audi boss Rupert Stadler pleads guilty in German 'dieselgate' trialFormer Audi CEO Rupert Stadler has pleaded guilty to fraud charges relating to the "dieselgate" scandal at parent company Volkswagen in 201...
- ED to sell 173 paintings, 11 vehicles of Nirav ModiModi was arrested by the Scotland Yard from the Holborn area of London on Wednesday.
- Shoe hurled at Delhi CM Arvind Kejriwal during press conferenceThe incident happened during a press conference at Delhi Secretariat here addressed by Kejriwal on roll out of the second phase of the Odd-...
- Top-end cars by public banks under Central Vigilance Commission lensFinance ministry has issued a circular to all public sector banks (PSBs) stating that expenditure on vehicles need to be rationalized.
- Papers flung at Delhi CM Arvind Kejriwal by woman pertain to Centre: Gopal RaiThe minister claimed that the documents belonged to PESO which comes under Ministry of Commerce and Industry.
- SUVs, posh villas, pricey plots purchased from NSEL funds: Enforcement DirectorateSUVs, posh villas, shares in beach-side hotels and vast tracts of agricultural land are some of the purchases made by the accused of the mu...
- BJP targets Congress slogan, says party has "experience of scams"BJP said Congress had only the "experience of scams" and the pace under it was of "galloping crime".
- CBI, ED looking into flow of funds from MauritiusThe CBI and Enforcement Directorate are investigating several foreign companies and their investments into Indian firms including many of t...
- 'Top transport officials in multi-crore bike fraud'In what is being called the “biggest ever fraud’’, authorities have blown the lid off a massive bike import scam involving senior transport...
- PF scam: CBI questions judgesA SC judge, 3 Allahabad HC judges & 1 Uttarakhand HC judge questioned.
- Sadhu Yadav gets bail in forgery caseAfter remaining in judicial custody at the high-security Beur jail for a month, RJD MP Anirudh Prasad alias Sadhu Yadav, was on Thursday gr...
- Non-bailable warrants issued against Sadhu in flood scamSadhu Yadav, the RJD MP from Gopalganj, has bagged another non-bailable arrest warrant in a forgery and cheating case related to the multi-...
Load More
