Page 7 - Scam

GST fraud busted: Officer among 7 arrested in Rs 54 crore fake firms scam

Joint Commissioner of Police, ACB, Madhur Verma said that besides the GST officer, three advocates, two transporters, and the owner of a fictitious company were also allegedly involved in the scam

Yediyurappa, facing pocso case, should retire from public life: K'taka CM

Questioning veteran BJP leader B S Yediyurappa's "moral right" to demand his resignation in connection with the Mysuru Urban Development Authority (MUDA) site allotment 'scam', Chief Minister Siddaramaiah on Wednesday urged that the former should retire from public life as he is an accused in a Protection of Children from Sexual Offences (POCSO) Act case. Yediyurappa had recently demanded that Siddaramaiah has to resign before the BJP-JD(S)' protest march from Bengaluru against the MUDA site allotment 'scam' reaches Mysuru. The week-long Bengaluru-Mysuru padayatre (foot march) has sought to highlight the alleged fraudulent allotment of sites to land losers by MUDA, including to Siddaramaiah's wife Parvathi. "Yediyurappa has been accused in a POCSO case, chargesheet has been filed. Because of the court's mercy he is outside and not in jail. One cannot get bail in such cases," Siddaramaiah said. Addressing reporters here, he said, "What moral right does Yediyurappa have? At this age

SIT files preliminary charge sheet in K'taka Valmiki Corporation scam

The Special Investigation Team (SIT) probing the misappropriation of funds from the state-run Karnataka Maharshi Valmiki Scheduled Tribe Development Corporation has filed a preliminary charge sheet mentioning the arrest of 12 people and the seizure of Rs 49.96 crore in the case, police said on Monday. The opposition BJP and JD(S) have been demanding the resignation of Chief Minister Siddaramaiah over the scam that has already led to the resignation of Minister B Nagendra, who is currently under ED scanner. The Valmiki Corporation's former officials including ex-Managing Director J G Padmanabha and Ex-Accounts Officer Parashuram Durgannanavar; First Finance Credit Co-operative Society Limited Chairman Sathyanarayana Etakari; acquaintance of Former Minister Nagendra Nekkunte Nagaraj; and Brother-in-law of Nekkunte Nagaraj Nageshwar Rao are among the 12 arrested, police said. According to a police statement regarding the charge sheet, the SIT is conducting the investigation under the .

Airbnb partners with Financial Crimes Investigators to combat travel scams

Airbnb has implemented several measures to safeguard its customers' information and bookings

BJP-JD(S) continues protest march against MUDA scam, demands CM resignation

The opposition, BJP and JD(S), on Monday continued their week-long protest march from Bengaluru to Mysuru for the third day, against an alleged Mysuru Urban Development Authority (MUDA) site allotment scam seeking to corner the Congress government and Chief Minister Siddaramaiah. The 'Mysuru Chalo' padayatre (foot march) -- against the alleged fraudulent allotment of sites to land losers by MUDA, including to Siddaramaiah's wife Parvathi, and demanding his resignation -- on its third day, began at Kengal here, and is scheduled to cover a distance of 20 km to reach Nidaghatta in Mandya district. BJP state president and MLA B Y Vijayendra, Opposition Leader in Legislative Assembly R Ashoka, several JD(S) leaders, also legislators, leaders and workers from both parties took part, as the march began at Kengal. Vijayendra and other BJP leaders paid floral tributes to the memorial of former Chief Minister Kengal Hanumanthaiah, ahead of the march today. Large number of workers and leader

H-1B visa scam explained: How a Congress leader played the US visa lottery

What is the H-1B visa lottery and what loophole did Congress leader Kandi Srinivasa Reddy exploit to 'scam' the system? Find out here

Valmiki scam: Is it 'Nyay' to siphon of SC/ST money, asks FM Sitharaman

Union Finance Minister Nirmala Sitharaman lashed out at Chief Minister Siddaramaiah asking him whether it was Nyay' (justice) to siphon off money belonging to the tribal Valmiki community. Referring to the Rs 187 crore scam in the Karnataka Maharshi Valmiki Scheduled Tribe Corporation including the illegal transfer of Rs 88 crore, Sitharaman accused Siddaramaiah of concealing facts and trying to pass the blame on to the central government because bank officials of a nationalised bank were involved. On Siddaramaiah's charge that the union finance minister should be held accountable because banks were involved, Sitharaman said, He can say that because he is used to talking like this That's so irresponsive. You have your minister resigned. You have your people saying that the money has been siphoned into private accounts. The minister said that action has already been taken as a first step against the conniving bank officials and further action will be taken against them. "No protectio

MUDA scam, Cauvery water issue may rock K'taka legislature session

Alleged financial irregularities in ST Corporation and the Cauvery river water sharing issue are likely to rock the monsoon session of the Karnataka assembly, which starts from July 15. The assembly is expected to witness some noisy scenes as the opposition BJP is planning to raise the Karnataka Maharshi Valmiki Scheduled Tribe Development Corporation scam worth Rs 187 crore and the Mysuru Urban Development Authority (MUDA) scam. Congress MLA B Nagendra, who resigned his position as the Tribal Welfare Minister, has been arrested by the Enforcement Directorate while search is on for the Valmiki Corporation chairman and MLA Basavaraj Daddal. The scam came to light after the Accounts Superintendent of the Corporation Chandrasekharan P died by suicide on May 26. The Congress government thereafter constituted a Special Investigation Team (SIT), which has so far arrested 11 people in connection with the case. The opposition BJP and the JD(S) have demanded the resignation of Chief Minist

Trainee IAS officer Pooja Khedkar may be dismissed if quota claims false

The Centre on Thursday constituted a single-member panel to look into controversial trainee IAS officer Pooja Khedkar's candidature documents and other claims

TN Police issues advisory on SBI reward points scam: Check details

The cybercrime cops said that the fraudsters hacked the access of victims' mobile phones and devices to send fake messages about SBI reward points

Tejashwi criticizes govt on NEET, says 'arrest me if you have evidence'

RJD leader Tejashwi Yadav on Friday criticised the Nitish Kumar government for attempting to blame him for the NEET paper leak scam, challenging the ruling NDA to "arrest" him if they had evidence. Yadav made these remarks at an event marking 28 years of the formation of his party, led by his father Lalu Prasad, in Bihar. He accused the government of promoting corruption and crime, stating, "This government claims to be a double engine. One engine drives corruption, and the other promotes crime." "Every issue in the state, whether it's a paper leak, bridge collapse, or murders, is being pinned on Tejashwi. If the government has any evidence against me, they should arrest me instead of making allegations," the 34-year-old leader asserted. Notably, leaders from Nitish Kumar's JD(U) and BJP alliance have emphasised that a key suspect in the paper leak case had close ties with a staff member of Yadav. In response, RJD has countered by releasing photographs showing other key suspects w

Smaller flats, bigger fraud: Prateek Group under fire for Rs 190 crore scam

Homebuyers of Prateek Edifice in Noida allege that 423 flats sold were 10-12% smaller than charged and that construction exceeded the sanctioned plan without their consent

Online dating scam on the rise; How to prevent yourself from being a victim

Scammers start chatting on dating apps, with fabricated tales of companionship desires to manipulate emotions. Then they plan club meetings where they deceive victims by ordering expensive items

Deepfake videos of the NSE chief misleading investors: What you must know

NSE employees are not authorised to recommend stocks or engage in stock dealings

Jewellery worth Rs 300 sold to US resident for Rs 6 crore in Jaipur

The woman exhibited the jewellery at a showcase in the United States, where it was subsequently found to be counterfeit

Delhi Court denies interim bail to Arvind Kejriwal in excise policy case

The Rouse Avenue Court extended Delhi CM Kejriwal's judicial custody till June 19 after he was produced before the court virtually

Cambodia job scam: 60 rescued 2 days after stranded Indians stage 'revolt'

Andhra Pradesh police reported on Tuesday that approximately 300 'trafficked' Indians staged a 'revolt' against their handlers in Cambodia on May 20, resulting in many arrests there

Sahara Group threatens legal action over 'Scam 2010' web series controversy

The latest web series, hailed as a 'dust-to-diamonds story of maverick businessman Subrata Roy', by filmmaker Hansal Mehta faces backlash as Sahara Group

Thane bizman loses Rs 1.88cr: How to protect yourself from WhatsApp scams?

Don't join any random group if they are offering money or advice, stay updated with common online fraud tactics

Arvind Kejriwal bail: From TMC to Congress, how political parties reacted

A SC bench of Justice Sanjiv Khanna and Justice Dipankar Datta granted Delhi CM Kejriwal interim bail till June 1 and asked him to surrender on June 2