Page 8 - Scam

CA tries to sell kidney to pay dues, ends up losing 6.2 lakh to scamsters

A chartered accountant tried to sell his kidney for money and to pay his dues. He ends up losing Rs 6.2 lakh to crooks

Rs 820 crore Uco bank scam: CBI conducts second round of searches

The CBI has conducted searches at 67 locations in seven cities of Rajasthan and Maharashtra in connection with the Rs 820-crore IMPS scam in UCO bank, officials said Thursday. The case pertains to over 8,53,049 IMPS (Immediate Payment System) transactions that took place between November 10 and November 13 last year in the bank. "IMPS inward transactions initiated from around 14,600 account holders of seven private banks were wrongfully posted in the accounts of over 41,000 UCO Bank account holders. This resulted in Rs. 820 crore being credited to UCO Bank accounts without actual debiting from the originating banks," the CBI Spokesperson said. The searches in Rajasthan and Maharashtra on Wednesday focused on people who received the money and withdrew it rather than returning it to the bank, officials said. This is the second round of searches. "Earlier in December 2023, searches were conducted at 13 locations involving private individuals and UCO Bank officials in Kolkata and ...

Govt launches Chakshu to report fraud calls, phone number leaks by firms

Government on Monday unveiled the Chakshu portal under the umbrella of Sanchar Sathi to enable subscribers to report suspected fraud calls, messages like lottery offer, job offers and even suspected leak of phone numbers by businesses. Union IT and Communications Minister Ashwini Vaishnaw said that through digital measures to check fraud and crime, the Department of Telecom Services has been able to help citizens save around Rs 1000 crore in the last nine months and Rs 1008 crore has been frozen in various bank accounts that were linked to fraudulent transactions. "Chakshu is about reporting something which people suspect is fraud," Vaishnaw said. When asked about the process put in place on mobile numbers that are leaked by businesses, the minister said that subscribers can report about the number of leaks on the Chakshu portal and action will be taken against the culprit. The minister said that 1 crore mobile numbers have been disconnected in the last nine months that were linked

Ex-HC Judge cheated out of Rs 2.5 cr on pretext of buying electoral bonds

Former High Court judge Justice DSR Varma claimed that two men scammed his family on the pretext of purchasing electoral bonds to fund BJP and promised favours to the family

British Airways official on the run in India over £3 mn visa racket: Report

British police are working with their Indian counterparts to trace a British Airways supervisor believed to be on the run in India after his role in an alleged GBP 3 million visa scam from over five years came to light, according to a UK media report on Tuesday. The Sun' newspaper reports that the unnamed 24-year-old suspect worked at Terminal 5 at Heathrow Airport and is said to have charged customers GBP 25,000 per trip to abuse a loophole and fly them across the British Airways (BA) network without crucial visa documents. British police are now said to be working with their Indian counterparts to try to trace the man, who reportedly vanished with his partner a BA ground services staffer after he was arrested on January 6 and released on bail. He is believed to have flown out to India where he has reportedly bought several properties. As part of his fiddle, he got clients, most from India, to fly to the UK on a temporary visitor visa where he arranged for them to jet elsewhere,

Centre to form panel to check rising internet, WhatsApp-based spam calls

The proposal to set up the panel was made in an inter-ministerial meeting on the issue chaired by Consumer Affairs Secretary Rohit Kumar Singh on Thursday, the Consumers Affairs Department said

A grand conspiracy or a massive scam?

The Union government has withheld MNREGS and PMAY funds -two centrally sponsored schemes - because of procedural lapses, alleged corruption

Deepfake video scams multinational company out of $26 million: Report

The swindlers fabricated representations of the firm's CFO and other people in the call using public footage and convinced the victim to make 15 transfers to five accounts

ED questions Lalu Prasad for 9 hours, daughter Misa says 'PM is scared'

A large number of RJD workers were present after the RJD supremo came out of the probe agency's office in Patna

Money laundering case: ED summons Raut's brother in 'khichdi scam' case

The Enforcement Directorate has summoned Sandeep Raut, the younger brother of Shiv Sena (UBT) MP Sanjay Raut, for questioning in a money laundering case linked to the alleged 'khichdi scam' during the peak of the COVID-19 pandemic, official sources said Wednesday. Sandeep Raut has been asked to depose before the central agency at its office in Mumbai next week, they said, adding his statement will be recorded under the Prevention of Money Laundering Act (PMLA). Suraj Chavan, a functionary of the Shiv Sena (Uddhav Balasaheb Thackeray) faction, was arrested in this case by the ED last week. Chavan, a core committee member of the Yuva Sena, the youth wing of the Uddhav Thackeray-led Shiv Sena (UBT), is in ED custody till Thursday and is expected to be produced before a court here. The money laundering case stems from an FIR of the Mumbai Police's Economic Offences Wing (EOW). According to police, alleged irregularities took place while giving contracts by the Brihanmumbai Municipal .

CM Soren asks ED to record statement at his office in land scam case

ED had issued Soren the eighth summon on Saturday, asking him to join the investigation between January 16 to 20

CBI, ED file reports to Calcutta HC on probe into primary school jobs scam

The CBI on Tuesday filed a report in sealed cover before the Calcutta High Court in its probe into alleged primary school jobs scam, stating that the stages involved in it show how corruption was converted into a form of art. The Enforcement Directorate (ED) also filed a separate report in sealed cover on its progress in the proceeds of crime in connection with the alleged scam. Submitting a report on the alleged irregularities in the recruitment of the West Bengal Board of Primary Education before the court, the CBI counsel stated that the stages involved in it showed how corruption was converted into a form of art. ED counsel Dhiraj Trivedi submitted that the central agency has attached eight properties valued at Rs 7.5 crore of Leaps and Bounds, a private company, apprehending that these are proceeds of crime. The ED had earlier stated that Trinamool Congress MP Abhishek Banerjee is the CEO of Leaps and Bounds and had also been one of its directors for a limited period. Taking

India's battle against scam epidemic: Govt, telcos tackle rising frauds

In this part of the year-end series, we unravel the web of tele-frauds and spams

Land-for-jobs case: ED summons to Tejashwi Yadav, asked to appear on Jan 5

The Enforcement Directorate on Saturday issued a fresh summons to Bihar Deputy Chief Minister and RJD leader Tejashwi Yadav in a railway land-for-jobs scam case, asking him to appear on January 5, official sources said. He was earlier called to appear on December 22 but the 34-year-old skipped the summons. He had called the ED notice a routine affair. His father and Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav has been asked to depose on December 27 in the case at the ED headquarters in Delhi. The alleged scam pertains to the period when Prasad was the railway minister in the UPA-1 government. It is alleged that from 2004 to 2009, several people were handed out Group "D" category jobs in various railway zones after they transferred land to the family members of then railway minister Prasad and a linked company named A K Infosystems Private Limited.

CBI carries out searches at 10 locations in WB in ECL coal pilferage case

The CBI on Thursday conducted searches at 10 locations in West Bengal in connection with an alleged multi-crore coal pilferage scam in the Eastern Coalfields Ltd mines in the state's Kunustoria and Kajora areas, officials said. The searches are taking place at multiple locations in Kolkata and other cities as part of further investigation into the case, they said. The agency had charge-sheeted alleged mastermind Anup Manjhi alias Lala along with 40 others in July last year in connection with the case. The CBI registered an FIR in November 2020 against Manjhi, ECL general managers Amit Kumar Dhar and Jayesh Chandra Rai, ECL security chief Tanmay Das, Kunustoria area security inspector Dhananjay Rai and Kajor area security in-charge Debashish Mukherjee. "They (accused) fraudulently misappropriated coal from the coal reserve of leasehold areas under the dominion of ECL and also from the coal stock parked in the railway sidings for sale and supply," a CBI spokesperson had said on July

Fraudsters swiped millions of dollars by faking product refunds: Amazon

The lawsuit lists more than a dozen transactions from June 2022 to May 2023 as leading to fraudulent refunds. Items purchased include gaming consoles, smartphones, laptops

Hedge fund trader Sanjay Shah extradited to Denmark a year after arrest

Shah was taken into custody by police on his arrival in Copenhagen on Wednesday, and will be taken to court for a bail hearing on Thursday morning, Danish police said in a statement

BJP alleges scam in sewage plant projects, demands Kejriwal's resignation

The BJP on Monday alleged a scam in the tendering process for upgrading sewage treatment plants operated by the Delhi Jal Board and demanded that Chief Minister Arvind Kejriwal tender his resignation immediately. Addressing a press conference at the party headquarters here, BJP national spokesperson Gaurav Bhatia claimed the Delhi Jal Board invited bids for upgradation of five sewage treatment plants (STPs) in the city and for upgradation and augmentation of another five to increase their capacity. While the estimated cost of the projects was around Rs 1,500 crore, they were awarded to the contractors at an increased rate of Rs 1,938 crore, Bhatia claimed. "Bids were invited and tenders were awarded only after cartelisation to ensure that no honest contractor gets the project.... This is worrisome, Arvind Kejriwal you have committed one more scam," the BJP spokesperson charged. "Look at Arvind Kejriwal's mechanism. The L1 (lowest) bid was at Rs 392 crore but the contract was awarde

Suvendu Adhikari alleges scam in purchase of PPE kits; demand probe

The Leader of Opposition in the West Bengal Assembly, Suvendu Adhikari, on Saturday wrote to the Enforcement Directorate (ED), alleging a scam in the purchase of PPE kits and other medical equipment during the Covid-19 pandemic in 2020 and 2021.Taking to his official handle on social media platform X, Adhikari shared a detailed post informing that he had written to the director, ED, principal director general of the Income Tax Department and secretary, Union Ministry of Health & Family Welfare, seeking an inquiry into the alleged irregularities in the purchase of Personal Protective Equipment (PPE) kits."A huge financial scam was executed in WB during the Covid Pandemic period, with regard to the purchase of PPE kits and other medical equipment by the WB Health Department. Huge funds were provided by the Central Govt at that time to bolster the efforts to fight against the virus collectively," Adhikari posted from his official X handle."I have written a letter to the Director; .

MHI orders probe to investigate role of govt officials in FAME scam

The action comes several months after the ministry instructed 13 companies to reimburse improperly claimed subsidies