Even with the UK government tightening immigration rules, cases of students being duped by fraudulent agents have increased ...
People who commit fraud and scams are commonly called con artists. Con artists don't just target people who have a lot of money. A con artist may steal a small amount from many people. They use a ...
Experts say it can be extremely tough to track down criminals who are hiding behind technology and outside U.S. borders. That ...
Ahmedabad: The CID (crime) branch on Saturday arrested Popular Builders' owner Raman Patel in connection with a land scam case dating back nearly four decades. "Patel was taken into custody on ...
According to authorities, the incident came to light after a complaint was filed, leading to the registration of a case on Thursday ... Read Also Land-For-Jobs Scam: Lalu Prasad, Tej Pratap ...
New Delhi [India], February 28 (ANI): The Supreme Court on Friday granted anticipatory bail to former Advocate General of Chhattisgarh Satish Chandra Verma, who was booked in connection with the ...
New Delhi, Feb 28 (PTI) The Supreme Court on Friday directed the CBI to moved the Delhi High Court against the discharge of a company and three others in a coal block allocation scam case. A bench of ...
FSA payments can include grants, loan, work study funds and other types of disbursements paid directly to students. Typically ...
The Supreme Court on Friday granted anticipatory bail to former Advocate General of Chhattisgarh Satish Chandra Verma, who was booked in connection with the Nagrik Apurti Nigam (NAN) scam case. Read ...
He resides in Malad's Malwani area and has fled since the scam has come to light. Summons Issued To 6 Audit Firms Meanwhile, the EOW recently issued summons to six audit firms linked to the case ...
The High Court upheld the March 12 2021 order of a special anti-corruption bureau (ACB) court rejecting their discharge applications in the case. The alleged scam dates back to 2008, when Parshottam ...
has seized cryptocurrencies worth Rs 23.94 crore following two-day searches at more than 60 locations across five states in connection with the Rs 6,600-crore GainBitcoin scam case, officials said on ...
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