scam
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India
Mumbai Sessions Court acquits Sanjay Raut in Medha Somaiya defamation case
Mumbai, Feb 26 (LatestNewsX) A Mumbai Sessions Court on Thursday acquitted Shiv Sena (UBT) leader and Rajya Sabha MP Sanjay…
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India
Rajasthan JJM scam: Retired IAS officer’s lawyer withdraws, petition to quash FIR put on hold
Jaipur, Feb 23 (LatestNewsX) Retired IAS officer Subodh Agarwal’s lawyer, facing allegations in the Jal Jeevan Mission (JJM) scam case,…
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India
Rajasthan: Court grants 3-day remand to 9 accused in Jal Jeevan Mission case
Jaipur, Feb 18 (LatestNewsX) In a major development in the alleged Rs 900 crore Jal Jeevan Mission (JJM) scam, nine…
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India
ED files charge sheet in alleged misappropriation, substandard work in Gauhati HC’s Kohima bench complex
Kohima, Jan 16 (LatestNewsX) The Enforcement Directorate (ED) has filed a charge sheet before the Special Court under the Prevention…
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Uncategorized
Income Tax officials issue fact-check against fake e-mails offering to download e-PAN card
The Income Tax Department has warned people in New Delhi about a spam campaign targeting taxpayers. A fact‑check notice was released…
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India
Centre approves CBI probe into multi-crore Odisha SI exam scam
Bhubaneswar – The Union Government has told the Central Bureau of Investigation (CBI) to take over an investigation into a…
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Crime
Woman allegedly cheats Srinagar jewellers of lakhs of rupees
In Srinagar, a local woman is accused of scamming several jewelers out of more than ₹17 lakh in gold and copper…
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India
CBI to take over probe into multi-crore Odisha Police SI recruitment scam
Bhubaneswar, Oct 22 – Odisha’s chief minister, Mohan Charan Majhi, has asked the Central Bureau of Investigation (CBI) to step in and investigate a…
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Singapore
When loved ones, not scammers, misuse your digital credentials
Singapore’s Central Provident Fund (CPF) is meant to secure retirees, but fresh stories of money being taken by friends and…
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Asia Pacific
US charges Cambodian executive in massive crypto scam and seizes more than US$14 billion in bitcoin
The United States has charged a high‑ranking Cambodian official with running a huge cryptocurrency fraud that stole billions from investors.…
