You Searched For "scams in delhi" and got 20 results
Sort By:
1 min read
Supreme Court grants bail to Chief Minister Arvind Kejriwal in Liquor scam case
The Supreme Court granted bail to Chief Minister Arvind Kejriwal in a corruption case related to th…
ANI
2 mins read
Noida woman invests in stock market via an app, loses over Rs 69 lakh as it turns out to be a scam
A 32-year-old woman from Greater Noida lost over Rs 69 lakh to scammers posing as stock market advi…
2 mins read
54 Crore GST Refund Scam exposed by Delhi's Anti-Corruption Branch
The Anti-Corruption Branch (ACB) of Delhi has uncovered a scam involving fraudulent GST refunds wit…
ANI
5 mins read
10 financial scams that shook India: A dive into deception
From Ponzi schemes to bank frauds, the Indian government and investors have fallen victim to many f…
3 mins read
Supreme Court grants interim bail to Kejriwal, refers legal questions on arrest by ED to larger bench
The Supreme Court on Friday granted interim bail to Delhi Chief Minister Arvind Kejriwal in a money…
PTI
2 mins read
Delhi Police nabs over 100 travel agents for sending passengers abroad illegally till June this year
These travel agents were nabbed from Punjab, Gujarat, Haryana, Maharashtra and West Bengal. …
PTI
3 mins read
Atishi set to become Delhi's new Chief Minister as Arvind Kejriwal steps down months before the assembly elections
Atishi is set to become Delhi's next Chief Minister after Arvind Kejriwal's resignation, with unani…
2 mins read
AAP to announce New Delhi CM's name at 12 noon today
The Aam Aadmi party is set to announce the new Delhi Chief Minister by 12 pm today after the party'…
ANI
1 min read
SC gives Arvind Kejriwal interim bail till June 1
The bench refused the request of senior advocate Abhishek Singhvi, appearing for Kejriwal, that …
PTI
4 mins read
Top 5 personal finance scams in India and how to stay safe from them
Don’t make any payments just because a stranger told you to. Verify the situation and the person’s …
2 mins read
SC grants bail to BRS leader K Kavitha in Delhi excise policy cases
"As such, custody of the appellant (Kavitha) is not necessary for the purpose of investigation,"…
PTI
8 mins read
Paper leak, massive bribes, political connections: Here's all you need to know about the NEET exam controversy
Want to understand what the NEET exam controversy is all about, but there's just too much informati…
2 mins read
Bitcoin scam case: ED attaches assets worth over Rs 97 cr of Raj Kundra, Shilpa Shetty
The Enforcement Directorate (ED) has attached immovable and movable properties worth Rs 97.79 crore…
2 mins read
People have to fight against dictatorship in country: AAP leader Manish Sisodia
After being released from jail, Manish Sisodia called on people to resist alleged "dictatorship" in…
PTI
1 min read
CBI arrests an Assistant Director of Enforcement Directorate for accepting bribe of ₹20 lakh
The Central Bureau of Investigation (CBI) on Thursday arrested an Assistant Director of the Enforce…
ANI
4 mins read
INDIA bloc leaders gather at Jantar Mantar, demand release of Delhi CM Kejriwal
They also blamed the Centre for obstructing the work of the Delhi government, therefore leading to …
PTI
2 mins read
Excise case: HC likely to pass order on Kejriwal's plea challenging CBI arrest, seeking bail
The Delhi High Court is likely to pass order later in the day on Chief Minister Arvind Kejriwal's p…
PTI
3 mins read
Delhi woman loses ₹50 lakh in SIM Swap scam – Here’s how you can stay safe
In a bizarre incident, a woman from Delhi has reportedly lost ₹50 lakh to a new scam that is on the…
2 mins read
Pune man loses ₹2 crore to fake investment scam – what it is and how to protect yourself
In yet another online scam, a Pune man reportedly lost a huge amount in a new fake investment scam.…
1 min read
Love & loss: Deepfakes, GenAI amplifying romance scams in India, warn researchers
As Valentine's Day approaches, cyber-security researchers on Monday said that romance scams are on …