Category : Search result: PDS scam


Karnataka firm loses ₹12L in online cement fraud

A Kundapur-based company falls victim to sophisticated online fraud, losing ₹12 lakh to scammers posing as cement suppliers. Learn how the digital payment scam unfolded and crucial cybersecurity lessons.

Lai Council cancels 138 fraudulent land certificates

Lai Autonomous District Council cancels 138 land settlement certificates in Hailakandi district after discovering fraudulent allocations. Major crackdown on illegal land deals shakes Assam's administrative circles.

Sabarimala Gold Theft: Ex-TDB Official Arrested

Kerala's Sabarimala temple gold plating scandal deepens as former TDB official arrested. SIT investigation reveals massive financial irregularities in temple gold theft case.

10 Tonnes of Illegally Hoarded Rice Seized in Namakkal

In a major crackdown on food grain black marketeering, Tamil Nadu civil supplies officials confiscate 10,000 kg of illegally stored ration rice in Namakkal district. The raid exposes systematic diversion of PDS commodities.

TN Couple Arrested in ATM Franchise Scam

Coimbatore police nab couple behind sophisticated ATM franchise scam that duped investors of lakhs. Exclusive details on their elaborate con operation.

Indian-American arrested for dual remote work scam

A 33-year-old Indian-American IT professional faces federal charges for allegedly working two full-time remote jobs simultaneously while collecting over $200,000 in salaries from both companies.

Indian American govt employee arrested for dual jobs

An Indian American government worker faces federal charges after allegedly maintaining a second full-time position while collecting taxpayer salary. Discover how authorities uncovered this brazen employment scheme.

Delhi Woman Loses ₹7 Lakh in Hawala Scam

A sophisticated cybercrime ring in Delhi used Hawala transactions to steal ₹7 lakh from a woman, exposing dangerous new digital fraud tactics targeting urban Indians.

Fake Job Racket Busted: 2,000 Duped in Sambalpur Scam

Sambalpur Police uncovers a sophisticated fake job racket that cheated over 2,000 unemployed youths with false promises of employment in major companies. Key suspects arrested in ongoing investigation.

Mumbai jail preps luxury cell for fugitive Mehul Choksi

Mumbai's high-security Arthur Road Jail prepares a boutique-style special cell for Mehul Choksi, featuring premium amenities rarely seen in Indian prisons. Get the inside scoop on this controversial preparation.

Shilpa Shetty's Cryptic Post Amid Fraud Case

Bollywood actress Shilpa Shetty shares mysterious Instagram message about stress management while facing major financial fraud investigation. Read her powerful statement.

Bhubaneswar Cyber Fraud: Lakhs Lost in Online Scam

Cyber criminals in Bhubaneswar orchestrate elaborate digital fraud, duping two victims of lakhs of rupees through fake customer care numbers and UPI manipulation. Police launch investigation into growing cybercrime menace.

Belgian Court Rejects Choksi's Unfair Trial Fears

In a significant legal development, a Belgian court has dismissed fugitive diamantaire Mehul Choksi's claims of potential unfair trial and ill-treatment in India, dealing a major blow to his attempts to avoid extradition for his alleged involvement in the

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