The Central Bureau of Investigation (CBI) on Thursday said has booked HDIL promoters Rakesh Wadhawan and Sarang Wadhawan in a new bank fraud case involving…
View More CBI books HDIL promoters in new case of ₹140 cr bank fraud
Category: Construction Scams
Delhi HC stays proceedings against two BJP leaders in defamation case filed by Manish Sisodia
The Delhi High Court on Thursday stayed trial court proceedings against Bharatiya Janata Party leaders Hans Raj Hans and Manjinder Singh Sirsa in a criminal…
View More Delhi HC stays proceedings against two BJP leaders in defamation case filed by Manish Sisodia
Southern law firms combine to create coast-to-coast offices
COLUMBIA, S.C. (AP) — Two major Southern law firms are merging into one firm that will have offices on both coasts and more than 550…
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Courtesy Desk: Paul tricked into phishing scam — AGAIN – WGN TV Chicago
Courtesy Desk: Paul tricked into phishing scam — AGAIN WGN TV Chicago Read more…
View More Courtesy Desk: Paul tricked into phishing scam — AGAIN – WGN TV Chicago
Police searching for suspected scammer – WNEP Scranton/Wilkes-Barre
Police searching for suspected scammer WNEP Scranton/Wilkes-Barre Read more…
View More Police searching for suspected scammer – WNEP Scranton/Wilkes-Barre
PM warns against illegal labor activities at construction sites
Han made the remarks at a minister-level meeting on state affairs attended by the labor and land ministers, and the heads of the national police…
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Florida seniors lose thousands of dollars to construction scam
Detectives say there are up to 40 cases of scams in total between Charlotte and Sarasota counties with seven of them in North Port alone.…
View More Florida seniors lose thousands of dollars to construction scam
Woman scammed out of almost $2,000 after trying to use magic to win back ex-boyfriend
A group of con artists who were targeting lovesick singles through the Chinese version of TikTok were arrested by Shanghai police when one of the…
View More Woman scammed out of almost $2,000 after trying to use magic to win back ex-boyfriend
Sports Scam in Government Senior Secondary School Chalwara, SMC Head Leveled Allegations
Sports scam has come to the fore in Government Senior Secondary School, Chalwara. A budget provision of Rs 10 lakh was made for the sports…
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Ed Attaches Over Rs 10-Crore Assets In Resort Scam Involving Ex-Maha Minister Anil Parab
The probe pertains to Dapoli resort, which is allegedly illegal. The former minister and Shiv Sena (Uddhav) leader, Anil Parab, allegedly wangled a permit to…
View More Ed Attaches Over Rs 10-Crore Assets In Resort Scam Involving Ex-Maha Minister Anil Parab