Tribune News Service Chandigarh, August 10 The Comptroller and Auditor General (CAG) has unearthed a scam worth Rs 182.46 crore related to an…
View More CAG unearths Rs 184-cr biz tower scam in Faridabad : The Tribune India
Category: Construction Scams
PSC Chair, Smith, in trouble over ‘contract scam’ as Commissioner petitions EFCC
These are not the best of times for the PSC Chairman, Police Service Commission (PSC), IGP Musiliu Smith (retd.) as he faces probe by the…
View More PSC Chair, Smith, in trouble over ‘contract scam’ as Commissioner petitions EFCC
Details emerge in multi-million-dollar fraud scheme in Houston
The suspects operated the “sophisticated scam’ in the UK, according to the feds. They targeted US universities, local government agencies and businesses. HOUSTON — Three…
View More Details emerge in multi-million-dollar fraud scheme in Houston
Sisodia seeks CBI probe into toll tax scam of ₹6,000 crore in MCD
Deputy CM writes to L-G; BJP says letter shows AAP’s frustration over ongoing inquiries Deputy CM writes to L-G; BJP says letter shows AAP’s frustration…
View More Sisodia seeks CBI probe into toll tax scam of ₹6,000 crore in MCD
Nigerians accused of duping victims through multimillion dollar romance, lottery, construction scams extradited to US to stand trial
HOUSTON – Three Nigerian citizens who are accused of using numerous ways to defraud victims, including through romance and lottery scams, have been extradited from…
View More Nigerians accused of duping victims through multimillion dollar romance, lottery, construction scams extradited to US to stand trial
Delhi Deputy CM Sisodia writes to LG, demands CBI probe into toll tax ‘scam’ in MCD
Delhi Deputy Chief Minister Manish Sisodia on Wednesday wrote to Lieutenant Governor VK Saxena demanding a CBI probe into the alleged Rs 6,000-crore toll tax…
View More Delhi Deputy CM Sisodia writes to LG, demands CBI probe into toll tax ‘scam’ in MCD
Three Nigerian Nationals Extradited to the United States from the United Kingdom for Participating in Business Email Compromise Fraud Schemes | OPA
Three Nigerian citizens were extradited from the United Kingdom (UK) and arrived in the United States in relation to their alleged participation in multimillion-dollar cyber-enabled…
View More Three Nigerian Nationals Extradited to the United States from the United Kingdom for Participating in Business Email Compromise Fraud Schemes | OPA
Lancaster Twp. supervisors discuss fire department-related scam | Community News
When: Supervisors meeting, Aug. 8. What happened: Lancaster Township Fire Department Chief Steve Roy cautioned residents on a fire department-related scam and also reported on…
View More Lancaster Twp. supervisors discuss fire department-related scam | Community News
Deputy CM Sisodia writes to LG, demands CBI probe into toll tax ‘scam’ in MCD
Delhi Deputy Chief Minister Manish Sisodia on Wednesday wrote to Lieutenant Governor VK Saxena and demanded a CBI probe into the alleged toll tax scam…
View More Deputy CM Sisodia writes to LG, demands CBI probe into toll tax ‘scam’ in MCD
Ex-navy chief rubbishes claims 2017 LCS launch was to deceive public
Pictures of the launch event in Lumut have been making the rounds on social media. (Twitter pic) PETALING JAYA: Former navy chief Ahmad Kamarulzaman Ahmad…
View More Ex-navy chief rubbishes claims 2017 LCS launch was to deceive public