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Home » Construction Scams » Page 513

Category: Construction Scams

Construction Scams

Patra Chawl Land Scam: Shiv Sena MP Sanjay Raut Sent To Judicial Custody Till Aug 22

admin August 8, 2022 No Comments

Patra Chawl Land Scam: Shiv Sena MP Sanjay Raut Sent To Judicial Custody Till Aug 22 – Pragativadi…

View More Patra Chawl Land Scam: Shiv Sena MP Sanjay Raut Sent To Judicial Custody Till Aug 22
Construction Scams

Shiv Sena MP Sanjay Raut Remanded To Judicial Custody Till August 22 In Patra Chawl Scam Case

admin August 8, 2022 No Comments

A Special PMLA Court on Monday remanded Shiv Sena MP Sanjay Raut to judicial custody in the Patra Chawl Scam case till August 22. Special…

View More Shiv Sena MP Sanjay Raut Remanded To Judicial Custody Till August 22 In Patra Chawl Scam Case
Construction Scams

Auditing agencies unearth Shs10b OPM scam

admin August 8, 2022 No Comments

Two government auditing agencies have unearthed serious irregularities in procurement of relief items by the Office of the Prime Minister (OPM) worth Shs10b. Two forensic…

View More Auditing agencies unearth Shs10b OPM scam
Construction Scams

John Deere Road construction in Moline to begin Aug. 8

admin August 8, 2022 No Comments

MOLINE, Ill. — Starting Monday, Aug. 8, a significant portion of John Deere Road in Moline will undergo repairs and lane closures for the rest…

View More John Deere Road construction in Moline to begin Aug. 8
Construction Scams

How fraudulent developers defraud house seekers in Lagos

admin August 8, 2022 No Comments

In this report, EDIDIONG IKPOTO writes on how fraudulent property developers who masquerade as legitimate estate agents defraud unsuspecting house seekers A 34-year-old software developer,…

View More How fraudulent developers defraud house seekers in Lagos
Construction Scams

Ambala mayor demands vigilance probe into two road projects

admin August 7, 2022 No Comments

In her letter to MC commissioner and the director general of the state vigilance bureau, Ambala mayor Shakti Rani Sharma alleged that separate tenders had…

View More Ambala mayor demands vigilance probe into two road projects
Construction Scams

Mayor, BJP MLA among 40 accused in Ayodhya land scam

admin August 7, 2022 No Comments

Mayor, BJP MLA among 40 accused in Ayodhya land scam Written by Manzoor-ul-Hassan Aug 07, 2022, 08:20 pm 2 min read The accused BJP MLA…

View More Mayor, BJP MLA among 40 accused in Ayodhya land scam
Construction Scams

Hilarious, retorts Najib after Rafizi says he weakened national defence

admin August 7, 2022 No Comments

PKR deputy president Rafizi Ramli (right) says the methods used to siphon money from the warship project were similar to those in the 1MDB controversy.…

View More Hilarious, retorts Najib after Rafizi says he weakened national defence
Construction Scams

Work on Phase 2 of Sarawak-Sabah link, Trans-Borneo Highway to begin next year

admin August 7, 2022 No Comments

Prime Minister Ismail Sabri Yaakob (second from right) at the opening of the Pujut section of the Sarawak portion of the Pan Borneo Highway in…

View More Work on Phase 2 of Sarawak-Sabah link, Trans-Borneo Highway to begin next year
Construction Scams

Overcome disagreements in Keluarga Malaysia spirit, says Abang Johari

admin August 7, 2022 No Comments

Prime Minister Ismail Sabri Yaakob (centre) stirring a pot of ‘bubuk pedas’ at the Malaysian Family Aspirations Tour in Kuching today. With him is Sarawak…

View More Overcome disagreements in Keluarga Malaysia spirit, says Abang Johari

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Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

Police establish unit to tackle online scams  YLE News Read more…

Online Scams

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Online Scams

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Online Scams

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

Loan Scams

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

Loan Scams

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

Loan Scams

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

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