SCAM

SIT Team Arrests Main Accused In Fake Covid-19 Testing Scam During Haridwar Kumbh: Report
SIT Team Arrests Main Accused In Fake Covid-19 Testing Scam During Haridwar Kumbh: ReportSwarajya StaffNov 8, 2021 04:44 PM +05:30 IST
Twitter Accounts Of Barack Obama, Joe Biden, Bill Gates, Elon Musk And Others Hacked By Bitcoin Scammers
Twitter Accounts Of Barack Obama, Joe Biden, Bill Gates, Elon Musk And Others Hacked By Bitcoin ScammersSwarajya StaffJul 16, 2020 08:23 AM +05:30 IST
AgustaWestland Scam: Five Public Servants Who Held High Posts During UPA Regime Now Under CBI’s Scanner
AgustaWestland Scam: Five Public Servants Who Held High Posts During UPA Regime Now Under CBI’s ScannerSwarajya StaffFeb 20, 2020 02:14 PM +05:30 IST
TRAI Issues Caution Over Scamsters Issuing NOCs, Collecting Taxes For Leasing Land For Mobile Towers
TRAI Issues Caution Over Scamsters Issuing NOCs, Collecting Taxes For Leasing Land For Mobile TowersSwarajya StaffAug 10, 2019 08:24 PM +05:30 IST
INX Media Case: ED Issues Eviction Notice Directing Karti Chidambaram To Vacate House In Delhi
INX Media Case: ED Issues Eviction Notice Directing Karti Chidambaram To Vacate House In DelhiSwarajya StaffAug 1, 2019 12:15 PM +05:30 IST
ED Revives Probe Into $208 Million Embraer Aircraft Deal Signed In 2008
ED Revives Probe Into $208 Million Embraer Aircraft Deal Signed In 2008Swarajya StaffJul 15, 2019 11:40 AM +05:30 IST
IAS Aspirant Turns To Crime After Failing UPSC Civil Services Exam; Arrested For Impersonating Officer, Extorting Money
IAS Aspirant Turns To Crime After Failing UPSC Civil Services Exam; Arrested For Impersonating Officer, Extorting MoneySwarajya StaffJul 6, 2019 10:58 AM +05:30 IST
Bikaner Land Scam: ED Attaches Robert Vadra Company’s Assets, Valued At Rs 4.62 Crore 
Bikaner Land Scam: ED Attaches Robert Vadra Company’s Assets, Valued At Rs 4.62 Crore Swarajya StaffFeb 16, 2019 10:09 AM +05:30 IST
Morning Brief: After Michel, AgustaWestland Scam Accused Rajiv Saxena And Lobbyist Deepak Talwar Brought To India; Jind Bypoll Result Today; And More
Morning Brief: After Michel, AgustaWestland Scam Accused Rajiv Saxena And Lobbyist Deepak Talwar Brought To India; Jind Bypoll Result Today; And MoreSwarajya StaffJan 31, 2019 09:45 AM +05:30 IST
SP-Era Project Under ED Scanner: Multiple Raids Over Money Laundering In Rs 1500-Crore Gomti Riverfront Beautification
SP-Era Project Under ED Scanner: Multiple Raids Over Money Laundering In Rs 1500-Crore Gomti Riverfront BeautificationSwarajya StaffJan 25, 2019 02:41 PM +05:30 IST
2 PNB Executive Directors Sacked In Rs 14,000-Crore Nirav Modi Case 
2 PNB Executive Directors Sacked In Rs 14,000-Crore Nirav Modi Case Swarajya StaffJan 20, 2019 05:18 PM +05:30 IST
London Property Worth £1.9 Million: ED Seeks Warrant Against Robert Vadra’s ‘Aide’ For Financial Fraud, Fleeing Land
London Property Worth £1.9 Million: ED Seeks Warrant Against Robert Vadra’s ‘Aide’ For Financial Fraud, Fleeing LandSwarajya StaffJan 7, 2019 12:20 PM +05:30 IST
Morning Brief: India To Power Up All Households Before Republic Day; On The Back Foot In AgustaWestland Case, Congress Agrees To Debate Rafale Deal; And More
Morning Brief: India To Power Up All Households Before Republic Day; On The Back Foot In AgustaWestland Case, Congress Agrees To Debate Rafale Deal; And MoreSwarajya StaffJan 1, 2019 10:41 AM +05:30 IST
What The AgustaWestland Investigations Have Revealed So Far 
What The AgustaWestland Investigations Have Revealed So Far Prakhar GuptaDec 30, 2018 04:02 PM +05:30 IST
Morning Brief: ISRO’s Largest And Heaviest Satellite Launched; Trouble For Congress As AgustaWestland Scam Accused Extradited To India; And More
Morning Brief: ISRO’s Largest And Heaviest Satellite Launched; Trouble For Congress As AgustaWestland Scam Accused Extradited To India; And MoreSwarajya StaffDec 5, 2018 09:59 AM +05:30 IST
Midday Meal Scam: Rs 2,400 Crore Paid To Top Tamil Nadu Politicians And Bureaucrats, Finds I-T Department 
Midday Meal Scam: Rs 2,400 Crore Paid To Top Tamil Nadu Politicians And Bureaucrats, Finds I-T Department Swarajya StaffNov 24, 2018 02:25 PM +05:30 IST
Bank Customers Beware: Scammers Turn ‘Bank Officials’ Using Google Maps Loophole, Finds Maharashtra Police 
Bank Customers Beware: Scammers Turn ‘Bank Officials’ Using Google Maps Loophole, Finds Maharashtra Police Swarajya StaffNov 23, 2018 02:02 PM +05:30 IST
Trouble For Congress As UAE Court Rules To Extradite Accused In UPA-Era AgustaWestland Scam To India
Trouble For Congress As UAE Court Rules To Extradite Accused In UPA-Era AgustaWestland Scam To IndiaSwarajya StaffSep 19, 2018 01:50 PM +05:30 IST
Aadhaar To The Rescue As 2.2 Lakh Tonnes Of Wheat And Sugar Robbed From PDS Stock In Uttar Pradesh
Aadhaar To The Rescue As 2.2 Lakh Tonnes Of Wheat And Sugar Robbed From PDS Stock In Uttar PradeshSwarajya StaffAug 31, 2018 01:18 PM +05:30 IST
CBI Launches Another Probe Into Relaxation Of UPA-Era 80:20 Gold Scheme
CBI Launches Another Probe Into Relaxation Of UPA-Era 80:20 Gold SchemeSwarajya StaffAug 31, 2018 10:41 AM +05:30 IST
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