Articles for Funds Scam

Kerala High Court Weekly Round-Up: March 10- March 16, 2025
2 days, 3 hours ago

Kerala High Court Weekly Round-Up: March 10- March 16, 2025

Live Law  

Nominal Index Ajeesh @ Ajeeshkumar v State of Kerala, 2025 LiveLaw 166 Aanjaly Sandeep Shetty v. Additional Commissioner, 2025 LiveLaw 167 V. Subramanian v Union of India and Others, 2025 LiveLaw 168 K R Harikrishnan v SI of Police, 2025 LiveLaw 169 The Principal Commissioner of Income Tax v. Last Hour Ministry, 2025 LiveLaw 170 Preetha Radhakrishnan v State of …

Justice Kerala Disciplinary Proceedings High Court Court Proceedings Court Indian
Bail denied to prime accused in CSR scam in Kerala
1 month, 1 week ago

Bail denied to prime accused in CSR scam in Kerala

The Hindu  

The Judicial First Class Magistrate Court, Muvattupuzha, denied bail on Tuesday to Ananthu Krishnan, prime accused in the multi-crore ‘CSR funds scam’ in which victims were promised, among others, scooters, laptops, and sewing machines at half their price. In the meantime, the Special Investigation Team constituted for the purpose would probe the role of all stakeholders, including political leaders who …

Csr Prime Accused Funds Scam
ED chargesheet against Ponzi scam kingpin for duping investors of Rs 564 crore
1 month, 2 weeks ago

ED chargesheet against Ponzi scam kingpin for duping investors of Rs 564 crore

India Today  

The Enforcement Directorate has filed a prosecution complaint against chartered accountant Amber Dalal and others in connection with a Ponzi scam that defrauded investors of over Rs 550 crore. The complaint alleged that Amber Dalal collected investments from over 2,000 people, promising returns of 1.5 per cent to 1.8 per cent per month through commodity trading. Funds collected from the …

Fir Dalal Ponzi
Malaysian woman loses over ₹4 crore in decade-long love scam without ever meeting scammer
3 months ago

Malaysian woman loses over ₹4 crore in decade-long love scam without ever meeting scammer

Hindustan Times  

A 67-year-old woman in Malaysia fell victim to a love scam, losing over RM2.2 million across nearly a decade without meeting the scammer face-to-face. According to The Star, at a press conference on December 17, Bukit Aman Commercial Crime Investigation Department director Comm Datuk Seri Ramli Mohamed Yoosuf revealed that this may be the longest-running love scam involving a single …

Scam Malaysia Woman Loses Comm Ramli
Golden years or golden scam? Inside the Republican battle to annihilate your retirement
7 months ago

Golden years or golden scam? Inside the Republican battle to annihilate your retirement

Raw Story  

Recently, a retired woman seeking advice wrote to MarketWatch’s financial advisor, saying: “I was ‘financially set’ after my husband died. Millions of Americans use investment advisors to manage their retirement funds; the total that could be affected by these judges’ actions is, according to The Washington Postyesterday, more than $770 billion. It comes down to America having a regulated investment …

Retirement Financial Industry Money Products Biden Gop
Bengaluru techie couple loses ₹1.53 crore in investment scam, cops recover ₹1.4 crore: Report
7 months, 2 weeks ago

Bengaluru techie couple loses ₹1.53 crore in investment scam, cops recover ₹1.4 crore: Report

Hindustan Times  

In an exceptional breakthrough, the east division cybercrime police in Bengaluru have dismantled an online investment scam and recovered ₹1.4 crore out of ₹1.53 crore stolen from a Banaswadi-based software engineer couple earlier this year, The Hindu reported. So far this year, out of over 600 cases registered at the east CEN police station, 45 per cent have involved investment …

Bengaluru Investment Crore Cen Recover Investment Scam Scam Report
Indian man, 23, arrested in Alabama over Ponzi scam worth $4,00,000
11 months, 3 weeks ago

Indian man, 23, arrested in Alabama over Ponzi scam worth $4,00,000

Hindustan Times  

A young man from India has been indicted in Alabama in a case of Ponzi scam worth $4,00,000. An Indian man, 23, was arrested in Alabama over a Ponzi scam worth $4,00,000 Officers of Alabama Securities Commission confirmed that Patel, also known as Pat Patel, was staying in Alabama. Patel represented that he was associated with Infinity Wealth Management, an …

India Investment Alabama Securities Investors Patel Ponzi
AP skill development scam: Naidu ignored babus' objections
1 year, 6 months ago

AP skill development scam: Naidu ignored babus' objections

Deccan Chronicle  

Hyderabad: The skill development scam in Andhra Pradesh, in which former chief minister N. Chandrababu Naidu was arrested, is a classic case of corruption of the Telugu Desam government awarding Rs 370 crore project to a private company on nomination basis without inviting tenders and releasing 90 per cent of the project cost without even evaluating the actual cost of …

Shell Companies Company Project Crore Chief Mou Cid
Naidu deserves no sympathy: Tammineni Sitaram
1 year, 6 months ago

Naidu deserves no sympathy: Tammineni Sitaram

Deccan Chronicle  

Visakhaptnam: Speaker Tammineni Sitaram said that investigating agencies were not blind while arresting former chief minister and TD chief N. Chandrababu Naidu. Sitaram said it would be unfortunate if sympathy was shown to a person accused of looting public money and in the case of Naidu one need not expect people to come on to the roads, beat their chests …

Naidu Sitaram
AAP Leaders Used Delhi Excise Policy As Device To Generate Illegal Funds: ED
2 years, 3 months ago

AAP Leaders Used Delhi Excise Policy As Device To Generate Illegal Funds: ED

ABP News  

New Delhi: AAP leader Vijay Nair, arrested in connection with alleged irregularities in the Delhi excise policy case, received Rs 100 crore in "kickbacks" from the 'south group' controlled by some businessmen and politicians, the Enforcement Directorate has informed a local court. "As per the investigation carried so far, Vijay Nair, on behalf of leaders of AAP has at least …

Policy Delhi Scam Case Leaders Phones Sim
US call centre scam: Indian-American woman pleads guilty
7 years, 10 months ago

US call centre scam: Indian-American woman pleads guilty

India TV News  

An Indian American woman has pleaded guilty to her involvement in multi-million dollar call centre scam in the United States. According to the admissions made in connection with the plea, Parikh and her co-conspirators perpetrated a complex scheme in which individuals from call centres located in the western Indian city of Ahmedabad posed as IRS or US Citizenship and Immigration …

India Indian Texas Centre Parikh Southern District
CBI Submits Probe Report On Odisha MNREGA Scam To SC In Sealed Cover
13 years, 1 month ago

CBI Submits Probe Report On Odisha MNREGA Scam To SC In Sealed Cover

India TV News  

New Delhi, Feb 12: The CBI has placed before the Supreme Court its report on the investigation into alleged corruption in utilisation of Central funds by six districts of Odisha for the rural job guarantee scheme under MNREGA. The NGO, which has filed a PIL on the issue, also sought court's direction for the CBI probe into the large scale …

Court Uttar Pradesh Rural Report Cbi Funds Ngo