scam
According to CBI, Sanjay Pandey and his company broke the Indian Penal Code, the Indian Telegraph Act, and the Prevention of Corruption Act
[…]Five people, including two Health ministry staff, arrested for defrauding victims out of Rs 15 crore
In a scam for work-related directives to transport Covid vaccinations, five people have been arrested for duping Rs 15 crore. Two of them are the employees of Union Health Ministry
[…]Four persons, including a Nigerian national, were reportedly held on suspicion of scamming a woman out of more than Rs 6 crore while pretending to give her pricey gifts
[…]The four arrested accused were dummy directors, shareholders and other management positions of these Chinese loan app companies
[…]By arresting the mastermind and three other agents, the Delhi Police’s airport section has dismantled one of the largest fraudulent passport and visa operations in existence, according to officials
[…]Right behind the WHO office, an unhygienic slum mocks at the lofty ideals the international body promotes, and makes a mockery of the Delhi Master Plan, the municipal authorities’ alertness and the boasts of slum redevelopment
[…]A corrupt nexus between officials of a women’s university under the Delhi Government and private companies who have been given labour contracts have led to ongoing protests by sanitation workers. After years of illegal salary ‘cuts’, a breaking point has been reached
[…]AAP ropes in 30,000 people for padyatra; alleges scam of Rs 2,500 crore in BJP-led municipal corporations Expect your locality in Delhi to be swarmed by the Aam Aadmi Party (AAP), which has about 25,000-30,000 volunteers roped in for a ‘padyatra’ on 22 December. This is to spread word about the BJP-led municipal corporations’ alleged […]
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