The makers of the website attempted to make it resemble a government website, which is evident because of the use of the words “sarkari yojana”.
Tag: FRAUD
Will Return PACL Chit-Fund Scam Victims’ Money Within 6 Months of Coming to Power: Congress
The victims disrupted Modi’s Chittorgarh rally on Sunday, protesting the govt’s failure to implement the 2016 SC order of refunding the money.
Opposition Seeks Fresh Polls in West Tripura Lok Sabha Seat Claiming Ruling BJP ‘Heavily Rigged’ Election
CPI(M) state secretary Gautam Das claims elections were rigged in 846 out of 1,679 booths.
Chori: Haryana Govt Officials Change Aadhaar Numbers of Beneficiaries, Scam Rs 3.53 Cr Meant for Scholarships
The scholarship was reportedly meant for Scheduled Caste/Backward Caste students.
Chhattisgarh Ex-CM Raman Singh’s Son-in-law Booked for Rs 50 Cr Fraud
Puneet Gupta was booked for allegedly committing financial irregularities during his tenure as the superintendent of a state govt hospital in Raipur.
ICICI Bank-Videocon Case: ED Searches Office, Residence of Chanda Kochhar, Venugopal Dhoot
Officials said the raids are being carried out in at least five office and residential premises in Mumbai and a few other locations.
Ratlam Murder: RSS Worker Himmat Patidar Allegedly Killed a Labourer to Fake His Own Death
The police suspect that Patidar, who had taken out a loan and an insurance policy recently, hatched the conspiracy for financial gain.
Multi-state GST, Input Tax Credit Fraud Detected Across Madhya Pradesh, Maharashtra and Gujarat
The fraud amount is likely to be around Rs 200 crore, an official said.
Goa: Congress Demands Governor for Special Session for BJP-led Govt to Prove Majority
“Goa is a classic case of fraud being played on the people of Goa by the governor and the BJP at Centre,” Surjewala said.
Nitin Sandesara, Gujarati Businessman, Flees To Nigeria After Committing Fraud Of Rs 5000 Crore
Sources revealed that since India doesn’t have an extradition treaty with Nigeria, bringing Sandesara and his family back to India would be tough.
Petition In HC Against Union Minister Gadkari: Forgery, Cheating, Land Grabbing, Illegal Loans, Over A Thousand People Scammed
Other shareholders of Polysack include RSS chief Mohan Bhagwat and Maharashtra Chief Minister Devendra Fadnavis.