Chandigarh, April 3 Haryana Labour Minister Anil Vij said on Friday that nearly 90 per cent of the work slips examined during an investigation into irregularities in the labour department were found to be fake, indicating a major scam.He said a portal will soon be opened and IDs will be...
anil vij
construction workers welfare board
data verification
district-level committees
financialscam
fraudulent registration
fraudulent transactions
government schemes
haryana building and other construction workers welfare board
haryana labour department
investigation
labour minister
nayab singh saini
verification of workers
work slips
worker benefits
Nashik, April 3 – A major financial scam has come to light during the ongoing investigation into self-proclaimed godman Ashok Kharat. He is already facing serious allegations of exploiting women sexually and committing financial fraud in the name of spirituality.Preliminary findings have...
Colombo, April 3 At least 152 foreigners, mostly Chinese, were arrested in connection with an online financial scam and have been remanded in custody until April 9, police said on Friday.The group, which includes 133 Chinese, 13 Vietnamese and Taiwanese, Bangladeshis, and Malaysians, was...
Hyderabad, March 18 – Bharat Rashtra Samithi (BRS) working president and MLA, K.T. Rama Rao, on Wednesday alleged that the Telangana government was carrying out a ₹1.5 lakh crore financial scam in the name of the Musi Riverfront development project.Speaking in the Assembly during Question...
asian development bank
brs
detailed project report (dpr)
financialscam
hanuman nagar
house demolition
k.t. rama rao
land acquisition
main heart
musi river development corporation
musi riverfront development project
pakistan
singapore
telangana government
transferable development rights (tdr)
New Delhi, March 13 The Delhi Police has initiated legal action against several social media accounts for allegedly spreading rumors and circulating misleading content, including a viral video seeking financial donations, in connection with the recent Uttam Nagar murder case, officials said on...
adult arrests
bank account
delhi police
financialscam
instagram
juveniles
misinformation
misleading content
public peace
rumors
section 79(3)(b) it act
social media
social media takedown requests
uttam nagar murder case
x (social media)
Mumbai, February 11 The Cyber Cell of the Mumbai Police has arrested two men through whose bank accounts proceeds from a digital scam were allegedly being circulated, an official said on Wednesday.Faraz Zakir Sharif and Aman Khan are alleged to have opened bank accounts under the names of...