In a high-profile development, the Enforcement Directorate (ED) launched a series of raids on Tuesday, including one at the Jaipur residence of senior Congress leader and former Rajasthan minister Pratap Singh Khachariyawas. The action is part of the central agency's ongoing investigation into the multi-crore Pearl Agro Corporation Limited (PACL) scam, which is one of India’s largest known ponzi schemes, reportedly involving a staggering Rs 48,000 crore. According to ED officials, t

Karnataka Chief Minister Siddaramaiah has landed in fresh controversy after social activist H Ramamurthy Gowda submitted a formal petition to Governor Thaawarchand Gehlot, seeking sanction to prosecute the CM under the Prevention of Corruption Act, 1988. The complaint alleges that Siddaramaiah accepted a Rs 500 crore bribe in 2015 for renewing eight mining leases without opting for the auction route. The petition, accessed exclusively by India Today, claims that Siddaramaiah’s

Amid growing unrest over the Supreme Court’s decision to cancel the appointments of over 25,000 teachers and non-teaching staff recruited through the West Bengal School Service Commission (WBSSC) in 2016, Chief Minister Mamata Banerjee has publicly pledged her support for the affected individuals. Speaking at Netaji Indoor Stadium to a large gathering of dismissed teachers, Banerjee criticized the judgment, questioned the rationale behind the blanket dismissal, and drew comparisons with

West Bengal Chief Minister Mamata Banerjee strongly criticized the Supreme Court’s decision to uphold a Calcutta High Court verdict that invalidated the appointment of over 25,000 teaching and non-teaching staff recruited by the West Bengal School Service Commission (WBSSC) in 2016. Speaking at a press conference on Thursday, Banerjee expressed her disagreement with the apex court's judgement, stating she cannot support a blanket cancellation of all appointments and voiced her deep

In a politically charged development, key Tamil Nadu BJP leaders, including state BJP chief Annamalai, former Telangana Governor Tamilisai Soundararajan, and BJP state secretary Vinoj P Selvam were detained by Tamil Nadu police on Monday. The leaders were held ahead of their planned protest against the alleged Tamil Nadu State Marketing Corporation Limited (TASMAC) liquor scam. The protest, scheduled to begin at 11 am, faced disruption as BJP leaders were either placed under house arrest or t

The Indian Ministry of External Affairs (MEA) recently confirmed the successful repatriation of over 500 Indian nationals who had fallen victim to fake job offers in Myanmar and Thailand. According to the MEA, 266 Indians were repatriated on Tuesday by an Indian Air Force (IAF) aircraft, following the return of 283 Indians on Monday. These individuals were reportedly rescued from cybercrime scam centres operating along the Myanmar-Thailand border. The MEA, through its spokesperson Randhir Jai

The political rivalry in Telangana continues to intensify as K.T. Rama Rao (KTR) and Chief Minister Revanth Reddy lock horns over major public expenditure decisions and allegations of financial mismanagement. The latest controversy revolves around the Formula E scam case and the upcoming Miss World competition, both of which have sparked heated debate.   The Formula E Controversy and ED Investigation The controversy started when the Enforceme

Maharashtra Agriculture Minister and Nationalist Congress Party (NCP) leader Manikrao Kokate has been sentenced to two years in prison by the Nashik district and sessions court in a 1995 case involving the use of fraudulent documents to obtain government flats under a special housing scheme. In addition to the jail term, he has been fined Rs 50,000. His brother, Sunil Kokate, was also convicted in the same case.The verdict was delivered by Additional Chief Justice

Despite constant warnings from banks, government agencies, and corporates about the growing threat of online scams, many individuals continue to fall victim to these digital frauds. Recently, two retired government officials from Noida were scammed out of Rs. 2.87 crore, one through a digital arrest scam and the other via a forex trading fraud. Authorities have now launched criminal investigations into both incidents, hoping to curb the increasing number of cyberc

Karnataka Chief Minister Siddaramaiah has expressed confidence that he will receive justice from the judiciary in the ongoing Mysuru Urban Development Authority (MUDA) land scam case. Siddaramaiah, who is the prime accused, along with his wife BM Parvathi, named as the second accused, is currently facing scrutiny over the alleged misuse of political influence for land compensation deals. The Karnataka High Court's Dharwad bench has reserved its judgment on the petition requesting a Centra

Rahul Gandhi's Attack on Arvind Kejriwal Rahul Gandhi, in his rally at Delhi's Patparganj, strongly criticized Arvind Kejriwal, labeling him as the "architect of the liquor scam." This criticism came amid the ongoing Delhi election campaign, where Gandhi targeted Kejriwal's promises of clean politics and transformation. He also pointed out that Kejriwal had failed to live up to his promises during crucial times, including during the Delhi riots of

A recent report by global analytics firm FICO has highlighted the increasing threat of scams in India's real-time payments (RTP) ecosystem. According to the survey, over one-third (34%) of respondents have lost money to scams, paying for goods, services, or investments that were never delivered. The report further reveals that 60% of respondents have received messages from scammers, and 54% reported that friends or family members have been scammed. Despite fewer people reporting

A British woman in Birmingham was left contemplating suicide after being deceived by a close friend of twenty years, Sumaiya Khurram, who catfished her online and drained her life savings of £92,300 (Rs 98.5 lakh). Khurram, 33, posed as a "pretty boy" on WhatsApp, claiming to be in love with the victim and asked for money to pay for cancer treatment at a private clinic. The fraud occurred between 2015 and 2017 when Khurram introduced the victim to someone named Etesh

 A Bengaluru software engineer was defrauded of Rs 11.8 crore over the span of just 18 days in a sophisticated "digital arrest" scam. The victim, a 39-year-old tech professional, filed a complaint with the North-East CEN police station on December 12 after realizing he had been tricked. The scam began when an individual posing as a Telecom Regulatory Authority of India (TRAI) officer contacted the victim, falsely claiming his Aadhaar-linked SIM card was involved in illegal acti

A shocking case of fraud has come to light in Chhattisgarh's Bastar region, where a man, Virendra Joshi, allegedly opened a bank account in the name of actress Sunny Leone and has been receiving Rs 1,000 every month under the Mahtari Vandan Yojana, a government scheme aimed at providing financial assistance to married women. The fraud was discovered in Talur village, raising serious concerns about the verification process and the accountability of officials handling the scheme.

In a significant breakthrough in a ₹100 crore cyber fraud case, Delhi police have arrested a Chinese national, Fang Chenjin, who was allegedly involved in orchestrating fraudulent online stock trading scams. The fraud was carried out through WhatsApp groups, where the accused lured victims into fake stock market training sessions and convinced them to invest large sums of money, only for the funds to be diverted to multiple bank accounts under his control. The case came to light a

1. App and Website Cloning Ever downloaded an app or visited a website that looked exactly like the real thing? Scammers are replicating popular platforms to steal sensitive information or infect devices with malware. Safety Tip: Download apps only from official stores like Google Play or the Apple App Store. Double-check URLs before entering personal details. 2. Fake Package Delive

It is no secret that Revanth Reddy and KTR have been arch rivals in Telangana for over a decade now. They are constantly in a warring situation and for the most part, KTR had the upperhand while KCR was the CM of Telangana for nearly a decade. But now that Revanth is the CM, things are bound to change drastically. In this connection, Revanth Reddy has hinted at possible action against KTR in the Formula E scam which is being actively pursued by the Telangana government. A related memor

Karnataka Chief Minister Siddaramaiah is under increasing pressure to resign as allegations surrounding the Mysuru Urban Development Authority (MUDA) land scam escalate. Following a trial court's order to file charges, opposition parties, particularly the Bharatiya Janata Party (BJP) and the Janata Dal Secular, have intensified their calls for his resignation. Adding to the pressure, veteran Congress leader KB Koliwad, a five-time MLA and former Assembly Speaker, publicly sugges

Vijay Sharma, a fake doctor, was arrested for orchestrating a significant scam that involved selling fraudulent medical degrees to over 400 students. This deceptive scheme defrauded students of approximately ₹3.7 crore, leaving many unaware of the illegitimacy of their degrees until they sought employment or applied for medical licenses. The investigation revealed that Khusro Memorial P.G. College played a pivotal role in issuing these fake MBBS degrees from various universities across Indi