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Scam

Key conspirator in app-based investment scam held

Through the approximately Rs 500 scam, over 30,000 people were defrauded by the app promoted by various social media influencers. However, since July first week, the app withheld the payments of the participants on some pretext or the other, like technical glitches and legal issues among others.

ED raids 22 locations in UP in connection with scholarship scam

 The Enforcement Directorate (ED) has conducted raids across 22 locations in six districts of Uttar Pradesh in connection with "fraudulent" availment of post-matriculation scholarships by various educational institutes across the state, according to an official statement.

Three held for multi crore agro-equipment subsidy scam in Odisha

The three persons managed the government subsidies, meant for farmers, by uploading fake documents and information on the portal. They, further, collected cheques in advance, from the beneficiaries before the subsidy amounts were credited in the bank accounts.