LUCKNOW:More trouble is in store for former Samajwadi Party government as well as some IAS officers, including B Chandrakala, as Enforcement Directorate(ED) sleuths are preparing to register a formal case of money laundering in connection with siphoning off money earned through illegal mining in Uttar Pradesh. Though the CBI is probing the mining scam since […]
The Thane police in Bombay (Mumbai) on Friday (December 2) chargesheeted 80 people in the call centre scam in which callers from bogus call centres in the Mira Road area and Bhayandar duped US citizens by pretending to be calling from the Internal Revenue Service (IRS). The Thane police said they will also be charging […]
Police in Thane, Bombay say they have arrested 70 call-centre workers on suspicion of tricking American citizens into sending them money by posing as US tax officials. A total of 772 workers were arrested earlier on Wednesday in raids on nine fake call centres in a Bombay (Mumbai) suburb, a senior police official told Reuters […]
