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Wednesday, September 10, 2025
TopicScam

Topic: scam

JEE scam and NEET ban are failures of the existing system. But tougher questions lie ahead

Given the large number of students associated with these exams, and the high stakes involved, NEET and JEE controversies need to be handled with care.

Kerala used proxy firms to receive foreign funds for housing project, evade audit, CBI to SC

CBI says 2 private companies were used as proxy firms to receive funds from UAE for Kerala govt's LIFE Mission, a housing project for underprivileged. Cites high court order to back its probe.

Court sends former BARC CEO Partho Dasgupta to police custody in alleged TRP scam

Dasgupta is the fifteenth person to be arrested in the case related to alleged rigging of Television Rating Points (TRP) by some TV channels.

Delhi Assembly passes resolution demanding CBI probe into ‘scam’ in BJP-ruled civic bodies

Leader of Opposition in Delhi Assembly Ramvir Singh Bidhuri termed the allegations of misappropriation of funds worth Rs 2,500 crore in the municipal bodies as 'baseless'.

Sanjay Shah, the unemployed trader who’s now worth $700 million but is wanted for ‘fraud’

Sanjay Shah and Solo Capital Partners LLP are central figures in the Danish Cum-Ex scandal that helped investors to rapidly sell shares and claim multiple refunds on dividend taxes.

CM Amarinder transfers Punjab IAS officer who accused minister of scam, draws flak

Kirpa Shankar Saroj, whose report indicted minister Sadhu Singh Dharamsot, has been sent from social welfare to the animal husbandry and fisheries department.

Congress MP Bajwa takes on CM Amarinder again, this time over Dalit scholarships scam

Bajwa and Amarinder are now arguing over the MP’s demand for an independent probe into Punjab minister S.S. Dharamsot’s alleged involvement in the scam.

CM Amarinder orders probe into Dalit scholarship scam after secretary indicts Punjab minister

Punjab Chief Secretary Vini Mahajan will probe the alleged involvement of Social Justice and Empowerment Minister Sadhu Singh Dharamsot in Rs 64-cr Dalit scholarship scam.

Twitter cryptocurrency scam echoes similar rackets on YouTube in the past

Though the link between the schemes on Twitter and YouTube aren’t definitive, the possibility that they are connected may give investigators ways to identify the perpetrators.

CBI books GVK Group chairman GVK Reddy, son over alleged Rs 705 crore Mumbai airport scam

CBI alleges the promoters of GVK group in MIAL in connivance with their executives and unidentified officials of AAI, resorted to siphoning of funds using different ways.

On Camera

Qatar played all sides, peacemaker to Islamist safe haven. Now there’s no place to hide

As the world order threatens to buckle under new strains, peacemaking is becoming an ever more dangerous business.

What’s behind bond yields’ logic-defying spike? The market’s concern over the future

While bond yields tend to fall amid low inflation & interest rate cuts, market experts say they’ve been rising due to concerns over tax collections, fiscal deficit & potential impact of US tariffs.

Denmark tweaks its banned exports list, delivery of critical system for Tejas MK 1A starts 

HAL has produced 10 Tejas Mk 1A and is now awaiting further deliveries of engines from American firm GE—delayed by two and half years, so far.

Punjab is fast becoming the new Northeast. And there’s a message in it for Modi

In its toughest time in decades because of floods, Punjab would’ve expected PM Modi to visit. If he has the time for a Bihar tour, why not a short visit to next-door Punjab?