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Former Andhra Pradesh Chief Minister N Chandrababu Naidu has been arrested by the Criminal Investigation Department (CID) in connection with the Skill Development Corporation scam. The CID arrested Naidu in Nandyal, the Telugu Desam Party (TDP) said on Saturday. The TDP chief was arrested at around 6 a.m. in the morning following high drama after midnight. After the CBI officials reached […]

The post Naidu arrested over corruption charges first appeared on Latest India news, analysis and reports on IPA Newspack.

Collaborates with seven industry leaders to address escalating cyber threats and leverage data insights and artificial intelligence (AI) with confidence. SINGAPORE – Media OutReach – 7 September 2023 – NCS today announced seven transformative partnerships with Dell Technologies, Mandiant, and Visa as well as AI Singapore, Assurity Trusted Solutions, Globe Group (Philippines) and Singapore Institute of Directors to provide enterprises and governments the combined expertise of industry […]

A Delhi court will hear on September 14 a criminal defamation complaint filed by Union minister Gajendra Singh Shekhawat against Rajasthan Chief Minister Ashok Gehlot. Additional Chief Metropolitan Magistrate Harjeet Singh Jaspal posted the matter for hearing after noting that Gehlot, who appeared before the court through video conference, has received all the documents demanded […]

The post Defamation case against Gehlot for scam charge first appeared on Latest India news, analysis and reports on IPA Newspack.

… deluded into investing in a crypto trading programme after being … have since revealed that the crypto trading platforms recommended to … IT director in Dubai losing Dh650,000 in a crypto-romance scam … to invest money in a crypto trading platform
Gain trust …

By Arun Srivastava The recent exercise to — ostensibly “improve the education system and make it rational” — undertaken by the Sangh Parivar, precisely the RSS, in West Bengal makes it obvious that the saffronistas are determined to completely destroy the modern mode of education in the state. Day before, the vice-president of the BJP […]

The post West Bengal Governor Out To Destroy Academic Jewels Of The State first appeared on Latest India news, analysis and reports on IPA Newspack.

… involvement of NRIs in Canada, Dubai, and Hungary. “We are … account, and bought an STA crypto,” he said. Within the first … . Significant investors were taken to Dubai and Bangkok. “In July, … team for future technologies like AI and blockchain. People are …
Hot new true crime podcast Scam Junkie gives Crime Junkie a run for their money.

LOS ANGELES, CA, USA, September 4, 2023 /⁨EINPresswire.com⁩/ — The Uber successful true crime podcast Crime Junkie has millions of subscribers. The producer and host …

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By Arun Srivastava West Bengal chief minister Mamata Banerjee’s refusal to accept Nitish Kumar as the convener of the opposition I.N.D.I.A. bloc, while also expressing aggressive hostility to a caste census, has not gone down well among the backward caste people as well as Dalit and OBC leaders of Bihar and Jharkhand. Notwithstanding their political […]

The post Mamata’s Opposition To Caste Census Is Not Helping INDIA Alliance first appeared on Latest India news, analysis and reports on IPA Newspack.

… running its business illegally from Dubai.
The question then arises, can … running its MLM operations from Dubai, without having any registrations or … safeguard the masses from fraudulent crypto schemes. Ensuring that citizens have …

A political slugfest has started between the Trinamool Congress and BJP after raids at Kolkata’s Leaps and Bounds Pvt Ltd last week, and this is now followed by a police versus police tussle. History seems to be repeating itself with the Kolkata Police starting a preliminary inquiry against officers of the Enforcement Directorate. The central […]

The post ED Vs Kolkata police after raid first appeared on Latest India news, analysis and reports on IPA Newspack.


RAK Police arrests gang for phone fraud, scams


RAS AL KHAIMAH, 31st August, 2023 (WAM) — Seven Asian nationals were arrested by the Ras Al Khaimah
… world through romance-investment scams, crypto fraud and illegal gambling.
If … an elaborate recruitment process in Dubai and Thailand, he had been … them in line.
Thousands of crypto investors across the world, including …

With the I.N.D.I.A coalition of Opposition parties set to meet for the third time in Mumbai on August 31 and September 1, its prime movers — Mamata Banerjee, Nitish Kumar, Arvind Kejriwal, Hemant Soren and others — are battling fresh cases, summons and raids against their cabinet and party colleagues by the Enforcement Directorate (ED) […]

The post INDIA meet to discuss witch-hunt, governance first appeared on Latest India news, analysis and reports on IPA Newspack.

The AAP on Tuesday urged the Supreme Court to shut down the Enforcement Directorate after the CBI booked an assistant director with the federal agency on bribery charges. The CBI registered an FIR against ED Assistant Director Pawan Khatri in connection with an alleged bribery of Rs 5 crore by liquor businessman Amandeep Dhall to […]

The post AAP urges Supreme Court to order ED shut down first appeared on Latest India news, analysis and reports on IPA Newspack.

… that his company operated a crypto scam.
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“After … :
Ronaldinho’s History With Crypto Projects
“Why? It is … has been associated with a crypto project.
In July 2021 … person experience with Ronaldinho in Dubai. The package also included …

After stealing more than $3.5bn worth of cryptos in 2022, the worst year for crypto heists in the market`s history, crypto scammers and hackers have seen their inflows significantly drop in 2023. Still, the total amount of stolen money in crypto heists remains shocking. According to data presented by AltIndex.com, crypto criminals have stolen more than $10bn to date, despite crypto crime slowing down. Cryptocurrency heists took off […]

… – The authorities of the United Arab Emirates (UAE) issued a public warning against … the UAE last week, news agencies reported.
The Abu Dhabi Judicial … foreign currency in the UAE.
Ads on social media … the Central Bank of the UAE (CBUAE) imposed a fine …

Chhattisgarh Chief Minister Bhupesh Baghel on Saturday wrote a letter to Prime Minister Narendra Modi seeking an investigation into the toilet construction in the state during the previous BJP government. Despite Chhattisgarh being declared an Open Defecation-Free (ODF) state in 2018, around 15 lakh families are yet to have access to advanced toilet facilities, he […]

The post Baghel seeks probe into BJP govt’s toilet scam first appeared on Latest India news, analysis and reports on IPA Newspack.

… probe into multicore STA Token crypto-ponzi scam in various states … leave India and flee to Dubai or Thailand.
Earlier, the LOC … Sidhu in Rs 1000 crore crypto-ponzi scam. Other two were … the Odisha head of the crypto-ponzi firm, and Ratnakar Palai …
… murky nature of its operations.
Dubai-based app MTFE, short for … gambling, betting, foreign currency and crypto trading since the last year … channels, mobile financial services and crypto were used in the scam …
… their savings to the audacious crypto scam
Dubai resident Amjad Ali… his brothers and sisters.
The Dubai resident placed his faith in … their contact at their supposed Dubai office in Deira.
For Amjad … world. MTFE’s Dubai Support Team alone boasts nearly …
… Pakistani fiancé and lived in Dubai with a spouse visa. She … an advertisement on Facebook called Dubai Group Job Hiring, offering USD … several warnings, Filipino victims of crypto scam hubs continue to attempt …

By P. Sudhir Prime Minister Narendra Modi, every other day, rails against the corrupt rule of the Congress and UPA governments in the past and targets the corruption of those ruling regional parties who are arrayed against the BJP. From the outset, Modi has tried to project the BJP government and himself as incorruptible and […]

The post Latest CAG Reports Expose Big Corruption In Central Govt Schemes first appeared on Latest India news, analysis and reports on IPA Newspack.

By Krishna Jha As the masses in the country are suffering from extreme deprivation, under the dark shadows of unemployment and no earnings even to meet the basic needs, there comes the horrific revelation that under Ayushman Bharat, 7.5 lakh beneficiaries were registered with a single mobile phone number. According to the CAG report tabled […]

The post Precious Central Funds Have Been Plundered In Various Schemes first appeared on Latest India news, analysis and reports on IPA Newspack.

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