CASH FOR QUERY SCAM
'Your online order will be cancelled if you don't update address': Latest India Post delivery scam here, how it works, how to avoid
Online order delivery scam: A new scam has been in regard to delivering online orders in your address. What happens if fraudsters first send a SMS saying that your online order could not be delivered due to incomplete address, so here's a link to update it. When you click on the link it asks for your debit card or credit card details.
The man who escaped the scam rings of Cambodia
Thousands of workers are trafficked to Southeast Asia to commit cyber fraud on their fellow citizens over social media. Ex-serviceman Botcha Sankhar, who was forced to work in the scam compounds of Cambodia for six months, unravels the modus operandi of this new and terrifying form of crime and forced labour
Krishnanagar: Here comes Mahua Moitra's biggest test since her dramatic Lok Sabha expulsion
Former MP and TMC candidate Mahua Moitra is contesting for the seat against BJP's newcomer Amrita Roy, who claims direct descent from Raja Krishna Chandra Roy.
ED files money laundering case against TMC leader Mahua Moitra in cash-for-query scam
The Enforcement Directorate filed a money laundering case against TMC leader Mahua Moitra on Tuesday in connection with a cash-for-query controversy involving Dubai-based businessman Darshan Hiranandani. The new case against the TMC leader pertains to a violation of the Foreign Exchange Management Act (FEMA).
Cash for query scam: CBI conducts searches at TMC leader Mahua Moitra's residences and other places in Kolkata
The CBI carried out searches at the home of Trinamool Congress (TMC) leader Mahua Moitra as part of its probe into the cash-for-query scam. Following a directive from the Lokpal, the CBI conducted a preliminary inquiry and was tasked with thoroughly investigating all aspects of the complaints against Moitra within a six-month period.
Mahua Moitra under CBI Lens: Raids across Kolkata following Lokpal directive on cash-for-query case
The CBI carried out searches at the home of Trinamool Congress (TMC) leader Mahua Moitra as part of its probe into the cash-for-query scam. Following a directive from the Lokpal, the CBI conducted a preliminary inquiry and was tasked with thoroughly i...
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Mahua Moitra submits her response to CBI questions in 'cash-for-query' case
TMC leader Mahua Moitra has responded to a CBI questionnaire on corruption allegations in raising house questions. The CBI is examining the response and will send a report to anti-corruption ombudsman Lokpal. The agency is conducting a preliminary inquiry into the allegations against Moitra. BJP MP Nishikant Dubey accused Moitra of asking questions to target the Adani group and Prime Minister Narendra Modi in exchange for gifts.
Hanged by a kangaroo court: Mahua Moitra on her expulsion from Lok Sabha
Flanked by leaders of the opposition bloc INDIA who staged a walkout from the House, including former Congress presidents Sonia Gandhi and Rahul Gandhi, Moitra read out a speech that she said was intended to be placed on the floor of the House. Moitra was not allowed to speak in the Lok Sabha during a discussion on the Ethics Committee report, citing precedents.
Like Mahua Moitra, when BJP's LK Advani also called MPs' expulsion an act by ‘kangaroo court’ in 2005
In 2005, the BJP, walked out of the vote in Lok Sabha, labeling it a 'kangaroo court.' LK Advani, the leader of the Opposition at the time, acknowledged the wrongdoing of the MPs, describing it as corruption, but deemed the punishment of expulsion excessively harsh, emphasizing that it was, above all, an act of sheer stupidity.
Mahua Moitra Saga Explained: What is cash-for-query scandal, reasons for expulsion, and what lies ahead for her
Trinamool Congress MP Mahua Moitra was expelled from the Lok Sabha on Friday after a discussion on the report of the Ethics Committee in the 'cash for query' that was tabled in the Lower House (Lok Sabha). The Ethics Committee of the Lok Sabha had recommended Moitra's expulsion from the House over the "cash-for-query" allegation.
Moitra's expulsion being planned: Bengal CM Mamata Banerjee
West Bengal Chief Minister Mamata Banerjee announced plans to expel Trinamool Congress MP Mahua Moitra before the elections, stating that the process would help her speak outside Parliament. The party has appointed Moitra as Nadia district president, expressing its support amidst the 'cash for query' controversy.
Mahua Moitra gets organisational responsibilities in TMC in clear message of party backing
Moitra, who previously served as the district president in Krishnanagar before being removed in a previous reshuffle, has now been reinstated as the district president of Krishnanagar (Nadia North) organizational district. Moitra expressed her gratitude on social media, stating that she will continue to work for the people of Krishnanagar.
Modi govt wants to gag anyone who talks about Adani's coal 'scam': Mahua Moitra
Trinamool Congress MP Mahua Moitra has alleged that the Ethics Committee's recommendation for her expulsion from Lok Sabha is driven by Prime Minister Narendra Modi's desire to conceal the Adani group's alleged coal scam. Moitra, entangled in the 'cash for query' controversy, asserted that the issue is an attempt to stifle lawmakers from raising questions in the House.
Cash-for-Query case: Matter of national security if our systems become vulnerable, says Aparajita Sarangi, member Ethics Committee
Aparajita Sarangi, a member of the Ethics Committee investigating the 'Cash-for-Query' scandal involving Trinamool Congress MP Mahua Moitra, stressed the matter's national security implications. Sarangi stated that sending Moitra's suspension application to the Lok Sabha Speaker was decided by a 6-4 vote. She clarified that Dubai-based businessman Hiranandani wouldn't undergo cross-examination, citing his submitted affidavit.
Cash-for-query scam: Ethics panel adopts report; 6 members vote for Mahua Moitra's expulsion
The Parliamentary Ethics committee has adopted a report on allegations against TMC MP Mahua Moitra, which suggests her expulsion from the House. Six committee members voted in favor of the report, while four members called it prejudiced and incorrect. The report, drafted in a meeting, is being submitted to the Lok Sabha Speaker on Friday.
'Evidence from govt are not telling good of the issue': Ethics Panel member Rajdeep Roy on Mahua Moitra case
Rajdeep Roy, a BJP MP and member of the Parliament's Ethics Committee, announced on Thursday that the committee looking into allegations of bribery against TMC MP Mahua Moitra has made some choices and that the report's adoption is scheduled for Thursday.
Lok Sabha Ethics panel to meet Thursday to adopt report on cash-for-query allegation against Mahua Moitra
The committee is likely to take a grim view of the charges against Moitra, more so after she accused its chief Vinod Kumar Sonkar of asking filthy and personal questions to her in the last meeting before walking out in a rage along with opposition members.
Mahua Moitra drops media houses as parties in plea against defamatory content in Delhi HC
TMC MP Mahua Moitra has sought to remove several media organizations as parties from her petition filed with the Delhi High Court regarding the distribution of purportedly false and defamatory content about her. Moitra's legal representative informed Justice Sachin Datta that the legal action would proceed only against two defendants, namely BJP MP Nishikant Dubey and lawyer Jai Anant Dehadrai.
'No evidence to back fake allegation': TMC MP Mahua Moitra hits back at cash for query row
Amid the "cash for query" dispute, TMC MP Mahua Moitra refutes BJP's allegations, citing a lack of evidence. Union Minister Anurag Thakur invokes "national security" and calls for swift action. Moitra faces a deposition before the Ethics Committee over claims by BJP MP Nishikant Dubey. The clash began when Dubey accused Moitra of "cash for query," prompting a call for her suspension and an inquiry.
Cash-for-query row: Sukanta Majumdar demands punishment for Mahua Moitra, cites "breach of privilege"
"When the Ethics Committee has called her, she should go. The allegation against her is huge, she gave her parliament login ID password to a businessman, which is a breach of privilege and she should be punished," said BJP President Sukanta Majumdar.
'Truth cannot be hidden,' says Anurag Thakur on Mahua Moitra's 'Cash for Query' case
Union Minister Anurag Thakur criticised TMC MP Mahua Moitra regarding the 'Cash-for-Query' issue, asserting that even if she doesn't acknowledge her errors, the truth will prevail. This comes in response to Moitra's summons by the Parliament Ethics Committee. Moitra plans to testify after her scheduled constituency engagements conclude on November 4.
Cash-for-query row: Ethics Committee of Lok Sabha calls TMC MP Mahua Moitra on October 31
The Lok Sabha Ethics Committee has summoned Trinamool Congress member Mahua Moitra to appear before it on October 31 concerning the allegations of cash-for-query. Following a committee meeting on Thursday, its chairman, BJP MP Vinod Kumar Sonkar, also announced their intention to collaborate with the Ministries of Home Affairs and IT to investigate the accusations against the TMC MP
Delhi HC "appalled" over Mahua Moitra's counsel contacting Dehadrai to take back CBI complaint
TMC MP Mahua Moitra's counsel, Gopal Sankaranarayanan, withdrew from a case in the Delhi High Court seeking restraint orders for BJP MP Nishikant Dubey, an advocate, and several media houses. Sankaranarayanan withdrew after it was revealed that he had contacted advocate Jai Anant Dehadrai to withdraw his complaint against Moitra.
Cash for Query Row: Accused journalist Sucheta Dalal refutes claims of helping TMC MP Moitra
Investigative journalist Sucheta Dalal has denied accusations made by CEO Darshan Hiranandani that she helped TMC MP Mahua Moitra in the Cash for Query controversy. Dalal stated that she does not know Moitra and never helped her, refuting claims that she shared unverified information about Gautam Adani and his companies.
BJP should provide proof, says JDU's Neeraj Kumar on 'cash for questions' allegations on TMC's Mahua Moitra
BJP MP Dubey urged for her "immediate suspension" from the House alleging that "bribes were exchanged between her and businessman Darshan Hiranandto ask questions in Parliament in exchange for cash and gifts. In his letter titled "Re-emergence of nasty 'Cash for Query' in Parliament", Dubey has alleged "'serious Breach of Privilege', 'Contempt of the House' and a 'Criminal Offence' under Section 120A of IPC" by the Trinamool Congress MP.
"They're nothing but BJP gimmicks to defame Oppn": Congress on 'Cash for query' allegations against Mahua Moitra
Congress leader Harish Rawat has dismissed allegations made by Lok Sabha MP Nishikant Dubey against TMC MP Mahua Moitra, calling them BJP's attempts to defame the opposition. Rawat challenged the BJP to suspend all opposition leaders from the Lok Sabha, emphasizing the importance of the opposition in a democracy. Meanwhile, BJP leader Agnimitra Paul has called for an investigation into the matter and stated that if the charges are proven, Moitra should be expelled from her MP post.
Recruiters step up vigilance as job scams get innovative
Job frauds, an age-old practice that has become rampant - and more innovative - in recent years aren't sparing anyone: from freshers and professionals in small towns to those who were left jobless by the pandemic to even tech-savvy senior executives are being lured by high salaries and foreign postings.
How scammers are cashing in on India's job problem
Fake job rackets are now a booming industry, thanks to shrinking jobs in private as well as public sector.
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