59:
28:
283:(now called HSVP) retaking the ownership of the plot in 1992. Chargesheet states that Bhupinder Singh Hooda, who was then chairman of HUDA and chief minister of Haryana, re-allotted the plot in 2005 at 1982 price with interest by violating the rules, resulting in loss of INR 620,000 to the govt of Haryana. On 3 December 2018, ED also
318:, for the alleged criminal misappropriation by both Sonia Gandhi and Rahul Gandhi in which the courts have determined that a prima face case has been established. Associated Journals Limited is an unlisted public company limited by shares, ownership of which was transferred to Young India in 2011. AJL published the
278:
On 1 December 2018, CBI filed the chargesheet against Hooda, Moti Lal Vohra and AJL Ltd for the allotment of 3360 sqm plot in Sector 6 in 2005 in violation of the rules. As per the chargesheet, the plot was originally allotted in 1982, but allotment automatically lapsed as no construction was carried
144:
AJL was not legally entitled for the allotment. Plot was originally allotted to AJL in 1982. As per the rules, ownership was repossessed by the government in 1992 due to non-construction by AJL within the mandatory period. AJL's applications to have the plot re-allotted were dismissed in 1995 and
234:(c. December 2017). Against the advice of HUDA officials to re-advertise the plot for auction and to honor the legal precedence/remembrance (prior rejections of AJL's application for the re-allotment), Hooda re-allotted it to AJL in 2005 at the original 1982 rates with interest.
641:
225:
in
Haryana in 1982 to publish a newspaper, but for ten years, there was no newspaper published from here. Hence, as per the rules the land should have been returned to the government, but the ownership was illegally transferred to
683:
173:
654:
577:
687:
145:
again in 1996. AJL waited for a favorable entity to come to power for getting the re-allotment. When Hooda became Chief
Minister in 2005, he illegally re-allotment the plot to the AJL.
97:, by illegally allotting a government plot of land worth several crores rupees (billions) to AJL for INR 59 lakh (5.9 million). Then Chief Minister, Hooda, was also the chairman of
153:
774:
960:
609:
422:
890:
709:
294:
In a big blow to the
Gandhis, the Enforcement Directorate permanently attached properties worth Rs.64 crore in the National Herald land grab Case in May 2019.
1213:
1964:
625:
551:
463:
101:, a government entity which re-allotted the plot to AJL in 2005 in violations of rules and against the advice of the HUDA officials. Chief Minister
480:
152:
is investigating several scams, mostly related to illegal land grab, that took place during his rule in
Haryana. These investigations include the
389:
230:
by Hooda government in 2013. This case and
National Herald's possession of INR 2000 crores worth land are being currently investigated by the
2015:
850:
1005:
812:
760:
161:
1206:
218:
1977:
1125:
593:
288:
2045:
885:
530:
443:
905:
1199:
351:
165:
118:
642:
CBI files chargesheet against ex-Haryana CM Bhupinder Singh Hooda, Congress leader
Motilal Vora in AJL land allotment case
250:: Sections 409, 420 and 120-B. CBI's DSP, R.S. Gunjiyal, was mentioned in FIR the investigating officer (IO) of the case.
2030:
1853:
792:
98:
114:
995:
169:
1165:
741:
716:
280:
332:(US$ 600 million) in various cities including New Delhi, Lucknow, Bhopal, Mumbai, Indore, Patna and Panchkula.
1180:
1020:
181:
2050:
1982:
1918:
1843:
1175:
1130:
1110:
1055:
910:
880:
843:
231:
157:
149:
78:
266:
CBI's FIR mentions then chairman of HUDA, which is
Bhupinder Singh Hooda. ED has also questioned both Hooda and
2035:
2025:
1422:
1050:
1863:
1658:
1272:
1155:
875:
109:
government of
Haryana transferred the case to CBI, and CBI filed the FIR in April 2016. CBI booked Hooda for
74:
38:
2010:
1547:
1362:
895:
203:" misused his position and caused wrongful gains to the AJL and corresponding loss to the state exchequer."
258:
Case was initially investigated by the
Haryana State Vigilance Bureau, then taken over by the ED and CBI.
221:, the Congress government gave the National Herald 3,500 square meters of plot number C-17 in Sector 6 of
1412:
1150:
1060:
1030:
925:
319:
2060:
1908:
1898:
1868:
1623:
1507:
1010:
836:
177:
1959:
1938:
1883:
1377:
1095:
1090:
1085:
859:
361:
86:
50:
188:
in the
Manesar-Gurugram land scam, while other cases are still under investigation (c. March 2018).
148:
There are 6 CBI cases and several other vigilance department investigations against Hooda underway.
2055:
2020:
1933:
1738:
1527:
597:
426:
130:
1903:
1758:
1587:
1160:
980:
900:
227:
209:
126:
82:
1833:
1597:
1562:
1537:
1417:
1382:
1317:
1100:
1070:
1000:
950:
106:
1989:
1800:
1397:
1387:
1015:
935:
655:"Congress president Rahul Gandhi to attend relaunch of AJL's Hindi newspaper at Mohali today"
243:
110:
94:
70:
1873:
1693:
1683:
1552:
1105:
1075:
1040:
775:"National Herald case: Loan write-off, conflict of interest, benefiting takeover by family"
346:
303:
122:
90:
8:
1954:
1628:
1602:
1567:
1492:
1427:
1352:
356:
341:
102:
2040:
1928:
1823:
1763:
1342:
1337:
1120:
1045:
970:
940:
778:
1969:
1678:
1577:
1442:
1145:
870:
315:
247:
58:
1828:
1790:
1718:
1653:
1582:
1572:
1532:
1462:
1402:
1302:
1287:
1282:
1277:
915:
284:
85:(ED). This case pertains to Hooda's alleged role for misusing his position as then
1888:
1858:
1785:
1768:
1633:
1437:
1297:
659:
581:
1810:
1795:
1612:
1517:
1497:
1432:
1115:
1065:
1035:
1025:
955:
945:
447:
393:
1191:
2004:
1923:
1893:
1723:
1522:
1487:
1472:
1327:
1307:
1239:
684:"National Herald case: ED attaches part of Bandra building worth Rs 16 crore"
1913:
1878:
1815:
1753:
1748:
1733:
1703:
1648:
1592:
1502:
1452:
1347:
1312:
311:
307:
267:
138:
134:
1838:
1780:
1698:
1688:
1668:
1643:
1557:
1482:
1477:
1467:
1457:
1367:
1292:
1254:
1170:
990:
985:
610:
Rahul ji! See how Gandhi family has grabbed thousands of acres of farmers
534:
185:
423:
CBI registers FIR against ex-Haryana CM Hooda in AJL land allotment case
1775:
1728:
1673:
1663:
1638:
1512:
1447:
1372:
1332:
1322:
1140:
920:
626:
ED Questions Motilal Vohra, Hooda Over AJL Land Allotment in Panchukula
503:
1357:
1080:
975:
965:
817:
798:
561:
557:
485:
464:"Court summons Sonia Gandhi, Rahul in National Herald land grab case"
222:
828:
1743:
1713:
1542:
1407:
1392:
1135:
444:
CBI files case against Bhupinder Hooda in AJL land allotment probe
27:
1249:
794:
Full text: Sonia, Rahul accused of grabbing Rs 1,600 cr property
242:
FIR, filed on the complaint of Haryana State Vigilance Bureau's
1848:
1708:
761:"Swamy does a Kejriwal, targets Sonia & Rahul for landgrab"
629:
1244:
270:
who were confronted with the ceased documents in this case.
1234:
961:
Concerns and controversies over the 2010 Commonwealth Games
613:
481:"Delhi court summons Sonia, Rahul in National Herald case"
891:
2013 Indian Premier League spot-fixing and betting case
553:
Real estate at core of Associated Journals controversy
237:
279:out within the prescribed ten years, resulting in
578:Hooda under investigation by CBI in several cases
67:AJL-National Herald Panchkula land grab scam case
21:AJL-National Herald Panchkula land grab scam case
2002:
813:"The nitty-gritty of 'The National Herald' case"
1221:
715:. lobis.nic.in. 7 December 2015. Archived from
742:"Swamy accuses Sonia, Rahul of property fraud"
261:
174:Panchkula-HUDA Industrial plots allotment scam
123:misuse of official position by public servants
1207:
844:
531:"What is the National Herald case all about?"
352:Rajiv Gandhi Charitable Trust land grab cases
246:, Ashok Kumar, has following sections of the
931:AJL-National Herald Panchkula land grab case
758:
710:"CRL.M.C.3332/2014 & Crl.M.A.11550/2014"
635:
219:AJL-National Herald Panchkula land grab scam
594:CBI to probe two more Hooda govt land deals
504:"Section 269T in The Income- Tax Act, 1995"
314:is going on in the Supreme court, filed by
1965:Criminal enterprises, gangs and syndicates
1214:
1200:
1006:Gurugram Rajiv Gandhi Trust land grab case
851:
837:
390:Hooda misused post to give land to AJL: ED
162:Gurugram Rajiv Gandhi Trust land grab scam
26:
297:
253:
1126:SNC-Lavalin Kerala hydroelectric scandal
57:
681:
573:
571:
439:
437:
435:
418:
416:
414:
412:
410:
408:
406:
404:
402:
385:
383:
381:
379:
377:
2003:
886:2013 Indian helicopter bribery scandal
546:
544:
525:
523:
498:
496:
475:
473:
458:
456:
1195:
906:2016 Bihar school examination scandal
858:
832:
805:
686:. The Hindustan Times. Archived from
619:
603:
587:
1864:High-yield investment program (HYIP)
785:
767:
752:
734:
568:
432:
399:
374:
166:Sonepat-Kharkhoda IMT land scam case
93:(AJL) and corresponding loss to the
2016:Indian National Congress of Haryana
1854:Foundation for New Era Philanthropy
541:
520:
493:
470:
453:
325:and also owns real estate worth at
13:
996:Garhi Sampla Uddar Gagan land case
644:, Economic Times, 1 December 2018.
289:Prevention of Money Laundering Act
170:Garhi Sampla Uddar Gagan land scam
14:
2072:
1166:Uttar Pradesh sand mining scandal
273:
238:Applicable sections of penal code
1181:West Bengal SSC recruitment scam
1021:Haryana Raxil drug purchase case
759:Sanjay Singh (1 November 2012).
196:
182:Haryana Raxil drug purchase scam
77:, is under investigation by the
1919:Saradha Group financial scandal
1176:West Bengal blood test kit scam
1131:Sonepat-Kharkhoda IMT land case
1111:Saradha Group financial scandal
1056:Madhya Pradesh Scholarship scam
911:2020 Kerala gold smuggling case
702:
675:
647:
232:Central Bureau of Investigation
158:Robert Vadra DLF land grab scam
150:Central Bureau of Investigation
89:to cause wrongful gains to the
79:Central Bureau of Investigation
1051:Karnataka Wakf Board Land scam
682:Salunke, Pratik (9 May 2020).
154:Gurugram-Manesar IMT land scam
1:
2046:Political corruption in India
1273:1992 Indian stock market scam
1156:Uttar Pradesh food grain scam
876:1992 Indian stock market scam
564:: Live Mint, 14 November 2012
367:
75:Punjab and Haryana High Court
62:Bhupinder Singh Hooda in 2010
39:Punjab and Haryana High Court
1548:Strip search phone call scam
1363:Extraterrestrial real estate
896:2013 Kerala solar panel scam
357:Robert Vadra land grab cases
7:
1423:Intellectual property scams
1413:Indian coal allocation scam
1222:Scams and confidence tricks
1151:TANSI land acquisition case
1061:Maharashtra Irrigation scam
1031:Indian coal allocation scam
926:Adarsh Housing Society scam
335:
262:Persons under investigation
91:Associated Journals Limited
10:
2077:
2031:High courts of India cases
1909:Pyramid schemes in Albania
1869:Investors Overseas Service
1801:Website reputation ratings
191:
178:Haryana Forestry scam case
1947:
1939:Welsh Thrasher faith scam
1884:Madoff investment scandal
1809:
1611:
1378:Foreclosure rescue scheme
1263:
1227:
1096:Punjab National Bank scam
1091:Palmolein Oil Import scam
1086:Palarivattom Flyover Scam
866:
466:. ZEE NEWS. 26 June 2014.
87:Chief Minister of Haryana
49:
44:
34:
25:
20:
1934:Stanford Financial Group
1739:Russian Business Network
1528:Slavery reparations scam
287:the said plot under the
131:Indian National Congress
115:criminal breach of trust
51:Political scams in India
1904:Petters Group Worldwide
1161:Uttar Pradesh NRHM scam
981:Fatwas for cash scandal
901:2015 Cash for Vote scam
210:Enforcement Directorate
184:. He has been already
129:, is controlled by the
125:. AJL, which also owns
83:Enforcement Directorate
2051:Criminal investigation
1598:White van speaker scam
1563:Technical support scam
1538:SSA impersonation scam
1493:Redemption/A4V schemes
1418:IRS impersonation scam
1383:Foreign exchange fraud
1101:Purulia arms drop case
1071:Narada sting operation
1001:Gurgaon kidney scandal
951:Cash-for-votes scandal
881:2010 housing loan scam
429:(India), 6 April 2017.
362:List of scams in India
298:Related AJL scam cases
254:Investigating agencies
215:
63:
2036:21st-century scandals
2026:Corruption in Haryana
1398:Get-rich-quick scheme
1388:Fortune telling fraud
1016:Haryana Forestry case
936:Barak Missile scandal
302:A separate AJL owned
244:deputy superintendent
200:
95:Government of Haryana
71:Bhupinder Singh Hooda
61:
1874:Kapa investment scam
1694:Internet vigilantism
1684:Email authentication
1659:Cryptocurrency scams
1553:Swampland in Florida
1106:Railway bribery scam
1076:NSE co-location scam
1041:Jalgaon housing scam
347:National Herald scam
304:National Herald scam
69:, allegedly against
2011:Corruption in India
1978:Film and television
1699:Lenny anti-scam bot
1603:Work-at-home scheme
1568:Telemarketing fraud
1428:Kansas City Shuffle
1353:Embarrassing cheque
821:. 10 December 2015.
342:Corruption in India
111:criminal conspiracy
103:Manohar Lal Khattar
1929:Scott W. Rothstein
1824:Aman Futures Group
1343:Coin rolling scams
1338:Coin-matching game
1121:Scorpene deal scam
1046:Kargil coffin scam
971:DLF land grab case
941:Belekeri port scam
781:. 9 December 2015.
779:The Indian Express
748:. 1 November 2012.
722:on 8 December 2015
663:. 10 December 2018
537:. 8 December 2015.
64:
2061:Scandals in India
1998:
1997:
1960:Confidence tricks
1679:Domain name scams
1578:Thai zig zag scam
1443:Miracle cars scam
1266:confidence tricks
1264:Notable scams and
1189:
1188:
1146:Taj corridor case
871:1948 Jeep scandal
860:Scandals in India
801:, 1 November 2012
316:Subramanian Swamy
248:Indian Penal Code
73:currently in the
56:
55:
2068:
1829:Bernard Cornfeld
1791:Stock Generation
1719:Referer spoofing
1583:Three-card monte
1573:Thai tailor scam
1533:Spanish Prisoner
1463:Overpayment scam
1403:Green goods scam
1303:Black money scam
1288:Art student scam
1283:Advance-fee scam
1278:2G spectrum case
1216:
1209:
1202:
1193:
1192:
991:Freedom 251 scam
916:2G spectrum case
853:
846:
839:
830:
829:
823:
822:
809:
803:
802:
789:
783:
782:
771:
765:
764:
756:
750:
749:
738:
732:
731:
729:
727:
721:
714:
706:
700:
699:
697:
695:
679:
673:
672:
670:
668:
651:
645:
639:
633:
632:, 20 April 2017.
623:
617:
607:
601:
600:, 14 March 2018.
591:
585:
575:
566:
565:
548:
539:
538:
527:
518:
517:
516:
514:
508:indiankanoon.org
500:
491:
490:
477:
468:
467:
460:
451:
441:
430:
420:
397:
387:
331:
329:
213:
30:
18:
17:
2076:
2075:
2071:
2070:
2069:
2067:
2066:
2065:
2056:Indian case law
2021:Trials in India
2001:
2000:
1999:
1994:
1943:
1889:Make Money Fast
1859:Franchise fraud
1814:
1805:
1786:Spoofing attack
1769:Scammer Payback
1617:countermeasures
1616:
1607:
1298:Bait-and-switch
1265:
1259:
1223:
1220:
1190:
1185:
862:
857:
827:
826:
811:
810:
806:
791:
790:
786:
773:
772:
768:
757:
753:
740:
739:
735:
725:
723:
719:
712:
708:
707:
703:
693:
691:
680:
676:
666:
664:
660:Hindustan Times
653:
652:
648:
640:
636:
624:
620:
608:
604:
592:
588:
582:Navbharat Times
576:
569:
550:
549:
542:
529:
528:
521:
512:
510:
502:
501:
494:
479:
478:
471:
462:
461:
454:
450:, 6 April 2017.
442:
433:
421:
400:
388:
375:
370:
338:
327:
326:
321:National Herald
300:
276:
264:
256:
240:
228:National Herald
214:
208:
199:
194:
127:National Herald
12:
11:
5:
2074:
2064:
2063:
2058:
2053:
2048:
2043:
2038:
2033:
2028:
2023:
2018:
2013:
1996:
1995:
1993:
1992:
1987:
1986:
1985:
1980:
1972:
1967:
1962:
1957:
1951:
1949:
1945:
1944:
1942:
1941:
1936:
1931:
1926:
1921:
1916:
1911:
1906:
1901:
1896:
1891:
1886:
1881:
1876:
1871:
1866:
1861:
1856:
1851:
1846:
1841:
1836:
1831:
1826:
1820:
1818:
1807:
1806:
1804:
1803:
1798:
1796:Voice phishing
1793:
1788:
1783:
1778:
1773:
1772:
1771:
1766:
1761:
1756:
1746:
1741:
1736:
1731:
1726:
1721:
1716:
1711:
1706:
1701:
1696:
1691:
1686:
1681:
1676:
1671:
1666:
1661:
1656:
1651:
1646:
1641:
1636:
1631:
1629:Pig Butchering
1626:
1620:
1618:
1613:Internet scams
1609:
1608:
1606:
1605:
1600:
1595:
1590:
1585:
1580:
1575:
1570:
1565:
1560:
1555:
1550:
1545:
1540:
1535:
1530:
1525:
1520:
1518:Sick baby hoax
1515:
1510:
1505:
1500:
1498:Reloading scam
1495:
1490:
1485:
1480:
1475:
1470:
1465:
1460:
1455:
1450:
1445:
1440:
1435:
1433:Locksmith scam
1430:
1425:
1420:
1415:
1410:
1405:
1400:
1395:
1390:
1385:
1380:
1375:
1370:
1365:
1360:
1355:
1350:
1345:
1340:
1335:
1330:
1325:
1320:
1315:
1310:
1305:
1300:
1295:
1290:
1285:
1280:
1275:
1269:
1267:
1261:
1260:
1258:
1257:
1252:
1247:
1242:
1237:
1231:
1229:
1225:
1224:
1219:
1218:
1211:
1204:
1196:
1187:
1186:
1184:
1183:
1178:
1173:
1168:
1163:
1158:
1153:
1148:
1143:
1138:
1133:
1128:
1123:
1118:
1116:Satyam scandal
1113:
1108:
1103:
1098:
1093:
1088:
1083:
1078:
1073:
1068:
1066:Nagarwala case
1063:
1058:
1053:
1048:
1043:
1038:
1036:INX Media case
1033:
1028:
1026:Hawala scandal
1023:
1018:
1013:
1008:
1003:
998:
993:
988:
983:
978:
973:
968:
963:
958:
956:Colour TV case
953:
948:
946:Bofors scandal
943:
938:
933:
928:
923:
918:
913:
908:
903:
898:
893:
888:
883:
878:
873:
867:
864:
863:
856:
855:
848:
841:
833:
825:
824:
804:
784:
766:
751:
733:
701:
690:on 5 June 2020
674:
646:
634:
618:
602:
586:
584:, 13 Mar 2018.
567:
540:
519:
492:
489:, 27 June 2014
469:
452:
448:Indian Express
431:
398:
396:, 20 Jul 2017.
394:Times of India
372:
371:
369:
366:
365:
364:
359:
354:
349:
344:
337:
334:
299:
296:
275:
274:Current status
272:
263:
260:
255:
252:
239:
236:
206:
198:
195:
193:
190:
141:among others.
54:
53:
47:
46:
42:
41:
36:
32:
31:
23:
22:
9:
6:
4:
3:
2:
2073:
2062:
2059:
2057:
2054:
2052:
2049:
2047:
2044:
2042:
2039:
2037:
2034:
2032:
2029:
2027:
2024:
2022:
2019:
2017:
2014:
2012:
2009:
2008:
2006:
1991:
1990:Ponzi schemes
1988:
1984:
1981:
1979:
1976:
1975:
1974:In the media
1973:
1971:
1968:
1966:
1963:
1961:
1958:
1956:
1953:
1952:
1950:
1946:
1940:
1937:
1935:
1932:
1930:
1927:
1925:
1924:Secret Sister
1922:
1920:
1917:
1915:
1912:
1910:
1907:
1905:
1902:
1900:
1897:
1895:
1894:Matrix scheme
1892:
1890:
1887:
1885:
1882:
1880:
1877:
1875:
1872:
1870:
1867:
1865:
1862:
1860:
1857:
1855:
1852:
1850:
1847:
1845:
1842:
1840:
1837:
1835:
1832:
1830:
1827:
1825:
1822:
1821:
1819:
1817:
1816:Ponzi schemes
1812:
1808:
1802:
1799:
1797:
1794:
1792:
1789:
1787:
1784:
1782:
1779:
1777:
1774:
1770:
1767:
1765:
1762:
1760:
1757:
1755:
1752:
1751:
1750:
1747:
1745:
1742:
1740:
1737:
1735:
1732:
1730:
1727:
1725:
1724:Ripoff Report
1722:
1720:
1717:
1715:
1712:
1710:
1707:
1705:
1702:
1700:
1697:
1695:
1692:
1690:
1687:
1685:
1682:
1680:
1677:
1675:
1672:
1670:
1667:
1665:
1662:
1660:
1657:
1655:
1652:
1650:
1647:
1645:
1642:
1640:
1637:
1635:
1632:
1630:
1627:
1625:
1622:
1621:
1619:
1614:
1610:
1604:
1601:
1599:
1596:
1594:
1591:
1589:
1586:
1584:
1581:
1579:
1576:
1574:
1571:
1569:
1566:
1564:
1561:
1559:
1556:
1554:
1551:
1549:
1546:
1544:
1541:
1539:
1536:
1534:
1531:
1529:
1526:
1524:
1523:SIM swap scam
1521:
1519:
1516:
1514:
1511:
1509:
1506:
1504:
1501:
1499:
1496:
1494:
1491:
1489:
1488:Pump and dump
1486:
1484:
1481:
1479:
1476:
1474:
1473:Pig in a poke
1471:
1469:
1466:
1464:
1461:
1459:
1456:
1454:
1451:
1449:
1446:
1444:
1441:
1439:
1436:
1434:
1431:
1429:
1426:
1424:
1421:
1419:
1416:
1414:
1411:
1409:
1406:
1404:
1401:
1399:
1396:
1394:
1391:
1389:
1386:
1384:
1381:
1379:
1376:
1374:
1371:
1369:
1366:
1364:
1361:
1359:
1356:
1354:
1351:
1349:
1346:
1344:
1341:
1339:
1336:
1334:
1331:
1329:
1328:Charity fraud
1326:
1324:
1321:
1319:
1316:
1314:
1311:
1309:
1308:Blessing scam
1306:
1304:
1301:
1299:
1296:
1294:
1291:
1289:
1286:
1284:
1281:
1279:
1276:
1274:
1271:
1270:
1268:
1262:
1256:
1253:
1251:
1248:
1246:
1243:
1241:
1240:Error account
1238:
1236:
1233:
1232:
1230:
1226:
1217:
1212:
1210:
1205:
1203:
1198:
1197:
1194:
1182:
1179:
1177:
1174:
1172:
1169:
1167:
1164:
1162:
1159:
1157:
1154:
1152:
1149:
1147:
1144:
1142:
1139:
1137:
1134:
1132:
1129:
1127:
1124:
1122:
1119:
1117:
1114:
1112:
1109:
1107:
1104:
1102:
1099:
1097:
1094:
1092:
1089:
1087:
1084:
1082:
1079:
1077:
1074:
1072:
1069:
1067:
1064:
1062:
1059:
1057:
1054:
1052:
1049:
1047:
1044:
1042:
1039:
1037:
1034:
1032:
1029:
1027:
1024:
1022:
1019:
1017:
1014:
1012:
1009:
1007:
1004:
1002:
999:
997:
994:
992:
989:
987:
984:
982:
979:
977:
974:
972:
969:
967:
964:
962:
959:
957:
954:
952:
949:
947:
944:
942:
939:
937:
934:
932:
929:
927:
924:
922:
919:
917:
914:
912:
909:
907:
904:
902:
899:
897:
894:
892:
889:
887:
884:
882:
879:
877:
874:
872:
869:
868:
865:
861:
854:
849:
847:
842:
840:
835:
834:
831:
820:
819:
814:
808:
800:
796:
795:
788:
780:
776:
770:
762:
755:
747:
746:Deccan Herald
743:
737:
718:
711:
705:
689:
685:
678:
662:
661:
656:
650:
643:
638:
631:
627:
622:
616:, 7 Dec 2017.
615:
614:Perform India
611:
606:
599:
595:
590:
583:
579:
574:
572:
563:
559:
555:
554:
547:
545:
536:
532:
526:
524:
509:
505:
499:
497:
488:
487:
482:
476:
474:
465:
459:
457:
449:
445:
440:
438:
436:
428:
424:
419:
417:
415:
413:
411:
409:
407:
405:
403:
395:
391:
386:
384:
382:
380:
378:
373:
363:
360:
358:
355:
353:
350:
348:
345:
343:
340:
339:
333:
324:
322:
317:
313:
309:
306:case against
305:
295:
292:
290:
286:
282:
271:
269:
259:
251:
249:
245:
235:
233:
229:
224:
220:
211:
205:
204:
197:Modus of scam
189:
187:
186:chargesheeted
183:
179:
175:
171:
167:
163:
159:
155:
151:
146:
142:
140:
136:
132:
128:
124:
120:
116:
112:
108:
104:
100:
96:
92:
88:
84:
80:
76:
72:
68:
60:
52:
48:
43:
40:
37:
33:
29:
24:
19:
16:
1914:Reed Slatkin
1879:Kubus scheme
1759:Jim Browning
1754:419eater.com
1749:Scam baiting
1734:Romance scam
1704:Lottery scam
1649:Clickjacking
1593:Wash trading
1588:Trojan horse
1503:Return fraud
1453:Mock auction
1348:Drop swindle
1313:Bogus escrow
1011:Granite scam
930:
816:
807:
793:
787:
769:
763:. Firstpost.
754:
745:
736:
724:. Retrieved
717:the original
704:
692:. Retrieved
688:the original
677:
665:. Retrieved
658:
649:
637:
621:
605:
589:
552:
511:, retrieved
507:
484:
320:
312:Rahul Gandhi
308:Sonia Gandhi
301:
293:
277:
268:Motilal Vora
265:
257:
241:
216:
202:
201:
147:
143:
139:Rahul Gandhi
135:Sonia Gandhi
66:
65:
15:
1955:Con artists
1839:Dona Branca
1781:Spoofed URL
1689:Email fraud
1669:CyberThrill
1644:Click fraud
1558:Tarmac scam
1483:Pork barrel
1478:Pigeon drop
1468:Patent safe
1458:Moving scam
1368:Fiddle game
1318:Boiler room
1293:Badger game
1255:Sucker list
1228:Terminology
1171:Vyapam scam
986:Fodder scam
598:The Tribune
535:India Today
427:The Tribune
2005:Categories
1983:Literature
1844:Earl Jones
1776:ShadowCrew
1729:Rock Phish
1674:DarkMarket
1664:Cybercrime
1639:Catfishing
1513:Shell game
1448:Mismarking
1373:Fine print
1333:Clip joint
1323:Bride scam
1141:TA/DA scam
921:Aavin scam
513:8 December
368:References
330:50 billion
81:(CBI) and
2041:Cover-ups
1970:Impostors
1624:Avalanche
1438:Long firm
1358:Exit scam
1081:NSEL case
976:DMAT scam
966:DIAL Scam
818:The Hindu
799:Firstpost
562:Bangalore
558:New Delhi
486:The Hindu
323:newspaper
223:Panchkula
1744:SaferNet
1714:Phishing
1654:Cramming
1543:SSC Scam
1408:Hustling
1393:Gem scam
1136:SSC scam
726:14 March
667:21 April
336:See also
285:attached
217:In this
207:—
133:leaders
119:cheating
45:Keywords
1834:Caritas
1811:Pyramid
1764:Kitboga
1634:Carding
1508:Salting
1250:Shyster
192:Details
1849:Ezubao
1709:PayPai
694:5 June
630:News18
1948:Lists
1245:Shill
720:(PDF)
713:(PDF)
35:Court
1235:Scam
728:2018
696:2020
669:2020
515:2015
310:and
281:HUDA
226:AJL/
180:and
137:and
121:and
99:HUDA
1899:MMM
1813:and
1615:and
107:BJP
105:'s
2007::
815:.
797:,
777:.
744:.
657:.
628:,
612:,
596:,
580:,
570:^
556:,
543:^
533:.
522:^
506:,
495:^
483:,
472:^
455:^
446:,
434:^
425:,
401:^
392:,
376:^
291:.
212:,
176:,
172:,
168:,
164:,
160:,
156:,
117:,
113:,
1215:e
1208:t
1201:v
852:e
845:t
838:v
730:.
698:.
671:.
560:/
328:₹
Text is available under the Creative Commons Attribution-ShareAlike License. Additional terms may apply.
