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The scam is currently investigated by Enforcement Directorate, Central Bureau of Investigation and National Investigation Agency jointly. The scam was revealed, following the arrest of prominent and senior leader of Trinamool Congress and president of Birbhum district Trinamool Congress, Anubrata Mondal , who is also known to be a close aide of ...
The All India Trinamool Congress (transl. All India Grassroots Congress ; abbr. AITC ) is an Indian political party that is mainly influential in the state of West Bengal . [ 19 ] It was founded by Mamata Banerjee on 1 January 1998 as a breakaway faction from the Indian National Congress and rapidly rose to prominence in the politics of West ...
The scam is being currently investigated jointly by Central Bureau of Investigation and Enforcement Directorate. [2] The scam was revealed, following the arrest of Partha Chatterjee, a Trinamool Congress leader, who has served as the Minister of Education in the Mamata Banerjee's cabinet until his arrest on 23 July 2022. [3]
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
Quick Take: List of Scam Area Codes. More than 300 area codes exist in the United States alone which is a target-rich environment for phone scammers.
Phone number lookup service ReversePhone recently compiled the top five area codes and phone numbers used by scammers in 2024. The list is based on the number of complaints about scam calls from ...
On 5 January 2024, a team of Enforcement Directorate officers visited the village of Sandeshkhali in West Bengal, India, to interrogate a local Trinamool Congress leader, Sheikh Shahjahan, about his involvement with the corruption scandal of the politician Jyotipriya Mallick. Mallick, a former minister with the Trinamool Congress, pled guilty ...
The FCC uses an example of a doctor calling a patient with their personal phone but displaying their office phone number instead. Businesses also often use spoofing to display a toll-free callback ...