Search For "multi crore scam"
Tamil Nadu: BJP's Annamalai demands registration of FIRs against Minister
Updated : 5 months, 4 weeks ago IST
BJP Tamil Nadu President K Annamalai on Friday accused the ruling DMK government of suppressing major corruption complaints flagged by the Enforcement Directorate (ED) and demanded immediate registration of two FIRs against Minister KN Nehru, his family members, and associates over allege
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Bhupinder Singh Hooda submits memorandum to Haryana Guv, demands probe int
Updated : 6 months, 3 weeks ago IST
Former Haryana Chief Minister and Leader of Opposition Bhupinder Singh Hooda, along with Haryana Congress President Rao Narendra and several party MLAs, submitted a memorandum to the Governor of Haryana, demanding a high-level probe into the alleged multi-crore scam in paddy procurement a
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Financial scam complaint lodged against national bank, insurance company,
Updated : 10 months ago IST
A serious financial fraud complaint was lodged at Lahori Gate Police Station, exposing an alleged multi-crore scam involving a major national bank and its associated insurance partner. The complaint was filed by Vijender Bansal, a long-standing account holder, who claims to have been defraud
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Liquor scam probe: ED arrests ex-Chhattisgarh CM Bhupesh Baghel's son Chai
Updated : 10 months, 3 weeks ago IST
The action comes a few hours after the agency carried out raids at Chaitanya's residence in Chhattisgarh. The searches were part of the agency's broader crackdown on suspected money laundering and irregularities linked to the multi-crore scam.
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Dino Morea questioned in Mithi River desilting case
Updated : 1 year ago IST
Actor Dino Morea has been questioned for the last seven hours. The Economic Offences Wing (EOW) has unearthed crucial financial links as the investigation into the Mithi River desilting scam intensifies. On the second day of Bollywood actor Dino Morea's interrogation, sources revealed that t
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Valmiki Maharshi scam: BJP demands dismissal of B Nagendra from Karnataka
Updated : 2 years ago IST
BJP Karnataka alleged that Siddaramaiah-led Congress government was attempting to protect Minister B Nagendra, accused in the multi-crore scam involving Rs 187.33 crore.
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CBI registers case against Universal Trading Solutions involved in multi-c
Updated : 2 years, 5 months ago IST
The Central Bureau of Investigation (CBI) has registered a case against Gowtham Ramesh, managing director of Coimbatore-based Universal Trading Solutions Pvt Ltd (UTS), over allegations of duping depositors from all over the country worth approximately Rs 3,000 crores through Ponzi schemes.
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Andhra Pradesh: TDP leaders hold candle march against Chandrababu's arrest
Updated : 2 years, 8 months ago IST
Telugu Desam Party leaders on Saturday held a candle march here in the district party office to protest against the arrest of their leader and former Andhra Pradesh Chief Minister Chandrababu Naidu in an alleged multi-crore scam.
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Anti-Dalit stance of LG's favourite officers comes to fore: Delhi Legislat
Updated : 2 years, 11 months ago IST
Acting Speaker of Delhi Legislative Assembly, Rakhi Birla, joined by Prakash Jarwal, a member of the SC/ST Committee and MLA, on Friday demanded an extensive investigation into the alleged involvement of senior officers in a multi-crore scam within the Delhi Government.
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Assam: Six arrested in multi-crore scam of State Council of Educational Re
Updated : 3 years, 1 month ago IST
The Chief Minister's Special Vigilance Cell (CM's SVC), Assam on Wednesday arrested six persons in connection with a multi-crore rupees' scam in the state. The arrested persons were identified as Rajesh Joshi, Lakhinarayan Sonowal, Joy Chandra Lahkar, Saranga More, Ramiz Uddin Ahmed and Rahu
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Delhi court grants bail to Wadhwan brothers, ex-promotors of DHFL, in mult
Updated : 4 years ago IST
New Delhi [India], May 14 (ANI): A Delhi court has granted bail to Dheeraj Rajesh Wadhawan and Kapil Rajesh Wadhawan, ex-promoters of Dewan Housing Finance Corporation Ltd (DHFL) in the alleged multi crore scam case.
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ED conducts raids at seven locations in Telangana, including former minist
Updated : 5 years, 1 month ago IST
Hyderabad (Telangana) [India], April 11 (ANI): Enforcement Directorate (ED) sleuths on Saturday conducted raids at seven locations in Telangana, including residences of Srinivas Reddy, the son-in-law of former Telangana Home Minister Naini N Reddy and his associates in connection with the in
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