Search For "rs 1000 crore scam"
"ED is crossing all limits": SC stays probe on Tamil Nadu's TASMAC, issues
Updated : 1 year ago IST
The Supreme Court has stayed the Enforcement Directorate's ongoing investigation into Tamil Nadu's TASMAC over a suspected Rs 1000 crore scam. The Court questioned the ED's actions and issued a notice in response to the Tamil Nadu government's appeal.
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BJP's Kirit Somaiya alleges Rs 1000 cr scam by Shiv Sena leaders in Mumbai
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], March 20 (ANI): Bharatiya Janata Party (BJP) leader Kirit Somaiya on Sunday claimed of exposing Rs 1000 crore scam alleging that Shiv Sena leader Yashwant Jadhav and his wife, an MLA, Yamini Yashwant bought 36 old buildings in Mumbai in past two years.
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Hyderabad: Man held for involvement in MLM scam worth Rs 1000 crore
Updated : 7 years, 2 months ago IST
Hyderabad (Telangana) [India], Mar 13 (ANI): Cyberabad Police on Tuesday busted a fraudulent MLM money scheme and arrested one person for being involved in the over Rs 1000 crore scam.
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