Search For "scam"
"Voluntarily decided to resign as probe is underway": Karnataka Minister B
Updated : 1 year, 9 months ago IST
The corruption case of Maharshi Valmiki Scheduled Tribes Development Corporation came to light after an official of the Corporation died by suicide and left a note containing an allegation of multi-crore corruption in the corporation.
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Rahul Gandhi conspiring to mislead market investors, not able to get over
Updated : 1 year, 9 months ago IST
Hitting back at Rahul Gandhi over his allegations relating to the connection between "BJP, exit pollsters and dubious foreign investors," Union Commerce Minister Piyush Goyal said that the Congress leader "has still not overcome the loss in the Lok Sabha elections" and "is conspiring to misl
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"Biggest stock market scam...we demand Joint Parliamentary Committee": Rah
Updated : 1 year, 9 months ago IST
Congress leader Rahul Gandhi on Thursday alleged that Prime Minister Narendra Modi and Home Minister Amit Shah had given "investment advice" to people during the campaign for the lok Sabha polls which resulted in losses of lakhs of crores to retail investors and demanded a Joint Parliamen
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Best Locations for Purchasing a 3 BHK Flat in Mumbai
Updated : 1 year, 9 months ago IST
New Delhi [India], June 6: Mumbai, the city of dreams, is often called the city of boundless opportunities and for a good many reasons. For many, it's not just a place to work but a space to call home, and finding the perfect home in Mumbai can truly boost your living experience - the 'aa
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"B Nagendra can resign today": Karnataka Dy CM DK Shivakumar
Updated : 1 year, 9 months ago IST
Deputy Chief Minister of Karnataka, DK Shivakumar on Thursday said that Cabinet Minister B Nagendra may resign today over allegations of illegal money transfer from Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation Ltd.
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Chinese Visa Scam case: Karti Chidambaram gets regular bail in ED case
Updated : 1 year, 9 months ago IST
The Rouse Avenue Court in Delhi on Thursday granted regular bail to Congress Leader Karti Chidambaram in a money laundering case connected with the Chinese Visa case.
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New Speculative Fiction Novel "Tathaastu" by Virren Kumar Patel Sheds Ligh
Updated : 1 year, 9 months ago IST
New Delhi [India], June 6: Astitva Prakashan proudly announces the release of "Tathaastu", a compelling speculative fiction novel by authors Virren Kumar Patel, Dr. Deepak Patil, and Rahul Thawait. This riveting work delves into the dark underbelly of corruption and organized crime, with a p
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CBI registers FIR in Valmiki Development scam, BJP's Basanagouda R Patil s
Updated : 1 year, 9 months ago IST
The Central Bureau of Investigation (CBI) has registered a First Information Report (FIR) in connection with the Valmiki Development Corporation scam, a move that has garnered support from BJP MLA Basanagouda R Patil.
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BJP MP Shobha Karandlaje writes to Amit Shah, urges investigation into Val
Updated : 1 year, 9 months ago IST
"The Valmiki Development Corporation was established with the noble aim of advancing the socio-economic development of marginalized communities. However, recent reports have exposed a significant misappropriation of funds allocated for developmental projects. The magnitude of this scam, i
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Multi-level Marketing Scam: ED attaches Rs 38.33 cr assets in Maharashtra,
Updated : 1 year, 9 months ago IST
ED's Nagpur unit attached these assets located in Nagpur, Amravati, Akola, and Madgaon districts, among other areas across Maharashtra and Goa, in the alleged scam of Shreesurya Investments (Sameer Joshi) under the Prevention of Money Laundering Act (PMLA), 2002.
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Delhi excise policy case: SC refuses to grant relief to Manish Sisodia, al
Updated : 1 year, 9 months ago IST
The Supreme Court on Tuesday refused to grant relief to Aam Aadmi Party (AAP) leader Manish Sisodia and disposed of his bail plea in the cases lodged by the CBI and the ED in connection with the alleged Delhi excise policy scam.
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Delhi excise policy case: SC to hear on June 4 Sisodia's bail pleas
Updated : 1 year, 9 months ago IST
The Supreme Court will hear the pleas of Aam Aadmi Party (AAP) leader and former Deputy Chief Minister Manish Sisodia challenging the Delhi High Court verdict rejecting his bail pleas in cases lodged by the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) in connect
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