Search For "scam"
PDS foodgrain scam: Enforcement Directorate attaches Rs 4.06 crore assets
Updated : 1 year, 9 months ago IST
ED's Nagpur unit attached the assets on May 30 under the Prevention of Money Laundering Act (PMLA), 2002.
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MP: Court sends 4 accused, including CBI Inspector Rahul Raj, to judicial
Updated : 1 year, 9 months ago IST
A special CBI court on Saturday sent four accused, including CBI Inspector Rahul Raj to judicial custody in the nursing college scam.
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Excise policy case: No immediate relief to Kejriwal, court reserves interi
Updated : 1 year, 9 months ago IST
Delhi's Rouse Avenue Court on Saturday reserved the order on the interim bail plea moved by Chief Minister Arvind Kejriwal citing medical reasons in a money laundering case related to the alleged excise policy scam.
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Karnataka govt hands over Valmiki Corp scam case to SIT
Updated : 1 year, 9 months ago IST
The Siddaramaiah-led Karnataka government on Friday issued an order for handing over the corruption case of Maharshi Valmiki Scheduled Tribes Development Corporation to a Special Investigation Team (SIT).
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Telangana: ACB arrests two officials in sheep distribution scheme scam
Updated : 1 year, 9 months ago IST
In continuation of the investigation of the case related to the scam in the sheep distribution scheme, the Anti-Corruption Bureau (ACB), Telangana, arrested two more officials in the Criminal Misappropriation Case on May 31, officials said.
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Valmiki Maharshi scam: BJP demands dismissal of B Nagendra from Karnataka
Updated : 1 year, 9 months 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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Maharashtra: PMLA court takes cognizance of ED complaint against builder L
Updated : 1 year, 9 months ago IST
The Special PMLA Court in Mumbai has taken cognizance of the prosecution complaint filed by the Directorate of Enforcement (ED), Mumbai Zonal Office against builder Lalit Tekchandani and 15 others in connection with a money laundering case, the agency said in a statement on Friday.
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No question of protecting culprits of Valmiki Development Corporation scam
Updated : 1 year, 9 months ago IST
Deputy Chief Minister D K Shivakumar today categorically said there was no question of protecting the culprits of the Valmiki Development Corporation scam.
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Delhi excise policy case: Court issues notice to Enforcement Directorate o
Updated : 1 year, 9 months ago IST
The Rouse Avenue Court on Thursday issued notice to Enforcement Directorate (ED) on Delhi Chief Minister Arvind Kejriwal bail petitions in Excise Policy money laundering case.
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MP: Court remands 4 accused, including CBI Inspector Rahul Raj, to CBI cus
Updated : 1 year, 9 months ago IST
A special CBI court remanded four accused, including CBI Inspector Rahul Raj, to CBI custody till June 1 in the nursing college scam on Wednesday.
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Introducing The World's First AI Call Scanner by Truecaller: The Fastest &
Updated : 1 year, 9 months ago IST
Bengaluru (Karnataka) [India], May 29: Three seconds! That's how much of your voice an AI voice synthesizer needs to generate a complete clone of your voice. Illegitimate voice cloning and speech synthesis technologies are improving at an incalculable rate of change and are, unfortunately, a
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SC gives ED more time to file reply to suspended bureaucrat plea in allege
Updated : 1 year, 9 months ago IST
The Supreme Court on Tuesday gave more time to the Enforcement Directorate (ED) to file a reply on suspended bureaucrat Ranu Sahu's bail plea in an alleged coal levy scam.
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