Search For "scam"
Pakistan: Couple arrested for visa fraud scheme in Lahore
Updated : 1 year, 10 months ago IST
Usman Ahmed and his wife were detained from various locations in Lahore on charges related to orchestrating a visa scam and aiding individuals in obtaining visas for overseas travel, as per the FIA spokesperson.
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Amit Shah calls Congress and its allies "scammers"
Updated : 1 year, 10 months ago IST
Union Home Minister Amit Shah held a rally in Secunderabad and made a one-on-one compression between BJP and INDI alliance and praised Prime Minister Narendra Modi for leading the BJP, while calling the Congress and its allies "scammers".
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PTI demands probe into 'manipulation' of Pak poll results after heated exc
Updated : 1 year, 10 months ago IST
A PTI spokesperson said the heated exchange between the two leaders served as an insight to expose the alleged stealing of its electoral malfeasance, according to the report.
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Pak wheat scam probe: Evasive response of govt raises concerns, says repor
Updated : 1 year, 10 months ago IST
While PM Shehbaz Sharif pledges unwavering support for farmers, the federal government's reluctance to thoroughly probe the alleged scam and hold accountable those responsible is palpable.
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Land scam case: PMLA court reserves verdict on Hemant Soren's bail plea
Updated : 1 year, 10 months ago IST
The Special PMLA Court in Ranchi on Saturday reserved its verdict on the bail plea to former Jharkhand Chief Minister Hemant Soren in a land scam case.
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Delhi excise policy case: ED seeks four-day remand of accused Vinod Chauha
Updated : 1 year, 10 months ago IST
The Directorate of Enforcement (ED) on Saturday sought a four-day remand of accused Vinod Chauhan in the Delhi excise policy money laundering case.
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ED conducts raids at several locations in Maharashtra in Rs 100 crore ponz
Updated : 1 year, 10 months ago IST
The ED, during the search operation, seized cash, bank funds, fixed deposits and jewellery to the tune of Rs 5 crore and froze them along with various incriminating documents and digital devices.
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INDIA bloc spreading jungle raj, wants to unleash unrestrained loot in cou
Updated : 1 year, 10 months ago IST
Prime Minister Narendra Modi said on Friday that the Congress and Jharkhand Mukti Morcha (JMM) are 'shameless' and even after getting caught in scams and corruption, they want to form a government in Delhi to unleash unrestrained loot in the country.
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Kunal Ghosh has caused more damage than opposition: Partha Chatterjee on G
Updated : 1 year, 10 months ago IST
Former West Bengal Education Minister, Partha Chatterjee on Friday launched a scathing attack on TMC leader Kunal Ghosh saying that the latter has caused more damage than the opposition and should have been expelled from the party much earlier.
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"Will not spare those who played with future of your children": PM Modi at
Updated : 1 year, 10 months ago IST
Referring to the West Bengal teachers' recruitment scam, Prime Minister Narendra Modi on Tuesday attacked Trinamool Congress and said that he would not "spare" those people who looted the people of Bengal adding that this is "Modi's guarantee."
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ED attaches properties worth Rs 205.49 crore in Chhattisgarh liquor scam
Updated : 1 year, 10 months ago IST
The Enforcement Directorate has provisionally attached 18 movable and 161 immovable properties worth approximately Rs 205.49 crore in a money laundering case linked to the alleged Rs 2000 crore liquor scam in the state, the agency said
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"TMC was aware of job scam, could have stopped system from going uneasy":
Updated : 1 year, 10 months ago IST
Trinamool Congress leader Kunal Ghosh on Thursday said that the TMC was "aware" of the school recruitment scam adding that the party could have stopped the system from going "uneasy."
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