Search For "scam"
Bengal Assistant Teachers Recruitment scam: ED files prosecution complaint
Updated : 1 year, 10 months ago IST
ED's Kolkata Zonal Office filed the prosecution complaint under the provisions of Prevention of Money Laundering Act (PMLA), 2002 before the Special PMLA Court in Kolkata on April 18.
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ED arrests ex-IAS Anil Tuteja in Chhattisgarh liquor scam case
Updated : 1 year, 10 months ago IST
The Directorate of Enforcement (ED) hS arrested former IAS officer Anil Tuteja in the alleged Chhattisgarh liquor scam case, the agency said on Thursday.
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"Will give a befitting reply with votes": AAP leaders stage protest over D
Updated : 1 year, 10 months ago IST
Staging a protest against the arrest of Delhi Chief Minister Arvind Kejriwal on Thursday, AAP leader Saurabh Bharadwaj said that AAP and Delhites have resorted to the power of votes, to give a befitting reply to the Central government.
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Cybersecurity capabilities, global state of scams explored on second day o
Updated : 1 year, 10 months ago IST
Cybersecurity capabilities, the global state of scams, and smart cities were the key focuses of discussions on the second day of the 13th edition of GISEC Global 2024 - the Middle East and Africa's largest and most impactful cybersecurity event.
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Delhi Excise policy case: Court hears arguments on charges, counsels press
Updated : 1 year, 10 months ago IST
During the hearing, counsels for accused persons strongly opposed the commencement of argument charges.
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Sunetra Pawar gets clean chit in Rs 25,000 crore MSCB 'scam' case; Sena (U
Updated : 1 year, 10 months ago IST
Mumbai Police's Economic Offences Wing (EOW) gave a clean chit to Sunetra Pawar, wife of Maharashtra Deputy Chief Minister Ajit Pawar, who was named as the ruling NDA's surprise pick for Baramati Lok Sabha constituency, in the Rs 25,000 crore Maharashtra State Cooperative Bank (MSCB) 'scam'
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"This is Modi Ji's 5G mega scam..." says AAP MP Sanjay Singh on request of
Updated : 1 year, 10 months ago IST
"But Modi Ji and his government have been completely exposed in front of the whole country today. In 2023, when 150 members of parliament were expelled, the same policy that PM Modi and BJP were against, the policy the whole country was against, was passed--the 'first come, first served'
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Truecaller & Gurugram Police Collaborate to Enhance Safety in Digital
Updated : 1 year, 11 months ago IST
Gurugram (Haryana) [India], April 23: Gurugram Police has joined forces with Truecaller, the global Caller ID and Spam Blocking app, to build safety in digital communication, combating cybercrime, and raising cyber safety awareness among citizens. The memorandum of understanding (MoU) was si
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Excise Policy case: Delhi Court extends judicial custody of Kejriwal, K Ka
Updated : 1 year, 11 months ago IST
Special Judge Kaveri Baweja allowed the application moved by the Directorate of Enforcement (ED) seeking an extension of judicial custody of Arvind Kejriwal, K Kavitha and Chanpreet Singh in the Delhi excise policy case.
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"Opposition has been exposed": Anurag Thakur slams Mamata Banerjee after C
Updated : 1 year, 11 months ago IST
Union Minister Anurag Thakur lashed out at the Trinamool Congress supremo and Chief Minister Mamata Banerjee after the Calcutta High Court on Monday declared all appointments null and void in the selection of candidates in West Bengal government-sponsored and aided secondary and higher secon
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"INDI alliance is against the interest of India": BJP leader Prakash Reddy
Updated : 1 year, 11 months ago IST
Bhartiya Janata party leader Prakash Reddy on Monday took a dig at INDIA alliance for showing support to Delhi CM Arvind Kejriwal despite knowing his wrongdoings in the Delhi excise policy scam.
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West Bengal teacher recruitment scam: Calcutta HC declares 2016 SSC recrui
Updated : 1 year, 11 months ago IST
The court further ordered that those who were recruited illegally will have to return their salary within six weeks.
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