Search For "scam"
Chhattisgarh liquor scam: Retired IAS officer Anil Tuteja sent to one-day
Updated : 1 year, 11 months ago IST
Retired IAS officer Anil Tuteja on Sunday was remanded one-day judicial custody to the Enforcement Directorate (ED) in a money laundering case linked to the alleged Rs 2000 crore liquor scam in the state.
Read More
ED arrests retired IAS Anil Tuteja in liquor 'scam' case
Updated : 1 year, 11 months ago IST
The Directorate of Enforcement (ED) arrested former Chhattisgarh-based IAS officer Anil Tuteja in connection with an alleged liquor scam-linked money laundering case in the state, official sources said on Sunday.
Read More
Congress is a synonym for scams, Naxalism and extremism: CM Yogi in Chhatt
Updated : 1 year, 11 months ago IST
Days after 29 Naxals were killed in an encounter in Chhattisgarh, Uttar Pradesh Chief Minister Yogi Adityanath on Sunday said that it is the Congress party which has instigated youth to fight in the name of Naxalism and extremism.
Read More
West Bengal CID busts multi-state cyber fraud, arrests mastermind from Guj
Updated : 1 year, 11 months ago IST
West Bengal Police's Crime Investigation Department (CID) has busted a cyber fraud gang operating across multiple states and apprehended the ringleader from Gujarat, police said.
Read More
Aaditya Thackeray expresses concern over CM Kejriwal's health amid allegat
Updated : 1 year, 11 months ago IST
Amid allegations that Chief Minister Arvind Kejriwal was not being provided insulin in Tihar jail, Shiv Sena (UBT) leader Aaditya Thackeray raised concern over the health of Chief Minister and AAP supremo Arvind Kejriwal.
Read More
"Isn't it a conspiracy... to slowly push Arvind Kejriwal towards death?":
Updated : 1 year, 11 months ago IST
Delhi minister and Aam Aadmi Party leader Saurabh Bhardwaj alleged that a conspiracy is being hatched to kill Chief Minister and AAP supremo Arvind Kejriwal inside Tihar jail.
Read More
"INDI alliance has no leader, no vision for future": PM Modi in Karnataka'
Updated : 1 year, 11 months ago IST
Prime Minister Narendra Modi on Saturday lashed out at Congress and INDIA bloc, saying that opposition alliance has no leader or vision for future and their history is ridden with scams
Read More
Jharkhand: ED arrests JMM leader Antu Tirkey, 3 others in land scam case
Updated : 1 year, 11 months ago IST
The ED conducted raids against Antu Tirkey, Priyaranjan Sahay, real estate trader Vipin Singh, and Irshad on Tuesday. After that, they were taken to the ED office in Ranchi late at night for questioning and then placed under arrest.
Read More
"Politically motivated investigation..." AAP after ED arrest Chanpreet Sin
Updated : 1 year, 11 months ago IST
After the arrest of Chanpreet Singh, who allegedly 'managed' the Aam Aadmi Party's (AAP) funds for the Goa assembly elections, the party accused the Enforcement Directorate (ED) of running a "politically motivated investigation".
Read More
"PM Modi must issue clarification on electoral bonds," says Delhi Minister
Updated : 1 year, 11 months ago IST
Delhi Minister and AAP leader Gopal Rai on Monday lashed out at Prime Minister Narendra Modi over the electoral bond "scam" and said that the PM must issue a clarification.
Read More
K Kavitha deliberately gave evasive replies contrary to evidences on recor
Updated : 1 year, 11 months ago IST
"In the light of aforesaid facts and circumstances, her further custodial interrogation is not required at this stage. As already submitted in the foregoing paras she is deliberately and intentionally evading the just and relevant questions related to the case," said the CBI.
Read More
"Press lotus symbol so hard that tremors are felt in Italy": Amit Shah in
Updated : 1 year, 11 months ago IST
Referring to the multi-crore Mahadev betting app scam, Union Home Minister Amit Shah attacked former Chhattisgarh Chief Minister Bhupesh Baghel and Congress, saying that the country witnessed several scams committed by the Congress but none of them had been named after a god adding that k
Read More