Search For "scam"
Hemant Soren got assistance of a revenue official in Ranchi 'land scams':
Updated : 1 year, 11 months ago IST
According to the ED, Prasad additionally abused his authority by aiding numerous individuals in their endeavours associated with unlawful occupation, acquisition, and possession of assets obtained through criminal means, particularly in the form of real estate properties.
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"Nation paid price for BJP's compulsion to get donations": Congress hits o
Updated : 1 year, 11 months ago IST
Congress general secretary Jairam Ramesh also hit out at the BJP, saying that there are "four primary channels of corruption in the electoral bond scam".
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Jharkhand: PMLA court takes cognisance of ED's prosecution complaint again
Updated : 1 year, 11 months ago IST
Special PMLA court Ranchi took cognisance of a prosecution complaint filed by the Directorate of Enforcement (ED) on Saturday against jailed Jharkhand Mukti Morcha (JMM) leader and former chief minister, Hemant Soren, in connection with a money laundering case related to a land 'scam'.
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Excise Case: Delhi HC reserves order on Arvind Kejriwal's plea challenging
Updated : 1 year, 11 months ago IST
The Delhi High Court on Wednesday reserved the order on plea moved Arvind Kejriwal challenging his arrest by Enforcement Directorate in Excise Policy money laundering case.
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"Truth may be delayed but is never defeated": Delhi Mayor after SC grants
Updated : 1 year, 11 months ago IST
The Supreme Court on Tuesday granted bail to Aam Aadmi Party MP Sanjay Singh, who was arrested by the Enforcement Directorate (ED) last October in an alleged money laundering case related to the Delhi liquor policy scam. He spent six months in jail.
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Union Minister Anurag Thakur slams AAP over Delhi liquor scam, calls party
Updated : 1 year, 11 months ago IST
Union Minister Anurag Thakur on Tuesday came down heavily on the Aam Aadmi Party leaders for their alleged involvement in the Delhi excise policy scam.
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"Truth has won": AAP national spokesperson Priyanka Kakkar on Sanjay Singh
Updated : 1 year, 11 months ago IST
AAP national spokesperson Priyanka Kakkar on Tuesday asserted that "truth has won" after the Supreme Court granted bail to Aam Aadmi Party MP Sanjay Singh, who was arrested by the Enforcement Directorate (ED) last October in an alleged money laundering case related to the Delhi liquor policy
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What is an Anti Deepfake Headset, and how does it work?
Updated : 1 year, 11 months ago IST
New Delhi [India], April 2: Deepfakes are a new type of false information that can be used to trick and scam people by creating convincing imitations of them. What started out as a harmless has slowly turned into an almost existential threat.
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"Saurabh Bharadwaj, Atishi and their other leaders wanted to become CM": B
Updated : 1 year, 11 months ago IST
After Delhi Chief Minister Arvind Kejriwal named Atishi and Saurabh Bharadwaj during the interrogation by the ED on Delhi excise policy scam, BJP leader Virendra Sachdeva suspected an internal strife between the AAP leaders and stated that Saurabh Bharadwaj and Atishi are aiming for the Chie
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Arvind Kejriwal has fooled you: Manjinder Singh Sirsa on Atishi's claims
Updated : 1 year, 11 months ago IST
"No one except Arvind Kejriwal has fooled you. He has destroyed several lives before her," Sirsa said in a video statement on Tuesday.
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ED issues notice to Bengal businessman in alleged ration scam case
Updated : 1 year, 11 months ago IST
An officer from the ED came to one Babul Das' residence along with central forces on Monday. Since Das was not at home, the officer gave a notice to his family after speaking to them for about an hour. Babul Das's mother and uncle were at his place.
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"Evidence of corruption established": BJP leader Bansuri Swaraj slams AAP
Updated : 1 year, 11 months ago IST
After a Delhi Court on Monday extended the custody of Delhi Chief Minister Arvind Kejriwal until April 15 in the alleged excise policy scam, Bharatiya Janata party leader and Supreme Court lawyer Bansuri Swaraj said that the court believes that prima facie evidence of corruption against the
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