Search For "scam"
Gujarat crypto-currency scam: ED attaches assets worth Rs 433 crore of Div
Updated : 1 year, 11 months ago IST
The Directorate of Enforcement (ED) has attached movable properties worth Rs 433 crore in a money laundering case against Divyesh Darji, the Asia head of a UK-based crypto company - Bitconnect, and others for their alleged involvement in a crypto-currency scam in Gujarat.
Read More
Punjab Congress should clear stand on Kejriwal: SAD MP Harsimrat Kaur Bada
Updated : 1 year, 11 months ago IST
Hitting out at the ruling AAP in the state and its INDIA partner Congress over the 'friendly fight' in the state in the Lok Sabha elections, Shiromani Akali Dal (SAD) MP Harsimrat Kaur Badal on Sunday said the grand old party should come clean on whether it was standing with the people of Pu
Read More
Tejashwi Yadav has become symbol of corruption in Bihar: Nityanand Rai
Updated : 1 year, 11 months ago IST
Speaking to ANI, Nityanand Rai said that Tejashwi does not get tired of doing scams and corruption.
Read More
Arvind Kejriwal's wife to attend INDIA bloc's 'Maha Rally' today, to prote
Updated : 1 year, 11 months ago IST
In a show of strength against the arrest of Delhi Chief Minister Arvind Kejriwal in connection with a money laundering case linked to the Delhi excise policy scam and several other issues, the leaders of the INDIA bloc will hold a rally at Delhi's Ramlila Maidan on Sunday.
Read More
'PM Modi should apologise to Manmohan Singh': Jairam Ramesh after CBI clos
Updated : 1 year, 11 months ago IST
A day after the CBI filed closure report in Air India scam case, Congress General Secretary in-charge Communications Jairam Ramesh demanded that Prime Minister Narendra Modi should apologise to former PM Manmohan Singh and to the country.
Read More
Rescued 250 Indians, 75 of which in last three months: MEA on Indians lure
Updated : 1 year, 11 months ago IST
According to the statement, several advisories have been issued by MEA and the Embassy of India in Cambodia to Indians about such scams.
Read More
"Interesting place": Hardeep Singh Puri shreds INDIA bloc over its 'Mahara
Updated : 1 year, 11 months ago IST
Hardeep Singh told ANI that Arvind Kejriwal was against corruption and liquor and today he is involved in a liquor scam.
Read More
INDIA bloc's rally to save democracy won't be of one party: Congress leade
Updated : 1 year, 11 months ago IST
The INDIA bloc is all set to hold a rally at Delhi's Ramlila Maidan on Sunday against the arrest of Delhi Chief Minister Arvind Kejriwal in connection with a money laundering case linked to the Delhi excise policy scam and several other issues.
Read More
ED issues second summons to Uddhav Sena leader Amol Kirtikar in 'khichdi'
Updated : 1 year, 11 months ago IST
The Enforcement Directorate on Friday issued a second summons to Shiv Sena (UBT) Lok Sabha candidate Amol Kirtikar for questioning in his alleged involvement in the 'khichdi' scam.
Read More
Himachal scholarship scam: CBI files chargesheet against 20 institutes, 10
Updated : 1 year, 11 months ago IST
It further said that during the investigation into the case, as many as 19 persons including employees of Directorate of Higher Education, Shimla, chairman, vice chairman, directors and employees of educational Institutes and Bank officials were arrested.
Read More
Kejriwal's wife, Sunita Kejriwal launches WhatsApp campaign 'Kejriwal ko A
Updated : 1 year, 11 months ago IST
"Arvind has challenged the most powerful forces in the country, will you not support your brother in this fight," said Sunita Kejriwal A day after the custody of Delhi Chief Minister Arvind Kejriwal was extended till April 1 by the local court, his wife Sunita Kejriwal, issuing a video st
Read More
"ED wants AAP's Lok Sabha strategy from Kejriwal's phone", claims AAP lead
Updated : 1 year, 11 months ago IST
Aam Aadmi party minister Atishi on Friday accused the Bhartiya Janata party of using the ED, to probe the AAP strategy for 2024 elections.
Read More