Search For "scam"
BJP alleges Rs 100 crore flood relief scam in Malda under TMC regime, cite
Updated : 2 months, 1 week ago IST
The BJP alleged that the report expresses what could be a massive Rs 100 crore scam in the disbursal of flood relief funds in Malda district under the TMC regime.
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Kerala: Man arrested for gold loan fraud in Kannur
Updated : 2 months, 1 week ago IST
The fraud was allegedly carried out under the cover of an establishment functioning at a building near the Thalassery General Hospital. The arrested man, identified as Mohammed Shibil C. (39), of Thottummel, Vadakumbad, was one of the firm's owners and the fourth accused in the case.
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"Victory of truth": Bhupesh Baghel after Chhattisgarh HC grants bail to so
Updated : 2 months, 1 week ago IST
The former Chhattisgarh CM thanked the lawyers and Congress workers for their support throughout the matter, alleging that the BJP and the Enforcement Directorate had not left any stone unturned in trying to harass his family.
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Chhattisgarh: HC grants bail to Chaitanya Baghel in liquor scam case
Updated : 2 months, 1 week ago IST
Relief has been granted in cases registered by the Enforcement Directorate and the Economic Offences Wing.
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Delhi: Crime Branch busts bank loan fraud gang, 3 held in cheating case
Updated : 2 months, 1 week ago IST
The accused posed as government employees, prepared forged identity cards and fake income documents, and fraudulently obtained loans from various banks.
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ED attaches Rs 68.16-cr assets of three major Chhattisgarh-based distiller
Updated : 2 months, 1 week ago IST
The Enforcement Directorate (ED) has attached properties worth Rs 68.16 crore belonging to three major Chhattisgarh-based distilleries as part of its investigation conducted into the massive state liquor scam involving a criminal syndicate of high-ranking bureaucrats, politicians, and pri
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Chhattisgarh liquor scam: ED attaches Rs 38.21-cr assets of ex-IAS Niranja
Updated : 2 months, 1 week ago IST
ED's Raipur zonal office attached these properties under the Prevention of Money Laundering Act (PMLA), 2002, pointing out "the current attachment highlights the deep-rooted complicity of the very officials tasked with protecting state revenue."
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₹22.7 lakh cyber fraud busted in Delhi-NCR, two arrested from Haryana
Updated : 2 months, 2 weeks ago IST
The Cyber Crime Unit of the Delhi Police has busted a major online investment fraud racket involving ₹22.7 lakh, with the arrest of two accused from Haryana, officials said on Tuesday.
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Inter-State Cell busts ₹12-crore DLF Camellias property fraud in Delhi; 5
Updated : 2 months, 2 weeks ago IST
The mastermind of the case, Mohit Gogia, along with four associates, has been arrested. Efforts are ongoing to trace other absconding accused involved in cheating multiple victims across Delhi-NCR, including another mastermind, Ram Singh @ Babaji.
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BJP heads into 2026 from position of strength : Union Minister Sarbananda
Updated : 2 months, 2 weeks ago IST
Union Minister of Ports, Shipping & Waterways, Sarbananda Sonowal delivered the keynote address at the BJP Assam Pradesh State Executive Meeting where he called upon the Party Cadre to capitalise on the position of strength from people's goodwill and support for the Double Engine Sark
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Telangana: Fake SOT police demand ₹3 crore from bettor, case registered
Updated : 2 months, 2 weeks ago IST
A case has been registered after a group of individuals allegedly impersonating Special Operations Team (SOT) police officers threatened a man and demanded ₹3 crore, claiming he was running betting applications, police said on Saturday.
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"Will take action": BJP MP Dr Rabindra Narayan Behera on BJD's 51 Mahindra
Updated : 2 months, 2 weeks ago IST
Speaking with ANI, the BJP MP said, "This is a small example of the corruption that is going on in the forest department from the last government... We will take action based on the reports from the inquiry."
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