Search For "scam"
ED attaches Rs 5.7 crore assets in Uttar Pradesh post-matric scholarship s
Updated : 2 years ago IST
The Enforcement Directorate (ED) has attached properties worth Rs 5.7 crore in the Uttar Pradesh post-matric scholarship scam, the agency said on Thursday.
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ED conducts searches at premises linked to Jharkhand Congress MLA Amba Pra
Updated : 2 years ago IST
The Directorate of Enforcement (ED) on Wednesday carried out searches at premises linked to Jharkhand Congress MLA Amba Prasad in Hazaribagh, in cases related to alleged land and transfer-posting scams.
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ED searches Jharkhand Congress MLA Amba Prasad on charges of money launder
Updated : 2 years ago IST
The Directorate of Enforcement (ED) is carrying out searches at premises linked to Jharkhand Member of Legislative Assembly, Amba Prasad, in cases related to alleged land and transfer-posting scams.
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"INDIA alliance is an alliance of corrupt people, scammers": Nityanand Rai
Updated : 2 years ago IST
Union Minister of State Nityanand Rai targeted the opposition and said, "INDIA alliance is an alliance of corrupt people, scammers and those who usurp the rights of the poor."
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ED searches 12 locations across Odisha, Bengal on charges of illegal ire o
Updated : 2 years ago IST
The Directorate of Enforcement (ED), Bhubaneswar conducted search operations under provisions of PMLA, 2002, at 12 locations in Bhubaneswar, Barbil, Rourkela and Kolkata at the premises of M/s Deepak Steel and Power Ltd, M/s Snehapusph Marketing (P) Ltd, its directors and others in the matte
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"Sharab bechta Kejriwal...": BJP's Manoj Tiwari counters AAP chief's LS po
Updated : 2 years ago IST
Taking a swipe at Chief Minister Arvind Kejriwal, who coined the party's slogan for the upcoming Lok Sabha elections, calling on voters across the national capital to put AAP members in the Lok Sabha; BJP MP Manoj Tiwari on Friday invoked his alleged involvement in the liquor 'scam' case whi
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ED raids six places linked to 'middlemen' in West Bengal teacher recruitme
Updated : 2 years ago IST
The Enforcement Directorate (ED) on Friday carried out searches at six places linked to "middlemen" in the alleged teacher recruitment scam.
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West Bengal: ED raids in connection with teacher recruitment scam in Kolka
Updated : 2 years ago IST
A team of the Enforcement Directorate on Friday conducted raids at multiple locations in connection with a teacher recruitment scam in Kolkata, West Bengal.
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Annamalai releases 'fifth tape' under 'DMK Files 3' over 2G probe, claims
Updated : 2 years ago IST
Tamilnadu BJP President K Annamalai claimed on Thursday that the raids in connection with the 2G scam investigation were stage-managed.
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Union Minister Gajendra Singh Shekhawat ensures probe into Rajasthan fake
Updated : 2 years ago IST
Union Minister Gajendra Singh Shekhawat on Thursday asserted that a thorough investigation on the Rajasthan paper leak and employment gained by unfair means will be taken up by the government.
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Land-for-job scam: CBI files supplementary chargesheet against Lalu Yadav'
Updated : 2 years ago IST
The Central Bureau of Investigation (CBI) filed a supplementary chargesheet on Wednesday in the land-for-job scam case during the tenure of former Union Rail Minister Lalu Prasad Yadav against three persons including then Special Officer to Minister of Railways and two candidates.
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Land for Job scam: CBI files supplementary chargesheet in Delhi Court
Updated : 2 years ago IST
The Central Bureau of Investigation (CBI) on Wednesday filed supplementary chargesheet in the alleged land for job scam.
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