Search For "scam"
"Congress and BRS are two sides of same coin": PM Modi hits back at Opposi
Updated : 2 years ago IST
Alleging a four-decade-long nexus between ruling Bharat Rashtra Samithi (BRS) and Congress for covering each other's scam, Prime Minister Narendra Modi on Tuesday hit back at both parties and said that both the parties are "two sides" of the "same coin."
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Chhattisgarh DMF scam: ED raids 13 places in Chhattisgarh, seizes Rs 27 la
Updated : 2 years ago IST
The Enforcement Directorate (ED) has seized Rs 27 lakh in a search operation conducted across 13 locations in Chhattisgarh linked to the District Mineral Fund (DMF) scam, the agency said on Monday.
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"If ED wants, it can telecast questioning live": Arvind Kejriwal
Updated : 2 years ago IST
Delhi Chief Minister and Aam Aadmi Party (AAP) Supremo Arvind Kejriwal said that he was ready to face questioning by the Directorate of Enforcement (ED) in a money laundering probe related to irregularities in the Delhi Excise Policy 2021-22 case and said that if the central agency wants
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"He is making excuses...": BJP questions Kejriwal's stand on appearing vir
Updated : 2 years ago IST
"It is absurd that a person who is facing a serious allegation of being the mastermind of liquor scam is now going to determine how he will appear when he will appear and things which are unheard in law...When Arvind Kejriwal was under the tutorage of Anna Hazare, he used to say 'first resig
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Mumbai EOW files C summary in bank scam case against Dy CM Ajit Pawar; see
Updated : 2 years ago IST
Mumbai Police has filed a "C" summary report in the special court and the next hearing of the case will be on March 15.
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Hyderabad: 2 officials of municipal corporation arrested in fingerprint cl
Updated : 2 years ago IST
According to the police, the accused were illegally claiming the salaries of absent sanitation workers by using their cloned finger prints.
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Land-for-Job Scam: Delhi HC seeks response of Amit Katyal on ED's plea aga
Updated : 2 years ago IST
The Delhi High Court on Friday sought response of businessman Amit Katyal on a plea moved by Enforcement Directorate (ED) against the interim bail granted to him.
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ED arrests one person in Rajasthan Jal Jeevan Mission 'scam' case
Updated : 2 years ago IST
The ED further said that Piyush Jain was arrested on Thursday and a special Prevention of Money Laundering Act (PMLA) court in Jaipur sent him to four days of ED custody.
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"Congress and its alliance parties are biggest enemies of development", sa
Updated : 2 years ago IST
Calling Congress "scammers", Prime Minister Narendra Modi on Friday launched an attack on the grand old party and said that Congress and its allies are the biggest enemies of development.
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Excise scam: Delhi Court allows Raghav Magunta to turn approver in CBI cas
Updated : 2 years ago IST
Delhi Rouse Avenue Court has allowed Magunta Raghav Reddy, the son of Yuvajana Sramika Rythu Congress Party's (YSRCP) MP from Ongole, Magunta Srinivasulu Reddy, to turn approver in the CBI case related to Delhi's excise policy case.
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Codebasics Launches #IamScamAware Campaign to Protect Students from Ed-Tec
Updated : 2 years ago IST
Mumbai (Maharashtra) [India], February 29: Codebasics, an online learning platform that provides high-quality, gimmick-free, and affordable learning, proudly announces the launch of its scam awareness campaign, #IamScamAware. It is an ongoing commitment to safeguard aspirants against unethic
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SC issues notice on plea seeking CBI probe in alleged scam involving motiv
Updated : 2 years ago IST
A bench of justices MM Sundresh and SVN Bhatti on Monday sought Centre and others response to the petition.
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