Search For "scam"
ED raids multiple locations linked to ex-Uttarakhand Minister Harak Singh
Updated : 2 years, 1 month ago IST
Raids at multiple locations in Delhi, Chandigarh, and Uttarakhand are underway by the Enforcement Directorate in an alleged forest scam case linked to former Uttarakhand Minister Harak Singh Rawat, sources said on Monday.
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TMC not a party; it is a corrupt company of Mamata Banerjee and her nephew
Updated : 2 years, 1 month ago IST
Leader of Opposition in West Bengal, Suvendu Adhikari, on Tuesday accused Chief Minister Mamata Banerjee and her party, the Trinamool Congress (TMC), of being a corrupt company that indulges in appeasement and works against Hindus.
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Delhi Police registers FIR in visa scam duping Indian, Nepali nationals on
Updated : 2 years, 1 month ago IST
An official from the US Embassy, in an FIR with the crime branch of the Delhi Police, highlighted certain cases where several Indian and Nepali nationals were being potentially lured into possible fraud schemes.
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Delhi excise police case: HC to pass judgement on AAP leader Sanjay Singh'
Updated : 2 years, 1 month ago IST
The AAP's Rajya Sabha MP was arrested by the Enforcement Directorate on October 4, 2023, in the case.
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"Delhi's governance model has been put on the ventilator": BJP attacks AAP
Updated : 2 years, 1 month ago IST
Meenakshi Lekhi further said that ED sent five summons to Kejriwal and he still did not go for questioning. The health of any state is its backbone but here they have tried to weaken it.
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Illegal construction of online gaming scammer demolished in MP's Dewas
Updated : 2 years, 1 month ago IST
Continuing their actions against illegal constructions of criminals, district administration authorities on Monday razed down a residential-cum-commercial structure of an online gaming scammer in Bagli area of Madhya Pradesh's Dewas.
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AAP leader Sanjay Singh unable to take oath as Rajya Sabha MP due to pendi
Updated : 2 years, 1 month ago IST
Aam Aadmi Party (AAP) leader Sanjay Singh was unable to take the oath as a Rajya Sabha MP for the second term due to four cases of breach of privilege pending before the Committee of Privileges of the Upper House, sources in the Vice President's office said on Monday.
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Truecaller and Government of Karnataka Collaborate to Promote Safety in Di
Updated : 2 years, 1 month ago IST
Bengaluru (Karnataka) [India], February 5: Truecaller, the leading global communications and Caller ID platform collaborates with the Department of Electronics and Information Technology (DeIT), Government of Karnataka to combat the growing incidents of cybercrime, impersonation, and fraud,
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Land for job case: Delhi court grants 4 weeks' interim bail to Amit Katyal
Updated : 2 years, 1 month ago IST
The Rouse Avenue court in Delhi on Monday allowed the interim bail plea of Businessman Amit Katyal and granted him interim bail for four weeks.
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Hong Kong: Finance worker tricked with 'deepfake' ends up paying USD 25 mi
Updated : 2 years, 1 month ago IST
The elaborate scam saw the worker duped into attending a video call with what he thought were several other members of staff, but all of whom were in fact 'deepfake' recreations.
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Jharkhand HC to hear Hemant Soren's petition against ED arrest on February
Updated : 2 years, 1 month ago IST
Jharkhand High Court has scheduled the hearing for the petition filed by former Chief Minister Hemant Soren on February 5. Soren had challenged his arrest by the Enforcement Directorate in an alleged land scam case.
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Former Jharkhand CM Hemant Soren brought to ED office for questioning
Updated : 2 years, 1 month ago IST
The officials of the Enforcement Directorate brought Jharkhand Mukti Morcha chief and former Chief Minister of Jharkhand Hemant Soren to the ED office from the Birsa Munda jail for questioning on Saturday.
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