Search For "scam"
Excise Case: Delhi Court seeks ED response on AAP's Vijay Nair interim bai
Updated : 2 years, 2 months ago IST
The Rouse Avenue court on Monday sought the Enforcement Directorate's response to the interim bail plea of former AAP communications in-charge Vijay Nair, arrested in a money laundering case related to the alleged Delhi excise policy scam.
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ED summons K Kavitha in Delhi Excise policy case
Updated : 2 years, 2 months ago IST
Bharat Rashtra Samithi (BRS) MLC Kalvakuntla Kavitha has been summoned by the Directorate of Enforcement to join the investigation in connection with the Delhi Excise policy scam case.
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Annamalai releases 'DMK files-3', accuses DMK, Cong of manipulation in 2G
Updated : 2 years, 2 months ago IST
Tamil Nadu BJP president K Annamalai on Monday released the third part of 'DMK files' with strong allegations against the opposition's coalition, INDIA bloc in connection with the 2G scam investigation.
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Skill development scam: Supreme Court verdict on January 16 on Chandrababu
Updated : 2 years, 2 months ago IST
The Supreme Court is scheduled to pronounce its verdict on Tuesday in a plea filed by former Andhra Pradesh Chief Minister Nara Chandrababu Naidu seeking to quash the FIR and criminal proceedings against him in the Skill Development scam case.
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"Patal se bhi dhoondh ke nikal lenge...": Assam CM Sarma on absconding TMC
Updated : 2 years, 2 months ago IST
As ruling TMC strongman and panchayat leader Sheikh Shahjahan, continued to remain absconding in light of the attack on ED teams that were out raiding his residence, Assam Chief Minister Himanta Biswa Sarma on Saturday said he would be tracked down and arrested from wherever he is hiding.
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"Politically motivated, scripted by BJP": TMC as ED raids Bengal ministers
Updated : 2 years, 2 months ago IST
After raids by the Directorate of Enforcement (ED) at the premises of ruling TMC leaders and ministers Tapas Roy and Sujit Bose, the party's official spokesperson Kunal Ghosh launched a scathing attack of the BJP on Friday, calling the action unwarranted and 'politically motivated'.
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"They are thieves": West Bengal BJP's Suvendu Adhikari slams TMC leaders o
Updated : 2 years, 2 months ago IST
After the Enforcement Directorate raids at the premises of TMC leaders-- Tapas Roy and Sujit Bose, West Bengal Legislative Assembly Leader of Opposition and BJP leader Suvendu Adhikari claimed that Sujit Bose is involved in a recruitment scam.
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Municipality jobs scam: ED raids Bengal minister's premises in Kolkata
Updated : 2 years, 2 months ago IST
The alleged irregularities in municipality recruitments came to fore when the ED arrested Kolkata-based builder Ayan Sheel in March last year in connection with a school jobs scam.
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MHA seeks report from West Bengal govt over attack on ED teams
Updated : 2 years, 2 months ago IST
The ED team was attacked in West Bengal's Sandeskh Khali after it had raided certain locations in North 24 Parganas district in connection with a ration distribution scam case.
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Land for job money laundering case: ED files charge sheet against Rabri De
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) on Tuesday filed a prosecution complaint (charge sheet) in Land for a job scam money laundering case.
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Engineer duped of 12 Lakhs in cryptocurrency scam through telegram channel
Updated : 2 years, 2 months ago IST
In a distressing incident, Ankit Chaudhary, an engineer associated with a renowned company, fell victim to a cryptocurrency scam, losing approximately 12 lakhs.
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J-K Police bust honey trap, job scam network in Kashmir
Updated : 2 years, 2 months ago IST
In a major breakthrough, Handwara police have dismantled a cheaters gang orchestrating a honey trap scheme, preying on unsuspecting individuals across North and Central Kashmir, said the police.
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