Search For "scam"
Kejriwal declares jailed MLA Vasava as LS candidate from Gujarat's Bharuch
Updated : 2 years, 2 months ago IST
Delhi Chief Minister and Aam Aadmi Party (AAP) Chief Arvind Kejriwal declared MLA Chaitar Vasava, a tribal leader who is currently in jail, as the candidate from Bharuch parliamentary constituency for the upcoming Lok Sabha polls.
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ED attaches properties worth Rs 2.88 cr in nursing recruitment scam case
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED) has provisionally attached movable and immovable properties worth Rs 2.88 crore including nine residential and business premises belonging to multiple persons accused in the nursing recruitment scam case, an official statement said on Monday.
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Excise policy PMLA case: Delhi HC issues notice to ED on AAP leader Sanjay
Updated : 2 years, 2 months ago IST
The Delhi High Court on Monday issued notice to the Enforcement Directorate (ED) on a regular bail plea moved by Aam Aadmi Party's senior leader Sanjay Singh in a money laundering case related to an alleged Delhi excise policy scam case.
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"There are big criminals and scamsters here...," Dilip Ghosh on TMC leader
Updated : 2 years, 2 months ago IST
"There are big criminals and scamsters here...The incident happened near the Bangladesh border which is a sensitive area...There are inputs that he is hiding in some TMC leader's house but it's difficult to take action there," Dilip Ghosh said.
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Hyderabad: Police bust online betting, trading fraud rackets, 4 held
Updated : 2 years, 2 months ago IST
Hyderabad Cyber Crime Police busted an online betting racket and a trading fraud racket and nabbed four people in two separate cases.
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Mahadev betting app case: "As more evidence is obtained, summons can be is
Updated : 2 years, 2 months ago IST
In a significant development, the Enforcement Directorate (ED) has named former Chief Minister of Chhattisgarh, Bhupesh Baghel, in a supplementary chargesheet filed on January 1, 2024.
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Arvind Kejriwal to embark on Gujarat visit tomorrow amid speculation of ED
Updated : 2 years, 2 months ago IST
Amid speculations of the arrest by the Enforcement Directorate (ED) in connection with the alleged excise policy scam case, Delhi Chief Minister Arvind Kejriwal is set to embark on a two-day visit to Gujarat tomorrow.
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CBI seeks time to file reply on plea of Lalu and others seeking supply of
Updated : 2 years, 2 months ago IST
The Central Bureau of Investigation (CBI) sought time to file a reply on the applications of Lalu Prasad Yadav and others seeking a supply of documents in the alleged land-for-jobs case.
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West Bengal: Trinamool Congress leader Shankar Adhya arrested by ED in rat
Updated : 2 years, 2 months ago IST
TMC leader Shankar Adhya was arrested by the ED after an extensive search of his premises in West Bengal's North 24 Parganas district which comes a day after an ED team was attacked during raids in the case.
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West Bengal: Governor meets injured ED officials who were attacked on duty
Updated : 2 years, 2 months ago IST
The ED officials were attacked and their vehicles were damaged in Sandeshkhali village of North 24 Parganas in West Bengal on Thursday when they tried to raid the residence of block-level leaders of the ruling Trinamool Congress (TMC) party in connection with an alleged ration scam case.
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Enforcement Directorate team searching TMC convenor's premises attacked by
Updated : 2 years, 2 months ago IST
An Enforcement Directorate team was attacked by 800-1000 people armed with lathis, stones and bricks while they were on a search operation at the premises of Trinamool Congress (TMC) North 24 Parganas Convenor Sahajahan Sheikh.
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Foodgrain scams occurred in Uttar Pradesh prior to 2017: CM Yogi
Updated : 2 years, 2 months ago IST
Chief Minister Yogi Adityanath highlighted on Friday that prior to 2017, the state witnessed a 'food grain scam', where the underprivileged were deprived of their essential food supplies in various districts.
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