Search For "scam"
Businessman Manoj Jayaswal gets bail in another coal block allocation matt
Updated : 2 years, 7 months ago IST
The Special Court looking after coal block allocation-related matters which was established by order of the Supreme Court, granted bail to Businessman Manoj Jayaswal in another coal block allocation matter.
Read More
STA Crypto-Ponzi scam: EOW arrests one more accused from Bhubaneshwar
Updated : 2 years, 7 months ago IST
The EOW, in a statement, said that Palai is an important and up-line member of STA, having a huge number of members below him (known as down-line members in pyramid-based schemes.
Read More
Telangana: Congress leader files complaint with ED against BRS MLA A Rames
Updated : 2 years, 7 months ago IST
Congress leader Bakka Judson has filed a complaint with the Enforcement Directorate alleging Rs 200 crore scam and corruption in Mission Kakatiya and other development works in Waradhanapet constituency by MLA A. Ramesh.
Read More
Coal Scam: Delhi HC admits appeal of former Coal Secy, Joint Secy challeng
Updated : 2 years, 7 months ago IST
The Delhi High Court on Wednesday admitted the appeal moved by Former Coal Secretary HC Gupta and Former Joint Secretary Coal KS Kropha challenging the trial court order that convicted and sentenced them in a case relating to irregularities in the allocation of a coal block in Chhattisgarh.
Read More
'PM Modi won't talk about scams in MP, people have no hope from BJP': Jair
Updated : 2 years, 7 months ago IST
Jairam Ramesh took to Twitter and said, "Today the Prime Minister is going to Madhya Pradesh. Forced by his habit, he will talk tall, make false claims and show false dreams. But the people of Madhya Pradesh would like the PM to talk about their problems."
Read More
Excise Case: Court takes cognizance on CBI chargesheet, summons to all acc
Updated : 2 years, 7 months ago IST
The Rouse Avenue Court on Thursday took cognizance of a supplementary chargesheet filed by the Central Bureau of Investigation (CBI) against five accused in the Delhi liquor excise case.
Read More
ED summons Jharkhand CM Hemant Soren in alleged land scam case
Updated : 2 years, 7 months ago IST
The Enforcement Directorate (ED) has summoned Jharkhand Chief Minister Hemant Soren in connection with an alleged land scam case, sources said
Read More
EOW Odisha unearths Crypto-Ponzi scam worth Rs 1000 crore, 2 held
Updated : 2 years, 7 months ago IST
The Economic Offence Wing (EOW) of Odisha police has unearthed a pan-India cryptocurrency-based Ponzi scam worth more than Rs 1000 crore, a police official said on Monday.
Read More
Karnataka AAP President writes to CM regarding corruption charges against
Updated : 2 years, 7 months ago IST
Karnataka's Aam Admi Party (AAP) President Dr Mukhyamantri Chandru has written a letter to the Chief Minister Siddaramaiah demanding strict action against Minister for Agriculture N. Cheluvarayaswamy who is accused of the bribery scam.
Read More
Gajendra Shekhawat defamation case: Rajasthan CM Gehlot appears in Delhi c
Updated : 2 years, 7 months ago IST
The Rajasthan Chief Minister Ashok Gehlot on Monday appeared before the Delhi's Rouse Avenue Court through virtual mode in connection with a defamation case filed by Union Minister Gajendra Singh Shekhawat.
Read More
SC dismisses plea of TN Minister Senthil Balaji against Madras HC order al
Updated : 2 years, 7 months ago IST
The Supreme Court on Monday dismissed the pleas of Tamil Nadu Minister V Senthil Balaji and his wife challenging the Madras High Court's judgment which held his arrest legal by the Enforcement Directorate (ED) in the money laundering case.
Read More
ED conducts searches at nine locations linked to Senthil Balaji, seizes Rs
Updated : 2 years, 7 months ago IST
According to the release, ED initiated the investigation on the basis of three FIRs registered by the Central Crime Branch (CCB) in Chennai, related to the 'Cash for Jobs Scam.
Read More