Search For "scam"
ED probe uncovers Rs 415-cr Al-Falah University scam built on fake accredi
Updated : 3 months, 3 weeks ago IST
The investigative agency made its claims in the remand application filed before a court after the arrest of Al-Falah group chairman Jawad Ahmed Siddiqui on late Tuesday evening.
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West Bengal Governor grants sanction to prosecute former Education Board o
Updated : 3 months, 3 weeks ago IST
The Jana Raj Bhavan Media Cell announced on Tuesday that the West Bengal Governor C V Ananda Bose has granted sanction for prosecution under the Prevention of Corruption Act, 1988, against two former senior officials of the West Bengal Board of Primary Education.
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BJP will form govt in West Bengal to end jungle raj: Tripura CM Manik Saha
Updated : 3 months, 3 weeks ago IST
Tripura Chief Minister Manik Saha on Tuesday said that during the UPA government, the country had witnessed massive corruption and scams, and stated that the BJP will also form the government in West Bengal, ending the jungle raj.
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Faisal Mumtaz Rathore's appointment as PoJK PM 'a scam', says political ac
Updated : 3 months, 3 weeks ago IST
Amjad Ayub Mirza criticised the appointment of Faisal Mumtaz Rathore as PoJK's new prime minister, calling it a "scam" and alleging his involvement in a past gang rape case. Mirza warned of rising public anger, student protests, and growing instability in the region.
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Australia joins global partners to combat visa fraud during International
Updated : 3 months, 3 weeks ago IST
The Australian High Commission in India, along with international partners, is working to raise awareness about the growing problem of visa scams and fraudulent migration practices as part of International Fraud Awareness Week, which runs from November 16 to 22.
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'Decision to be taken when matter comes in writing': Chandrashekhar Bawank
Updated : 3 months, 3 weeks ago IST
Following activist Anjali Damania's allegations of Rs 500 crore corruption against Deputy Chief Minister Ajit Pawar, Maharashtra Minister Chandrashekhar Bawankule stated on Tuesday that a decision will be taken in this regard once the matter is submitted in writing to the government.
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MEA cautions against job fraud cases as Iran suspends visa-free access for
Updated : 3 months, 3 weeks ago IST
The Ministry of External Affairs issued an advisory on Monday for Indian nationals travelling to Iran, cautioning them against fake job scams. This advisory comes after Tehran suspended the visa-free facility due to a surge in trafficking cases.
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Delhi Court grants 14 days custody of builder to ED in PMLA case linked wi
Updated : 4 months ago IST
Delhi's Patiala House court has granted 14 days' custody of a builder accused in a money laundering case linked with PM Awas Yojana (PMAY). It is reported that Swaraj Singh Yadav, the promoter of Seven Ocean Buildtech Pvt. Ltd. (OSBPL), was arrested.
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SC notice to ED on ex-TN minister Senthil Balaji's plea seeking relaxation
Updated : 4 months ago IST
The Supreme Court on Friday issued notice to the Enforcement Directorate on a plea filed by former Tamil Nadu Minister V Senthil Balaji seeking relaxation of his bail conditions in the money laundering case arising out of the cash-for-jobs scam.
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Delhi: Rs 645-crore fake Input Tax Credit racket busted; key operator arre
Updated : 4 months ago IST
The Directorate General of GST Intelligence (DGGI), Delhi Zonal Unit, has uncovered a massive case of fraudulent availment and passing of Input Tax Credit (ITC) through a web of 229 dummy GST-registered firms, controlled and operated by a Delhi-based syndicate, according to a statement from
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ED attaches assets worth Rs 61.20 crore of former Chhattisgarh CM's son Ch
Updated : 4 months ago IST
The Enforcement Directorate has provisionally attached assets worth Rs 61.20 crore of Chaitanya Baghel, son of former Chhattisgarh Chief Minister Bhupesh Baghel, in connection with the ongoing investigation into the Chhattisgarh liquor scam.
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Bhupinder Singh Hooda submits memorandum to Haryana Guv, demands probe int
Updated : 4 months ago IST
Former Haryana Chief Minister and Leader of Opposition Bhupinder Singh Hooda, along with Haryana Congress President Rao Narendra and several party MLAs, submitted a memorandum to the Governor of Haryana, demanding a high-level probe into the alleged multi-crore scam in paddy procurement a
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