Search For "scam"
Nepal: Demand to conduct investigation into alleged corruption in Maoist c
Updated : 2 years, 10 months ago IST
As the Nepal government is being praised for its investigation into the fake Bhutanese refugee scam, demands from various quarters have been growing regarding an impartial probe into the alleged corruption in Maoist cantonments, The Kathmandu Post reported.
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Nepal: Calls to probe Maoist cantonment scam growing
Updated : 2 years, 10 months ago IST
Even within the Maoist Centre's rank and file, dissatisfaction is palpable over the alleged corruption, in which the party leadership had allegedly misused a large amount of money collected from the combatants.
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Chhattisgarh CM Baghel is scared of being exposed: BJP's Om Mathur
Updated : 2 years, 10 months ago IST
Chief Minister Bhupesh Baghel is scared of being exposed before the public and therefore, he is afraid about the action of the Enforcement Directorate (ED) in (alleged) liquor scam, said Bharatiya Janata (BJP) incharge in Chhattisgarh Om Mathur.
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SC tells ED not to create fearful atmosphere on probing Chhattisgarh liquo
Updated : 2 years, 10 months ago IST
The Supreme Court on Tuesday directed the Enforcement Directorate (ED) not to create an atmosphere of fear when it was apprised by the Chhattisgarh Government that several state excise department officials have been complaining of being threatened and to implicate the Chief Minister Bhupesh
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PMLA court sends suspended IAS officer Chhavi Ranjan to judicial remand ti
Updated : 2 years, 10 months ago IST
ED had arrested Chhavi Ranjan in a case related to illegally grabbing and selling land in Ranchi on May 6.
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Land-for-jobs scam: CBI raids nine locations in Delhi, Bihar belonging to
Updated : 2 years, 10 months ago IST
The alleged scam occurred when Lalu Yadav was Railway Minister between 2004 and 2009.
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Shibarium's Scam Warning and Pepe Coin's Dark History Resurfaces as Donald
Updated : 2 years, 10 months ago IST
New Delhi [India], May 16 (ANI/ATK): In this article, we'll be exploring the controversy surrounding Pepe the Frog and its association with hate symbols, as well as the rise of meme coins and the emergence of PAT WARS (PAWS). We will also discuss the recent warning from Shytoshi Kusama, the
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Land-for-jobs scam: CBI raids multiple locations in Bihar, Delhi linked to
Updated : 2 years, 10 months ago IST
The CBI also conducted searches at the premises of Rajya Sabha MP Prem Chand Gupta at Noida, Delhi and Gurugram in the same alleged land-for-jobs scam.
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Chhattisgarh liquor scam: Court extends ED custody of CSMCL chief, 3 other
Updated : 2 years, 10 months ago IST
Earlier, on May 12 ED arrested Arun Pati Tripathi under the provisions of PMLA 2002 in the ongoing money laundering investigation into the Liquor scam in the State of Chhattisgarh.
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Fake refugee scam: Court remands former Nepal deputy PM in three days judi
Updated : 2 years, 10 months ago IST
Rayamajhi who was on the run for eleven days was arrested from Budhanilkantha on the outskirts of Kathmandu.
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Sachin Pilot gives ultimatum to Gehlot govt if demands not met by this mon
Updated : 2 years, 10 months ago IST
Former Rajasthan Deputy Chief Minister and Congress leader Sachin Pilot on Monday gave an ultimatum to his own party's government in Rajasthan to probe the alleged paper leak scam that happened during the previous Bharatiya Janata Party (BJP) rule in the State.
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CBI arrests commercial head of news channel in Delhi excise policy case
Updated : 2 years, 10 months ago IST
A senior CBI official on Monday confirmed that Singh was involved in a money trail through hawala between June 2021 and July 2022.
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