Search For "scam"
IL&FS scam case: ED issues second summon to NCP Chief Jayant Patil
Updated : 2 years, 10 months ago IST
The Enforcement Directorate (ED) on Monday summoned Maharashtra Nationalist Congress Party (NCP) chief and MLA Jayant Patil to appear before the agency on May 22, in a case concerning alleged irregularities in scam-hit Infrastructure Leasing and Financial Services (IL&FS).
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Nepal: Absconding MP indicted in fake Bhutanese refugee scam arrested
Updated : 2 years, 10 months ago IST
Rayamajhi, the member of parliament from CPN-UML (Communist Party of Nepal- Unified Marxist Leninist), had gone incognito for the past week after the issuance of an arrest warrant.
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Scores protest in Nepal demanding action against refugee scammers and corr
Updated : 2 years, 10 months ago IST
The protesters held placards and shouted slogans calling for accountability and non-interference from any front as the police continues their investigation.
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Recruitment 'scam': Calcutta HC cancels jobs of 36,000 primary school teac
Updated : 2 years, 10 months ago IST
In a major development in the West Bengal teachers' recruitment 'scam' case, a single-judge bench of Justice Abhijit Gangopadhyay at Calcutta High Court on Friday ordered the cancellation of recruitment of 36,000 primary school teachers.
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Chhattisgarh: ED arrests excise dept special secretary Arun Pati Tripathi
Updated : 2 years, 10 months ago IST
Enforcement Directorate (ED) on Friday arrested the special secretary of the excise department and head of Chhattisgarh State Marketing Corporation Limited (CSMCL) Arun Pati Tripathi in connection with the alleged liquor scam.
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PMLA court extends suspended IAS officer Chhavi Ranjan's ED remand by 4 da
Updated : 2 years, 10 months ago IST
Chhavi Ranjan was produced before Ranchi's special PMLA court, which extended his ED custody by four days after the 6-day remand granted earlier ended on Friday.
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Scam alert! Donal Bisht reacts to receiving fake casting calls from compan
Updated : 2 years, 10 months ago IST
Donal Bisht opened up about getting fake casting calls and shared how she got to know the reality that it is not from Dharma Productions.
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Special court allows Shiv Sena (UTB) leader Sanjay Raut to renew diplomati
Updated : 2 years, 10 months ago IST
Sanjay Raut and his wife had filed an application in the Special Prevention of Money Laundering Act (PMLA) court demanding the renewal of his diplomatic passport which was accepted by the court today.
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ED arrests two more persons in alleged liquor case in Chhattisgarh
Updated : 2 years, 10 months ago IST
Nitesh Purohit, a close associate of Anwar Dhebar and Trilok Singh Dhillon who was found to be a prime beneficiary of Proceeds of Crime has been arrested under the provisions of PMLA, 2002 by the ED.
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MP: Special CBI court convicts 5 for 5 years of imprisonment in Vyapam cas
Updated : 2 years, 10 months ago IST
The special court of Sanjay Kumar Gupta convicted five accused and acquitted two accused in the case related to 2013 admission scam.
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New enforcement will reduce calling rate by 50pc: WhatsApp over internatio
Updated : 2 years, 10 months ago IST
Responding to the Indian Government's call to send notice to WhatsApp on International scam calls, the Spokesperson said, "Protecting the privacy and security of users is fundamental to Meta and to WhatsApp. Our users are at the heart of everything we do and we are fully aligned with the Gov
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Chhattisgarh CM Baghel accuses ED of implicating him in liquor case
Updated : 2 years, 10 months ago IST
Accusing the central agency as an agent of BJP, CM Baghel alleged that attempts are being made to implicate his name in the scam and this proves the claim that ED is working like an agent of BJP. Moreover, he added that BJP is also considering ED as its subordinate organisation.
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