Search For "scam"
Fake website of Territorial Army created, Delhi Police files FIR
Updated : 2 years, 12 months ago IST
In the complaint filed by a Lt Colonel rank official posted with the territorial army, the scamsters are carrying out a fake recruitment drive using the online platform.
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Black money transaction in the Life Mission scam case is sponsored terrori
Updated : 2 years, 12 months ago IST
ED shared the information during the hearing on the bail petition of M Sivasankar in the LIFE Mission Scam Case. Single Bench of Justice A Badharudeen considered the petition.
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Andhra Chit fund scam: CID issues notice to Margadarsi chit fund chairman
Updated : 2 years, 12 months ago IST
Last November, Andhra Pradesh's Registration and Stamps Department said that there have been malpractices in the functioning of chit fund companies in the state and show cause notice would be issued to those who have violated the rules.
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Chhattisgarh: ED conducts searches at Congress leader's house in Raipur
Updated : 2 years, 12 months ago IST
The search was reportedly conducted at the office belonging to a Congress leader Ram Gopal Agrawal at Gore Parisar under Civil Lines police station and at the residence of industrialist Kamal Sarda at Shankar Nagar.
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EPS moves calling attention motion in Tamil Nadu assembly over alleged mal
Updated : 2 years, 12 months ago IST
While moving the resolution in the state assembly, AIADMK leader Palaniswami said, "Two days ago, TNPSC released results for Group 4 and Land Survivor exams. Some 700 candidates passed out from a specific training centre which is at Karaikudi. This has raised doubts."
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Man held for cheating people on pretext of providing tour packages
Updated : 2 years, 12 months ago IST
Delhi police apprehended a man on Sunday who allegedly cheated people in the name of providing pocket friendly Vaishno Devi tour packages.
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Land-for-jobs scam: Tejashwi Yadav leaves CBI office for lunch; goes to me
Updated : 2 years, 12 months ago IST
Bihar Deputy Chief Minister Tejashwi Yadav on Saturday who appeared before the Central Bureau of Investigation (CBI) in connection with the alleged land for jobs scam case left the CBI office for a lunch break and went straight to meet his pregnant wife, who is admitted to a hospital in Sout
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Land-for-jobs scam: Tejashwi Yadav leaves for CBI office for questioning
Updated : 2 years, 12 months ago IST
The CBI in its first chargesheet filed in connection with the alleged land-for-job scam stated that irregular appointments of candidates were made in Central Railway, violating the laid down norms and procedures of Indian Railways for recruitment.
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Delhi court asks police to probe facts in defamation case filed by Ministe
Updated : 2 years, 12 months ago IST
The Delhi's Rouse Avenue Court on Friday directed Delhi Police to Investigate the facts, raised in a criminal defamation complaint filed by the Union Minister Gajendra Singh Sekhawat against Rajasthan CM Ashok Gehlot for his alleged remarks about the Sanjeevani scam.
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"Economic fugitives should face justice": MEA on Mehul Choksi
Updated : 2 years, 12 months ago IST
The Ministry of External Affairs on Friday reiterated that economic fugitives like Mehul Choksi should face justice.
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LIFE mission case: Court extends ED custody of Santosh Eapen till Mar 27
Updated : 3 years ago IST
Special PMLA Court on Thursday sent Santosh Eapen, the managing director of Unitac Builders, to Enforcement Directorate (ED) custody till March 27, Monday, in connection with the alleged LIFE Mission scam case.
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Gajendra Singh Shekhawat files criminal defamation case against Rajasthan
Updated : 3 years ago IST
The Delhi court on Thursday reserved the order on the point of issuance of summons in a Defamation complaint filed by Union Minister Gajendra Singh Sekhawat against Rajasthan Chief Minister Ashok Gehlot for his alleged remarks about the Sanjeevani scam.
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