Search For "scam"
Excise case: Delhi Court grants two weeks interim bail to businessman Amit
Updated : 3 years, 1 month ago IST
Amit Arora, the Director of Buddy Retail Pvt Ltd, who was arrested by the Enforcement Directorate (ED) in connection with the alleged Delhi Excise Policy scam money laundering case, has been granted two weeks interim bail for wife's treatment.
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Uttarakhand: ED to crack down on accused of several recruitment scams
Updated : 3 years, 1 month ago IST
At present, STF is investigating the joint graduate level, secretariat guard, forest inspector, and VPDO recruitment scam.
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Woman wanted in Gurugram-Manesar land scam arrested from Mumbai
Updated : 3 years, 1 month ago IST
The ARSC team of the Crime Branch conducted the raid at a high-end society in Mumbai and arrested the accused, Sona Bansal, from there. Her husband, Atul Bansal, was however not found there and his whereabouts are being ascertained, officials said.
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Suvendu Adhikari slams CM Mamata for giving compensation to Bogtui victims
Updated : 3 years, 1 month ago IST
In a series of tweets, he called it as a financial scam and he accused the West Bengal CM of misusing Central Government funds.
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J-K: Two arrested for involvement in fake job scam, extortion
Updated : 3 years, 1 month ago IST
According to the police statement, on January 11, the police received information that two self-styled political activists were demanding money from people on the promise of arranging government jobs and providing fake appointment orders.
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ED arrests four accused in Chhattisgarh illegal coal scam
Updated : 3 years, 1 month ago IST
ED had earlier issued a Provisional Attachment Order (PAO) attaching proceeds of crime worth Rs 152.5 crore and filed a Prosecution Complaint under PMLA. Recently, searches were conducted in Chhattisgarh, Delhi and Pune on specific inputs.
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ED attaches Jor Bagh property of accused in Delhi liquor policy scam
Updated : 3 years, 1 month ago IST
The investigation by ED revealed that acts of corruption and conspiracy in the formulation and implementation of Delhi Excise Policy 2021-22 led to the loss of at least Rs 2,873 crore to the government exchequer.
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Patra Chawl land scam: Mumbai sessions court adjourns hearing in money lau
Updated : 3 years, 1 month ago IST
Today's hearing was adjourned due to the non-submission of summon report to others by investigating agency.
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"Education is at stake": Puja organisers theme Saraswati Puja pandal in Ko
Updated : 3 years, 2 months ago IST
Inside the shop, former Bengal Minister Partha Chatterjee and his close aid Arpita Mukherjee can be seen standing surrounded by money and gold which were seized by the central agencies.
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Teachers' recruitment scam: Trinamool's Kuntal Ghosh sent to 14 days ED cu
Updated : 3 years, 2 months ago IST
The ED raided Ghosh's residence in connection with the alleged scam on Friday.
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Teachers' recruitment scam: ED arrests Trinamool's Kuntal Ghosh
Updated : 3 years, 2 months ago IST
The Enforcement Directorate on Saturday arrested Trinamool Congress youth leader Kuntal Ghosh in connection with the teachers' recruitment scam, Informed Sources.
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Allahabad HC to hear petition against Dolo manufacturer on Feb 20
Updated : 3 years, 2 months ago IST
A petition against the pharmaceutical company manufacturing Dolo-650 tablets was filed with the Allahabad High Court in Uttar Pradesh on Friday.
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