Search For "scam"
WB coal scam: Delhi HC directs to constitute medical board, examine accuse
Updated : 3 years, 3 months ago IST
Delhi High Court on Wednesday directed Safdarjung hospital to constitute a medical board and examine Gurupada Maji, an accused in West Bengal Coal mining money laundering case.
Read More
Next chargesheet will be common chargesheet: ED informs Rouse Avenue Court
Updated : 3 years, 3 months ago IST
Enforcement Enforcement Directorate (ED) on Monday informed the Rouse Avenue Court that the supplementary chargesheet which would be filed on or before January 6, 2022, would be a common chargesheet against all arrested accused in connection with the alleged Delhi Excise Policy scam money La
Read More
Spice up your Crypto Portfolio with presale coins: Buy Big Eyes Coin now w
Updated : 3 years, 3 months ago IST
New Delhi [India], December 19 (ANI/ATK): Since 2009, cryptocurrencies have significantly changed the financial market, and people have made a lot of money during that time. Unfortunately, many new cryptocurrencies are scams and turn out to be rug-pulls due to sponsorships and inadequate pla
Read More
U'khand SI recruitment scam: Vigilance seeks list of 340 sub-inspectors re
Updated : 3 years, 3 months ago IST
Vigilance is trying to find out how many people have become sub-inspectors in Uttarakhand Police by rigging the system in 2015.
Read More
BJP to corner Jharkhand govt over alleged mining scam during winter sessio
Updated : 3 years, 3 months ago IST
The Bharatiya Janata Party (BJP), an opposition party in Jharkhand held a meeting ahead of the winter session of the Jharkhand Assembly beginning on Monday to chalk out strategies.
Read More
Teachers' recruitment scam: ED's total seizure and attachment amounts to R
Updated : 3 years, 3 months ago IST
The accused included TMC MLA Manik Bhattacharya; his wife -- Satarupa Bhattacharya; his son -- Souvik Bhattacharya, who is the former President of the West Bengal Board of Primary Education and Tapas Kumar Mondal, who is the owner of a teacher training centre, and others. The two companies
Read More
Fake challans issued for motorcycles, cars, e-rickshaws to carry sand in B
Updated : 3 years, 3 months ago IST
Fake challans were made mentioning e-rickshaws, motorcycles and cars were used to transport sand from different ghats in Bihar in what it could be a major illegal mining scam, according to the recently tabled report of the Comptroller and Auditor General (CAG) for the year ending March 2021.
Read More
China-Myanmar-Thailand Economic Corridor safe haven for drugs, online scam
Updated : 3 years, 3 months ago IST
here are enough indications showing collusion of enforcement agencies from Thailand and Myanmar with these illegal entities and they are being compensated well, writes Linn Maung for Mekong News.
Read More
Delhi Police Special Cell with FBI busts overseas tech support scam in tra
Updated : 3 years, 3 months ago IST
Tech support scam was busted in transcontinental raids in North America and Asia
Read More
Punjab: Vigilance Bureau arrests PA of former minister in tender allotment
Updated : 3 years, 3 months ago IST
The Punjab Vigilance Bureau informed on Friday that it had arrested an absconder, identified as Pankaj Malhotra, after he surrendered in Ludhiana.
Read More
Excise case: Delhi court sends director of Buddy Retail Amit Arora to judi
Updated : 3 years, 3 months ago IST
The Rouse Avenue Court on Wednesday sent Amit Arora, Director of Buddy Retail Pvt Ltd to Judicial Custody in connection with the alleged Delhi Excise Policy scam money Laundering case.
Read More
MP: Court sentences 8 convicts in Vyapam scam case to 7 years RI
Updated : 3 years, 3 months ago IST
The special court of Justice Sanjay Kumar Gupta convicted eight accused under sections 419, 465, 467, 468 of IPC and section 3/4 of the Affiliated Examination Act, 1937.
Read More