Search For "scam"
Kavitha is trying to whip up sentiments of women, to come in her support:
Updated : 3 years, 3 months ago IST
A new political fracas came to the fore on Tuesday as BJP Spokesperson Rachana Reddy slammed TRS MLC K Kavitha and said that the latter was trying to gather women's support a day after her interrogation by the investigative agency for her alleged involvement in the liquor scam.
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Bengal SSC 'scam': Partha Chatterjee's judicial custody extended till Dece
Updated : 3 years, 3 months ago IST
A special court on Monday extended the judicial custody of former West Bengal education minister Partha Chatterjee till December 22 in connection with the West Bengal School Service Commission (WBSSC) recruitment 'scam'.
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West Bengal: Amid recruitment 'scam', 7 lakh teaching aspirants sit for TE
Updated : 3 years, 3 months ago IST
even lakh aspirants appeared for the West Bengal Teacher Eligibility Test (TET) on Sunday in West Bengal.
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BRS Slogan is 'Ab ki Bar Abkari Sarkar', says Bandi Sanjay
Updated : 3 years, 3 months ago IST
Sanjay also attacked Telangana legislator K Kavitha, daughter of Chief Minister K Chandrashekar Rao for his alleged involvement in revamped Delhi Liquor scam.
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CBI reaches MLC K Kavitha for recording her statement in Delhi Excise Poli
Updated : 3 years, 3 months ago IST
CBI reached MLC K Kavitha's residence for recording her statement in the Delhi Excise Policy scam case
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Delhi Excise policy case: Security beefed up outside K Kavitha's residence
Updated : 3 years, 3 months ago IST
Security was heightened near the residence of Telangana Rashtra Samithi MLC K Kavitha hours ahead of her questioning by the Central Bureau of Investigation in connection with the Delhi Excise Policy scam case on Sunday.
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ED attaches properties of Deputy Secretary to CM Chattisgarh
Updated : 3 years, 3 months ago IST
Cash, jewellery, flats, coal washeries and plots belonging to arrested Chhattisgarh government bureaucrats like IAS officer Sameer Vishnoi, Chief Minister Bhupesh Baghel's Deputy Secretary Saumya Chaurasia, and others have been attached in the alleged coal levy scam money laundering case, th
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CBI files chargesheet against 8 accused in APPSC paper leak case
Updated : 3 years, 3 months ago IST
The Central Bureau of Investigation on Friday filed a chargesheet against eight accused in an ongoing investigation of a case related to the alleged leakage of question paper of an examination conducted by Arunachal Pradesh Public Service Commission for the post of Assistant Engineer (Civil)
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ED attaches Rs 8 cr properties of TMC MLA Manik Bhattacharya in Primary Te
Updated : 3 years, 3 months ago IST
Reportedly, the money attached by the ED was kept in the form of a bank balance in 61 accounts and mutual funds attached in the name of friends and relatives of Manik Bhattacharya, to avoid detection by law enforcement authorities.
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Excise policy case: Delhi Court extends ED remand of Buddy Retail director
Updated : 3 years, 3 months ago IST
ED told the court that, on the basis of the investigation conducted so far indicating that Amit Arora is actually involved in the activity connected to the acquisition, possession and use of proceeds of crime and therefore, Amit Arora is guilty of the offence of money laundering.
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British High Commissioner warns about visa scams on internet
Updated : 3 years, 3 months ago IST
British High Commissioner Ellis asked Indians to remain suspicious and asked people not to share their account or credit card details with the scammers.
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AgustaWestland chopper scam: SC asks whether accused Christian Michel can
Updated : 3 years, 3 months ago IST
Michel had approached the apex court seeking bail in the cases registered by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) in connection with the AgustaWestland VVIP chopper scam being probed by the agencies.
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