Search For "scam"
Over 1,000 duped of crores in pan-India online Ola scooty scam, 20 held
Updated : 3 years, 4 months ago IST
The DCP said that the gang duped online over 1,000 persons of crores of rupees in the name of selling them electric scooty.
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Excise policy case: ED takes custody of AAP communication in-charge Vijay
Updated : 3 years, 4 months ago IST
The Enforcement Directorate (ED) has taken into custody the Aam Aadmi Party's communication in-charge Vijay Nair and businessman Abhishek Boinpally in connection with the alleged Delhi Excise Policy scam for questioning.
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ED intensifies probe in Karnataka PSI Recruitment 2021 scam, gets lead fro
Updated : 3 years, 4 months ago IST
The Enforcement Directorate (ED) has intensified its probe into Karnataka Police Sub-Inspector (PSI) Recruitment 2021 scam 2021 based on some incriminating documents and electronic gadgets recovered during its recent mega search conducted in Bengaluru and Patiala.
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CBI arrests seven persons in J-K police recruitment scam
Updated : 3 years, 4 months ago IST
Those arrested include personnel of the Central Reserve Police Force (CRPF) and the Jammu and Kashmir police.
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A day after release from Jail, Sanjay Raut meets Uddhav Thackeray at priva
Updated : 3 years, 4 months ago IST
Raut was arrested by the enforcement directorate (ED) on August 1 in connection with alleged financial irregularities in the redevelopment of the Patra Chawl in suburban Goregaon in Mumbai. On June 28 this year, he was summoned by the ED in connection to the prevention of the money launderin
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Change in Baghel's statement is an indication that dual character of Congr
Updated : 3 years, 4 months ago IST
Former CM Singh said, "CM Bhupesh Baghel has written a six-page letter to the ED to investigate the Chit fund and NAN scam case on Tuesday."
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I've spent over 100 days in jail, what was my crime?: Sanjay Raut on being
Updated : 3 years, 4 months ago IST
"We fought the case and the court's observation came. We didn't do anything wrong. I don't hold grudges against anybody. I've spent over 100 days in jail, what was my crime? There can be a difference of opinion in a democracy," said Sanjay Raut.
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Patra Chawl case: ED approaches Bombay HC over bail granted to Sanjay Raut
Updated : 3 years, 4 months ago IST
Enforcement Directorate (ED) on Wednesday approached the Bombay High Court over bail granted to Sanjay Raut in the Patra Chawl scam case.
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Kerala HC directs Cardinal Alencherry to appear in person in illegal land
Updated : 3 years, 4 months ago IST
Cardinal George Alencherry, who went to the High Court to review a petition filed against him in a magistrate court, has been ordered to appear in person before the Magistrate Court, Kakkanad in a case relating to the illegal sale of land belonging to the Church.
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ED attaches assets of retired IPS officer's wife, former Tamil Nadu CM sec
Updated : 3 years, 4 months ago IST
ED initiated a money laundering investigation on the basis of an FIR registered by the Directorate of Vigilance and Anti-Corruption (DVAC) against seven individuals.
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It's not appropriate to comment on court decision: Maharashtra minister Ud
Updated : 3 years, 4 months ago IST
"It is not appropriate to speak on the decision taken by the court, the court has decided after listening to both parties. It is not right to speak to outsiders in a court case and I am a minister, it is not right to speak on this," said Minister Uday Samant.
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Excise policy scam: Delhi Court reserves order on bail pleas of AAP's Vija
Updated : 3 years, 4 months ago IST
The Rouse Avenue Court on Wednesday reserved the order on the bail petitions moved by Hyderabad-based businessman Abhishek Boinpally and Aam Aadmi Party's (AAP) communication incharge Vijay Nair in connection with the alleged Delhi excise policy scam.
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