Search For "scam"
Patra chawl land scam: ED files reply on Sanjay Raut's bail plea
Updated : 3 years, 6 months ago IST
New Delhi [India], September 16 (ANI): Opposing the bail plea of Shiv Sena MP Sanjay Raut in connection with the Patra Chawl land scam case, the Enforcement Directorate on Friday filed its reply in the court.
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ED conducts raids at multiple locations in connection with Delhi excise po
Updated : 3 years, 6 months ago IST
New Delhi [India], September 16 (ANI): The Enforcement Directorate (ED) is conducting searches in multiple cities including Hyderabad, Bengaluru, and Chennai in the Delhi Excise Policy case, sources confirmed.
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CBI arrests former West Bengal Board President in SSC scam case
Updated : 3 years, 6 months ago IST
New Delhi [India], September 15 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested the former president of the West Bengal Board of Secondary Education, Kalyanmoy Ganguly, for his alleged involvement in the School Service Commission (SSC) scam case.
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LG approves probe against 4 Delhi govt school teachers
Updated : 3 years, 6 months ago IST
New Delhi [India], September 15 (ANI): Delhi Lieutenant Governor VK Saxena granted permission for conducting an investigation against four serving and retired Vice Principals of Delhi Government Schools under the Directorate of Education.
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Delhi Police recovers bike given to Jacqueline Fernandez's manager by Suke
Updated : 3 years, 6 months ago IST
New Delhi [India], September 15 (ANI): The economic offences wing (EOW) of Delhi Police on Thursday recovered a bike from Prashant, manager of actor Jacqueline Fernandez.
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Liquor scam: BJP releases sting operation alleging corruption in Delhi exc
Updated : 3 years, 6 months ago IST
New Delhi [India], September 15 (ANI): Bharatiya Janata Party on Thursday released a sting operation showing the alleged corruption by Delhi's AAP government in "handing over contracts for liquor licenses" under the excise policy introduced by Chief Minister Arvind Kejriwal.
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Cattle smuggling case: Raids conducted at main office of JHM group in West
Updated : 3 years, 6 months ago IST
New Delhi [India], September 15 (ANI): The main office of the JHM group in West Bengal's Bentinck street was raided on Wednesday in connection with the cattle smuggling case, the Crime Investigation Department (CID) informed.
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KCR's family has a role in Delhi liquor scam: Bandi Sanjay
Updated : 3 years, 6 months ago IST
Medchal Malkajgiri (Telangana) [India], September 15 (ANI): Telangana BJP state president Bandi Sanjay Kumar on Wednesday alleged that Telangana Chief Minister K Chandrashekar Rao has a role in the Delhi liquor scam adding that the KCR family has a role in all scams including land, sand and
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China cracked 5,94,000 cases of telecom, internet fraud in just 15 months
Updated : 3 years, 6 months ago IST
Beijing [China], September 15 (ANI): China is in the midst of a massive menace of online scammers who lure people into investing in seemingly legitimate products which apparently results in victims losing their identity and life savings, media reports said.
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Jacqueline, Pinki Irani engage in war of words during EOW interrogation: S
Updated : 3 years, 6 months ago IST
New Delhi [India], September 14 (ANI): Actor Jacqueline Fernandez and conman Sukesh Chandrashekhar's aide Pinki Irani engaged in a war of words during the ED interrogation earlier today, as per the sources.
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Delhi Police puts before Jacqueline Fernandez list of 100 questions in Rs
Updated : 3 years, 6 months ago IST
New Delhi [India], September 14 (ANI): Delhi Police has prepared a questionnaire of 100 odd questions that actress Jacqueline Fernandez has been asked to answer in the alleged Rs 200 crore scam.
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J-K SI recruitment scam: CBI conducts searches at around 36 locations acro
Updated : 3 years, 6 months ago IST
New Delhi [India], September 13 (ANI): Central Bureau of Investigation is conducting searches at around 36 locations in various parts of the country in connection with an ongoing probe into a case related to an alleged sub-inspector recruitment scam in Jammu and Kashmir.
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