Search For "scam"
Railway job racket: Mastermind, who contested 2020 Delhi Assembly polls he
Updated : 3 years, 6 months ago IST
New Delhi [India], September 6 (ANI): In continuation to an ongoing probe in the railway job racket case busted last month, another breakthrough came with Delhi Police nabbing two masterminds, one of whom had contested Delhi Assembly elections in 2020 on the ticket of Jan Sambhaavna Party an
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DHFL case: Delhi HC refuses to interfere in CBI plea challenging Ajay R Na
Updated : 3 years, 6 months ago IST
New Delhi [India], September 6 (ANI): The Delhi High Court has found no ground in the Central Bureau of India's (CBI) plea seeking to quash aside of the order of the trial Court which had granted interim bail to Ajay Ramesh Nawandar, arrested in connection with an alleged bank fraud of Rs 34
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UKSSSC scam: Uttarakhand HC asks petitioner to explain demand for CBI prob
Updated : 3 years, 6 months ago IST
Nainital (Uttarakhand) [India], September 6 (ANI): The Uttarakhand High Court on Monday while hearing the petition of Congress MLA Bhuvan Chandra Kapri regarding the UKSSSC paper leak case, asked the petitioner to explain why he wants a CBI probe and doubts the investigation of Uttarakhan
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Delhi liquor scam: Anurag Thakur calls AAP 'bewdi sarkar'
Updated : 3 years, 6 months ago IST
Hamirpur (Himachal Pradesh) [India], September 5 (ANI): Amid the ongoing faceoff between Aam Aadmi Party (AAP) and Bharatiya Janata Party (BJP) over the alleged liquor scam, Union Minister Anurag Thakur on Monday called AAP a "bewdi sarkar" and alleged that Delhi Chief Minister and Deputy Ch
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Chawl land scam case: Sanjay Raut's judicial custody extended till Sep 19
Updated : 3 years, 6 months ago IST
Mumbai (Maharashtra) [India], September 5 (ANI): A Special Prevention of Money Laundering Act (PMLA) court on Monday extended the Shiv Sena MP Sanjay Raut's judicial custody by 14 days till September 19 in connection with the Patra Chawl land scam case.
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K'taka govt to probe scams under previous Congress rule, says CT Ravi
Updated : 3 years, 6 months ago IST
Bengaluru (Karnataka) [India], September 5 (ANI): Bharatiya Janata Party National General Secretary CT Ravi on Sunday said that the Karnataka government would order an investigation into the "scams" that took place under the previous Congress rule in the state and strict action would be t
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LTC scam: Delhi court sentences ex-MP Anil Sahni to 3 yrs in jail
Updated : 3 years, 6 months ago IST
New Delhi [India], September 3 (ANI): The Rouse Avenue Court on Saturday passed an order on sentence against former Rajya Sabha MP Anil Kumar Sahni (presently RJD MLA, Bihar) and two others in the Leave Travel Concession (LTC) scam case which was investigated by the Central Bureau of Investi
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Vijayasai family members involved in Delhi liquor scam, alleges TDP
Updated : 3 years, 6 months ago IST
Amaravati (Andhra Pradesh) [India], September 3 (ANI): The Telugu Desam Party spokesman Moka Ananda Sagar on Saturday accused YSR Congress Party Rajya Sabha member Vijayasai Reddy of having a close connection with the Delhi liquor scam.
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Some questions still need answers; Nora Fatehi might be interrogated again
Updated : 3 years, 6 months ago IST
New Delhi [India] September 3 (ANI): Delhi Police's Economic Offences Wing (EoW) official informed on Saturday that they might call actor Nora Fatehi again for questioning in connection with Rs 200 crore extortion case allegedly involving conman Sukesh Chandrashekhar.
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Abhishek Banerjee attacks Amit Shah, says 'cattle scam money gone to HM'
Updated : 3 years, 6 months ago IST
Kolkata (West Bengal) [India], September 2 (ANI): Trinamool Congress (TMC) general secretary Abhishek Banerjee, who is being probed by the Enforcement Directorate (ED) in the coal scam case on Friday attacked Union Home Minister Amit Shah and alleged that the money of cow smuggling has gone
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Yield 4 Finance comes against scam and fraud in financial sector
Updated : 3 years, 6 months ago IST
Panchkula (Haryana) [India], September 2 (ANI/GPRC): The financial instrument industry has constantly been a target of several fakes and scammers, especially the SBLC providers. Yield Group of Finance, a global cross-border finance company, shares the toughest part of being in this industry.
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CM Dhami writes to Uttarakhand Assembly Speaker, seeks high-level probe in
Updated : 3 years, 6 months ago IST
Dehradun (Uttarakhand) [India] September 1 (ANI): Amid the row over appointments in Uttarakhand Assembly Secretariat, Chief Minister Pushkar Singh Dhami on Thursday urged Assembly Speaker Ritu Khanduri Bhushan to conduct a high-level inquiry into the matter.
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