Search For "scam"
WB SSC Scam: Special Court extends ED custody of Partha Chatterjee, Arpita
Updated : 3 years, 7 months ago IST
Kolkata (West Bengal) [India], August 3 (ANI): A Special Court in Kolkata on Wednesday extended the Enforcement Directorate (ED) custody of former West Bengal Minister Partha Chatterjee and his close aide, Arpita Mukherjee, by two days till August 5 in connection with the School Service Comm
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Pakistan: Whistleblower Akbar S Babar asks Imran Khan to step down as PTI'
Updated : 3 years, 7 months ago IST
Islamabad [Pakistan], August 3 (ANI): S Babar, the man who blew the lid off the scam involving inflow of dubious foreign funds into Imran Khan's political outfit Pakistan Tehreek-i-Insaf (PTI) has asked the cricketer-turned-politician to set down as party chief following an Election Commissi
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ED raids various locations across India in three different cases
Updated : 3 years, 7 months ago IST
New Delhi [India], August 2 (ANI): The Enforcement Directorate (ED) on Tuesday had a hectic day as it conducted raids in various parts of the country in connection with three different alleged scams.
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Ensure future of youth is not jeopardised: Union Education minister Pradha
Updated : 3 years, 7 months ago IST
New Delhi [India], August 2 (ANI): Union Education Minister Dharmendra Pradhan has written to West Bengal Chief Minister Mamata Banerjee asking her to "take necessary corrective measures to restore the confidence of people" in the state's education system in the wake of the massive School Se
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AgustaWestland VVIP Chopper Case: Christian Michel tried to pass confident
Updated : 3 years, 7 months ago IST
New Delhi [India], August 2 (ANI): The Enforcement Directorate (ED) on Tuesday told the Supreme Court that British citizen Christian Michel, accused in the AgustaWestland VVIP chopper scam, has tried to pass confidential papers to his counsel at the time of legal access.
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"Why I threw shoe at Partha Chatterjee"
Updated : 3 years, 7 months ago IST
Kolkata (West Bengal) [India], August 2 (ANI): A woman hurled a shoe at former West Bengal Minister Partha Chatterjee while he was being taken to the Enforcement Directorate (ED) office from ECI Hospital on Tuesday, who is an accused in West Bengal School Service Commission (SSC) scam.
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Ramdas Athawale reacts to Uddhav Thackeray's "jhukega nahi" remark
Updated : 3 years, 7 months ago IST
New Delhi [India], August 2 (ANI): Soon after the arrest of Sanjay Raut, former Maharashtra chief Minister Uddhav Thackeray quoted dialogue of 'Pushpa' movie - "jhukega nahi",Union Minister of Social Justice and Empowerment of India Ramdas Athawale gave befitting reply saying that Sanjay Rau
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ED summons more people in Sanjay Raut's money laundering case
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], August 1 (ANI): Enforcement Directorate (ED) on Tuesday summoned some more people in connection with Shiv Sena leader Sanjay Raut's money laundering case.
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Bengal BJP chief to meet Amit Shah in Delhi; says TMC has lost moral right
Updated : 3 years, 7 months ago IST
New Delhi [India], August 2 (ANI): West Bengal BJP chief and MP Sukanta Majumdar is likely to meet Union Home Minister Amit Shah in Delhi on Tuesday to discuss issues concerning West Bengal, especially in the wake of a massive SSC recruitment scam in which former minister and TMC leader Part
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ED files affidavit opposing AgustaWestland VVIP chopper scam accused bail
Updated : 3 years, 7 months ago IST
New Delhi [India], August 2 (ANI): The Enforcement Directorate on Tuesday filed an affidavit in the Supreme Court opposing British citizen Christian Michel's plea seeking bail in connection with the AgustaWestland VVIP chopper scam.
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Pravin Raut was frontman of Sanjay Raut in Patra Chawl scam: ED
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], August 1 (ANI): The Enforcement Directorate (ED) on Monday told a special PMLA court in Mumbai that former director of Guru Ashish Construction Pvt Ltd Pravin Raut was the frontman of Shiv Sena MP Sanjay Raut in the Patra Chawl scam.
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Accused of human smuggling, top Pakistani diplomat now exposed for visa sc
Updated : 3 years, 7 months ago IST
Islamabad [Pakistan], August 1 (ANI): A high-ranking Pakistani diplomat, who faced serious allegations of human smuggling in March, is at the core of a visa scam as he tried to persuade the European embassies in Islamabad to illegally get visas for Pakistan nationals.
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