Search For "scam"
WB SSC scam accused taken to ED office after medical check up at ESI Hospi
Updated : 3 years, 7 months ago IST
Kolkata (West Bengal) [India], July 31 (ANI): West Bengal School Service Commission (SSC) scam accused Partha Chatterjee and Arpita Mukherjee were taken to the office of the Enforcement Directorate (ED) after their medical check up at the ESI hospital in Kolkata.
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DHFL Case: Wadhwan bros clandestinely gave loans to their owned developers
Updated : 3 years, 7 months ago IST
New Delhi [India], July 31 (ANI): The Central Bureau of Investigation (CBI) has informed a Special Court of Delhi that the accused Wadhawan brothers clandestinely gave loans to their owned companies/ developers fraudulently whereas it was shown that such loans were given to retail individual
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ED detains Sanjay Raut in Patra Chawl land scam case
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], July 31 (ANI): The Enforcement Directorate officials on Sunday detained Shiv Sena leader Sanjay Raut in connection with the Patra Chawl land scam case in Mumbai after hours of conducting raids at his residence.
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Partha Chatterjee: Truth will come out about real owner of money
Updated : 3 years, 7 months ago IST
Kolkata (West Bengal) [India], July 31 (ANI): Former West Bengal minister Partha Chatterjee, an accused in a money laundering case, on Sunday denied his involvement in the School Service Commission (SSC) scam and asserted that the "money does not belong to him."
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DHFL scam: Court refuses to send Wadhawan brothers to further CBI remand
Updated : 3 years, 7 months ago IST
New Delhi [India], July 31 (ANI): A Special CBI Court of Delhi has declined the remand application moved by the Central Bureau of Investigation (CBI) seeking further remand of accused Kapil Wadhawan and Dheeraj Rajesh Wadhawan in the DHFL scam.
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Hyderabad: ED raids railway contractor's residence
Updated : 3 years, 7 months ago IST
Hyderabad (Telangana) [India], July 31 (ANI): Enforcement Directorate (ED) on Sunday conducted searches at the house of a railway contractor, identified as Aijaz who is running an engineering company in Hyderabad, said sources.
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'Maharashtra and Shiv Sena will continue to fight': Sanjay Raut denies hav
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], July 31 (ANI): Right after the Enforcement Directorate (ED) team reached Shiv Sena MP Sanjay Raut's residence in Mumbai on Sunday morning in connection with a money laundering case, Raut lashed out at the Centre, saying that "Maharashtra and Shiv Sena will co
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ED raids Sena's Sanjay Raut's residence, questions him on Patra Chawl land
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], July 31 (ANI): The Enforcement Directorate officials on Sunday arrived at Shiv Sena leader Sanjay Raut's residence and are questioning him in connection with the Patra Chawl land scam case.
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CBI seizes AugustaWestland made helicopter in DHFL scam case
Updated : 3 years, 7 months ago IST
New Delhi [India], July 30 (ANI): The Central Bureau of Investigation (CBI) on Saturday seized a helicopter during a search conducted at the premises of builder Avinash Bhosale in Pune in an alleged scam involving Dewan Housing Finance Ltd (DHFL).
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Henan protest exposes China's 'biggest bank scam'
Updated : 3 years, 7 months ago IST
Beijing [China], July 30 (ANI): The recent protest in Henan by people who were denied access to their accounts exposed China's "biggest bank scam".
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Mamata Banerjee, her nephew also involved in WBSSC scam: BJP
Updated : 3 years, 7 months ago IST
New Delhi [India], July 30 (ANI): In the wake of the ongoing investigations into West Bengal School Service Commission (WBSSC) recruitment scam, the Bharatiya Janata Party (BJP) leaders have claimed that along with Partha Chatterjee, the state Chief Minister Mamata Banerjee and TMC nation
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ED attaches assets worth Rs 110 cr in Karvy scam
Updated : 3 years, 7 months ago IST
New Delhi [India], July 30 (ANI): The Enforcement Directorate (ED) has attached movable and immovable assets worth Rs 110 crore in its ongoing case in the Rs 2,800 crore Karvy scam, the agency said on Saturday.
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