Search For "scam"
West Bengal SSC scam: ED arrests TMC Minister Partha Chatterjee from Kolka
Updated : 3 years, 8 months ago IST
Kolkata (West Bengal) [India], July 23 (ANI): The Enforcement Directorate (ED) on Saturday arrested former West Bengal Education Minister, Partha Chatterjee in connection with the West Bengal School Service Commission and West Bengal Primary Education Board recruitment scam.
Read More
Chinese provincial bureau promises to repay victims of banking scam
Updated : 3 years, 8 months ago IST
Zhengzhou [China], July 22 (ANI): In order to placate the Henan bank protestors, the provincial financial supervision bureau has published a notice that they will repay the victims of the recent banking scam, local media reported.
Read More
Bengal SSC scam: ED raids minister Partha Chatterjee's residence; seizes R
Updated : 3 years, 8 months ago IST
Kolkata (West Bengal) [India], July 22 (ANI): Enforcement Directorate (ED) officials raided the residences of Bengal ministers Partha Chatterjee and Paresh Adhikari and several others on Friday as part of the investigation into the West Bengal School Service Commission and West Bengal Primar
Read More
Patra Chawl land scam case: Wife of Raut's close aide, Swapna Patkar reach
Updated : 3 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 22 (ANI): Swapna Patkar, wife of Sujit Patkar who is a close associate of Shiv Sena leader Sanjay Raut arrived at the Directorate of Enforcement (ED) office on Friday in connection with the Patra Chawl land scam case.
Read More
'BJP blinded by desire for revenge': Baghel on ED questioning Sonia Gandhi
Updated : 3 years, 8 months ago IST
Raipur (Chhattisgarh) [India], July 21 (ANI): Chhattisgarh Chief Minister Bhupesh Baghel came out in support of Congress interim president Sonia Gandhi as she appeared before the Enforcement Directorate (ED) on Thursday for questioning in the National Herald scam case.
Read More
NHAI Scam: Special Court refuses to send accused on further CBI remand
Updated : 3 years, 8 months ago IST
Ahmedabad (Gujarat) [India], July 21 (ANI): The Special CBI court of Ahmedabad on Thursday refused to send an accused arrested in the National Highways Authority of India (NHAI) scam case to further CBI remand and decided to send the accused to judicial custody stating that no grounds for fu
Read More
NSE phone tapping case: ED gets 9-day remand of ex-Mumbai Police Commissio
Updated : 3 years, 8 months ago IST
New Delhi [India], July 20 (ANI): A Delhi Court on Wednesday sent Sanjay Pandey, former Mumbai Police commissioner to a 9-day ED remand in National Stock Exchange (NSE) co-location scam case. He was arrested yesterday by the agency in a money laundering case in alleged illegal phone tapping
Read More
ED arrests former Mumbai Police Commissioner Sanjay Pandey in NSE co-locat
Updated : 3 years, 8 months ago IST
New Delhi [India], July 19 (ANI): The Enforcement Directorate (ED) on Tuesday arrested former Mumbai Police Commissioner Sanjay Pandey in National Stock Exchange (NSE) co-location scam case.
Read More
CM Hemant Soren's close aide Pankaj Mishra reaches ED office as inquiry co
Updated : 3 years, 8 months ago IST
Ranchi (Jharkhand) [India], July 19 (ANI): The Enforcement Directorate has started questioning Pankaj Mishra, the MLA representative of Jharkhand Chief Minister Hemant Soren in connection with an alleged money laundering case.
Read More
PSI recruitment scam: Siddaramaiah demands narco test of Paul
Updated : 3 years, 8 months ago IST
Bengaluru ( Karnataka) [India], July 15 (ANI): After the arrest of IPS officer Amrit Paul for his alleged role in the police sub-inspector (PSI) recruitment scam, Leader of Opposition in Karnataka Assembly Siddaramaiah on Friday demanded a narco test of Paul and alleged that many ministers a
Read More
CBI arrests 7 accused including ex-GMs of ECL in coal scam
Updated : 3 years, 8 months ago IST
New Delhi [India], July 14 (ANI): The Central Bureau of Investigation has arrested seven accused including then two GMs, then Chief Manager (Security), then Project Officer, then Manager (Security), then two Security Sub Inspectors of Eastern Coalfields Limited (ECL) in an ongoing investigat
Read More
Lookout circular issued against Chinese national in mobile loan app scam
Updated : 3 years, 8 months ago IST
Bhubaneswar (Odisha) [India], July 13 (ANI): On the request of the Economic Offences Wing (EOW) of Odisha Police, the Bureau of Immigration (BOI) has issued a lookout circular against Liu Yi, a Chinese national and main accused in a mobile loan app scam, police said on Tuesday.
Read More