Search For "scam"
CBI books Lakshadweep MP Mohammed Faizal in tuna fish export scam case
Updated : 3 years, 8 months ago IST
New Delhi [India], July 12 (ANI): The Central Bureau of Investigation (CBI) on Tuesday registered a case against Lakshadweep MP Mohammed Faisal, his nephew and others over allegations of corruption and irregularities, including a purported scam in the export of Tuna fish to a Sri Lankan comp
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ED files status report on bail plea of Karti Chidambaram in China visa cas
Updated : 3 years, 8 months ago IST
New Delhi [India], July 12 (ANI): The Enforcement Directorate (ED) has filed a status report on the plea of anticipatory bail petition moved by Congress MP Karti Chidambaram in a money laundering case connected with the Chinese Visa case. ED has stated in the report that the apprehension of
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Delhi HC issues notice on plea challenging bail to visa scam accused Bhask
Updated : 3 years, 8 months ago IST
New Delhi [India], July 12 (ANI): The Delhi High Court on Tuesday issued notice on the plea challenging the bail granted to S Bhaskar Raman in the Chinese visa scam case for allegedly involving Congress MP Karti Chidambaram.
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American reality star Jen Shah pleads guilty in fraud case
Updated : 3 years, 8 months ago IST
Washington [US], July 12 (ANI): 'The Real Housewives of Salt Lake City' star Jen Shah has pleaded guilty to criminal charges in connection to an alleged telemarketing scam.
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BJP is pro-rich: HD Kumaraswamy
Updated : 3 years, 8 months ago IST
Bengaluru (Karnataka) [India], July 12 (ANI): Former Karnataka Chief Minister and JD(S) legislative party leader HD Kumaraswamy criticized the BJP government in Karnataka and at the Centre, saying that the 'BJP is pro-rich and is looting people's money in the name of development.
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ED attaches Rs 14 cr assets in Morris Coin crypto scam
Updated : 3 years, 8 months ago IST
New Delhi [India], July 11 (ANI): The Enforcement Directorate (ED) has attached more assets valued at Rs 14 crore in the Morris Coin cryptocurrency cheating case, the agency said on Monday.
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Chinese visa scam: CBI conducts searches at Karti Chidambaram's Chennai re
Updated : 3 years, 8 months ago IST
Chennai (Tamil Nadu) [India], July 9 (ANI): The Central Bureau of Investigation (CBI) conducted searches at Congress leader Karti Chidambaram's residence in Chennai, informed the sources on Saturday.
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Jharkhand tender scam: Sources say Rs 2 crore recovered from Mishra's clos
Updated : 3 years, 8 months ago IST
Ranchi (Jharkhand) [India], July 8 (ANI): After the Enforcement Directorate (ED) conducted raids at multiple locations in Jharkhand that were linked to Pankaj Mishra, a close aide of Chief Minister Hemant Soren, sources on Friday said that Rs 2 crore was recovered from the residence of Hira
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Tender scam: ED raid underway at 18 locations of Jharkhand CM's MLA repres
Updated : 3 years, 8 months ago IST
Ranchi (Jharkhand) [India], July 8 (ANI): The Enforcement Directorate (ED) on Friday conducted raids at multiple locations in Jharkhand that were linked to Pankaj Mishra, a close aide of Chief Minister Hemant Soren. Mishra is also an MLA representative for Sahibganj constituency.
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CBI registers fresh FIR in NSE co-location case over phone tapping allegat
Updated : 3 years, 8 months ago IST
New Delhi [India], July 8 (ANI): Following the orders of the Ministry of Home Affairs (MHA), the Central Bureau of Investigation (CBI) on Friday registered a fresh case in the alleged National Stock Exchange (NSE) co-location scam that involves phone tapping of NSE employees.
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Congress brought the country to a sorry state: CM Bommai
Updated : 3 years, 8 months ago IST
Bengaluru (Karnataka) [India], July 8 (ANI): Karnataka Chief Minister Basavaraj Bommai on Thursday said that the Congress leaders have "misused" Mahatma Gandhi's name and brought the country to a sorry state.
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Siddaramaiah government was unresponsive to many scams: CM Bommai
Updated : 3 years, 8 months ago IST
Mysuru ( Karnataka) [India], July 6 (ANI): With political parties in Karnataka gearing up for assembly elections next year, Karnataka Chief Minister Basavaraj Bommai said that the government led by Congress leader Siddaramaiah was unresponsive to many scams.
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