Search For "scam"
Karnataka Bitcoin scam: Bommai accuses Cong of playing politics over matte
Updated : 4 years, 4 months ago IST
Bengaluru (Karnataka) [India], November 15 (ANI): Karnataka Chief Minister Basavaraj Bommai on Monday accused Congress of playing politics over the alleged Bitcoin scam and once again asked the opposition party to provide documents related to the matter, if any, to the investigating agencies
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Karnataka Bitcoin Scam: BJP dares Congress to name influential people invo
Updated : 4 years, 4 months ago IST
Bengaluru (Karnataka) [India], November 14 (ANI): A day after Congress party spokesperson Randeep Singh Surjewala alleged a multicrore bitcoin scam in BJP-ruled Karnataka, the Bharatiya Janata Party on Sunday slammed the Congress and challenged it to name the "influential people" involved in
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Karnataka Bitcoin scam: Issue turned bigger as Opposition did not investig
Updated : 4 years, 4 months ago IST
Bengaluru (Karnataka) [India], November 14 (ANI): Karnataka Chief Minister Basavaraj Bommai on Sunday slammed the Congress party over the alleged bitcoin scam and said that the "issue had become bigger" because the Opposition did not probe the matter properly when it was in power.
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Karnataka Bitcoin scam: Govt will come out with all evidence soon, says K
Updated : 4 years, 4 months ago IST
Bengaluru (Karnataka) [India], November 14 (ANI): Terming Congress as a 'party of corruption', Karnataka minister K Sudhakar on Saturday slammed the Opposition over the alleged Bitcoin scams and said that the state government has ordered an investigation in the matter and the investigating t
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Karnataka Bitcoin scam: CM Bommai calls allegations 'politically motivated
Updated : 4 years, 4 months ago IST
Bengaluru (Karnataka) [India], November 13 (ANI): Slamming the Opposition over the Bitcoin scam, Karnataka Chief Minister Basavaraj Bommai on Friday termed the allegations "politically motivated" and asked them to submit the documents related to the scam to the investigation agencies which a
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Karnataka Bitcoin scam: Arrested accused hacked Bitfinex exchange twice
Updated : 4 years, 4 months ago IST
Bengaluru (Karnataka) [India], November 13 (ANI): A 26-year-old accused in Karnataka's alleged Bitcoin scam has informed the police that he had twice hacked Bitfinex exchange during his stay in Netherlands.
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PM Modi told me not to bother much about Bitcoin scam issue, says Karnatak
Updated : 4 years, 4 months ago IST
New Delhi [India], November 12 (ANI): Karnataka Chief Minister Basavaraj Bommai on Thursday said that he brought up the issue of the Bitcoin scam during his meeting with Prime Minister Narendra Modi.
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CM Mamata Banerjee's Rs 1,200 cr distribution to Bengal clubs is big scam:
Updated : 4 years, 4 months ago IST
Kolkata (West Bengal) [India], November 9 (ANI): Slamming Trinamool Congress (TMC)-led West Bengal government, Leader of Opposition in the state Assembly Suvendu Adhikary on Monday alleged that Chief Minister Mamata Banerjee did a scam of Rs 1,200 crore through distributing money to clubs.
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CBI arrests former Assam CM Hiteshwar Saikia's son in loan scam
Updated : 4 years, 4 months ago IST
New Delhi [India], November 7 (ANI): The Central Bureau of Investigation on Sunday arrested former Assam Chief Minister late Hiteshwar Saikia's son Ashok Saikia in an alleged loan scam.
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India decides to lift ban on Italian defence firm Leonardo with conditions
Updated : 4 years, 4 months ago IST
New Delhi [India], November 7 (ANI): In a significant step, the government has decided to lift the ban on dealings with Italian firm Leonardo (earlier name Finmeccanica) that was banned in connection with the Rs 3600 crore VVIP chopper scam.
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4 held for duping businessman in black dollar scam: Vadodara crime branch
Updated : 4 years, 4 months ago IST
Vadodara (Gujarat) [India], November 4 (ANI): Gujarat's Vadodara crime branch arrested four accused including a bogus customs officer for duping an Ahmedabad-based businessman in the black dollar scam, informed police inspector of the crime branch on Thursday.
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CBI files chargesheet against chairman, directors of Kolkata-based group i
Updated : 4 years, 4 months ago IST
Agartala (Tripura) [India], November 2 (ANI): The Central Bureau of Investigation (CBI) on Monday filed a supplementary chargesheet against the chairman, managing director and directors of a Kolkata-based company in a case related to chit fund scam.
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