Search For "scam"
Five including deputy director nailed in alleged post-matric scholarship s
Updated : 4 years, 5 months ago IST
Chandigarh (Punjab) [India], October 11 (ANI): Punjab Social Justice, Empowerment and Minorities Minister Raj Kumar Verka, on Monday, said that the alleged scholarship scam was being investigated in a very fair and transparent manner and following the preliminary reports, five officials a
Read More
ED quizzes Rajasthan CM Ashok Gehlot's brother in 130-crore fertiliser cas
Updated : 4 years, 5 months ago IST
New Delhi [India], October 11 (ANI): The Enforcement Directorate (ED) on Monday questioned Rajasthan Chief Minister Ashok Gehlot's elder brother Agrasen Gehlot here for almost six hours in a money-laundering investigation initiated against him for allegedly receiving "proceeds of crime" from
Read More
Pratik Gandhi, Hansal Mehta mark one year anniversary of 'Scam 1992' with
Updated : 4 years, 5 months ago IST
New Delhi [India], October 9 (ANI): Actor Pratik Gandhi on Saturday marked a year anniversary of his popular series 'Scam 1992' with a special note on social media.
Read More
Mumbai: Sanjay Raut issues defamation notice Chandrakant Patil
Updated : 4 years, 5 months ago IST
Maharashtra [India], October 9 (ANI): Rajya Sabha MP and Shiv Sena leader Sanjay Raut on Friday issued a legal notice to the BJP state President Chandrakant Patil for his alleged defamatory comment linking him and his wife, Varsha to the PMC Bank scam.
Read More
ED arrests main accused of Bihar's Srijan Scam
Updated : 4 years, 5 months ago IST
New Delhi [India], October 7 (ANI): Enforcement Directorate (ED) on Thursday said that the team has arrested one of the main accused Bipin Kumar in Bihar's Srijan Scam of Rs 500 crores.
Read More
Odisha: Economic Offences Wing arrests LIC agent in connection with scam o
Updated : 4 years, 5 months ago IST
Bhubaneswar (Odisha) [India], October 7 (ANI): The Economic Offences Wing (EOW) of Odisha's Bhubaneswar unit on Thursday arrested an LIC agent in a scam of Rs 1.18 crores of availing LIC policies in the name of dead people.
Read More
Hansal Mehta celebrates 'Scam 1992' wins at Asian Academy Creative Awards
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 2 (ANI): Hansal Mehta-directed popular web series 'Scam 1992', which rose actor Pratik Gandhi to fame, has bagged Best Drama Series and Best Direction awards at the Asian Academy Creative Awards 2021.
Read More
ED attaches assets worth Rs 300 cr of Icore Group in chit fund scam case
Updated : 4 years, 5 months ago IST
New Delhi [India], September 29 (ANI): The Enforcement Directorate on Tuesday provisionally attached assets worth Rs 300 Crore under the Prevention of Money Laundering Act (PMLA), 2002 in its ongoing investigation against Icore Group of companies in a chit fund scam case.
Read More
ED opposes Abhishek Banerjee, Rujira plea challenging summons in coal scam
Updated : 4 years, 5 months ago IST
New Delhi [India], September 28 (ANI): The Enforcement Directorate (ED) on Tuesday opposed Trinamool Congress (TMC) MP Abhishek Banerjee and his wife Rujira petition issued in connection with a money laundering case related to coal mining scam.
Read More
Vyapam Scam: CBI court sentences 4 accused to seven years of imprisonment
Updated : 4 years, 6 months ago IST
New Delhi [India], September 22 (ANI): The Central Bureau of Investigation (CBI) court on Wednesday sentenced four more accused to seven years of imprisonment in the Vyapam scam related to the Police Constable Recruitment Test 2012 conducted by the Madhya Pradesh Professional Examination Boa
Read More
I-Core ponzi scam: CBI summons West Bengal minister Manas Ranjan Bhunia
Updated : 4 years, 6 months ago IST
New Delhi [India], September 19 (ANI): The Central Bureau of Investigation (CBI) has summoned West Bengal minister Manas Ranjan Bhunia on Monday in connection with the I-Core ponzi scam, sources said.
Read More
TMC leader Abhishek Banerjee moves Delhi HC challenging ED summons, seeks
Updated : 4 years, 6 months ago IST
New Delhi [India], September 17 (ANI): All India Trinamool Congress (AITC) general secretary Abhishek Banerjee on Friday knocked on the door of the Delhi High Court challenging Enforcement Directorate (ED) summons issued to him and seeking court direction to quash the summons issued to him o
Read More