Search For "scam"
Member of international drug cartel nabbed by Maharashtra ATS in Delhi
Updated : 4 years, 7 months ago IST
New Delhi [India], August 18 (ANI): Anti-Terrorism Squad, Maharashtra on Wednesday nabbed a member of an international drug cartel, who was also an associate of the late notorious Harshad Mehta, the main accused in the huge shares' scam of the 90s.
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Pratik Gandhi's poster from Hansal Mehta's 'Dedh Bigha Zameen' out
Updated : 4 years, 7 months ago IST
New Delhi [India], August 18 (ANI): 'Scam 1992' fame actor Pratik Gandhi's first poster from filmmaker Hansal Mehta's upcoming 'Dedh Bigha Zameen' has been unveiled on Wednesday.
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CBI arrests CMD of pvt company from Maharashtra's Palghar in 'chit fund' s
Updated : 4 years, 7 months ago IST
New Delhi [India], August 17 (ANI): The Central Bureau of Investigation has arrested a Chief Managing Director of a private company from the Palghar area in Maharashtra in an ongoing investigation of a case related to the Chit Fund scam.
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SC to hear Mamata govt plea against HC sanctioning CBI probe in illegal co
Updated : 4 years, 7 months ago IST
New Delhi [India], August 17 (ANI): Supreme Court on Tuesday, adjourned the matter for August 25, the appeal filed by the key accused, Anup Majee and also Mamata Banerjee government against the Calcutta High Court's order sanctioning CBI probe into the illegal coal mining scam 'without the s
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Chandy, Venugopal, others booked by CBI for sexual abuse of woman entrepre
Updated : 4 years, 7 months ago IST
Kochi (Kerala) [India], August 17 (ANI): The Central Bureau of Investigation (CBI) on Tuesday registered an FIR against the All India Congress Committee (AICC) General Secretary KC Venugopal, former Kerala CM Oommen Chandy, Congress MPs Adoor Prakash, Hibi Eden and Congress MLA AP Anil Kumar
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RT-PCR Mahakumbh scam: Probe report submitted to Haridwar District Magistr
Updated : 4 years, 7 months ago IST
Dehradun (Uttarakhand) [India], August 15 (ANI): Almost two months after the RT-PCR testing scam during the Mahakumbh in Haridwar surfaced, an investigation report was been submitted to Haridwar District Magistrate Vinay Shankar Pandey on Sunday.
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ED attaches assets worth over Rs 134 cr of Aatash Norcontrol Ltd in Gujara
Updated : 4 years, 7 months ago IST
New Delhi [India], August 14 (ANI): The Enforcement Directorate has provisionally attached the assets worth Rs 134.38 crore of Aatash Norcontrol Ltd. in Gujarat Maritime Scam, as per a press release issued on Saturday.
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ED gets 5-day custody of accused held in Srijan scam
Updated : 4 years, 7 months ago IST
New Delhi [India], August 13 (ANI): A Special Prevention of Money Laundering Act (PMLA) Court has granted five-day custody to the Enforcement Directorate (ED) of Pranav Kumar Ghosh, who was arrested on August 6 in the case of Srijan Mahila Vikas Sahyog Samiti Limited (SMVSSL).
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6 arrested in Delhi, Police bust fake insurance racket after man cheated o
Updated : 4 years, 7 months ago IST
New Delhi [India], August 13 (ANI): In a joint operation Delhi Police Cyber Cell in collaboration with Mumbai Police arrested six pesons and busted a fake insurance policy racket after scamsters allegedly duped a man of Rs 75 lakh recently.
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'Scam 1992' fame Pratik Gandhi reunites with Hansal Mehta for new film
Updated : 4 years, 7 months ago IST
Mumbai (Maharashtra) [India], August 10 (ANI): After surprising the audience with his stellar performance on the hit show 'Scam 1992', actor Pratik Gandhi is all set to collaborate once again with filmmaker Hansal Mehta.
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ED raids 5 labs in 5 cities in fake COVID testing scam during Haridwar Kum
Updated : 4 years, 7 months ago IST
New Delhi [India], August 6 (ANI): The Enforcement Directorate on Friday conducted searches at the office premises of five laboratories in five different cities in connection with the investigation into the fake COVID testing scam during Kumbh Mela at Haridwar.
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Karnataka: Shivakumar condemns ED raids on MLA Zameer Ahmed's residence, c
Updated : 4 years, 7 months ago IST
Bengaluru (Karnataka) [India], August 6 (ANI): Karnataka Congress chief DK Shivakumar on Thursday condemned the Enforcement Directorate's (ED) raid on Chickpet MLA Zameer Ahmed's residence in I-Monetary Advisory (IMA) investment scam.
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