Search For "scam"
ED arrests 2 top officials of Viva Group in PMC Bank case
Updated : 5 years, 2 months ago IST
Mumbai (Maharashtra) [India], January 23 (ANI): Viva Group Managing Director Mehul Thakur and Director Madan Gopal Chaturvedi have been arrested by the Enforcement Directorate (ED) in connection with Punjab and Maharashtra Cooperative Bank (PMC) and Housing Development and Infrastructure Lim
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Vyapam scam: CBI court sentences doctor to 5 years in jail
Updated : 5 years, 2 months ago IST
Indore (Madhya Pradesh) [India], January 23 (ANI): A Central Bureau of Investigation (CBI) court in Indore on Friday sentenced a doctor to five years of imprisonment and Rs 1,000 fine in a fraud case.
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ED raids premises of MLA Hitendra Thakur owned Viva group
Updated : 5 years, 2 months ago IST
Mumbai (Maharashtra) [India], January 22 (ANI): The Enforcement Directorate (ED) on Friday conducted searches on premises of Vasai MLA Hitendra Thakur owned Viva group, in Mumbai in connection with the Yes Bank and the Punjab and Maharashtra Co-operative Bank (PMC) Bank scam case, officials
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Mumbai Court rejects bail plea of former BARC CEO Partho Dasgupta
Updated : 5 years, 2 months ago IST
Mumbai (Maharashtra) [India], January 20 (ANI): A Mumbai sessions court on Wednesday rejected the bail plea of former Broadcast Audience Research Council (BARC) CEO Partho Dasgupta, who is an accused in the alleged Television Rating Points (TRP) scam.
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ED files prosecution complaint against Annamalai Industries proprietor, ai
Updated : 5 years, 2 months ago IST
Chennai (Tamil Nadu) [India], January 19 (ANI): The Enforcement Directorate (ED) on Tuesday filed a prosecution complaint against S Vignesh, proprietor of Annamalai Industries and his associates who ran an illegal Gutka business in Chennai.
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GST Fraud: Haryana police arrests 89, recover over Rs 112 crore
Updated : 5 years, 2 months ago IST
Chandigarh (Haryana) [India], January 17 (ANI): Haryana police have arrested 89 people after busting four major gangs allegedly involved in a Goods and Services Tax (GST) scam and recovered over Rs 112 crore from their possession.
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Kirit Somaiya wrote to ED, RBI to check Anand Adsul's role in PMC Bank sca
Updated : 5 years, 2 months ago IST
New Delhi [India], January 16 (ANI): Bharatiya Janata Party (BJP) leader Kirit Somaiya on Friday informed that he has written a letter to the Enforcement Directorate (ED) and Reserve Bank of India (RBI) to check the role of Anand Adsul and his family in Punjab and Maharashtra Cooperative (PM
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Maharashtra GST department arrests Vile Parle-based businessman for Rs 31
Updated : 5 years, 2 months ago IST
Mumbai (Maharashtra) [India], January 16 (ANI): Maharashtra Goods and Services Tax (GST) Department on Friday arrested a Vile Parle-based businessman for allegedly causing a revenue loss of Rs 31 crore to the state government by fraudulently claiming the input tax credit.
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CBI arrests Rose Valley Group chief Gautam Kundu's wife
Updated : 5 years, 2 months ago IST
Kolkata (West Bengal) [India], January 15 (ANI): The Central Bureau of Investigation (CBI) arrested Subhra Kundu, wife of Rose Valley Group promoter Gautam Kundu on Friday in connection with the multicrore ponzi scam. She will be taken to Bhubaneswar tomorrow, according to CBI sources.
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Uttarakhand officials deny alleged scam in animal husbandry department
Updated : 5 years, 2 months ago IST
Dehradun (Uttarakhand) [India], January 14 (ANI): The BJP MP Maneka Gandhi has been 'misguided', said the Secretary for Animal Husbandry in Uttarakhand Government Meenakshi Sundaram on Thursday while rejecting the allegations of Rs 3000 crore scam in the Uttarakhand Sheep and Wool Develop
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J-K Police arrests 23 people in connection with cyber frauds, hacking
Updated : 5 years, 2 months ago IST
Srinagar (Jammu and Kashmir) [India], January 13 (ANI) The Jammu and Kashmir Police has arrested 23 people after multiple raids were conducted at different call centres in Srinagar in connection with cyber frauds and hacking.
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Kerala HC grants permission to CBI to continue probe in LIFE Mission scam
Updated : 5 years, 2 months ago IST
Kochi (Kerala) [India], January 12 (ANI): The Kerala High Court on Tuesday granted permission to the Central Bureau of Investigation (CBI) to continue probe in the LIFE Mission scam case and vacated the stay order on the probe.
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