Search For "scam"
Chandrababu Naidu alleges YSRCP of committing scams, condemns house demoli
Updated : 5 years, 8 months ago IST
Amaravati (Andhra Pradesh) [India], July 7 (ANI): TDP chief N Chandrababu Naidu accused the ruling YSR Congress Party of making empty promises only to betray the poor and condemned the demolition of the foundations laid for the houses of poor people in his Kuppam constituency.
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Indore STF arrests man for cheating public of Rs 91 crore
Updated : 5 years, 8 months ago IST
Indore (Madhya Pradesh) [India], July 7 (ANI): Indore Special Task Force (STF) has arrested Vikas Bhandari, an accused in a cooperative institution scam, for allegedly being involved in a fraud of Rs 91 crore.
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Congress MLA Khader alleges scam in purchase of coronavirus equipment by g
Updated : 5 years, 8 months ago IST
Bengaluru (Karnataka) [India], July 7 (ANI): Former Health minister and Congress MLA UT Khader has alleged that the state government has purchased coronavirus equipment for more than twice the actual price.
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It's just political vendetta, says Ahmed Patel on Priyanka Gandhi's evicti
Updated : 5 years, 8 months ago IST
New Delhi [India], July 3 (ANI): Terming the probe against him in connection with Sandesara fraud case as 'political vendetta', Congress leader Ahmed Patel said that Enforcement Directorate (ED) officials asked him 128 questions which were based on allegations.
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Sandesara scam: ED questions Congress leader Ahmed Patel for 3rd time
Updated : 5 years, 8 months ago IST
New Delhi [India], July 2 (ANI): A team of Enforcement Directorate (ED) on Thursday arrived at the residence of Congress leader Ahmed Patel to question him in connection with Sandesara scam.
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Over Rs 300 crore scam by YSRCP govt in ambulance services: TDP
Updated : 5 years, 8 months ago IST
Amaravati (Andhra Pradesh) [India], July 1 (ANI): Telugu Desam Party (TDP) on Wednesday alleged that YSRCP government has committed a scam of more than Rs 300 crore in ambulance services.
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Sandesara scam: ED team visits Cong leader Ahmed Patel's residence for que
Updated : 5 years, 8 months ago IST
New Delhi [India], June 30 (ANI): A team of Enforcement Directorate (ED) on Tuesday arrived at the residence of Congress leader Ahmed Patel for questioning in connection with Sandesara scam.
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ED files prosecution complaint in multi level marketing, Ponzi scheme case
Updated : 5 years, 8 months ago IST
New Delhi [India], June 29 (ANI): The Enforcement Directorate has filed a prosecution complaint under the Prevention of Money Laundering Act, 2002 (PMLA) before the court of Special Judge (PMLA), Jaipur in a multi-level marketing and Ponzi scheme case.
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In 15 years, there have been 55 scams in Bihar: Tejashwi Yadav slams Nitis
Updated : 5 years, 8 months ago IST
Patna (Bihar) [India], June 28 (ANI): RJD leader Tejashwi Yadav on Sunday slammed the Nitish Kumar-led Bihar government and alleged that in the past 15 years there have been 55 scams in the state.
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Have nothing to hide: Ahmed Patel after being questioned by ED
Updated : 5 years, 8 months ago IST
New Delhi [India], June 27 (ANI): After a team of Enforcement Directorate (ED) interrogated Ahmed Patel at his residence in Delhi in connection with Sandesara scam, the senior Congress leader said that "there is nothing to hide".
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ED visits Congress leader Ahmed Patel's residence for questioning in Sande
Updated : 5 years, 8 months ago IST
New Delhi [India], June 27 (ANI): Enforcement Directorate (ED) on Saturday interrogated senior Congress leader Ahmed Patel at his residence in Delhi in connection with Sandesara scam.
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IMA ponzi scam accused Vijay Shankar commits suicide
Updated : 5 years, 9 months ago IST
Bengaluru (Karnataka) [India], June 24 (ANI): Former Deputy Commissioner (DC) of Bengaluru Urban Vijay Shankar, who was involved in the IMA ponzi scam, allegedly committed suicide here by hanging himself.
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