Search For "scam"
ED arrests two former Haryana Shahari Vikas Pradhikaran officials in money
Updated : 9 months, 1 week ago IST
ED's Chandigarh Zonal Office arrested Sunil Kumar Bansal and Ram Niwas, the two former officials of HSVP on June 9 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the case of misappropriation of public funds in HSVP bank accounts.
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Goa CM launches 'Spot the Scam' and 'Radical Content Analyser' AI tools to
Updated : 9 months, 1 week ago IST
Goa Chief Minister Pramod Sawant on Tuesday launched two advanced AI-based tools, 'Spot the Scam' and 'Radical Content Analyser', aimed at enhancing cyber vigilance and digital safety.
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MUDA Scam case: ED attaches 92 immovable properties of value Rs 100 Crore
Updated : 9 months, 1 week ago IST
As per the release, the attached properties are registered in the name of entities such as housing cooperative societies and individuals who are fronts or dummies for influential persons, including MUDA officials.
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"Mamata Banerjee was first to raise voice against voter list scam": TMC le
Updated : 9 months, 1 week ago IST
Reacting to Lok Sabha Leader of Opposition Rahul Gandhi's allegations against the Election Commission of India (ECI), TMC leader Kunal Ghosh on Sunday said that West Bengal Chief Minister Mamata Banerjee was the first leader to raise her voice against this voter list scam in the country.
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"World's biggest engineering blunder": BJP MP Konda Vishweshwar Reddy slam
Updated : 9 months, 1 week ago IST
Bharatiya Janata Party (BJP) Member of Parliament Konda Vishweshwar Reddy described the Kaleshwaram Lift Irrigation Project in Telangana as the "world's biggest engineering blunder" and termed it a "huge scam" that has severely impacted the state's economy.
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ED raids 15 places in Mumbai, Kochi in Rs 65-cr Mithi River desilting 'sca
Updated : 9 months, 1 week ago IST
The Enforcement Directorate (ED) on Friday carried out searches at 15 places in Mumbai and Kochi in connection with the Mithi River desilting scam that caused a wrongful loss of more than Rs 65 crore to the Brihanmumbai Municipal Corporation (BMC), official sources said.
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Nepal's ex-PM Madhav Kumar Nepal booked in land scam case
Updated : 9 months, 1 week ago IST
Nepal's anti-corruption agency has charged former Prime Minister Madhav Kumar Nepal with corruption in an alleged land scandal. He is the first ex-PM of Nepal to face such charges. The case was registered at the Special Court on Thursday, officials confirmed.
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20 statements recorded before Sisodia, Jain grilling in classroom scam
Updated : 9 months, 2 weeks ago IST
Delhi Police's Anti-Corruption Branch has questioned nearly 20 individuals in the alleged classroom construction corruption case, including engineers and Education Department officials. The investigation now focuses on financial discrepancies and the role of a questioned architect.
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Cyber fraudster nabbed in Rs 8.8 lakh air ticket scam, six previous cases
Updated : 9 months, 2 weeks ago IST
DCP South District, Ankit Chauhan, stated that the complainant alleged that on April 26, he was approached by Tarun Rastogi, who claimed to represent Jetways Travels Pvt. Ltd. and proposed a business relationship for flight ticket bookings.
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Delhi excise policy case: Court grants NOC to Kejriwal for passport renewa
Updated : 9 months, 2 weeks ago IST
The Rouse Avenue court on Wednesday granted NOC to former Delhi Chief Minister Arvind Kejriwal to renew his passport for 10 years. His passport expired in 2018.
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Land for job scam case: School existed for making forged certificates, arg
Updated : 9 months, 2 weeks ago IST
The Central Bureau of Investigation on Wednesday once again highlighted the alleged lapses in recruitment in Group D jobs of Indian Railways in return for land allegedly sold or gifted to Lalu Prasad Yadav and his family members. The Rouse Avenue court is hearing arguments on charges in the
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Land-for-jobs case: All applicants from one state, CBI questions recruitme
Updated : 9 months, 2 weeks ago IST
The Central Bureau of Investigation (CBI) on Tuesday continued its arguments on the charge in the land for job scam case. The CBI questioned "how can all candidates who applied for Group D jobs in the railway from only one State?"
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