Search For "scam"
2 senior IAS officers, PCS officer suspended in Haridwar land scam
Updated : 9 months, 2 weeks ago IST
The scam involves large-scale irregularities in land allocation ad transfer.
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Indore: 81-year-old retired school principal duped of Rs 1.02 crore throug
Updated : 9 months, 2 weeks ago IST
An 81-year-old retired school principal, Nandini Chiplunkar, has been duped of Rs 1.02 crores through a digital arrest scam.
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Delhi HC rejects Lalu Prasad Yadav's plea to halt 'Land-for-Jobs' scam tri
Updated : 9 months, 2 weeks ago IST
The Delhi High Court has dismissed a plea by RJD chief and former Railway Minister Lalu Prasad Yadav seeking to stay trial court proceedings in the alleged 'land-for-jobs' corruption case, investigated by the CBI.
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Mamata Banerjee slams PM Modi over allegations against her government, say
Updated : 9 months, 2 weeks ago IST
West Bengal Chief Minister Mamata Banerjee on Thursday hit back at Prime Minister Narendra Modi over his allegations against her government including the teacher recruitment scam and said the state government will respect the verdict of court and find some solution.
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Lalu Prasad Yadav moves Delhi HC to quash FIR in land-for-Jobs case
Updated : 9 months, 2 weeks ago IST
RJD chief and former Railway Minister Lalu Prasad Yadav has approached the Delhi High Court in connection with the alleged corruption case related to the 'land-for-jobs' scam, which was investigated by the CBI.
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AgustaWestland VVIP Chopper Case: SC dismisses plea of Christian Michel
Updated : 9 months, 2 weeks ago IST
The Supreme Court on Thursday dismissed a plea filed by British citizen Christian Michel, accused in the AgustaWestland VVIP chopper scam, who challenged bail conditions imposed by the Delhi High Court in a money laundering case.
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Dino Morea questioned in Mithi River desilting case
Updated : 9 months, 3 weeks ago IST
Actor Dino Morea has been questioned for the last seven hours. The Economic Offences Wing (EOW) has unearthed crucial financial links as the investigation into the Mithi River desilting scam intensifies. On the second day of Bollywood actor Dino Morea's interrogation, sources revealed that t
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Dino Morea appears before EOW officials in Mithi River desilting case
Updated : 9 months, 3 weeks ago IST
Bollywood actor Dino Morea was once again summoned by the Economic Offences Wing (EOW) of Mumbai Police for questioning regarding his involvement in the ongoing Mithi River desilting scam.
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Nepal Parliament in deadlock as opposition demands Home Minister's resigna
Updated : 9 months, 3 weeks ago IST
Opposition parties started the protest demanding Lekhak's resignation citing his moral responsibility in the unfolding visit visa scam.
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ED attaches assets worth Rs 26.27 crore in Karnataka Bhovi Development Cor
Updated : 9 months, 3 weeks ago IST
The Directorate of Enforcement (ED), Bengaluru Zonal Office, has provisionally attached immovable properties worth approximately Rs 26.27 crore (with a current market value of Rs 40 crore) under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Dino Morea questioned by Mumbai Police in Mithi river desilting case
Updated : 9 months, 3 weeks ago IST
Actor Dino Morea is being questioned by EOW of the Mumbai Police in connection with the Mithi River cleaning scam.
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Delhi Police arrest key 'Gaddi' gang member involved in multiple scams and
Updated : 9 months, 3 weeks ago IST
The accused, identified as Anil (aged 30), also known by the names Amit and Sunny, is a resident of Raghuvir Nagar. He was caught by a team from the North Avenue Police Station.
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