Search For "scam"
AgustaWestland VVIP Chopper Case: SC grants bail to Christian Michel in CB
Updated : 1 year ago IST
The Supreme Court on Tuesday granted bail to British citizen Christian Michel, accused in the AgustaWestland VVIP chopper scam, in the case registered by the Central Bureau of Investigation (CBI).
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Maharashtra: Both accused in New India Cooperative Bank scam sent to polic
Updated : 1 year ago IST
A Mumbai holiday court on Sunday sent New India Cooperative Bank scam accused Hitesh Mehta and Dharmesh Paun to police custody till February 21.
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DGGI Pune uncovers Rs 1,196 crore GST fraud, arrests mastermind
Updated : 1 year, 1 month ago IST
Directorate General of GST Intelligence (DGGI), Pune Zonal Unit, has uncovered a massive GST fraud amounting to Rs 1,196 crore and has arrested one person in connection with the case.
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BJP has nothing to do with this: MP Yogendra Chandolia on dissent rumours
Updated : 1 year, 1 month ago IST
"The existence of Arvind Kejriwal and his party seems to be in danger. He has an elected government in Punjab but it is constantly being said that it is a remote control-run government and Bhagwant Mann does not have full authority. I don't think all their MLAs had come yesterday in the meet
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Kerala DGP orders crime branch to investigate fake CSR fund scam
Updated : 1 year, 1 month ago IST
Kerala Director General of Police (DGP) Shaik Darvesh Sahib on Monday ordered the transfer of 34 cases related to fake Corporate Social Responsibility (CSR) fund scams to the State Crime Branch.
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People had complaints against AAP, liquor scam also had impact:TMC's Sauga
Updated : 1 year, 1 month ago IST
"There is only TMC in Bengal, Bengal cannot be compared to Delhi or any other state. There is TMC in every street, locality of Bengal, only we will win here," he said.
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"It is a wound on Arvind Kejriwal's corruption, Sheeshmahal, liquor scam..
Updated : 1 year, 1 month ago IST
BJP leader and New Delhi Municipal Council (NDMC) Vice Chairman Kuljeet Singh Chahal on Thursday said the public has given a strong message against the Aam Aadmi Party (AAP) in the Delhi assembly elections, calling the BJP's victory a "wound" on former Chief Minister Arvind Kejriwal's all
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Taiwan diplomat calls 'One China' policy a "scam" at Siang Dialogue 2.0
Updated : 1 year, 1 month ago IST
Hsieh also emphasized Taiwan's robust and growing relationship with India and said that both nations are part of like-minded democracies.
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High Court did not say Siddaramaiah not guilty: K'taka BJP president Vijay
Updated : 1 year, 1 month ago IST
Following Karnataka High Court scrapping plea for CBI probe in Muda Scam case, Karnataka BJP president BY Vijayendra expressed that it may be a big relief for Chief Minister Siddaramaiah but the HC has not acquitted him from being guilt.
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Delhi Police bust digital arrest syndicate, 5 held
Updated : 1 year, 1 month ago IST
Gopal had received a call from the scammers, claiming he was involved in a money laundering case and would be arrested unless he transferred Rs. 15 lakhs to a DBS bank account.
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"Who committed the biggest scam in Delhi?": Rahul Gandhi takes swipe at AA
Updated : 1 year, 1 month ago IST
Congress leader Rahul Gandhi on Wednesday took a sharp swipe at the ruling dispensation, questioning governance issues in Delhi before urging citizens to vote for his party in the ongoing elections.
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Lakhs of crore of rupees saved by the government due to no scams, CM Dhami
Updated : 1 year, 1 month ago IST
Taking to social media X, the CM wrote in a post "Before 2014, the headlines of newspapers used to be, "Scams worth so many lakhs...scams worth so many lakhs". Due to no scams in the last 10 years, the country has saved lakhs of crores of rupees which have been used in the service of the peo
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