Search For "scam"
"Awful...": Brad Pitt's team responds after catfished fan scammed
Updated : 1 year, 1 month ago IST
Brad Pitt's team has issued a response in connection to a viral case of a French woman who was duped of 850K USD by a scammer using AI. The woman named Anne is a fan of Brad Pitt,
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"Congress is synonym of corruption": BJP spokesperson Prem Shukla lashes o
Updated : 1 year, 1 month ago IST
Speaking to ANI, the BIP leader said "Congress is the synonym for corruption. Even after this, Siddaramiah is not ready to tender his resignation. .... for the last 11 years, Congress has not been in power in the central government but still, they keep doing corruption in various states..."
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"Agencies doing what they are supposed to do": Union Minister Shivraj on E
Updated : 1 year, 1 month ago IST
Earlier today, Karnataka BJP Chief BY Vijayendra termed the ED's action as their "Major Victory".
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"Major victory in our fight against MUDA scam": Karnataka BJP Chief after
Updated : 1 year, 1 month ago IST
ED has attached 142 immovable properties having a market value of Rs 300 crore in connection with the Mysuru Urban Development Authority (MUDA) case against Karnataka Chief Minister Siddaramaiah, and others.
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MUDA 'scam': ED attaches 142 properties worth Rs 300-cr in case linked to
Updated : 1 year, 1 month ago IST
The Enforcement Directorate (ED) has attached 142 immovable properties having market value of Rs 300 crore in connection with the Machilipatnam Urban Development Authority (MUDA) case against Siddaramaiah, the incumbent Chief Minister of Karnataka, and others.
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ED, Raipur Zonal arrests MLA Lakhma in Liquor scam case of Chhattisgarh
Updated : 1 year, 1 month ago IST
The Directorate of Enforcement (ED), Raipur Zonal Office arrested Kawasi Lakhma (MLA) on Wednesday under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the Liquor scam case in Chhattisgarh. He was produced before the Special Court (PMLA), Raipur and the Court grante
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"He exposed corruption": Bhupesh Baghel a day after ED arrested Congress l
Updated : 1 year, 2 months ago IST
The ED Raipur unit in December last year had also conducted search operations at seven premises situated in Raipur, Dhamtari and Sukma districts of Chhattisgarh under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the liquor scam case. In the search operation conduc
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'Land for Job scam': ED attaches assets worth Rs 224.08 crore in Krrish Re
Updated : 1 year, 2 months ago IST
The Enforcement Directorate (ED) has attached immovable properties worth Rs 224.08 crore in the form of under-construction luxury hotel projects and leasehold rights over four acres in Sri Lanka among other assets in the case of Krrish Realtech Private Limited and businessman Amit Katyal, th
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Delhi Congress President targets Arvind Kejriwal over Delhi Excise Policy
Updated : 1 year, 2 months ago IST
Speaking to ANI, Yadav said, "Due to the excise policy, Kejriwal was continuously in jail. These days he is out on bail. We have seen a leaked CAG report on social media which clearly shows that a scam of Rs 2000 crores has taken place. Who will be responsible? All the evidence is going a
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"AAP wants to bring back excise policy which created scam worth crores of
Updated : 1 year, 2 months ago IST
The Union Ministry of Home Affairs (MHA), on Wednesday authorized the Enforcement Directorate (ED) to initiate prosecution against former Delhi Chief Minister Arvind Kejriwal and former Deputy CM Manish Sisodia under the Prevention of Money Laundering Act (PMLA) for their alleged involvem
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"They have sinned:" BJP after ED gets MHA nod to prosecute Kejriwal, Sisod
Updated : 1 year, 2 months ago IST
After the Centre granted the Enforcement Directorate nod to prosecute AAP national convenor Arvind Kejriwal and Manish Sisodia in an alleged liquor scam case, Bharatiya Janata Party (BJP) MP Manoj Tiwari on Wednesday said that they have sinned and they won't be able to steer clear of punishm
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Sandeep Dikshit slams AAP over liquor scam, calls party "Car-o-Bar"
Updated : 1 year, 2 months ago IST
"When we used to visit places where luxurious cars were parked, there was often a sign that read 'Car-o-Bar.' Now, AAP is in a similar situation--Car bhi, Bar bhi, aur Car-o-Bar bhi," said Dikshit.
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