Search For "scam"
Supreme Court notice to Tamil Nadu on plea seeking recall of Senthil Balaj
Updated : 1 year, 2 months ago IST
The Supreme Court on Friday issued notice to the state of Tamil Nadu on a plea seeking to recall its verdict granting bail to Minister Senthil Balaji in a money laundering case related to the cash-for-jobs scam.
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Assam: CBI files supplementary chargesheet against 3 accused in DB stock c
Updated : 1 year, 2 months ago IST
The Central Bureau of Investigation (CBI) filed a supplementary chargesheet against accused persons Chabin Barman, Deepali Talukdar Barman, and Mukesh Aggarwal in one of the Assam Ponzi Scam cases before the Special CBI Court in Guwahati, as stated in a press release from the CBI on Thursday
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Goa CM's wife files Rs 100 cr defamation suit against AAP MP Sanjay Singh
Updated : 1 year, 3 months ago IST
According to an official press note, the allegations claim that Sanjay Singh linked Sulakshana Sawant to a "Cash-for-Jobs Scam" in Goa, claiming she was involved in corrupt practices.
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BJP and Congress clash over MUDA scam and internal reservation.
Updated : 1 year, 3 months ago IST
BJP and Congress leaders engage in a heated debate over internal reservation and the alleged MUDA scam. Congress leader BK Hariprasad questions land allotments, while BJP's CT Ravi defends the state's actions on reservations.
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Raj Kundra questions attachment of properties by ED in Bitcoin scam
Updated : 1 year, 3 months ago IST
Businessman Raj Kundra on Tuesday said that he did not understand why the Enforcement Directorate attached his properties in the case related to Amit Bhardwaj's Bitcoin scam.
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Delhi: BJP demands special assembly session to present 14 CAG reports on K
Updated : 1 year, 3 months ago IST
Delhi BJP President Virendra Sachdeva on Tuesday called for a special session of the Delhi Assembly to present 14 'suppressed' Comptroller and Auditor General (CAG) reports that highlight irregularities under the Arvind Kejriwal-led government. The BJP has been demanding the tabling of these
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Uttarakhand: ED attaches properties worth Rs 4.56 crore in BTC fund scam
Updated : 1 year, 3 months ago IST
The Directorate of Enforcement (ED) in Dehradun has provisionally attached movable and immovable properties worth approximately Rs 4.56 crore in connection with a money laundering case under the Prevention of Money Laundering Act (PMLA).
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Assam: CBI files 5 charge sheets against 18 accused on 'unregulated deposi
Updated : 1 year, 3 months ago IST
Continuing with the impetus given to the investigation of various Assam Ponzi Scam cases, the Central Bureau of Investigation had filed five more chargesheets in five separate cases against 18 accused, including 16 private persons and two organisations, as per a press release on Monday.
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BJP not interested in discussing North Karnataka issues: DK Shivakumar
Updated : 1 year, 3 months ago IST
Karnataka Deputy Chief Minister DK Shivakumar on Sunday criticised BJP for not showing any interest in discussing issues pertaining to North Karnataka during the ongoing winter session of the legislature in Belagavi.
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Indian Embassy in Myanmar announces release of 6 more Indian victims trapp
Updated : 1 year, 3 months ago IST
The Indian Embassy in Myanmar on Saturday announced the release of six Indian nationals trapped at job scam compounds in Myanmar's Myawaddy.
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IRCTC Scam: Delhi HC issues notice in disproportionate assets case, direct
Updated : 1 year, 3 months ago IST
The Delhi High Court has issued a notice and directed the trial court to set a new date for proceedings in a petition filed by the father of a public servant accused in the disproportionate assets (DA) case related to the Indian Railway Catering and Tourism Corporation (IRCTC) scam.
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ACI Worldwide Scamscope Projects APP Scam Losses in India to Reach INR 49,
Updated : 1 year, 3 months ago IST
Mumbai (Maharashtra) [India], December 12: Authorized push payment (APP) scam losses in India reached INR 37,309 million in 2023 and are projected to grow at a 6% compound annual growth rate (CAGR) to reach INR 49,626 million by 2028, according to the latest Scamscope report from ACI Worldwi
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