Search For "scam"
"Habit of making false allegations..." Goa CM hits out at AAP MP Sanjay Si
Updated : 1 year, 3 months ago IST
"The MP of the Aam Aadmi Party was in jail for two years in excise scam. He is out on bail now. He has a habit of making false allegations against people," Sawant said.
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Goa cash-for-jobs 'scam': BJP calls allegations by Sanjay Singh "laughable
Updated : 1 year, 3 months ago IST
Reacting to the Directorate of Enforcement (ED) probe into the alleged cash-for-jobs scam in Goa, Bharatiya Janata Party (BJP) leader Giriraj Pai Vernekar on Wednesday said that Aam Admi Party (AAP) MP Sanjay Singh, alongside AAP Goa President Amit Palekar are out on bail currently and thus
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Guwahati: CBI files Charge sheet against two accused in Assam Ponzi Scam c
Updated : 1 year, 3 months ago IST
The Central Bureau of Investigation (CBI) on Wednesday filed a charge sheet before the CBI Court in Guwahati against two accused in the Assam Ponzi Scam cases, according to a press statement from the CBI.
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Delhi court acquits former coal secretary and others in alleged coal scam
Updated : 1 year, 3 months ago IST
A Special court Verdict of Delhi on Wednesday acquitted six individuals, including former Coal Secretary H C Gupta, in a high-profile case related to the alleged coal scam involving the allocation of two coal blocks in Odisha. The accused, including senior public servants and officials from
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Zero to Hero Stock Market: Empowering Beginners to Navigate the Stock Mark
Updated : 1 year, 3 months ago IST
New Delhi [India], December 11: For novices, the stock market frequently feels like a maze, full of stories about financial errors and scams. The intricacy of trading and investing deters many people and exposes them to false information. Zero to Hero Stock Market, an educational platform de
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PMLA court takes cognizance of ED complaint against ex-MLA Dharam Singh Ch
Updated : 1 year, 3 months ago IST
The PMLA special court has took cognizance of the prosecution complaint (PC) filed by the Directorate of Enforcement (ED) against Sikandar Singh, son of former Congress MLA Dharam Singh Chhoker under provisions of Prevention of Money Laundering Act (PMLA), 2002.
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INDIA bloc to approach Supreme Court over EVM issue: NCP (SCP) leader Pras
Updated : 1 year, 3 months ago IST
Pune NCP (SCP) President Prashant Sudamrao Jagtap said that they would approach the Supreme Court as a collective regarding the "scam" that happened in the Maharashtra assembly elections. He said that the INDIA alliance has faith in the apex court and hoped that it will give a decision in
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MUDA scam: Karnataka HC to hear plea seeking CBI probe on Dec 19
Updated : 1 year, 3 months ago IST
The Court was hearing a plea that sought an investigation from the CBI into the alleged MUDA scam, presently being investigated by the Lokayukta Police.
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AgustaWestland case: Christian Michel's lawyer argues trial delay, ED call
Updated : 1 year, 3 months ago IST
The Directorate of Enforcement (ED) on Tuesday opposed the bail petition of Christian Michel James, a British national and alleged middleman, before the Delhi High Court. James is an accused in the money laundering case linked with the alleged Rs 3,600-crore Agusta Westland helicopter scam.
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District Mineral Fund 'scam': ED attaches assets worth Rs 21.47 cr of Chha
Updated : 1 year, 3 months ago IST
ED's Raipur zonal office attached these assets including lands, residential properties, fixed deposits and bank balances following a provisional attachment order issued on December 9, 2024.
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"Museum of corruption": Delhi BJP Chief Virendraa Sachdeva gives tour of A
Updated : 1 year, 3 months ago IST
Calling the Delhi government, the "government of scam," Delhi BJP Chief Virendraa Sachdeva on Tuesday attacked former Chief Minister Arvind Kejriwal by sharing a video of AAP chief house which it calls 'sheesh mahal' and said that it is not a CM residence, it is a "museum of corruption."<
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Special Court convicts three in coal scam case, including MD, Director of
Updated : 1 year, 3 months ago IST
The convicted individuals include Manoj Kumar Jayaswal, Managing Director (MD) of M/s Abhijeet Infrastructure Pvt. Ltd. (now M/s Abhijeet Infrastructure Ltd.), Ramesh Kumar Jayaswal, former Director of the company, and the company itself.
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