Search For "scam"
Dibrugarh investment scam: CBI files chargesheet against accused Ranjit Ka
Updated : 1 year, 3 months ago IST
The Central Bureau of Investigation (CBI) has filed a chargesheet against accused Ranjit Kakoty before the Special CBI Court, Guwahati in another Dibrugarh investment scam case.
Read More
"Huge scam in percentage of votes in Assembly polls": Maharashtra Cong chi
Updated : 1 year, 3 months ago IST
Accusing the Election Commission of India of tampering with voter data in the recently concluded Maharashtra Assembly elections, state Congress chief Nana Patole on Friday wrote to the ECI and asked how voter turnout increased by 7.83 percentage points after the official polling time had end
Read More
Kolkata: ED arrests two promoters of Prayag group in chit fund scam
Updated : 1 year, 3 months ago IST
The Directorate of Enforcement (ED) arrested the promoters of Prayag Group, a father-son duo, Basudeb Bagchi and Avi Bagchi in connection with a money laundering case, the agency confirmed on Friday.
Read More
CBI files chargesheet against four accused in Dibrugarh Investment Scam Ca
Updated : 1 year, 3 months ago IST
According to an official release, this is one of the Assam Investment Scam cases which are being investigated by the CBI at the request of the Government of Assam. The instant case was earlier registered by Police Station -Dibrugarh, Assam dated September 2 against Bishal Phukan on allegatio
Read More
ED attaches assets valued Rs 106.20 cr in HPZ token investment 'scam' link
Updated : 1 year, 3 months ago IST
The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 106.20 crore in India and Dubai as part of its investigation into the alleged HPZ token 'scam', the agency said on Thursday.
Read More
"Hope CM takes lessons from debacles of last tenure" : BJP's Pratul Shah D
Updated : 1 year, 3 months ago IST
"Last 5 years of his tenure were marked by corruption, allegations and scams, the CM himself had to go to jail, his number two of the cabinet, Alamgir Alam is still in prison so we hope CM takes lessons from the debacles of his last tenure," he told ANI.
Read More
Cash-for-jobs scam: SC notes trial yet to commence, hundreds of witnesses
Updated : 1 year, 3 months ago IST
The Supreme Court noted on Wednesday that the trial against former West Bengal Education Minister and MLA Partha Chatterjee was yet to start and hundreds of witnesses were to be examined in the money laundering case related to irregularities in recruitment of primary teachers.
Read More
Tripura Cricket Association seeks speedy probe into 'floodlight scam'
Updated : 1 year, 3 months ago IST
A delegation of the Tripura Cricket Association met a top state police official here on Monday and urged a speedy probe into the alleged scam concerning the procurement and installation of floodlights in MBB Stadium in the city.
Read More
Cyberabad EOW arrest one person in Rs 2.79 crore chit fund scam
Updated : 1 year, 3 months ago IST
The Economic Offence Wing (EOW) Police of Cyberabad arrested a person who was involved in Cheating, Criminal Breach of Trust and collected money from chit customers.
Read More
MUDA Scam: Karnataka High Court adjourns plea seeking CBI probe
Updated : 1 year, 3 months ago IST
Karnataka High Court adjourned the plea filed seeking a direction to transfer the investigation into the alleged MUDA scam is presently being conducted by the Lokayukta police to the Central Bureau of Investigation.
Read More
Tablet fund scam: West Midnapore police arrest two from Siliguri's Matigar
Updated : 1 year, 3 months ago IST
The accused have been identified as Nazrul Islam (20) and Ruksana Khatun (50), residents of Matigara area in Siliguri.
Read More
Karnataka LoP R Ashok lashes out at CM Siddaramiah
Updated : 1 year, 3 months ago IST
Bharatiya Janata Party (BJP) leader Ramaiah Ashoka lashed out at the ruling Congress in Karnataka after the party won by-elections in three assembly constituencies. He accused the Congress of being under delusion, saying that the party had won through the politics of favouritism.
Read More