Search For "scam"
"Indian Judiciary, law system, constitution are fair and do not discrimina
Updated : 1 year, 3 months ago IST
After US prosecutors charged Gautam Adani and others in an alleged bribery scam, Congress MP Rahul Gandhi on Thursday called for Adani's arrest and said that it is "clear" and "established" that the Adani Group Chairman has broken both American and Indian laws.
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"Brand 'Made in Italy'": Union Minister Sukanta Majumdar hits back at Rahu
Updated : 1 year, 3 months ago IST
Union Minister Sukanta Majumdar slammed Lok Sabha LoP and Congress MP Rahul Gandhi over his statement after US prosecutors charged Gautam Adani and others in an alleged bribery scam.
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CBI conducts search in Assam financial scam case, recovers incriminating e
Updated : 1 year, 3 months ago IST
The Central Bureau of Investigation (CBI) conducted searches at the residence of an accused, Tanay Deb, at Silchar in Assam's district, as part of its ongoing investigation into a financial scam. The operation led to the recovery of incriminating devices and documents.
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"JPC should be formed," demands RJD leader Manoj Jha over Adani indictment
Updated : 1 year, 3 months ago IST
After US prosecutors charged industrialist Gautam Adani and others in an alleged bribery scam, RJD leader Manoj Kumar Jha on Thursday said that it is a "matter of concern" and demanded a Joint Parliament Committee (JPC) investigation into the matter.
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Excise case: Delhi HC refuses stay, issues notice to ED on Kejriwal's plea
Updated : 1 year, 3 months ago IST
Former Delhi CM Kejriwal on Wednesday has approached the Delhi High Court, challenging the trial court's decision to take cognizance of the Enforcement Directorate's prosecution complaints in the alleged excise policy scam, citing lack of sanction.
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Bihar: Independent MP Pappu Yadav alleges death threats over hospital scam
Updated : 1 year, 3 months ago IST
Independent MP Pappu Yadav on Thursday claimed he had received death threats for exposing corruption in a hospital scam, an issue he plans to raise in Parliament.
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BJP acting out of fear of defeat: Nana Patole on Bitcoin scam allegations
Updated : 1 year, 3 months ago IST
Maharashtra Congress President Nana Patole speaking to ANI, on Wednesday asserted his confidence in winning in Maharashtra Assembly elections.
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CBI files FIR in Bitcoin-based Ponzi 'scam', names many
Updated : 1 year, 3 months ago IST
The Central Bureau of Investigation (CBI) has launched an investigation into an alleged Bitcoin-based Ponzi "scam" and has filed a First Information Report (FIR), sources said.
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Two arrested for defrauding elderly man of Rs 40.7 lakh in MP's Indore thr
Updated : 1 year, 3 months ago IST
Two persons have been arrested for allegedly defrauding a 71-year-old man of Rs 40.7 lakh in a case involving a fake "digital arrest" in Madhya Pradesh's Indore.
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"Dismal new low in Indian politics...": BJP's Kesavan slams MVA over Bitco
Updated : 1 year, 3 months ago IST
"The allegations, as we have seen, are about money trying to be extorted and misappropriated. These are very disturbing and disquieting charges," Kesavan said.
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Shiv Sena seeks police inquiry into bitcoin scam case after alleged audio
Updated : 1 year, 3 months ago IST
Eknath Shinde-led Shiv Sena requested Mumbai police on Monday to conduct a 'thorough and detailed' inquiry into the bitcoin scam case and also investigate the audio recordings being circulated in social media platforms in which it is alleged that multiple Maha Vikas Agadhi (MVA) leaders were
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Chhattisgarh: ED raids premises of Gaurav Mehta in connection with alleged
Updated : 1 year, 3 months ago IST
The move comes after Supriya Sule, Member of Parliament from the Nationalist Congress Party (Sharadchandra Pawar faction), filed a cybercrime complaint with the Election Commission of India following allegations of using bitcoin to fund the ongoing Maharashtra Assembly elections.
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