Search For "scam"
Third Delhi HC Judge recuses self from hearing Karti Chidambaram's plea in
Updated : 1 month, 2 weeks ago IST
The trial court had framed charges of conspiracy and corruption against him. Justice Girish Kathpalia on Friday recused himself from hearing a revision petition moved by MP Karti Chidambaram against the charges framed against him.
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"Kept on targeting opposition parties: BRS MLA slams Telangana govt
Updated : 1 month, 2 weeks ago IST
BRS workers staged a protest against Telangana CM Revanth Reddy near Jubilee Hills police station as the party's working president, KT Rama Rao (KTR), arrived there to face an SIT interrogation regarding the phone-tapping scandal on Friday.
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"Action should be taken against guilty", Congress leader Sachin Pilot spea
Updated : 1 month, 3 weeks ago IST
During his visit, he was welcomed by the Congress district president and other party workers. Speaking to the media in Tonk, Sachin Pilot commented on the OMR sheet scam in the 2018-19 examinations, saying that "action should be taken against anyone found guilty in the investigation".
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ED attaches assets worth Rs 57.78-cr in West Bengal Central School Service
Updated : 1 month, 3 weeks ago IST
The attached properties belong to Trinamool Congress MLA Jiban Krishna Saha, Prasanna Kumar Roy, the main middleman, and others. The attached properties comprise multiple residential apartments, villas, and land parcels located at Rajarhat, New Town, Patharghata, Garagari, and other adjoi
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AP Liquor Scam: SC extends 'protection from arrest' to three accused perso
Updated : 1 month, 3 weeks ago IST
The Supreme Court on Wednesday extended the protection it had granted to three accused persons from being arrested in the ₹3,500 crore Andhra Pradesh (AP) Liquor scam case.
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UP: Mainpuri Court clerk arrested for embezzling ₹1.24 crore; operated ban
Updated : 1 month, 3 weeks ago IST
He allegedly used his official position to facilitate these financial irregularities. To conceal and utilise the funds, Kumar allegedly orchestrated a web of transfers to his family members. He continued to operate the bank account of his mother, Rama Devi, despite her death on December 3
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"Entirely fraudulent case, makes no sense": BRS' Vivekanand slams Telangan
Updated : 1 month, 3 weeks ago IST
The case came to light after former DCP P Radhakrishna Rao alleged that telephones belonging to media industry bigwigs, retired cops, and politicians were monitored. This was allegedly done to keep tabs on then Chief Minister K Chandrasekhar Rao's political rivals.
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Texas warns of rising unsolicited seed mailings; China-linked parcels rais
Updated : 1 month, 3 weeks ago IST
Texas agricultural authorities issued alerts after residents reported receiving unsolicited seed packages. Officials collected 126 bags in early January and over 1,100 last year, warning the seeds may carry invasive species or pests. Investigators suspect links to a global "brushing scam," a
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"Congress using phone-tapping case to divert attention": BRS' Mahmood Ali
Updated : 1 month, 3 weeks ago IST
Speaking to ANI, the BRS leader said, "Municipal elections are coming up. This is to divert the public's attention. The Congress government, in particular, had made many promises before the elections. They gave many guarantees, but did not act on any of them. Now that the time has come to
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"Vendetta against Harish Rao only to divert attention from coal scam": KTR
Updated : 1 month, 3 weeks ago IST
This comes after last night, the police sent a notice to BRS leader Harish Rao in connection with the phone-tapping case. Harish Rao is required to appear at the Jubilee Hills police station at 11 AM today. KTR and other BRS leaders will gather at Telangana Bhavan at 9 AM.
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ED summons YSRCP MP Mithun Reddy, ex-MP Vijayasai Reddy in Andhra liquor s
Updated : 1 month, 3 weeks ago IST
The Enforcement Directorate (ED) on Monday summoned YSR Congress Party (YSRCP) MP PV Mithun Reddy and former Rajya Sabha MP V Vijayasai Reddy in connection with its ongoing investigation into the alleged multi-crore liquor scam in Andhra Pradesh.
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Bitcoin scam: Special PMLA court schedules Raj Kundra case for February 20
Updated : 1 month, 3 weeks ago IST
The case dates back to April 2024 when ED attached properties worth Rs 97.79 crores belonging to Raj Kundra, Shilpa Shetty, alleging that they had collected huge amounts of funds in the form of Bitcoins.
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