Search For "scam"
Cattle smuggling case: Delhi HC grants bail to Sehagal Hossain in ED case
Updated : 1 year, 5 months ago IST
The Delhi High Court on Friday granted bail to Sehgal Hossain, the bodyguard of Trinamool Congress leader Anubrata Mondal, amid the Enforcement Directorate's investigation into the extensive cattle smuggling scam in West Bengal.
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Tamil Nadu Minister Senthil Balaji arrives at ED's office as per condition
Updated : 1 year, 5 months ago IST
Balaji was released from the Puzhal Central Prison in Chennai on September 26 after SC granted him bail in a money laundering case linked to the cash-for-jobs scam.
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Jharkhand: "There has been a lot of coal scams in Dhanbad," says BJP leade
Updated : 1 year, 5 months ago IST
Bharatiya Janata Party (BJP) Jharkhand unit President Babulal Marandi slammed the JMM-led Jharkhand government and accused its involvement in a coal scam in Dhanbad.
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"MLA GT Devegowda has spoken truth, BJP leaders should respond on Ashoka's
Updated : 1 year, 5 months ago IST
Housing and Minorities Welfare Minister Zameer Ahmed Khan has said that MLA GT Devegowda has spoken the truth regarding the Mysore Urban Development Authority (MUDA) land scam, and this is what they have been saying from the beginning.
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"Believe in courts; truth always wins": Karnataka CM Siddaramaiah over MUD
Updated : 1 year, 5 months ago IST
Siddaramaiah said that he became the Chief Minister with the blessings of the people and no one can do anything until they have the support of the people.
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Karnataka CM offers puja in Chamundeshwari temple amid ED investigation in
Updated : 1 year, 5 months ago IST
Deputy Chief Minister D K Shivakumar, along with several ministers, including H K Patil, K Venkatesh and Dr H C Mahadevappa, and other dignitaries, were also present on the occasion.
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Delhi IFSO arrests key accused in HiBox investment scam, recovers Rs 18 cr
Updated : 1 year, 5 months ago IST
In a major breakthrough, the Intelligence Fusion and Strategic Operations Unit (IFSO) of Delhi arrested the main accused in the HiBox Investment scam, a large-scale fraud that duped over 30,000 people by luring them into investing in the HiBox mobile application.
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There are thousands of crores of rupees involved in MUDA case: Activist Sn
Updated : 1 year, 5 months ago IST
Activist Snehamayi Krishna, who is a petitioner in the alleged MUDA scam, appeared before the Enforcement Directorate (ED) in Bengaluru on Thursday. He said that there are thousands of crores of rupees involved in the MUDA case.
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Karnataka Health Minister Rao slams HD Kumaraswamy over his demand for Sid
Updated : 1 year, 5 months ago IST
Karnataka Health Minister Dinesh Gundu Rao came down heavily on Union Minister HD Kumaraswamy and said that he had not been doing any constructive work, following Kumaraswamy's demand for the resignation of Karnataka Chief Minister Siddharamiah in the alleged MUDA land scam.
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Indian Embassy in Cambodia repatriates Indians trapped in fraudulent job s
Updated : 1 year, 5 months ago IST
The embassy cautioned job seekers to beware of fake agents
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Union Min HD Kumaraswamy accuses CM Siddaramaiah of destroying evidences i
Updated : 1 year, 5 months ago IST
Union Minister HD Kumaraswamy has accused the Chief Minister Siddaramaiah of systematic attempts to destroy evidence and cover up the MUDA scam. He insisted that the MUDA commissioner, who took back the plots from CM's wife, should be arrested immediately for violating court orders.
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"Now it's wrong to return sites...?": Karnataka Minister hits back at BJP
Updated : 1 year, 5 months ago IST
Karnataka Home Minister G Parameshwara criticised the BJP on Wednesday for not being consistent over their remarks on the MUDA scam case.
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