Search For "scam"
Supreme Court denies Abhishek Banerjee's plea against ED summons in WB sch
Updated : 1 year, 6 months ago IST
Abhishek Banerjee is being investigated by the ED for alleged recruitment irregularities in West Bengal schools and a multi-crore coal pilferage scam.
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Ahmedabad Crime Branch arrests man for impersonating as Central agency off
Updated : 1 year, 6 months ago IST
Ahmedabad Crime Branch has arrested a person for scamming people by falsely claiming that he was a higher official of a Central agency, said the officials.
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BJP MP Mahato urges ED to probe Bengal CM Mamata's involvement in "health
Updated : 1 year, 6 months ago IST
BJP MP Jyotirmay Singh Mahato urged the Directorate of Enforcement (ED) to investigate West Bengal Chief Minister Mamata Banerjee's involvement in the alleged health scam in the state given the rape and murder of a trainee doctor at RG Kar Hospital in Kolkata.
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ICICI-Videocon scam: SC issues notice on CBI's plea against Bombay HC orde
Updated : 1 year, 6 months ago IST
The Supreme Court on Friday issued notice on an appeal filed by CBI challenging Bombay High Court order declaring the arrest of former ICICI Bank CEO-cum-MD Chanda Kochhar and her husband Deepak Kochhar as "illegal" in the alleged Videocon loan fraud case.
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Delhi excise policy case: SC reserves order on Kejriwal's pleas for bail,
Updated : 1 year, 6 months ago IST
The Supreme Court on Thursday reserved its order on the pleas filed by Chief Minister Arvind Kejriwal seeking bail and challenging the Delhi High Court's order upholding his arrest by the CBI in a corruption case stemming from the alleged excise policy scam.
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Assam Police arrest 38 people in online trade scam, CM Himanta appeals to
Updated : 1 year, 6 months ago IST
The Chief Minister also mentioned that a total of 38 people were arrested by police in connection with an online trade scam in Assam.
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Unemployed Muzaffarnagar youth becomes victim of Rs 250 crore GST billing
Updated : 1 year, 6 months ago IST
An unemployed youth from Muzaffarnagar was unwittingly involved in a Rs 250 crore GST e-way billing scam after his personal information was used to create a fake company and bank account.
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ED raids several locations in Kolkata following financial scam in trustee
Updated : 1 year, 6 months ago IST
The Enforcement Directorate conducting raids at various places in Kolkata following a financial scam of the trustee fund of a renowned private school in Kolkata.
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Karnataka: Covid alleged scam report to be submitted today to CM Siddarama
Updated : 1 year, 6 months ago IST
The BJP leaders in Karnataka who are fighting on a large scale about the MUDA scam and the Valmiki Corporation scam are likely to receive a setback. The Congress leaders, who were alleging that there was huge corruption and illegal acts, are likely to get a powerful tool on Sunday. There
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"We are fighting corruption,": Union Minister Pralhad Joshi slams Karnatak
Updated : 1 year, 6 months ago IST
Union Minister[ Pralhad Joshi on Sunday slammed Karnataka Chief Minister Siddaramaiah over the alleged MUDA Scam.
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Indian Embassy in Laos rescues 47 Nationals from cyber-scam centres in Gol
Updated : 1 year, 6 months ago IST
The Indian Embassy in Vientiane has successfully rescued 47 Indian nationals trapped in cyber-scam centers within the Golden Triangle Special Economic Zone (SEZ) in Laos. This operation was carried out with the cooperation of Lao authorities, and arrangements have been made to repatriate
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Karnataka: Congress holds 'Raj Bhavan Chalo' protest against decision to p
Updated : 1 year, 6 months ago IST
Amid the imbroglio over the Governor granting permission for prosecution of the Chief Minister of Karnataka, ministers and all legislators are conducting a 'Raj Bhavan Chalo', protest against Governor Thaawarchand Gehlot seeking permission for prosecution of Union Minister H.D. Kumaraswam
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