Search For "scam"
"Mamata Banerjee is biggest coal smuggler...": BJP's Sanjay Jaiswal slams
Updated : 1 month, 4 weeks ago IST
"Her scams are being exposed. The way she dealt with the ED clearly shows that Mamata Banerjee is the biggest coal smuggler. That's why, misusing her position as Chief Minister, she fled with computer hard disks and documents. The ED has taken this matter to the Supreme Court, and action
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"Now I will see you in Court," says West Bengal LoP Suvendu Adhikari after
Updated : 1 month, 4 weeks ago IST
"Mamata Banerjee seems to be at wits end. The time given to Mamata Banerjee vide the Defamation Notice on my behalf has now expired and being in a fix has prevented her from replying. The Chief Minister by her conduct has made it clear that her imaginary allegations pertaining to me being
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Vanitaa Pande's Cyber-crime Short Film 1930 Wins Multiple Honours Ahead of
Updated : 2 months ago IST
Mumbai (Maharashtra) [India], January 13: Meraki Solutions announces the continued success of its short film 1930, a hard-hitting cyber-crime drama on digital fraud and 'digital arrest' scams, which has been earning strong acclaim on the festival circuit and is now slated to release soon on
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Coal levy scam: ED attaches Rs 2.66 crore assets of ex-Chhattisgarh CM's f
Updated : 2 months ago IST
Both had acquired these properties in the names of their relatives from the Proceeds of Crime generated from the commission of a scheduled offence, said the ED in a statement.
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Elderly NRI couple defrauded of Rs 14 crore in 'Digital Arrest' scam in De
Updated : 2 months ago IST
According to police, a 77-year-old NRI woman, a resident of Greater Kailash-II, reported that she was targeted by fraudsters posing as officials of the Telecom Regulatory Authority of India (TRAI). The incident allegedly took place between December 24, 2025, and January 9, 2026.
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Kapil Sibal accuses government of misusing ED, says it reaches "when elect
Updated : 2 months ago IST
Sibal also compared the ED's functioning under the Congress-led UPA government, when he was a union minister, and under the BJP-led National Democratic Alliance government.
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Delhi: Court grants bail to 7 accused of defrauding US Citizens through fa
Updated : 2 months ago IST
The court granted bail to 7 accused persons, noting that the investigation is documentary and digital, which doesn't require judicial custody ofthe accused persons.
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AERO steps down over SIR's 'logical discrepancies'; TMC targets EC process
Updated : 2 months ago IST
The All India Trinamool Congress (TMC) on Saturday alleged large-scale irregularities in the ongoing Special Intensive Revision (SIR) of electoral rolls.
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ED raid at I-PAC: West Bengal government files caveat in SC seeking hearin
Updated : 2 months ago IST
Anticipating that the Directorate of Enforcement (ED) may approach the Supreme Court against alleged interference by the West Bengal government in its search operations, the Mamta Banerjee-led state government has filed a caveat before the apex court
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Delhi court grants bail to telecom official in SIM sale scam, rejects CBI'
Updated : 2 months ago IST
Holding that further incarceration would serve no useful purpose as all material evidence is already in the custody of the investigating agency, a Delhi court has granted bail to Binu Vidhyadharan, an area sales manager of a telecom company, in a SIM sale scam case being probed by the Cen
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West Bengal LoP Suvendu Adhikari sends legal notice to CM Mamata Banerjee
Updated : 2 months ago IST
West Bengal Leader of Opposition (LoP) Suvendu Adhikari on Friday sent a legal notice to Chief Minister Mamata Banerjee, demanding that she produce alleged evidence against him within 72 hours over her recent remarks linking him to the coal smuggling case. Adhikari has warned that failure
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Money from coal scam goes to Amit Shah through Suvendu Adhikari: Bengal CM
Updated : 2 months ago IST
West Bengal Chief Minister Mamata Banerjee on Friday alleged that Union Home Minister Amit Shah and West Bengal Leader of Opposition (LoP) Suvendu Adhikari were involved in the coal smuggling case. She alleged that the money from the coal scam went to Amit Shah through Suvendu Adhikari an
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