Search For "scam"
54 Crore GST Refund Scam exposed by Delhi's Anti-Corruption Branch
Updated : 1 year, 7 months ago IST
In a massive crackdown, the Anti-Corruption Branch (ACB) of Delhi has uncovered a scam involving fraudulent GST refunds within the Trade & Taxes department of the Delhi Government and arrested a Goods and Service tax officer Delhi along with six associates. Seven people were arrested fo
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"Entire Adani probe has no credibility..": CPI(M) leader Brinda Karat dema
Updated : 1 year, 7 months ago IST
CPI(M) leader Brinda Karat has called for the immediate resignation of the SEBI Chairperson, citing the revelations in the Hindenburg report as evidence of a "massive scam."
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"One meeting was kept secret...?": Shiv Sena leader Sanjay Nirupam alleges
Updated : 1 year, 7 months ago IST
Shiv Sena leader Sanjay Nirupam on Monday alleged that Shiv Sena (UBT) chief Uddhav Thackeray during his visit to Delhi met the Gupta family who allegedly committed scams in South Africa.
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Supreme Court issues notice on Vijay Nair bail plea in Excise Policy case
Updated : 1 year, 7 months ago IST
The Supreme Court on Monday issued notice to the Enforcement Directorate on businessman Vijay Nair's bail plea in a money laundering case related to alleged irregularities in the Delhi Excise Policy case.
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Delhi Excise policy case: SC issues notices to CBI, ED on BRS leader K Kav
Updated : 1 year, 7 months ago IST
The Supreme Court issued notices to the Central Bureau of Investigation (CBI) and Directorate of Enforcement (ED) on Monday on Bharat Rashtra Samithi (BRS) leader K Kavitha's plea seeking bail in connection with the ongoing probe into the alleged Delhi excise policy scam case.
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Congress seeks to set up Joint Parliamentary Committee to investigate 'Mod
Updated : 1 year, 7 months ago IST
Jairam Ramesh's statement came days after US-based short seller Hindenburg Research alleged that market regulator SEBI chairperson Madhabi Buch and her husband had stakes in obscure offshore funds used in the alleged Adani money siphoning scandal.
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"Happy after good rains": HD Kumaraswamy joins farmers to plant paddy sapl
Updated : 1 year, 7 months ago IST
After completing the 10-day Mysuru Chalo Padayatra on MUDA scam with BJP, JDS leader and Union Minister HD Kumaraswamy participated with farmers in Mandya district to plant paddy saplings and said that farmers are happy to work in the fields because the state has witnessed good rains this ye
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"BJP needs to look into their backyard", says Karnataka Medical Education
Updated : 1 year, 7 months ago IST
Sharan Prakash Patil said, "They (BJP) need to look into their backyard. What was their reputation when they were in the government? BJP was in government in Karnataka state from 2008 to 2013. It is one of the most corrupt governments and even during the last tenure of BJP which was from 201
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ED arrests two people in money laundering case in connection with Chhattis
Updated : 1 year, 7 months ago IST
The Directorate of Enforcement (ED) in Raipur had arrested two people under the provisions of the Prevention of Money Laundering Act (PMLA) in the ongoing money laundering investigation into the liquor scam in Chhattisgarh.
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Delhi Assembly Speaker Ram Niwas Goel thanks SC, calls Sisodia's release f
Updated : 1 year, 7 months ago IST
Delhi Assembly Speaker Ram Niwas Goel thanked the Supreme Court on Friday after AAP leader Manish Sisodia was granted bail in the money laundering case linked to Delhi's excise policy scam.
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"BJP organising protest under guise of MUDA": Karnataka Minister Zameer Ah
Updated : 1 year, 7 months ago IST
Karnataka Minister of Housing and Minorities Welfare, Zameer Ahmed Khan slammed the Bharatiya Janata Party (BJP) for protesting under the guise of Mysuru Urban Development Authority (MUDA) "scam" and Valmiki ST Corporation issues.
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Courts should recognize principle that 'bail is rule, jail is exception',
Updated : 1 year, 7 months ago IST
Underscoring that AAP leader Manish Sisodia has deep roots in society and there is no possibility of fleeing away, the Supreme Court on Friday granted bail to AAP leader Manish Sisodia, observing that the conclusion of the trial will take a long time as there are 493 witnesses, thousands
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