Tag: Scam
17 Results
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ED detains Sena MP Sanjay Raut in Patra Chawl land scam
He will be taken to the ED office later on Sunday evening for further action, including the strong probability of arrest, on alleged grounds of 'non-cooperation' with the probe.
July 31, 2022 -
WBSSC scam: ED tracks Rs 8 cr transactions from 8 frozen bank accounts
ED sources said that now they are trying to track the two-way money trail in these bank accounts, the first being the source from where such huge amounts were transferred to these accounts and the second being the channels where such funds were transferred in due course.
July 31, 2022 -
Woman held in Rs 7 crore chit fund scam
The accused persons being the directors of the Bhubaneswar-based company had lured gullible people to invest money in their company for higher interests by investing the amount in share market for lucrative profit.
May 6, 2022 -
Shell company proprietor held from Ghaziabad in fake loan App scam
IWT India operated as a shell company to divert the money. Its proprietor Saifi used to get a small commission for it. It was further ascertained that several crores of rupees have been transacted through the account of IWT India. The account holder Mohd Javed Saifi could not explain this huge transaction, it stated.
May 6, 2022 -
BJP-police clash at Salt Lake on SSC scam
BJP MP and national president of the Bharatiya Janata Yuba Morcha (BJYM) Tejasvi Surya said youths of Bengal are deprived of jobs.
April 27, 2022 -
ED questions Omar Abdullah in connection with J-K Bank scam
Abdullah appeared before the investigators around 11 am at ED's headquarters. The Jammu and Kashmir National Conference (JKNC) leader was earlier summoned by the ED and was asked to visit its office on Thursday here.
April 7, 2022 -
Mayawati seeks SC intervention in Ayodhya land scam
The state government has already set up an inquiry into the alleged scam.
December 23, 2021 -
Akash India chit fund scam: Fugitive director held for Rs 3 crore fraud
The fugitive economic offender Sudarsan Senapati arrested under relevant sections of Indian Penal Code, Prize Chits & Money Circulation Scheme (Banning) Act, 1978 & Sec. 6 of Odisha Protection of Interests of Depositors (in financial establishment) Act, 2011 was later produced before the Odisha Protection of Interests of Depositors (OPID) Court in Cuttack.
November 26, 2021 -
Karnataka govt refers drug, bitcoin scam probe to ED, CBI
Former Karnataka chief minister and Congress leader Siddaramaiah alleged that politicians and officials were involved in a Bitcoin scam in the state and that the investigation agencies are trying to safeguard them.
October 29, 2021 -
Two former Congress MP link party unit chief D K Shivakumar to scam
The development follows a video that went viral highlighting a private conversation between Saleem and Ugrappa just before a press conference that they were set to address
October 13, 2021 -
Industry minister Partha Chatterjee dodges CBI summon in I-Core scam
It has been learnt that the CBI has found direct relation of Chatterjee with I-Core group where he was found speaking in favour of the group in an event during the presence of its owner and they want to interrogate him on the basis of that
September 13, 2021 -
Suspended engineer arrested in multi-crore scam in UP
Mishra is an accused in the Rs 2.11-crore scam wherein the construction of a road between Chakeri and Pali was shown on papers fraudulently, the police officer said.
October 28, 2020 -
UP Deputy CM Keshav Maurya writes to Yogi about scam in LDA
Keshav Maurya further pointed out that companies found guilty of irregularities in the construction of Parijat, Panchsheel, Smriti, Srishti and Sahaj apartments, were not blacklisted and were even given more work.
November 14, 2019 -
Kejri, Sisodia hit back after Tiwari alleges Rs 2K crore scam
Kejriwal also reportedly hit back at Tiwari, saying the BJP was trying to hamper good education being provided to Delhi's poor people by the AAP government.
July 2, 2019 -
Congress smells scam in Skill India, demands impartial probe
Taking a jibe at the Skill India initiative of the Narendra Modi government, the Congress on Friday said that investigation by media and Parliamentary replies by his own Ministers have “punched gaping holes in the tall claims by the Prime Minister”.
September 21, 2018 -
Rafale deal country’s biggest scam, says Sanjay Singh
Congress member of Parliament Sanjay Singh from Uttar Pradesh on Tuesday accused the Modi government of involvement in Rafale deal, the biggest scam of the country, post-independence. Addressing media persons in Shimla, Singh alleged that the Rafale deal was the biggest scam of over Rs 50,000 crore. It was not only big in size but …
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August 29, 2018 -
Sonia leads Congress protests against Rafale deal
Rajya Sabha Leader of Opposition Ghulam Nabi Azad, former Defence Minister A.K. Antony, Ambika Soni and senior party lawmakers participated in the protest.
August 10, 2018