The Enforcement Directorate (ED) has conducted raids across 22 locations in six districts of Uttar Pradesh in connection with "fraudulent" availment of post-matriculation scholarships by various educational institutes across the state, according to an official statement.
February 18, 2023The three persons managed the government subsidies, meant for farmers, by uploading fake documents and information on the portal. They, further, collected cheques in advance, from the beneficiaries before the subsidy amounts were credited in the bank accounts.
December 17, 2022DoV has recommended a "detailed investigation" into "grave irregularities and corruption" in construction of classrooms in government schools.
November 25, 2022During a surprise audit by the technical team of the Cooperative Department, it was found that the fixed deposits and loans taken by the society members between 2012 and 2018 were embezzled to the tune of Rs 4,24,02,561.
October 28, 2022He 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, 2022ED 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, 2022The 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, 2022IWT 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, 2022BJP MP and national president of the Bharatiya Janata Yuba Morcha (BJYM) Tejasvi Surya said youths of Bengal are deprived of jobs.
April 27, 2022Abdullah 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, 2022The state government has already set up an inquiry into the alleged scam.
December 23, 2021The 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, 2021Former 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, 2021The 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, 2021It 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, 2021Mishra 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, 2020Keshav 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.
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