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MINING ROYALTY SCAM INVESTIGATION
PSBs told to tighten scrutiny of government accounts amid fraud concernsIn response to a staggering ₹590 crore fraud uncovered in Haryana government accounts, the finance ministry has mandated that public sector...- ED summons former Kerala CM's daughter again in CMRL money laundering caseThe Enforcement Directorate has summoned Pinarayi Vijayan's daughter, Veena T, for a second round of questioning on June 29 regarding a mon...
- ED attaches over Rs 1,000-cr assets in Goa 'illegal' iron ore mining caseThe Enforcement Directorate has seized assets exceeding Rs 1,023 crore, including properties in Singapore, in a Goa illegal iron ore mining...
- NEET paper leak scare in Ajmer: Caller shows alleged question paper on video call, demands ₹30,000; probe launchedAjmer police are investigating an alleged attempt to sell the NEET exam paper. A caller reportedly contacted a student, claiming to have th...
- PPL India gets statutory backing for licensing sound recording rightsPhonographic Performance (PPL India), representing over 500 music labels, has officially received registration as a copyright society under...
- Debit operations of 3 bank accounts of TMC holding Rs 440 cr frozenKolkata's Trinamool Congress faces a financial crisis as three party accounts, holding approximately Rs 440 crore, have been frozen. Rebel ...
- Former Belur MLA Lingesh held in land allotment scamSenior JD(S) leader K S Lingesh has been arrested in connection with a 2023 land allotment scam under the Bagair Hukum scheme. Police took ...
- Novyte, Chemvera partner to create pathway for AI-driven material discoveryThis collaboration leverages Novyte's AI engine for materials discovery and Chemvera's manufacturing expertise, creating an end-to-end Indi...
- UP minister Om Prakash Rajbhar claims major split in Samajwadi PartyOm Prakash Rajbhar, an ally of the BJP, has claimed a significant split is imminent within the Samajwadi Party. He alleges that several Sam...
- FIFA World Cup fever fuels cyber scamsCybercriminals are exploiting the FIFA World Cup, creating thousands of fake ticket portals, merchandise stores, and streaming sites to sca...
- Deccan Gold Mines shares rally 20% to fresh lifetime high after this Supreme Court orderDeccan Gold Mines shares surged significantly after the Supreme Court ruled in its favor. The apex court upheld the company's mining lease ...
- TMC MLA Rathin Ghosh leaves ED office after questioning in municipality recruitment scam probeTMC MLA and former West Bengal minister Rathin Ghosh left the Enforcement Directorate office in Kolkata after participating in the agency's...
- West Bengal court issues arrest warrant against Abhishek Banerjee aide in land scam caseAn arrest warrant has been issued for Sumit Roy, a close associate of TMC leader Abhishek Banerjee. Roy is wanted in connection with a land...
- 'Truth will come out': BJP's Nisith Pramanik as Abhishek Banerjee faces ED questioningAbhishek Banerjee appeared before the Enforcement Directorate for questioning in the teacher recruitment scam. A BJP leader expressed faith...
- Real-life Ricky Bahl? How this man defrauded 25 women by marrying them & built crores-worth empire, with his son also helping himA man accused of conning over 25 women across states by posing as a groom on matrimonial platforms has been arrested in Uttar Pradesh. Anuj...
- Massive fake certificate recruitment scam exposed in Assam: Case registered at Jorhat PSRecent reports indicate a significant recruitment scam taking root in Assam, where individuals from other regions have allegedly exploited ...
- ED searches TMC MLA Madan Mitra's premises in alleged municipality recruitment scam probeThe Enforcement Directorate conducted searches at seven locations linked to TMC MLA Madan Mitra as part of a probe into the West Bengal mun...
- Jhanvi, Riya, Simran: How a woman and agency used multiple names to ‘maid’ off with money from Delhi homesA woman, using aliases like Jhanvi and Riya, allegedly ran a fake domestic help racket. Families seeking house helps were defrauded after p...
- Johannesburg mass shooting: 12 killed, 9 injured as South African police hunt gunmenJohannesburg reels from a brutal overnight shooting that claimed 12 lives in a crowded settlement. Multiple gunmen unleashed a coordinated ...
- Supreme Court upholds higher mining royalty after law changeThe Supreme Court ruled that state governments can charge higher royalties from mining companies if laws change after a tender agreement. I...
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