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MULTI CRORE SCAM
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...- '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...
- CBI finds no evidence of corruption in case involving Nirav Modi; transferred to magistrateA special CBI court in Mumbai transferred a fraud case against Nirav Modi to a magistrate's court. The CBI stated that corruption charges a...
- CBI arrests two main accused in Uttarakhand LUCC chit fund scamThe CBI has apprehended two key figures in the Rs 800 crore LUCC chitfund scam. Kishan Jain and Pankaj Jain were arrested in Mumbai. Over o...
- SC grants bail to Chhattisgarh's former excise commissioner in two liquor policy casesThe Supreme Court has granted bail to former excise commissioner Niranjan Das in two major Chhattisgarh liquor scam cases. This decision co...
- Bengal govt orders audit into Cooperative Bank Loan 'Scam'The West Bengal government has ordered a comprehensive audit into a multi-crore cooperative bank scam. This investigation focuses on allege...
- Bengaluru techie quit his Rs 30 lakh job to chase a dangerous dream, only to end up being arrestedDelhi Police have arrested a 31-year-old Bengaluru-based software engineer, Ravi Rathore, for allegedly running a fake online trading racke...
- The fall in Bhabanipur: Mamata Banerjee’s loss signals TMC’s wider collapseMamata Banerjee faced a significant defeat in the Bhabanipur constituency, losing by over 15,000 votes. This outcome mirrors the Nandigram ...
- WhatsApp banned 9,400 accounts involved in digital arrest scams since January this year: Centre to SCAuthorities are launching a major crackdown on digital arrest scams. WhatsApp has banned thousands of accounts involved in these frauds. Ne...
- I-PAC director Vinesh Chandel sent to 10 days in ED custodyA special court in Delhi has remanded Vinesh Chandel, co-founder of I-PAC, to 10 days of ED custody after his arrest in a money laundering ...
- ED arrests I-PAC co-founder Vinesh Chandel in West Bengal coal scam caseThe Enforcement Directorate has arrested Vinesh Chandel, a director of political consultancy firm I-PAC. This arrest is linked to a money-l...
- SC cancels bail granted to Satinder Singh Bhasin in Grand Venice Mall 'scam' caseThe Supreme Court has cancelled the bail granted to businessman Satinder Singh Bhasin. This is in connection with the alleged Grand Venice ...
- DHFL case: Delhi court grants bail to Wadhawan brothers in multi-crore scamThe Additional Sessions Judge Reetesh Singh while granting bail on Friday (May 13) said, "in the present case as well, the applicant/accuse...
- NCP’s Jayant Patil accused of involvement in multi-crore scamThere was no oversight on the Lottery operations as well as the main server of the lottery was kept out of the state which was again in vio...
- Any amendments must strengthen, not dilute, the RTI ActSalman Khurshid’s remarks on the need to revisit the RTI Act, on the purported reason that its ‘misuse’ was hampering ‘institutional effici...
- Cong demands CM's resignation for tax evasionCongress demanded the resignation of Chief Minister B S Yeddyurappa for alleged tax evasion running into crores of rupees by three firms in...
- HC refuses to grant relief to former judges in PF scamThe Allahabad High Court today turned down the petitions of six former judges, three of whom retired from the High Court, challenging the s...
- BJP holds missing of file a ploy to hide mining scam in OrissaOrissa unit of BJP today alleged that the missing of an important file from mines department was a nothing but a cover up the illegalities ...
- Chairman of RRB arrested by CBICBI arrested S N Sharma in connection with the multi-crore recruitment scam.
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