Search For "scam"
China-linked financial frauds and money laundering in India
Updated : 2 hours, 42 min ago IST
Beijing [China], June 28 (ANI): India has recently witnessed a wave of financial frauds through instant microloan lending applications and crypto-currency transactions. The use of proxies to dupe Indian nationals and money laundering is rampant. According to the investigation agencies, Chine
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ED grants Shiv Sena MP Sanjay Raut more time to appear in money laundering
Updated : 3 hours, 54 min ago IST
Mumbai (Maharashtra) [India], June 28 (ANI): The Enforcement Directorate has granted time to Sanjay Raut to appear before it for questioning in connection with the money laundering case, the Shiv Sena MP's lawyer said on Tuesday.
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Shiv Sena's Sanjay Raut refuses to appear before ED tomorrow
Updated : 1 day, 1 hour ago IST
Mumbai (Maharashtra) [India], June 27 (ANI): Amid the political crisis in Maharashtra, Shiv Sena MP Sanjay Raut on Monday refused to appear before the Enforcement Directorate (ED) on Tuesday for questioning in a money laundering case in connection with the re-development of Mumbai's Patra Ch
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Maharashtra crisis: Even if you behead me, won't take Guwahati route, says
Updated : 1 day, 3 hours ago IST
Mumbai (Maharashtra) [India], June 27 (ANI): Soon after he received summons from the Enforcement Directorate, Shiv Sena leader Sanjay Raut on Monday alleged there was a conspiracy to stop him from fighting a big battle and said that even if he is beheaded, he "will not take the Guwahati r
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ED summons Shiv Sena leader Sanjay Raut in money laundering case
Updated : 9 hours, 51 min ago IST
New Delhi [India], June 27 (ANI): The Enforcement Directorate summoned Shiv Sena leader Sanjay Raut in a money laundering case for questioning on Tuesday, official sources said on Monday.
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TMC demands action after Saradha scam accused Sudipto Sen claims Suvendu A
Updated : 3 days, 18 hours ago IST
Kolkata (West Bengal) [India], June 24 (ANI): TMC General Secretary Kunal Ghosh on Friday demanded the arrest of West Bengal leader of Opposition Suvendu Adhikari's arrest saying that Saradha scam main accused 'Sudipto Sen had claimed being blackmailed by Adhikari.
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CBI conducts surprise check in alleged Tuna scam in Lakshadweep
Updated : 3 days, 21 hours ago IST
New Delhi [India], June 24 (ANI): The Central Bureau of Investigation (CBI) team comprising of about 25 officials led by a DIG rank official camped in Lakshadweep are conducting a Joint Surprise Check along with Vigilance officials of Lakshadweep administration related to corruption and irre
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Delhi LG takes swift action to end 'land scam'; three suspended, action r
Updated : 5 days ago IST
New Delhi [India], June 23 (ANI): Delhi Lieutenant Governor VK Saxena's "swift and decisive action" has put an end to a land scam going on in the national capital since 2015, with decision taken to order the suspension of "involved officers" so that proceedings could be started against them
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Bihar: Road Construction Minister demands 'all party meeting' for Anti-Agn
Updated : 1 week ago IST
New Delhi [India], June 19 (ANI): Bihar Road Construction Minister Nitin Nabin on Sunday urged Chief Minister Nitish Kumar to convene an 'All party meeting' regarding the ongoing violent protest against the Agniveer Scheme in different parts of Bihar.
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CBI registers FIR against Rajasthan CM's brother and 14 others in Fertiliz
Updated : 1 week, 3 days ago IST
New Delhi [India], June 17 (ANI): The Central Bureau of Investigation (CBI) conducted searches at 15 locations in three states and registered a case against 15 accused including Rajasthan CM Ashok Gehlot's brother on the allegations of causing loss of Rs 52.8 crores to Government Excheque
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'Govt avenging from me' says Ashok Gehlot after CBI raids at brother's hou
Updated : 1 week, 3 days ago IST
Jaipur (Rajasthan) [India], June 17 (ANI): Following Central Bureau of Investigation (CBI) raids in the premises of Rajasthan CM Ashok Gehlot's brother's place in Jodhpur in connection with an alleged fertiliser scam, the Congress leader on Friday said that the government is avenging his inv
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CBI conducts raids at house of Rajasthan CM Gehlot's brother in alleged fe
Updated : 1 week, 4 days ago IST
New Delhi [India], June 17 (ANI): The Central Bureau of Investigation (CBI) conducted searches at multiple locations, including the premises of Rajasthan CM Ashok Gehlot's brother place in Jodhpur in connection with a "fresh case involving alleged fertiliser scam, said a CBI official.
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