Search For "scam"
ED serves notice to TMC leader Partha Chatterjee regarding I-Core
Updated : 5 hours, 25 min ago IST
Kolkata (West Bengal) [India], April 14 (ANI): The Enforcement Directorate (ED) on Wednesday served notice to West Bengal Minister and senior TMC leader Partha Chatterjee asking him to appear before it next week, in connection with the I-Core ponzi scam.
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SC stays arrest of coal scam accused Anup Majee till April 15
Updated : 18 hours, 40 min ago IST
New Delhi [India], April 13 (ANI): The Supreme Court on Tuesday extended interim relief from arrest to businessman Anup Majee, an accused in West Bengal's alleged illegal coal mining and transportation scam, till Thursday.
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Coal Scam case: SC reserves order on appointment of Special Public
Updated : 1 day, 16 hours ago IST
New Delhi [India], April 13 (ANI): The Supreme Court on Monday reserved its order on the appointment of Special Public Prosecutors (SPPs) to argue and represent the government side, in cases registered by the Enforcement Directorate (ED) in connection with Coal block scam allocation cases.
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Imran Khan's govt surviving on mere seven votes: Former Pak PM Sha
Updated : 3 days, 3 hours ago IST
Karachi [Pakistan], April 11 (ANI): Former Prime Minister Shahid Khaqan Abbasi on Saturday said that Imran Khan's govt is surviving on the basis of mere seven votes.
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ED conducts raids at seven locations in Telangana, including forme
Updated : 3 days, 17 hours ago IST
Hyderabad (Telangana) [India], April 11 (ANI): Enforcement Directorate (ED) sleuths on Saturday conducted raids at seven locations in Telangana, including residences of Srinivas Reddy, the son-in-law of former Telangana Home Minister Naini N Reddy and his associates in connection with the in
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Man held in fake job advertisement scam from Bengal
Updated : 4 days, 4 hours ago IST
New Delhi [India], April 10 (ANI): The Delhi Police arrested a 48-year-old inter-state cyber cheat from West Bengal who allegedly duped innocent persons by placing fake job advertisements on Google, police said on Saturday.
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Coal block allocation scam case: SC appoints Arun Bhardwaj, Sanjay
Updated : 1 week, 1 day ago IST
New Delhi [India], April 6 (ANI): The Supreme Court on Monday appointed Sanjay Bansal and Arun Bhardwaj as Special Judges to preside over the trials in pending cases in connection with the coal block allocation scam.
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Gold smuggling case, Sabarimala shrine key issues in Kerala polls
Updated : 1 week, 1 day ago IST
Thiruvananthapuram (Kerala) [India], April 5 (ANI): For the Kerala assembly elections to be held on April 6, political parties have highlighted the burning issues of the gold smuggling scam, Life Mission scheme, entry of women to Sabarimala shrine, among other contentious matters.
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Citing leaked audio tapes, BJP alleges TMC indulging in West Benga
Updated : 1 week, 3 days ago IST
Kolkata (West Bengal) [India], April 4 (ANI): Citing some leaked audiotapes, Bharatiya Janata Party (BJP) leader Suvendu Adhikari on Sunday called the coal mining and cow smuggling the biggest malpractice and corruption in the history of West Bengal, allegedly co-sponsored by the Trinamool C
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Coal smuggling scam: ED arrests Bankura Inspector in-charge Ashok
Updated : 1 week, 3 days ago IST
New Delhi [India], April 4 (ANI): The Enforcement Directorate (ED) on Sunday arrested Ashok Mishra, Inspector in-charge of Bankura in West Bengal, in connection with the coal smuggling scam.
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Kerala CM unable to answer Shah's questions on gold scam, says Pra
Updated : 1 week, 3 days ago IST
Thiruvananthapuram (Kerala)[India], April 3 (ANI): Taking cognizance of the ongoing investigations in the gold smuggling case, Union Minister Pralhad Joshi on Saturday said that Kerala Chief Minister was unable to answer questions posed by Union Home Affairs Minister Amit Shah on the issu
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Congress doesn't know 'Lok Sewa', only guarantees 'Ghotala', says
Updated : 1 week, 4 days ago IST
Guwahati (Assam) [India], April 3 (ANI): Expressing confidence that National Democratic Alliance (NDA) will again form the government in Assam, Bharatiya Janata Party (BJP) president JP Nadda on Saturday attacked Congress party saying "the only guarantee expected from them is that they wi
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