Search For "scam"
PTI lawmakers warn Imran Khan govt, propose quitting assemblies ov
Updated : 14 hours, 25 min ago IST
Lahore [Pakistan], April 18 (ANI): Several Pakistan Tehreek-e-Insaf (PTI) lawmakers, who are backing dissident party leader Jahangir Tareen on Saturday warned Imran Khan's government to quit the assemblies over 'injustices' meted out to him.
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Jharkhand HC grants bail to Lalu Prasad Yadav in fodder scam case
Updated : 1 day, 6 hours ago IST
Ranchi (Jharkhand) [India], April 17 (ANI): The Jharkhand High Court today granted bail to RJD Supremo and former Chief Minister of Bihar Lalu Prasad Yadav in the case of fraudulent withdrawal from Dumka Treasury, one of the cases related to the fodder scam for which he was convicted. The
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Delhi court grants interim bail to TMC leader's brother Vikas Mish
Updated : 1 day, 7 hours ago IST
New Delhi [India], April 17 (ANI): A Delhi Court granted interim bail to Vikas Mishra, brother of Trinamool Congress (TMC) leader, arrested by Enforcement Directorate (ED) in connection with coal mining scam.
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Coal block scam allocation case: SC appoints ex-ASG Maninder Singh
Updated : 2 days, 5 hours ago IST
New Delhi [India], April 16 (ANI): The Supreme Court, in its order recently, appointed former Additional Solicitor General (ASG) and senior apex court lawyer Maninder Singh and advocate Rajesh Batra as Special Public Prosecutors (SPPs) to argue for the Enforcement Directorate (ED) in the coa
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Online scams result in new operating risks for merchants: Ponemon
Updated : 2 days, 8 hours ago IST
New Delhi [India], Apr 16 (ANI): Organisations in the United States are losing an average of 4.5 million dollars per year due to online fraudulent transactions, according to a new study from the Ponemon Institute and sponsored by global leader in digital payments PayPal.
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ED serves notice to TMC leader Partha Chatterjee regarding I-Core
Updated : 4 days, 10 hours 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 : 4 days, 23 hours 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 : 5 days, 21 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 : 1 week 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 : 1 week 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 : 1 week, 1 day 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, 5 days 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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