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Crypto Ponzi Scam Worth Rs. 1,000 Crore Unearthed by Odisha EOW, India Head of STA Crypto Token Arrested
- Tuesday August 8, 2023
- Press Trust of India
The Economic Offence Wing (EOW) of Odisha Police on Monday claimed to have unearthed a Crypto Ponzi scam worth Rs 1,000 crore. The EOW arrested Gurtej Singh Sidhu, (40), the Indian head of 'STA Crypto token', a Ponzi firm from Sri-Ganganagar, Rajasthan.
- www.gadgets360.com
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Solar Scam Accused's Petition Against Rahul Gandhi's Wayanad Win Dismissed
- Saturday December 17, 2022
- India News | Asian News International
The Supreme Court has dismissed a petition challenging the election of former Congress leader Rahul Gandhi from Wayanad Lok Sabha constituency in Kerala in 2019.
- www.ndtv.com
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US Woman, Who Led $1 Billion Solar Scam, Jailed For 11 Years
- Wednesday June 29, 2022
- World News | Agence France-Presse
A woman who together with her husband ran a nearly $1 billion solar investment scam has been sentenced to 11 years and three months in prison, justice officials in California said Tuesday.
- www.ndtv.com
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CBI Takes Over Solar Scam Probe, Case Against Top Kerala Congress Leaders
- Tuesday August 17, 2021
- Kerala News | Reported by Arvind Gunasekar, Edited by Swati Bhasin
Kerala's top Congress leaders Oommen Chandy, KC Venugopal, MP Hibi Eden, Adoor Prakash and the BJP's AP Abdulla Kutty have been named in a fresh case filed by the CBI linked to the multi-crore solar scam.
- www.ndtv.com
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Solar Scam Accused Saritha Nair Arrested
- Thursday April 22, 2021
- India News | ANI
Solar scam accused Saritha Nair was arrested on Thursday in connection with a cheque fraud case.
- www.ndtv.com
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Months Before Polls, Kerala Says Will Transfer Solar Scam Cases To CBI
- Sunday January 24, 2021
- India News | Reported by Sneha Mary Koshy, Edited by Divyanshu Dutta Roy
Ahead of elections in Kerala due later this year, the Left Democratic Front (LDF) government has recommended a CBI probe into cases against former chief minister Oommen Chandy and five others filed over allegations of sexual abuse linked to the state's infamous 'solar scam'.
- www.ndtv.com
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Saritha Nair, Husband Biju Radhakrishnan Get 3 Years Jail In Solar Scam Case
- Thursday October 31, 2019
- India News | ANI
A Coimbatore court on Thursday sentenced entrepreneur Saritha Nair and her husband Biju Radhakrishnan to three years imprisonment in connection with the solar panel scam case.
- www.ndtv.com
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After IIT Student, Commerce Graduate Jailed For Laptop Scam In PM's Name
- Wednesday June 12, 2019
- Delhi News | Press Trust of India
A 23-year-old aspiring charted accountant was arrested in Delhi for creating fake government websites and misleading people by offering them free laptops and solar panels, the police said on Tuesday.
- www.ndtv.com
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Elections Ahead, Sexual Assault Cases Filed Against Congress Lawmakers In Kerala
- Friday March 15, 2019
- Kerala News | Written by Sneha Mary Koshy
In a setback to the Congress in Kerala, sexual assault charges have been levelled against three sitting legislators likely to be fielded by the opposition party in the Lok Sabha elections. A first information report (FIR) in the case was filed against Hibi Eden, Adoor Prakash and Anil Kumar on the basis of complaints filed by the accused in the 201...
- www.ndtv.com
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Rape Allegations Against 3 Congress Leaders By Kerala Solar Scam Accused
- Friday March 15, 2019
- Kerala News | Press Trust of India
The Crime Branch of Kerala Police has filed an FIR against three Congress legislators, who are also Lok Sabha ticket hopefuls, over complaints of sexual exploitation and rape by a prime accused in the multi-crore ''solar scam''.
- www.ndtv.com
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Law Should Take Its Course: Congress On Oomen Chandy, K C Venugopal
- Tuesday October 23, 2018
- India News | Press Trust of India
The Congress Monday said it will not defend or protect anybody and the law should take its due course after a case was registered against former Kerala chief minister Oomen Chandy and Congress MP K C Venugopal on a complaint of sexual misconduct filed by Solar scam accused Saritha S Nair.
- www.ndtv.com
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Oommen Chandy, Congress Lawmaker Named In Rape Case By Solar Scam-Accused
- Sunday October 21, 2018
- Kerala News | Written by Sneha Mary Koshy
In fresh trouble for Congress in Kerala, the crime branch has registered two seperate cases - against former Chief Minister Oommen Chandy and Congress lawmaker KC Venugopal based on the complaint of solar scam accused Saritha Nair. She has accused both of them of rape.
- www.ndtv.com
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Kerala Solar Scam: Police Record Former Chief Minister Oommen Chandy's Statement In 'Blackmail' Case
- Wednesday January 10, 2018
- India News | Edited by Richa Taneja
After former Kerala Chief Minister Oommen Chandy claimed that he was blackmailed in the Kerala solar scam, police have recorded his statement.
- www.ndtv.com
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Oommen Chandy Says Solar Scam Probe "Prejudiced", Slams Main Accused
- Friday November 10, 2017
- Kerala News | Press Trust of India
A day after being indicted in the multi-crore solar scam, former Chief Minister Oommen Chandy today lashed out at the Judicial Commission that probed the matter, alleging it was "prejudiced".
- www.ndtv.com
-
Opposition Challenges Pinarayi Vijayan To File Case Against Oommen Chandy
- Thursday November 9, 2017
- Kerala News | Written by Sneha Mary Koshy
The political tussle over Kerala's multi-crore solar scam intensified today as Chief Minister Pinarayi Vijayan presented to lawmakers a report on the matter, compiled by a retired judge.
- www.ndtv.com
-
Crypto Ponzi Scam Worth Rs. 1,000 Crore Unearthed by Odisha EOW, India Head of STA Crypto Token Arrested
- Tuesday August 8, 2023
- Press Trust of India
The Economic Offence Wing (EOW) of Odisha Police on Monday claimed to have unearthed a Crypto Ponzi scam worth Rs 1,000 crore. The EOW arrested Gurtej Singh Sidhu, (40), the Indian head of 'STA Crypto token', a Ponzi firm from Sri-Ganganagar, Rajasthan.
- www.gadgets360.com
-
Solar Scam Accused's Petition Against Rahul Gandhi's Wayanad Win Dismissed
- Saturday December 17, 2022
- India News | Asian News International
The Supreme Court has dismissed a petition challenging the election of former Congress leader Rahul Gandhi from Wayanad Lok Sabha constituency in Kerala in 2019.
- www.ndtv.com
-
US Woman, Who Led $1 Billion Solar Scam, Jailed For 11 Years
- Wednesday June 29, 2022
- World News | Agence France-Presse
A woman who together with her husband ran a nearly $1 billion solar investment scam has been sentenced to 11 years and three months in prison, justice officials in California said Tuesday.
- www.ndtv.com
-
CBI Takes Over Solar Scam Probe, Case Against Top Kerala Congress Leaders
- Tuesday August 17, 2021
- Kerala News | Reported by Arvind Gunasekar, Edited by Swati Bhasin
Kerala's top Congress leaders Oommen Chandy, KC Venugopal, MP Hibi Eden, Adoor Prakash and the BJP's AP Abdulla Kutty have been named in a fresh case filed by the CBI linked to the multi-crore solar scam.
- www.ndtv.com
-
Solar Scam Accused Saritha Nair Arrested
- Thursday April 22, 2021
- India News | ANI
Solar scam accused Saritha Nair was arrested on Thursday in connection with a cheque fraud case.
- www.ndtv.com
-
Months Before Polls, Kerala Says Will Transfer Solar Scam Cases To CBI
- Sunday January 24, 2021
- India News | Reported by Sneha Mary Koshy, Edited by Divyanshu Dutta Roy
Ahead of elections in Kerala due later this year, the Left Democratic Front (LDF) government has recommended a CBI probe into cases against former chief minister Oommen Chandy and five others filed over allegations of sexual abuse linked to the state's infamous 'solar scam'.
- www.ndtv.com
-
Saritha Nair, Husband Biju Radhakrishnan Get 3 Years Jail In Solar Scam Case
- Thursday October 31, 2019
- India News | ANI
A Coimbatore court on Thursday sentenced entrepreneur Saritha Nair and her husband Biju Radhakrishnan to three years imprisonment in connection with the solar panel scam case.
- www.ndtv.com
-
After IIT Student, Commerce Graduate Jailed For Laptop Scam In PM's Name
- Wednesday June 12, 2019
- Delhi News | Press Trust of India
A 23-year-old aspiring charted accountant was arrested in Delhi for creating fake government websites and misleading people by offering them free laptops and solar panels, the police said on Tuesday.
- www.ndtv.com
-
Elections Ahead, Sexual Assault Cases Filed Against Congress Lawmakers In Kerala
- Friday March 15, 2019
- Kerala News | Written by Sneha Mary Koshy
In a setback to the Congress in Kerala, sexual assault charges have been levelled against three sitting legislators likely to be fielded by the opposition party in the Lok Sabha elections. A first information report (FIR) in the case was filed against Hibi Eden, Adoor Prakash and Anil Kumar on the basis of complaints filed by the accused in the 201...
- www.ndtv.com
-
Rape Allegations Against 3 Congress Leaders By Kerala Solar Scam Accused
- Friday March 15, 2019
- Kerala News | Press Trust of India
The Crime Branch of Kerala Police has filed an FIR against three Congress legislators, who are also Lok Sabha ticket hopefuls, over complaints of sexual exploitation and rape by a prime accused in the multi-crore ''solar scam''.
- www.ndtv.com
-
Law Should Take Its Course: Congress On Oomen Chandy, K C Venugopal
- Tuesday October 23, 2018
- India News | Press Trust of India
The Congress Monday said it will not defend or protect anybody and the law should take its due course after a case was registered against former Kerala chief minister Oomen Chandy and Congress MP K C Venugopal on a complaint of sexual misconduct filed by Solar scam accused Saritha S Nair.
- www.ndtv.com
-
Oommen Chandy, Congress Lawmaker Named In Rape Case By Solar Scam-Accused
- Sunday October 21, 2018
- Kerala News | Written by Sneha Mary Koshy
In fresh trouble for Congress in Kerala, the crime branch has registered two seperate cases - against former Chief Minister Oommen Chandy and Congress lawmaker KC Venugopal based on the complaint of solar scam accused Saritha Nair. She has accused both of them of rape.
- www.ndtv.com
-
Kerala Solar Scam: Police Record Former Chief Minister Oommen Chandy's Statement In 'Blackmail' Case
- Wednesday January 10, 2018
- India News | Edited by Richa Taneja
After former Kerala Chief Minister Oommen Chandy claimed that he was blackmailed in the Kerala solar scam, police have recorded his statement.
- www.ndtv.com
-
Oommen Chandy Says Solar Scam Probe "Prejudiced", Slams Main Accused
- Friday November 10, 2017
- Kerala News | Press Trust of India
A day after being indicted in the multi-crore solar scam, former Chief Minister Oommen Chandy today lashed out at the Judicial Commission that probed the matter, alleging it was "prejudiced".
- www.ndtv.com
-
Opposition Challenges Pinarayi Vijayan To File Case Against Oommen Chandy
- Thursday November 9, 2017
- Kerala News | Written by Sneha Mary Koshy
The political tussle over Kerala's multi-crore solar scam intensified today as Chief Minister Pinarayi Vijayan presented to lawmakers a report on the matter, compiled by a retired judge.
- www.ndtv.com