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Delhi Court Allows Congress MP Karti Chidambaram To Travel Abroad Amid Scam Case
A Delhi court has granted permission to Congress MP Karti Chidambaram, an accused in the INX Media case, to travel to Austria and the UK between January 4 and 12, noting that he had never abused the liberty granted to him in the past.
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Sanction To Prosecute Arvind Kejriwal? AAP Demands Copy Of Approval Letter
Delhi Lieutenant Governor VK Saxena has allowed the Enforcement Directorate to prosecute former Chief Minister Arvind Kejriwal in the alleged money laundering case linked to the liquor policy scam, said sources.
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How Delhi-Noida Gang Cheated Elderly US, Canada Citizens Of Rs 260 Crore
The CBI has unearthed a cryptocurrency scam, in which three individuals collected Bitcoins worth Rs 260 crore through fraudulent means from senior citizens in the US and Canada, the federal agency said.
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Chinese Man, Involved In Rs 100 Crore Cyber Scam, Arrested In Delhi
A Chinese national was arrested for his involvement in a massive Rs 100 crore cyber fraud case in Delhi, officials said on Tuesday.
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Rs 16,400 Bill For A Cold Drink, Ghaziabad Dating Fraud Busted
Out to find love, the Delhi man found himself in a soup instead. When the man got a date invitation over WhatsApp, little did he know he was driving towards a scam including a hefty bill and kidnapping.
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Probe Agency Raids AAP's Rajya Sabha MP Sanjeev Arora's House In Punjab
The Enforcement Directorate (ED) today conducted searches at the residence of Aam Aadmi Party (AAP) MP Sanjeev Arora in Punjab's Ludhiana. Officials said the raids were heldin a money laundering probe case.
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Internet Slams Delhi Man After He Says He Was Scammed By Online Date. Here's Why
A man in Delhi recently claimed that he was scammed by a woman he met via an online dating app and ended up losing Rs 16,000.
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Man Claims He Was Scammed By Online Date In Delhi Cafe, Shares Story On Reddit
In the comments, many people criticised the man for falling for what they consider a very "common" scam.
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Lalu Yadav's Aide Gets Bail In Case Linked To Railways Land-For-Jobs Scam
The Delhi High Court on Tuesday granted bail to RJD chief Lalu Prasad's close aide Amit Katyal in a money laundering case linked to the alleged land-for-jobs scam in the Indian Railways.
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Delhi Police Warns Of Online Ticket Scams Ahead Of Diljit Dosanjh's Concert
The Delhi Police use a caption aligning with the lyrics of Dosanjh's hit song "Oh Paise Puse Baare Billo Soche Duniya" from his G.O.A.T. album to emphasize the importance of vigilance.
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"Triumph Of Truth": Hemant Soren On "Elder Brother" Arvind Kejriwal's Bail
Jharkhand Chief Minister Hemant Soren on Friday welcomed the Supreme Court's decision to grant bail to Delhi Chief Minister Arvind Kejriwal in the excise policy 'scam', terming it the "triumph of truth" and "defeat of lies".
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Bail Or Jail For Arvind Kejriwal? Supreme Court's Big Decision Today
Bail or no bail? That is the question the Supreme Court will answer Friday morning as it rules on Delhi Chief Minister Arvind Kejriwal's plea for relief following his arrest by the CBI in June, in the alleged liquor excise policy scam.
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AAP's Durgesh Pathak Gets Bail In Delhi Excise Policy Scam
A Delhi court on Wednesday granted bail to AAP leader Durgesh Pathak in a corruption case related to the alleged excise scam.
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Delhi Liquor Scam: 2 Ex-Goa MLAs Paid In Cash By AAP For Poll Expenses, Alleges CBI
Two former Goa MLAs who contested the 2022 state Assembly polls on AAP tickets have alleged that they were paid in cash by a party volunteer for meeting campaign-related expenses, the CBI has said in its chargesheet in the Delhi excise policy case.
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"Don't Say...": Top Court On CBI's Argument Against Bail For Arvind Kejriwal
Granting bail to Arvind Kejriwal will not "demoralise" the Delhi High Court, which last month refused the Chief Minister relief over his arrest by the CBI in the alleged liquor policy scam, the Supreme Court said Thursday.
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Delhi Court Allows Congress MP Karti Chidambaram To Travel Abroad Amid Scam Case
A Delhi court has granted permission to Congress MP Karti Chidambaram, an accused in the INX Media case, to travel to Austria and the UK between January 4 and 12, noting that he had never abused the liberty granted to him in the past.
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Sanction To Prosecute Arvind Kejriwal? AAP Demands Copy Of Approval Letter
Delhi Lieutenant Governor VK Saxena has allowed the Enforcement Directorate to prosecute former Chief Minister Arvind Kejriwal in the alleged money laundering case linked to the liquor policy scam, said sources.
-
How Delhi-Noida Gang Cheated Elderly US, Canada Citizens Of Rs 260 Crore
The CBI has unearthed a cryptocurrency scam, in which three individuals collected Bitcoins worth Rs 260 crore through fraudulent means from senior citizens in the US and Canada, the federal agency said.
-
Chinese Man, Involved In Rs 100 Crore Cyber Scam, Arrested In Delhi
A Chinese national was arrested for his involvement in a massive Rs 100 crore cyber fraud case in Delhi, officials said on Tuesday.
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Rs 16,400 Bill For A Cold Drink, Ghaziabad Dating Fraud Busted
Out to find love, the Delhi man found himself in a soup instead. When the man got a date invitation over WhatsApp, little did he know he was driving towards a scam including a hefty bill and kidnapping.
-
Probe Agency Raids AAP's Rajya Sabha MP Sanjeev Arora's House In Punjab
The Enforcement Directorate (ED) today conducted searches at the residence of Aam Aadmi Party (AAP) MP Sanjeev Arora in Punjab's Ludhiana. Officials said the raids were heldin a money laundering probe case.
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Internet Slams Delhi Man After He Says He Was Scammed By Online Date. Here's Why
A man in Delhi recently claimed that he was scammed by a woman he met via an online dating app and ended up losing Rs 16,000.
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Man Claims He Was Scammed By Online Date In Delhi Cafe, Shares Story On Reddit
In the comments, many people criticised the man for falling for what they consider a very "common" scam.
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Lalu Yadav's Aide Gets Bail In Case Linked To Railways Land-For-Jobs Scam
The Delhi High Court on Tuesday granted bail to RJD chief Lalu Prasad's close aide Amit Katyal in a money laundering case linked to the alleged land-for-jobs scam in the Indian Railways.
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Delhi Police Warns Of Online Ticket Scams Ahead Of Diljit Dosanjh's Concert
The Delhi Police use a caption aligning with the lyrics of Dosanjh's hit song "Oh Paise Puse Baare Billo Soche Duniya" from his G.O.A.T. album to emphasize the importance of vigilance.
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"Triumph Of Truth": Hemant Soren On "Elder Brother" Arvind Kejriwal's Bail
Jharkhand Chief Minister Hemant Soren on Friday welcomed the Supreme Court's decision to grant bail to Delhi Chief Minister Arvind Kejriwal in the excise policy 'scam', terming it the "triumph of truth" and "defeat of lies".
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Bail Or Jail For Arvind Kejriwal? Supreme Court's Big Decision Today
Bail or no bail? That is the question the Supreme Court will answer Friday morning as it rules on Delhi Chief Minister Arvind Kejriwal's plea for relief following his arrest by the CBI in June, in the alleged liquor excise policy scam.
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AAP's Durgesh Pathak Gets Bail In Delhi Excise Policy Scam
A Delhi court on Wednesday granted bail to AAP leader Durgesh Pathak in a corruption case related to the alleged excise scam.
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Delhi Liquor Scam: 2 Ex-Goa MLAs Paid In Cash By AAP For Poll Expenses, Alleges CBI
Two former Goa MLAs who contested the 2022 state Assembly polls on AAP tickets have alleged that they were paid in cash by a party volunteer for meeting campaign-related expenses, the CBI has said in its chargesheet in the Delhi excise policy case.
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"Don't Say...": Top Court On CBI's Argument Against Bail For Arvind Kejriwal
Granting bail to Arvind Kejriwal will not "demoralise" the Delhi High Court, which last month refused the Chief Minister relief over his arrest by the CBI in the alleged liquor policy scam, the Supreme Court said Thursday.
