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Prime Accused In Assam Trading Scam Arrested From Goa
The prime accused in the online trading scam case, Deepankar Barman, was arrested by the Assam Police from Goa on Sunday, DGP GP Singh said. The arrest came after an intense cross-country search for two months.
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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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Arvind Kejriwal Used Part Of "Liquor Scam" Kickbacks, Claims Probe Agency, AAP Refutes
Delhi Chief Minister Arvind Kejriwal "directly used" part of the alleged Rs 100 crore generated from the "kickbacks" of the Delhi excise policy "scam" by staying in a luxury hotel in Goa, the ED has claimed in its chargesheet.
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AAP Goa Chief Says No Proof Liquor Policy Money Used For Poll Campaign
AAP Goa chief Amit Palekar on Tuesday rejected the claims that funds generated through Delhi's alleged excise policy-linked scam powered the party's campaign ahead of the 2022 assembly polls in the coastal state.
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Delhi Liquor Policy Profits Used By AAP For Goa, Punjab Polls: Probe Agency
The Enforcement Directorate today claimed that they have uncovered a money trail showing that the Aam Aadmi Party received kickbacks worth Rs 100 crore in the Delhi liquor policy case.
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Mumbai Man Scams Over 100 People From Goa With Promise Of Overseas Jobs
The Goa Police have arrested a man from Mumbai for allegedly cheating more than 100 people in Goa to the tune of Rs 13 lakh by offering them jobs abroad, an official said on Thursday.
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CBI Searches 9 Locations In Delhi, J&K In Alleged Insurance Scam Case
The CBI on Wednesday conducted searches at premises of the then aide of former Jammu and Kashmir Governor Satya Pal Malik and eight other locations in Delhi and the Union Territory in the alleged insurance scam case, officials said.
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"Toh Karo Arrest": Manish Sisodia's 4-Day Dare After BJP "Sting" On Liquor Policy
Delhi liquor policy case: BJP shows video of man named in "scam" FIR, links it with AAP campaign funds in Punjab, Goa; Manish Sisodia says it's just another lie
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"Very Different Elections This Time": AAP's Goa Chief Minister Candidate Amit Palekar
Mr Palekar claims that it's the AAP, and not the opposition party Congress, that has highlighted corruption and scams in the state and served as the true opposition to the government without having even one MLA in the state assembly.
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College Dropout Behind Nude Party Posters In Goa: Police
The police in Goa, investigating the circulation of posters advertising a 'nude party', said today that it was scam conceived by a college dropout who was desperate for money.
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"Told Manohar Parrikar Threatening People From Hospital": Congress Leader
The Congress on Friday alleged that Goa Chief Minister Manohar Parrikar is "threatening people" from his hospital room.
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Manohar Parrikar To Seek Release Of Goan Ponzi Scheme Accused
Goa Chief Minister Manohar Parrikar said on Thursday that his government would seek the help of Minister for External Affairs Sushma Swaraj to secure the release of Ryan de Souza, who was in April this year sentenced to 517-year imprisonment by a Dubai court for alleged involvement in a $200 million ponzi scam.
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No Court Has Indicted Me In Goa Mining Scam, Says Ex-Goa Chief Minister
Former Goa Chief Minister Digambar Kamat said today he has not been indicted by courts in any of the cases related to the mining scam in which he has been named a key accused.
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Mining Scam: Former Goa Chief Minister Digambar Kamat Fails To Appear Before SIT
Former Goa Chief Minister Digambar Kamat today failed to appear before a Special Investigation Team which had issued a summons against him last week in connection with an alleged illegal mining scam.
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AAP Goa Chief Ministerial Candidate Elvis Gomes Appears Before Anti-Corruption Branch
Aam Aadmi Party's chief ministerial face for forthcoming Goa Assembly polls, Elvis Gomes today appeared before state Anti-Corruption Bureau (ACB) in connection with an inquiry into a land conversion 'scam'.
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Prime Accused In Assam Trading Scam Arrested From Goa
The prime accused in the online trading scam case, Deepankar Barman, was arrested by the Assam Police from Goa on Sunday, DGP GP Singh said. The arrest came after an intense cross-country search for two months.
-
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.
-
Arvind Kejriwal Used Part Of "Liquor Scam" Kickbacks, Claims Probe Agency, AAP Refutes
Delhi Chief Minister Arvind Kejriwal "directly used" part of the alleged Rs 100 crore generated from the "kickbacks" of the Delhi excise policy "scam" by staying in a luxury hotel in Goa, the ED has claimed in its chargesheet.
-
AAP Goa Chief Says No Proof Liquor Policy Money Used For Poll Campaign
AAP Goa chief Amit Palekar on Tuesday rejected the claims that funds generated through Delhi's alleged excise policy-linked scam powered the party's campaign ahead of the 2022 assembly polls in the coastal state.
-
Delhi Liquor Policy Profits Used By AAP For Goa, Punjab Polls: Probe Agency
The Enforcement Directorate today claimed that they have uncovered a money trail showing that the Aam Aadmi Party received kickbacks worth Rs 100 crore in the Delhi liquor policy case.
-
Mumbai Man Scams Over 100 People From Goa With Promise Of Overseas Jobs
The Goa Police have arrested a man from Mumbai for allegedly cheating more than 100 people in Goa to the tune of Rs 13 lakh by offering them jobs abroad, an official said on Thursday.
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CBI Searches 9 Locations In Delhi, J&K In Alleged Insurance Scam Case
The CBI on Wednesday conducted searches at premises of the then aide of former Jammu and Kashmir Governor Satya Pal Malik and eight other locations in Delhi and the Union Territory in the alleged insurance scam case, officials said.
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"Toh Karo Arrest": Manish Sisodia's 4-Day Dare After BJP "Sting" On Liquor Policy
Delhi liquor policy case: BJP shows video of man named in "scam" FIR, links it with AAP campaign funds in Punjab, Goa; Manish Sisodia says it's just another lie
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"Very Different Elections This Time": AAP's Goa Chief Minister Candidate Amit Palekar
Mr Palekar claims that it's the AAP, and not the opposition party Congress, that has highlighted corruption and scams in the state and served as the true opposition to the government without having even one MLA in the state assembly.
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College Dropout Behind Nude Party Posters In Goa: Police
The police in Goa, investigating the circulation of posters advertising a 'nude party', said today that it was scam conceived by a college dropout who was desperate for money.
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"Told Manohar Parrikar Threatening People From Hospital": Congress Leader
The Congress on Friday alleged that Goa Chief Minister Manohar Parrikar is "threatening people" from his hospital room.
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Manohar Parrikar To Seek Release Of Goan Ponzi Scheme Accused
Goa Chief Minister Manohar Parrikar said on Thursday that his government would seek the help of Minister for External Affairs Sushma Swaraj to secure the release of Ryan de Souza, who was in April this year sentenced to 517-year imprisonment by a Dubai court for alleged involvement in a $200 million ponzi scam.
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No Court Has Indicted Me In Goa Mining Scam, Says Ex-Goa Chief Minister
Former Goa Chief Minister Digambar Kamat said today he has not been indicted by courts in any of the cases related to the mining scam in which he has been named a key accused.
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Mining Scam: Former Goa Chief Minister Digambar Kamat Fails To Appear Before SIT
Former Goa Chief Minister Digambar Kamat today failed to appear before a Special Investigation Team which had issued a summons against him last week in connection with an alleged illegal mining scam.
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AAP Goa Chief Ministerial Candidate Elvis Gomes Appears Before Anti-Corruption Branch
Aam Aadmi Party's chief ministerial face for forthcoming Goa Assembly polls, Elvis Gomes today appeared before state Anti-Corruption Bureau (ACB) in connection with an inquiry into a land conversion 'scam'.
