Gold Scam
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Blinkit Customer Claims He Received 0.5 Gram Gold Coin Instead Of 1 Gram: "Got Scammed"
Mohit Jain claimed that he ordered a 1-gram gold coin and a 10-gram silver coin from Malabar Gold and Diamonds through the platform but received a 0.5-gram gold coin instead.
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Punjab Uncovers Fake Billing Scams Of Thousands Of Crore
Two firms dealing in gold were found to have generated fake bills of Rs 860 crore, while 303 firms dealing in iron were involved in fake billings of Rs 4,044 crore.
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Woman Loses Rs 28 Lakh Over Promise To Get Gold At Discounted Price: Police
The Navi Mumbai police have arrested two persons on the charge of dacoity after a woman was robbed of nearly Rs 28 lakh on the promising of gold at "cheap and discounted" rate, an official said today.
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Navi Mumbai Man Wanted To Buy Gold At Cheaper Rate, Duped Of Rs 1 Crore
Two persons allegedly cheated a Navi Mumbai resident of Rs 1.05 crore by promising to sell him gold coins at a cheaper rate, police said on Friday.
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Jal Jeevan Mission Scam: Gold, Silver Worth Over 5 Crore Seized Rajasthan
The Enforcement Directorate has seized gold and silver worth Rs 5.86 crore during its searches at several bank lockers of suspects in Jaipur in connection with the Jal Jeevan Mission case, officials said on Wednesday.
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Jal Jeevan Mission Scam: Over Rs 2 Crore, 1 Kg Gold Seized In Raids In Rajasthan
The Directorate of Enforcement (ED) carried out search operations at various locations across Rajasthan in connection to a money laundering case linked to alleged irregularities in the implementation of the Centre's Jal Jeevan Mission scheme.
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High-Level Panel To Probe Alleged Scam In Gold Plating At Kedarnath Temple
The Uttarakhand government has decided to set up a high-level committee to probe allegations of a Rs 1.25 billion scam in gold plating the sanctum sanctorum of the Kedarnath temple.
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Usain Bolt Loses $12 Million In Financial Scam: Report
Bolt's account, according to his lawyer, was intended to serve as a pension for the eight-time Olympic gold medalist sprinter and his parents.
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"Not My Money": Sacked Bengal Minister On Cash Mountain At Aide's Homes
Days after heaps of cash and kilos of gold were seized from his aideArpita Mukherjee's homes in Kolkata, sacked Bengal minister Partha Chatterjee today claimed the money did not belong to him.
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In Pics: Rs 50 Crore Cash, Gold Found At Houses Of Bengal Minister's Aide
Nearly Rs 30 crore cash and five kilograms of gold ornaments were found in the second flat of West Bengal ministe Partha Chatterjee's aide Arpita Mukherjee in Kolkata during a raid in connection with a school jobs scam.
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Rs 50 Crore, 5 kg Gold: Cash Mountain At Houses of Bengal Minister's Aide
At least Rs 29 crore in cash and five kgs of gold jewellery were recovered from the second flat of Arpita Mukherjee in Kolkata, a close aide of arrested West Bengal minister Partha Chatterjee during a raid.
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"No Agenda": Kerala Gold Smuggling Accused On Naming Chief Minister
Swapna Suresh, an accused in the gold smuggling in diplomatic bags case, on Wednesday said her allegations against Chief Minister Pinarayi Vijayan, his family members and some top bureaucrats were not made due to some personal or political agenda.
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"Didn't Gold Scam Accused Work In Your Office": Amit Shah Attacks Pinarayi Vijayan In Kerala
Union Home Minister and senior BJP leader Amit Shah on Wednesday targeted Kerala Chief Minister Pinarayi Vijayan over the gold smuggling case, alleging that the CPI(M) leader had links with prime accused in the scam.
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Amit Shah's 7 Questions On Gold Scam To Kerala Chief Minister At Rally
The war of words between Kerala Chief Minister Pinarayi Vijayan and BJP leaders has intensified with Home Minister Amit Shah countering allegations against the centre with seven questions to the Chief Minister, challenging him to answer them publicly.
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Rs 4,000 Crore Attached In Scam That Duped 32 Lakh In Andhra, Other States
Rs 4,109 crore in properties spread across various states have been attached by the Enforcement Directorate in a money laundering case linked to an alleged ponzi scam that duped about 32 lakh people for over Rs 6,000 crore, the agency said on Thursday.
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Blinkit Customer Claims He Received 0.5 Gram Gold Coin Instead Of 1 Gram: "Got Scammed"
Mohit Jain claimed that he ordered a 1-gram gold coin and a 10-gram silver coin from Malabar Gold and Diamonds through the platform but received a 0.5-gram gold coin instead.
-
Punjab Uncovers Fake Billing Scams Of Thousands Of Crore
Two firms dealing in gold were found to have generated fake bills of Rs 860 crore, while 303 firms dealing in iron were involved in fake billings of Rs 4,044 crore.
-
Woman Loses Rs 28 Lakh Over Promise To Get Gold At Discounted Price: Police
The Navi Mumbai police have arrested two persons on the charge of dacoity after a woman was robbed of nearly Rs 28 lakh on the promising of gold at "cheap and discounted" rate, an official said today.
-
Navi Mumbai Man Wanted To Buy Gold At Cheaper Rate, Duped Of Rs 1 Crore
Two persons allegedly cheated a Navi Mumbai resident of Rs 1.05 crore by promising to sell him gold coins at a cheaper rate, police said on Friday.
-
Jal Jeevan Mission Scam: Gold, Silver Worth Over 5 Crore Seized Rajasthan
The Enforcement Directorate has seized gold and silver worth Rs 5.86 crore during its searches at several bank lockers of suspects in Jaipur in connection with the Jal Jeevan Mission case, officials said on Wednesday.
-
Jal Jeevan Mission Scam: Over Rs 2 Crore, 1 Kg Gold Seized In Raids In Rajasthan
The Directorate of Enforcement (ED) carried out search operations at various locations across Rajasthan in connection to a money laundering case linked to alleged irregularities in the implementation of the Centre's Jal Jeevan Mission scheme.
-
High-Level Panel To Probe Alleged Scam In Gold Plating At Kedarnath Temple
The Uttarakhand government has decided to set up a high-level committee to probe allegations of a Rs 1.25 billion scam in gold plating the sanctum sanctorum of the Kedarnath temple.
-
Usain Bolt Loses $12 Million In Financial Scam: Report
Bolt's account, according to his lawyer, was intended to serve as a pension for the eight-time Olympic gold medalist sprinter and his parents.
-
"Not My Money": Sacked Bengal Minister On Cash Mountain At Aide's Homes
Days after heaps of cash and kilos of gold were seized from his aideArpita Mukherjee's homes in Kolkata, sacked Bengal minister Partha Chatterjee today claimed the money did not belong to him.
-
In Pics: Rs 50 Crore Cash, Gold Found At Houses Of Bengal Minister's Aide
Nearly Rs 30 crore cash and five kilograms of gold ornaments were found in the second flat of West Bengal ministe Partha Chatterjee's aide Arpita Mukherjee in Kolkata during a raid in connection with a school jobs scam.
-
Rs 50 Crore, 5 kg Gold: Cash Mountain At Houses of Bengal Minister's Aide
At least Rs 29 crore in cash and five kgs of gold jewellery were recovered from the second flat of Arpita Mukherjee in Kolkata, a close aide of arrested West Bengal minister Partha Chatterjee during a raid.
-
"No Agenda": Kerala Gold Smuggling Accused On Naming Chief Minister
Swapna Suresh, an accused in the gold smuggling in diplomatic bags case, on Wednesday said her allegations against Chief Minister Pinarayi Vijayan, his family members and some top bureaucrats were not made due to some personal or political agenda.
-
"Didn't Gold Scam Accused Work In Your Office": Amit Shah Attacks Pinarayi Vijayan In Kerala
Union Home Minister and senior BJP leader Amit Shah on Wednesday targeted Kerala Chief Minister Pinarayi Vijayan over the gold smuggling case, alleging that the CPI(M) leader had links with prime accused in the scam.
-
Amit Shah's 7 Questions On Gold Scam To Kerala Chief Minister At Rally
The war of words between Kerala Chief Minister Pinarayi Vijayan and BJP leaders has intensified with Home Minister Amit Shah countering allegations against the centre with seven questions to the Chief Minister, challenging him to answer them publicly.
-
Rs 4,000 Crore Attached In Scam That Duped 32 Lakh In Andhra, Other States
Rs 4,109 crore in properties spread across various states have been attached by the Enforcement Directorate in a money laundering case linked to an alleged ponzi scam that duped about 32 lakh people for over Rs 6,000 crore, the agency said on Thursday.
