Mining Scam
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BJP Alleges Rs 8 Lakh Crore Scam In Odisha's Mining Sector, Demands CBI Probe
- Wednesday January 10, 2024
- India News | Press Trust of India
The opposition BJP on Wednesday demanded a CBI probe into alleged irregularities worth around Rs 9 lakh-crore in Odisha's mining sector between 2000-2014.
- www.ndtv.com
-
AAP, INDIA Bloc Ally, Targets Congress Government In Chhattisgarh
- Tuesday October 10, 2023
- India News | Asian News International
The AAP today said that the opposition parties' INDIA bloc has been formed to save democracy, but it doesn't mean that Chief Minister Bhupesh Baghel gets the liberty to have a mining scam in the Congress-ruled state.
- www.ndtv.com
-
"Go To High Court": No Supreme Court Relief For Hemant Soren Over Summons
- Monday September 18, 2023
- India News | Reported by Ashish Kumar Bhargava, Sunil Prabhu, Edited by Chandrashekar Srinivasan
The Supreme Court has refused to hear Jharkhand Chief Minister Hemant Soren's petition against a summons by the Enforcement Directorate in a money laundering case and directed him to move the state's High Court instead.
- www.ndtv.com
-
Trend Of Unrealistic E-Challans Linked To Illegal Mining In Bihar: Report
- Sunday December 18, 2022
- India News | Asian News International
Fake challans were made mentioning e-rickshaws, motorcycles and cars that were used to transport sand from different ghats in Bihar in what could be a major illegal mining scam, according to a report by the Comptroller and Auditor General.
- www.ndtv.com
-
HashFlare Founders Arrested in Estonia for $575 Million Crypto Fraud Scheme
- Wednesday November 23, 2022
- Written by Shomik Sen Bhattacharjee, Edited by David Delima
Founders of the Bitcoin cloud miner platform HashFlare were arrested in Estonia this week for alleged wire fraud and money laundering. Sergei Potapenko and Ivan Turõgin, the creators behind HashFlare, were charged by the US District Court in Seattle for reportedly running a cryptocurrency fraud scheme and scamming investors.
- www.gadgets360.com
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"Is BJP Spotless?": Jharkhand's Hemant Soren On Central Agency Cases "Only Against Rivals"
- Friday November 18, 2022
- India News | Reported by Manish Kumar, Edited by Aarish Chhabra
Day after 9-hour questioning in alleged mining scam, Hemant Soren says case "an attempt to suppress tribal, Dalit, backward communities, minorities"
- www.ndtv.com
-
"As Chief Minister, Will I Flee?" Jharkhand's Hemant Soren On His Summons
- Thursday November 17, 2022
- India News | Reported by Manish Kumar, Edited by Aarish Chhabra
Jharkhand Chief Minister also addressed his possible disqualification as MLA over a mining contract, and urged the Governor to announce a decision
- www.ndtv.com
-
Jharkhand Chief Minister Skips Summons By Central Agency, Then A Dare
- Thursday November 3, 2022
- India News | Reported by Manish Kumar, Edited by Aarish Chhabra
"Part of a plot to harass a tribal chief minister," says Hemant Soren addressing Jharkhand Mukti Morcha workers
- www.ndtv.com
-
Enforcement Directorate Summons To Jharkhand Chief Minister In Mining Case
- Wednesday November 2, 2022
- India News | Reported by Arvind Gunasekar, Edited by Aditi Gautam
Jharkhand Chief Minister Hemant Soren has been summoned by the Enforcement Directorate in a money laundering probe linked to an alleged mining scam in the state.
- www.ndtv.com
-
Users Cheated Of Rs 45 Lakh After Investing Via Crypto Mining App: Police
- Wednesday October 12, 2022
- India News | Press Trust of India
Thirty one people from Solapur city in Maharashtra have allegedly been cheated of Rs 45 lakh after they made investments through a crypto cloud mining app, police said citing complaints.
- www.ndtv.com
-
Over 30 People Cheated Of Rs 45 Lakh In Crypto Mining Fraud In Maharashtra
- Tuesday October 11, 2022
- India News | Press Trust of India
More than 30 people from Solapur city in Maharashtra have allegedly been cheated of Rs 45 lakh after they invested through a crypto cloud mining app, police said on Tuesday citing complaints.
- www.ndtv.com
-
"BJP Creating Confusion In Jharkhand," Hemant Soren Tells Governor
- Thursday September 15, 2022
- India News | Edited by Sanjib Kumar Das
Hemant Soren, the Chief Minister of Jharkhand, today met Governor Ramesh Bais in view of the current political uncertainty prevailing in the state and alleged attempts by the BJP to topple his government
- www.ndtv.com
-
Spoofed Google Translate App Sneakily Installs Monero Mining Malware on Over 1 Lakh PCs
- Thursday September 1, 2022
- Written by Radhika Parashar, Edited by Richa Sharma
A crypto mining malware, disguised as a Google Translate app, has been infecting computers across eleven nations. This app, once installed, establishes elaborate crypto mining operation set-up on the infected PCs. This gives the controller of this campaign, hidden access to the infected computers to scam users and later damage the machines.
- www.gadgets360.com
-
"Can't Buy Public": Jharkhand In Churn As Chief Minister Hemant Soren Faces Disqualification
- Thursday September 1, 2022
- India News | Reported by Manish Kumar, Edited by Aarish Chhabra
Fate in sealed report with Governor but BJP already demanding mid-term polls; JMM-Congress alliance confident of staying in power
- www.ndtv.com
-
Two AK-47 Rifles Seized During Ranchi Raids In Jharkhand Illegal Mining Probe
- Wednesday August 24, 2022
- India News | Reported by Mukesh Singh Sengar, Edited by Aarish Chhabra
Jharkhand Mining Scam: Raids conducted at multiple locations as part of probe into money laundering linked with illegal mining and extortion
- www.ndtv.com
-
BJP Alleges Rs 8 Lakh Crore Scam In Odisha's Mining Sector, Demands CBI Probe
- Wednesday January 10, 2024
- India News | Press Trust of India
The opposition BJP on Wednesday demanded a CBI probe into alleged irregularities worth around Rs 9 lakh-crore in Odisha's mining sector between 2000-2014.
- www.ndtv.com
-
AAP, INDIA Bloc Ally, Targets Congress Government In Chhattisgarh
- Tuesday October 10, 2023
- India News | Asian News International
The AAP today said that the opposition parties' INDIA bloc has been formed to save democracy, but it doesn't mean that Chief Minister Bhupesh Baghel gets the liberty to have a mining scam in the Congress-ruled state.
- www.ndtv.com
-
"Go To High Court": No Supreme Court Relief For Hemant Soren Over Summons
- Monday September 18, 2023
- India News | Reported by Ashish Kumar Bhargava, Sunil Prabhu, Edited by Chandrashekar Srinivasan
The Supreme Court has refused to hear Jharkhand Chief Minister Hemant Soren's petition against a summons by the Enforcement Directorate in a money laundering case and directed him to move the state's High Court instead.
- www.ndtv.com
-
Trend Of Unrealistic E-Challans Linked To Illegal Mining In Bihar: Report
- Sunday December 18, 2022
- India News | Asian News International
Fake challans were made mentioning e-rickshaws, motorcycles and cars that were used to transport sand from different ghats in Bihar in what could be a major illegal mining scam, according to a report by the Comptroller and Auditor General.
- www.ndtv.com
-
HashFlare Founders Arrested in Estonia for $575 Million Crypto Fraud Scheme
- Wednesday November 23, 2022
- Written by Shomik Sen Bhattacharjee, Edited by David Delima
Founders of the Bitcoin cloud miner platform HashFlare were arrested in Estonia this week for alleged wire fraud and money laundering. Sergei Potapenko and Ivan Turõgin, the creators behind HashFlare, were charged by the US District Court in Seattle for reportedly running a cryptocurrency fraud scheme and scamming investors.
- www.gadgets360.com
-
"Is BJP Spotless?": Jharkhand's Hemant Soren On Central Agency Cases "Only Against Rivals"
- Friday November 18, 2022
- India News | Reported by Manish Kumar, Edited by Aarish Chhabra
Day after 9-hour questioning in alleged mining scam, Hemant Soren says case "an attempt to suppress tribal, Dalit, backward communities, minorities"
- www.ndtv.com
-
"As Chief Minister, Will I Flee?" Jharkhand's Hemant Soren On His Summons
- Thursday November 17, 2022
- India News | Reported by Manish Kumar, Edited by Aarish Chhabra
Jharkhand Chief Minister also addressed his possible disqualification as MLA over a mining contract, and urged the Governor to announce a decision
- www.ndtv.com
-
Jharkhand Chief Minister Skips Summons By Central Agency, Then A Dare
- Thursday November 3, 2022
- India News | Reported by Manish Kumar, Edited by Aarish Chhabra
"Part of a plot to harass a tribal chief minister," says Hemant Soren addressing Jharkhand Mukti Morcha workers
- www.ndtv.com
-
Enforcement Directorate Summons To Jharkhand Chief Minister In Mining Case
- Wednesday November 2, 2022
- India News | Reported by Arvind Gunasekar, Edited by Aditi Gautam
Jharkhand Chief Minister Hemant Soren has been summoned by the Enforcement Directorate in a money laundering probe linked to an alleged mining scam in the state.
- www.ndtv.com
-
Users Cheated Of Rs 45 Lakh After Investing Via Crypto Mining App: Police
- Wednesday October 12, 2022
- India News | Press Trust of India
Thirty one people from Solapur city in Maharashtra have allegedly been cheated of Rs 45 lakh after they made investments through a crypto cloud mining app, police said citing complaints.
- www.ndtv.com
-
Over 30 People Cheated Of Rs 45 Lakh In Crypto Mining Fraud In Maharashtra
- Tuesday October 11, 2022
- India News | Press Trust of India
More than 30 people from Solapur city in Maharashtra have allegedly been cheated of Rs 45 lakh after they invested through a crypto cloud mining app, police said on Tuesday citing complaints.
- www.ndtv.com
-
"BJP Creating Confusion In Jharkhand," Hemant Soren Tells Governor
- Thursday September 15, 2022
- India News | Edited by Sanjib Kumar Das
Hemant Soren, the Chief Minister of Jharkhand, today met Governor Ramesh Bais in view of the current political uncertainty prevailing in the state and alleged attempts by the BJP to topple his government
- www.ndtv.com
-
Spoofed Google Translate App Sneakily Installs Monero Mining Malware on Over 1 Lakh PCs
- Thursday September 1, 2022
- Written by Radhika Parashar, Edited by Richa Sharma
A crypto mining malware, disguised as a Google Translate app, has been infecting computers across eleven nations. This app, once installed, establishes elaborate crypto mining operation set-up on the infected PCs. This gives the controller of this campaign, hidden access to the infected computers to scam users and later damage the machines.
- www.gadgets360.com
-
"Can't Buy Public": Jharkhand In Churn As Chief Minister Hemant Soren Faces Disqualification
- Thursday September 1, 2022
- India News | Reported by Manish Kumar, Edited by Aarish Chhabra
Fate in sealed report with Governor but BJP already demanding mid-term polls; JMM-Congress alliance confident of staying in power
- www.ndtv.com
-
Two AK-47 Rifles Seized During Ranchi Raids In Jharkhand Illegal Mining Probe
- Wednesday August 24, 2022
- India News | Reported by Mukesh Singh Sengar, Edited by Aarish Chhabra
Jharkhand Mining Scam: Raids conducted at multiple locations as part of probe into money laundering linked with illegal mining and extortion
- www.ndtv.com