Multi-crore Scam
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CBI Begins Probe In Maharashtra Poll-Linked 'Bitcoin Scam', Issues Summons
The Central Bureau of Investigation (CBI) has summoned an employee of an auditing firm in the multi-crore bitcoin scam in which Maharashtra politicians Supriya Sule and Nana Patole were accused of having a hand.
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Trinamool Lawmaker Manik Bhattacharya Gets Bail In Bengal School Jobs Scam
The Calcutta High Court on Thursday granted bail to TMC MLA Manik Bhattacharya, who was arrested by the ED in connection with the multi-crore teacher recruitment scam in West Bengal.
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Assam Actress Sumi Bora, Husband Detained In Stock Trading Scam
Assamese actress, choreographer and social media influencer Sumi Bora and her husband Tarkik Bora, who were wanted in connection with the multi-crore online stock trading scam, were detained by the Special Task Force (STF) on Thursday.
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Phone Data Bought For Rs 2,500 Used For Multi-Crore Scam Running In Noida
Phone data bought online with just Rs 2,500 was used to defraud hundreds of people in a multi-crore loan scam running from a fake call centre in Noida, police said. 11people, including nine women, were arrested for selling fake insurance policies.
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"Reasons Beyond Control": Mehul Choksi On Why He Hasn't Returned To India
Diamantaire Mehul Choksi, a key accused in the multi-crore PNB scam, has told a special court here that he hasn't been able to return to India "due to reasons beyond his control" and hence cannot be declared a "fugitive economic offender".
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Bogus Firms, Rs 10,000 Crore Transactions: Delhi Businessman Arrested In GST Scam
The Noida police on Wednesday arrested a Delhi-based businessman, his wife and son in connection with its probe into a multi-crore GST scam, officials said.
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Billionaire Businessmen Arrested In Multi-Crore GST Fraud Case In Noida
In a breakthrough in the Goods and Services Tax (GST) fraud case, the Noida Police on Wednesday said it has arrested two Haryana-based "billionaire businessmen" who allegedly masterminded the multi-crore revenue loss to the exchequer.
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Arrested Bengal Minister Removed From Post
The West Bengal government on Friday removed Jyotipriya Mallick, behind bars for his alleged involvement in a multi-crore ration distribution scam, as the forest minister and allocated the department to Birbaha Hansda.
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Probe Agency Conducts Raids At Multiple Locations In Kolkata In Ration Scam
Teams of the Enforcement Directorate (ED) began raids at multiple locations in the metropolis on Tuesday morning in connection with its ongoing probe into the multi-crore ration scam in West Bengal, a senior official said.
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Trinamool Leader Skips Probe Agency Summons For Second Time In Ration Scam
Trinamool Congress leader Shajahan Sheikh did not appear before Enforcement Directorate (ED) officials on Wednesday for questioning regarding their investigation into an alleged multi-crore ration distribution scam in the state
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Irregularities In Kerala Bank Scam Done At CPM Leaders' Behest, Court Told
The irregularities in the multi-crore scam hit Karuvannur Service Cooperative Bank were committed at the behest of the party leaders of the ruling CPI(M) in the state, the Enforcement Directorate (ED) told the Kerala High Court on Monday.
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Online Investment Firm, Boosted By Influencers, Scams Thousands In J&K
Thousands of people have been duped by a shady online investment firm in connivance with social media influencers in Jammu and Kashmir. The promoters have disappeared after the multi-crore scam surfaced.
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CBI Raids Multiple Locations In Bengal Linked To Coal Pilferage Case
The CBI on Thursday conducted searches at multiple locations across West Bengal, including at properties linked to a retired CISF constable, in connection with its investigation into the multi-crore coal pilferage case, an official said.
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CBI Opposes Statutory Bail Granted To DHFL's Wadhawans In Loan Scam Case
The CBI assailed in the Supreme Court the statutory bail granted by courts below to former Dewan Housing Finance Corporation Limited promoters Kapil Wadhawan and his brother Dheeraj in connection with a multi-crore rupees bank loan scam case.
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CBI To Probe Multi-Crore Scam By 3 Co-operative Banks In Karnataka: Siddaramaiah
The Central Bureau of Investigation will probe into the financial irregularities that took place in three cooperative banks in Karnataka, the state government said on Saturday.
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CBI Begins Probe In Maharashtra Poll-Linked 'Bitcoin Scam', Issues Summons
The Central Bureau of Investigation (CBI) has summoned an employee of an auditing firm in the multi-crore bitcoin scam in which Maharashtra politicians Supriya Sule and Nana Patole were accused of having a hand.
-
Trinamool Lawmaker Manik Bhattacharya Gets Bail In Bengal School Jobs Scam
The Calcutta High Court on Thursday granted bail to TMC MLA Manik Bhattacharya, who was arrested by the ED in connection with the multi-crore teacher recruitment scam in West Bengal.
-
Assam Actress Sumi Bora, Husband Detained In Stock Trading Scam
Assamese actress, choreographer and social media influencer Sumi Bora and her husband Tarkik Bora, who were wanted in connection with the multi-crore online stock trading scam, were detained by the Special Task Force (STF) on Thursday.
-
Phone Data Bought For Rs 2,500 Used For Multi-Crore Scam Running In Noida
Phone data bought online with just Rs 2,500 was used to defraud hundreds of people in a multi-crore loan scam running from a fake call centre in Noida, police said. 11people, including nine women, were arrested for selling fake insurance policies.
-
"Reasons Beyond Control": Mehul Choksi On Why He Hasn't Returned To India
Diamantaire Mehul Choksi, a key accused in the multi-crore PNB scam, has told a special court here that he hasn't been able to return to India "due to reasons beyond his control" and hence cannot be declared a "fugitive economic offender".
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Bogus Firms, Rs 10,000 Crore Transactions: Delhi Businessman Arrested In GST Scam
The Noida police on Wednesday arrested a Delhi-based businessman, his wife and son in connection with its probe into a multi-crore GST scam, officials said.
-
Billionaire Businessmen Arrested In Multi-Crore GST Fraud Case In Noida
In a breakthrough in the Goods and Services Tax (GST) fraud case, the Noida Police on Wednesday said it has arrested two Haryana-based "billionaire businessmen" who allegedly masterminded the multi-crore revenue loss to the exchequer.
-
Arrested Bengal Minister Removed From Post
The West Bengal government on Friday removed Jyotipriya Mallick, behind bars for his alleged involvement in a multi-crore ration distribution scam, as the forest minister and allocated the department to Birbaha Hansda.
-
Probe Agency Conducts Raids At Multiple Locations In Kolkata In Ration Scam
Teams of the Enforcement Directorate (ED) began raids at multiple locations in the metropolis on Tuesday morning in connection with its ongoing probe into the multi-crore ration scam in West Bengal, a senior official said.
-
Trinamool Leader Skips Probe Agency Summons For Second Time In Ration Scam
Trinamool Congress leader Shajahan Sheikh did not appear before Enforcement Directorate (ED) officials on Wednesday for questioning regarding their investigation into an alleged multi-crore ration distribution scam in the state
-
Irregularities In Kerala Bank Scam Done At CPM Leaders' Behest, Court Told
The irregularities in the multi-crore scam hit Karuvannur Service Cooperative Bank were committed at the behest of the party leaders of the ruling CPI(M) in the state, the Enforcement Directorate (ED) told the Kerala High Court on Monday.
-
Online Investment Firm, Boosted By Influencers, Scams Thousands In J&K
Thousands of people have been duped by a shady online investment firm in connivance with social media influencers in Jammu and Kashmir. The promoters have disappeared after the multi-crore scam surfaced.
-
CBI Raids Multiple Locations In Bengal Linked To Coal Pilferage Case
The CBI on Thursday conducted searches at multiple locations across West Bengal, including at properties linked to a retired CISF constable, in connection with its investigation into the multi-crore coal pilferage case, an official said.
-
CBI Opposes Statutory Bail Granted To DHFL's Wadhawans In Loan Scam Case
The CBI assailed in the Supreme Court the statutory bail granted by courts below to former Dewan Housing Finance Corporation Limited promoters Kapil Wadhawan and his brother Dheeraj in connection with a multi-crore rupees bank loan scam case.
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CBI To Probe Multi-Crore Scam By 3 Co-operative Banks In Karnataka: Siddaramaiah
The Central Bureau of Investigation will probe into the financial irregularities that took place in three cooperative banks in Karnataka, the state government said on Saturday.
