Rs 100 Crore Scam
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Goa Chief Minister's Wife Sues AAP MP For Rs 100 Crore Over Job Scam Charge
Sulakshana Sawant, the wife of Goa Chief Minister Pramod Sawant, has filed a Rs 100 crore defamation suit against Aam Aadmi Party (AAP) leader Sanjay Singh for allegedly naming her in a "Cash-for-Jobs Scam".
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Goa Chief Minister's Wife Sues AAP MP For Rs 100 Crore Over Job Scam Charge
Sulakshana Pramod Sawant, wife of Goa Chief Minister Pramod Sawant, has filed a Rs 100 crore defamation suit against Aam Aadmi Party (AAP) leader Sanjay Singh, accusing the MP of making defamatory statements linking her to a "Cash-for-Jobs Scam" in G
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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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Assam Woman Accused Of Duping 8,000 People Of Rs 100 Crore On The Run
In another case of a huge online trading scam, a woman has been accused of duping Rs 100 crores of at least 8,000 villagers in Assam's Baksa district, police said on Tuesday.
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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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Businessman Raj Kundra's Properties Worth Nearly Rs 100 Crore Seized
The Enforcement Directorate (ED) has seized properties worth Rs. 97.79 crore belonging to Raj Kundra in probe linked to a Bitcoin Ponzi scam. Raj Kundra is the husband of actor Shilpa Shetty.
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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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NDTV Explains: In Liquor Case, 193 Crore Profit For Firm, Kickback For AAP, Claim Probe Agencies
The Enforcement Directorate claims Rs 100 crore was paid to the AAP as kickbacks for awarding liquor licences as part of a controversial liquor policy introduced in 2021 and scrapped months later.
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Congress Alleges Camera Scam To Tune Of Rs 100 Crore In Kerala
Stepping up its attack against the Pinarayi Vijayan government, the opposition Congress on Saturday alleged that there was a corruption to the tune of Rs 100 crore in the installation of AI cameras on state roads.
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Bengal Over-Reported More Than Rs 100 Crore In Midday Meals: Centre
Serving of around 16 crore midday meals worth over Rs 100 crore were over-reported by the local administration in West Bengal from April to September last year, a panel appointed by the Ministry of Education has found.
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Mumbai Civic Body Rejects Allegation Of Rs 100 Crore Covid Centres Scam
The Brihanmumbai Municipal Corporation has said the allegation of a Rs 100 crore scam in setting up of jumbo COVID-19 centres is "baseless" as only Rs 33.13 crore has been spent on providing manpower at two such facilities in the city.
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What KCR's Daughter, K Kavitha, Said On Being Named In Delhi Liquor 'Scam'
The central probe agency has claimed that K Kavitha was a key member of the "South Group" which paid at least Rs 100 crore in kickbacks to leaders of Delhi's ruling Aam Aadmi Party (AAP) via another arrested businessman Vijay Nair.
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"I've Hearing Loss": Man Says Tortured By Probe Agency In Liquor Scam Case
The ED had yesterday claimed that bribes worth Rs 100 crore were paid for favours involving the now-scrapped Delhi liquor sales policy, in which Deputy Chief Minister Manish Sisodia is an accused.
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Rs 100 Crore Bribes Paid In Delhi Liquor Scam, Claims Agency
The Enforcement Directorate's claims came as it arrested two executives of two private companies on Thursday in a case linked to the liquor sales policy.
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Over Rs 100 Crore Seized So Far In Bengal Jobs Scam Linked To Ex Minister
The Enforcement Directorate on Monday said it has attached assets worth over Rs 100 crore allegedly linked to sacked Trinamool Congress Minister Partha Chatterjee and his associate Arpita Mukherjee
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Goa Chief Minister's Wife Sues AAP MP For Rs 100 Crore Over Job Scam Charge
Sulakshana Sawant, the wife of Goa Chief Minister Pramod Sawant, has filed a Rs 100 crore defamation suit against Aam Aadmi Party (AAP) leader Sanjay Singh for allegedly naming her in a "Cash-for-Jobs Scam".
-
Goa Chief Minister's Wife Sues AAP MP For Rs 100 Crore Over Job Scam Charge
Sulakshana Pramod Sawant, wife of Goa Chief Minister Pramod Sawant, has filed a Rs 100 crore defamation suit against Aam Aadmi Party (AAP) leader Sanjay Singh, accusing the MP of making defamatory statements linking her to a "Cash-for-Jobs Scam" in G
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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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Assam Woman Accused Of Duping 8,000 People Of Rs 100 Crore On The Run
In another case of a huge online trading scam, a woman has been accused of duping Rs 100 crores of at least 8,000 villagers in Assam's Baksa district, police said on Tuesday.
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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.
-
Businessman Raj Kundra's Properties Worth Nearly Rs 100 Crore Seized
The Enforcement Directorate (ED) has seized properties worth Rs. 97.79 crore belonging to Raj Kundra in probe linked to a Bitcoin Ponzi scam. Raj Kundra is the husband of actor Shilpa Shetty.
-
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.
-
NDTV Explains: In Liquor Case, 193 Crore Profit For Firm, Kickback For AAP, Claim Probe Agencies
The Enforcement Directorate claims Rs 100 crore was paid to the AAP as kickbacks for awarding liquor licences as part of a controversial liquor policy introduced in 2021 and scrapped months later.
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Congress Alleges Camera Scam To Tune Of Rs 100 Crore In Kerala
Stepping up its attack against the Pinarayi Vijayan government, the opposition Congress on Saturday alleged that there was a corruption to the tune of Rs 100 crore in the installation of AI cameras on state roads.
-
Bengal Over-Reported More Than Rs 100 Crore In Midday Meals: Centre
Serving of around 16 crore midday meals worth over Rs 100 crore were over-reported by the local administration in West Bengal from April to September last year, a panel appointed by the Ministry of Education has found.
-
Mumbai Civic Body Rejects Allegation Of Rs 100 Crore Covid Centres Scam
The Brihanmumbai Municipal Corporation has said the allegation of a Rs 100 crore scam in setting up of jumbo COVID-19 centres is "baseless" as only Rs 33.13 crore has been spent on providing manpower at two such facilities in the city.
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What KCR's Daughter, K Kavitha, Said On Being Named In Delhi Liquor 'Scam'
The central probe agency has claimed that K Kavitha was a key member of the "South Group" which paid at least Rs 100 crore in kickbacks to leaders of Delhi's ruling Aam Aadmi Party (AAP) via another arrested businessman Vijay Nair.
-
"I've Hearing Loss": Man Says Tortured By Probe Agency In Liquor Scam Case
The ED had yesterday claimed that bribes worth Rs 100 crore were paid for favours involving the now-scrapped Delhi liquor sales policy, in which Deputy Chief Minister Manish Sisodia is an accused.
-
Rs 100 Crore Bribes Paid In Delhi Liquor Scam, Claims Agency
The Enforcement Directorate's claims came as it arrested two executives of two private companies on Thursday in a case linked to the liquor sales policy.
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Over Rs 100 Crore Seized So Far In Bengal Jobs Scam Linked To Ex Minister
The Enforcement Directorate on Monday said it has attached assets worth over Rs 100 crore allegedly linked to sacked Trinamool Congress Minister Partha Chatterjee and his associate Arpita Mukherjee
