Tag: scam

ED seizes assets valued at Rs 50.47cr in Bengal ration scam case

ED seizes assets valued at Rs 50.47cr in Bengal ration...

The Enforcement Directorate has provisionally attached various assets of "book value"...

Bengal ration distribution case: ED submits third supplementary charge sheet

Bengal ration distribution case: ED submits third supplementary...

The Enforcement Directorate (ED) on Friday submitted its third supplementary charge...

Proclaimed offender arrested for multi-crore real estate scam in Punjab

Proclaimed offender arrested for multi-crore real estate...

In a major breakthrough in the multi-crore Nature Heights Infra Scam, Punjab Police...

ED attaches Rs 32 crore in over 500 bank accounts in multi-crore part-time job scam

ED attaches Rs 32 crore in over 500 bank accounts in multi-crore...

Cracking down on the part-time job scamsters, the Enforcement Directorate (ED) on...

Kejriwal kingpin of alleged excise policy scam, non-cooperative in investigation: ED

Kejriwal kingpin of alleged excise policy scam, non-cooperative...

Arrested Delhi Chief Minister Arvind Kejriwal is the kingpin of the alleged excise...

Scholarship scam: ED attaches Vardhman Educational Society’s assets worth Rs 1 crore 

Scholarship scam: ED attaches Vardhman Educational Society’s...

The Directorate of Enforcement (ED) has attached assets of Vardhman Educational...

ED secures clues linking ration scam proceeds with Shahjahan’s fish export business

ED secures clues linking ration scam proceeds with Shahjahan’s...

The central agencies investigating the multi-crore ration distribution case in West...

Subramanian Swamy's PIL alleging massive scam involving transactions not maintainable: Axis Bank tells Delhi HC 

Subramanian Swamy's PIL alleging massive scam involving...

New Delhi, March 13 (IANS) Axis Bank on Wednesday took objection to BJP leader,...

ED makes ninth arrest in Chhattisgarh’s ‘Mahadev’ betting app case

ED makes ninth arrest in Chhattisgarh’s ‘Mahadev’ betting...

Raipur, Feb 16 (IANS) The Enforcement Directorate (ED) on Friday arrested Nitish...

Subramanian Swamy moves Delhi HC alleging massive scam in Max Life's transactions with Axis Bank

Subramanian Swamy moves Delhi HC alleging massive scam...

New Delhi, Feb 15 (IANS) BJP leader Subramanian Swamy has filed an PIL before the...