Tag: scam

Setback for Kerala CPI-M legislator Moideen in ED case

Setback for Kerala CPI-M legislator Moideen in ED case

Kochi, Feb 5 (IANS) Senior CPI-M legislator and former Kerala Cooperation Minister...

Land-for-job case: Delhi court grants 4-week interim bail to bizman Amit Katyal

Land-for-job case: Delhi court grants 4-week interim bail...

New Delhi, Feb 5 (IANS) A Delhi court on Monday granted four-week interim bail on...

CBI searches 8 locations in Delhi, J&K in Kiru Hydroelectric Project scam

CBI searches 8 locations in Delhi, J&K in Kiru Hydroelectric...

The CBI on Monday conducted searches at eight locations in Delhi and Jammu & Kashmir...

Karnataka Bitcoin scam: Arrested police inspector, cyber expert sent to CID custody

Karnataka Bitcoin scam: Arrested police inspector, cyber...

A Bengaluru court on Thursday sent an arrested police inspector and a cyber expert...

Additional CAPF personnel to beef up security of central agency officials in Bengal

Additional CAPF personnel to beef up security of central...

Following the January 5 attack on ED and CAPF officials at Sandeshkhali in West...

Coal scam: Delhi court allows Naveen Jindal to go abroad for 20 days

Coal scam: Delhi court allows Naveen Jindal to go abroad...

A Delhi court on Tuesday granted permission to Congress leader and industrialist...

Sextortion on the rise; Mewat continues to be nerve centre of scammers

Sextortion on the rise; Mewat continues to be nerve centre...

A 50-year-old Mewat-based man, who sextorted several people, especially senior citizens,...

Upsurge in investment scams, ponzi schemes the flip side of rapid digitisation

Upsurge in investment scams, ponzi schemes the flip side...

There is a growing apprehension among the financial experts and authorities in India...

ED arrests two in Kolkata in connection with Jharkhand gaming app scam

ED arrests two in Kolkata in connection with Jharkhand...

The Enforcement Directorate (ED) on Friday arrested two persons from Kolkata in...

SC dismisses review plea filed by Manish Sisodia against denial of bail

SC dismisses review plea filed by Manish Sisodia against...

The Supreme Court has dismissed the review plea filed by former Delhi Deputy Chief...