Tag: scam

Accountants' network in Bengal ration scam under ED scanner

Accountants' network in Bengal ration scam under ED scanner

A network of accounting experts, including some qualified chartered accountants,...

ED arrests Amit Katyal in alleged land for job scam

ED arrests Amit Katyal in alleged land for job scam

The Enforcement Directorate (ED) on Saturday morning arrested Amit Katyal, promoter...

Odisha: One arrested in Rs 1,000 cr crypto-ponzi scam

Odisha: One arrested in Rs 1,000 cr crypto-ponzi scam

The Economic Offence Wing (EOW) of Odisha Police has arrested one of the close aides...

An average Indian gets nearly 12 fake messages daily, AI makes those real

An average Indian gets nearly 12 fake messages daily, AI...

An average Indian receives nearly 12 fake messages or scams each day via email,...

BJP MLA ticket scam: K’taka Police submit 800-page charge sheet in court

BJP MLA ticket scam: K’taka Police submit 800-page charge...

The Karnataka Police on Wednesday submitted a 800-page charge sheet in the sensational...

ED counsel in Bengal ration distribution case changed

ED counsel in Bengal ration distribution case changed

The Enforcement Directorate (ED) counsel to lead the proceedings on behalf of the...

Rajasthan: ED seizes Rs 2.21 cr in Jal Jeevan scam case

Rajasthan: ED seizes Rs 2.21 cr in Jal Jeevan scam case

Enforcement Directorate (ED) on Saturday said that after searches at 26 locations...

K’taka Police to soon submit charge sheet in BJP MLA ticket scam case

K’taka Police to soon submit charge sheet in BJP MLA ticket...

Karnataka Police investigating the sensational BJP MLA ticket scam are preparing...

Saradha chit fund scam: BJP leader Suvendu Adhikari's brother summoned by WB Police

Saradha chit fund scam: BJP leader Suvendu Adhikari's brother...

The police have summoned Soumendu Adhikari, the younger brother of Suvendu Adhikari,...

SC admits writ petition of B.Ed candidates in teachers' recruitment case in Bihar

SC admits writ petition of B.Ed candidates in teachers'...

Patna, Octo 30 (IANS) The Supreme Court on Monday admitted the writ petition of...