Land-for-jobs scam: Bihar Deputy CM Tejashwi Yadav on Tuesday appeared before the ED for questioning in a money laundering case linked to the alleged land-for-jobs scam case.
The Enforcement Directorate has summoned Bihar Deputy Chief Minister Tejashwi Yadav on Tuesday in connection with the alleged land for job scam.
Uttar Pradesh: At least ten private institutes in Uttar Pradesh have been accused of indulging in a scam accounting to Rs 200 crore in the name of scholarship distribution.
Lalu Prasad Yadav's family is constantly surrounded by allegations of corruption. He was convicted in the fodder scam case. kidney transplanted, so he's out of jail.
The scam dates back to the time when Lalu Parasad Yadav was railway minister. It is alleged that during 2004–2009, various persons were appointed in Group D in different zones of the Indian Railways, and in return, they transferred their land to the then Railway Minister Lalu Prasad, family members,
PMLA investigation conducted so far has revealed that several pieces of land at prominent locations in Patna and other areas were illegally acquired by the family of the then Rail Mantri, Lalu Prasad Yadav in lieu of jobs provided in railways.
Delhi excise policy scam case: Satyendar Jain is currently lodged in Tihar jail in connection with a money laundering case registered by the Enforcement Directorate. He, however, is not an accused in the excise scam case.
Authorities have so far arrested three people including owners and directors of two companies -- Fresh Pe IT Solutions RM e-Payments -- who were responsible for collecting water bills.
Delhi excise policy scam case: Earlier, Central Bureau of Investigation also questioned Raghava Reddy and asked whether the liquor cartel paid bribes to the Aam Aadmi Party government functionaries in Delhi through a middleman.
The report by Norton has discovered external information outside of the dating app which could often cut the interaction with a potential match short, with many online daters uncovering their love interest has been spinning a tale of lies and deception.
Delhi excise policy scam case: CBI informed in a statement on Wednesday (February 8), that the accused CA has been arrested for his alleged role in formulating and implementing the Delhi Excise Policy and causing wrongful gain to Hyderabad-based wholesale and retail licensees.
TMC MP Mahua Moitra launched a scathing attack on the BJP-led government over the Adani-Hindenburg report and called the billionaire businessman had 'topi-pehnau-ed (duped)' the country.
Participating in the debate on the Motion of Thanks to the President's Address in Lok Sabha as the first opposition speaker, Gandhi linked the massive rise in the business fortunes and personal wealth of businessman Adani to the Modi government coming to power in 2014.
Jamaican sprinter Usain Bolt has reportedly lost $12.7 million from his account. The Olympic medallist is now considering the option of moving to court regarding this issue.
The global public awareness campaign will be rolled out in more than 15 countries, including India, Canada, Australia, Germany, Japan, France, Spain, the USA, the UK and Italy. many dating apps will send out emails and message notifications to users with the same scam-related tips.
Google has alerted Gmail users about five key scams and spams during the holiday season to avoid gift card and giveaway frauds, charity-related scams, demographic targeting scams, crypto scams and subscription renewals frauds.
The gang was busted during a thorough investigation after registration of a first information report (FIR) on October 8 of cheating under section 420 of IPC, on the basis of a complaint received by the cyber police station on October 7.
The court was taken through the detailed assurances offered by the Indian authorities, the cumulative effect of which would imply that the psychiatric diagnosis would be “more than adequately managed” in India.
The CBI has alleged that the department of forests and wildlife, government of Delhi, had deposited its surplus funds of Rs 223 crore to Bank of Baroda, Paharganj branch, under Fixed Deposit Receipt (FDR) in the name of ''Ridge Management Board Fund''.
WB SSC scam: This second phase, according to CBI sources, is crucial since it would reveal more names of influential persons who are the beneficiaries of the scam.
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