Hyderabad, Apr 21 (UNI) BJP Chevella Parliamentary Constituency BJP candidate Konda Vishweshwar Reddy highlighted Congress''s inconsistent stance on the liquor scam, citing their conflicting reactions in Telangana and Delhi regarding Kavita and Kejriwal, respectively.
Bhubaneswar, Apr 16 (UNI) Economic Offences Wing, Bhubaneswar, has arrested two scammers involved in duping Rs.15 crore from investors under the pretext of crypto investment.
Wuhan, Apr 13 (UNI) Two police-chartered civilian flights brought back 130 gambling and scam suspects from Cambodia earlier on Saturday.
Kolkata, Apr 12 (UNI) The Enforcement Directorate (ED) has attached various assets of book value of Rs 50.47 crore allegedly acquired out of the Proceeds of Crime (PoC), derived and obtained from PDS Ration Scam by several persons, including arrested West Bengal food ministerJyoti Priya Mallick, Bakibur Rahaman (rice and flour miller), Sankar Addhya and others, ED said on Friday.
Kolkata, Apr 12 (UNI) The Enforcement Directorate (ED) on Friday said it has attached immovable property valued at Rs 230.6 crore, held in the name of Prasanna Kumar Roy and Santi Prasad Sinha, the accused in the alleged teachers'' recruitment scam in the West Bengal Government-sponsored schools across the state.
New Delhi, Apr 10 (UNI) The Congress on Wednesday attacked the BJP government stating that it has failed to establish the ''so-called Chhattisgarh liquor scam'' and was nothing but an ''election prosecution'' to defame the then state government and administration.
Chennai, Apr 9 (UNI) An NGO, which has been fighting against corruption, has moved the MadrasHigh Court demanding a probe into the alleged Rs 397 crore scam in procurement of distribution transformers between 2021 and 2023 when V.Senthibalaji, now lodged in prison after his arrest in a moneylaundering case, was the Electricity Minister.
Mumbai, Apr 8 (UNI) The Bombay High Court on Monday granted anticipatory bail to applicants in connection with a construction scam case involving allegations of fraud related to affordable housing projects.
New Delhi, Apr 8 (UNI) The Delhi High Court on Monday stayed the conviction of former Union Minister Dilip Ray in connection with a coal scam case related to irregularities in the allocation of a Jharkhand block in 1999, to enable him to contest the upcoming Odisha legislative assembly polls.
Mumbai, Apr 2 (UNI) The Bombay High Court on Tuesday issued notices to NCP leader and Maharashtra Minister Chhagan Bhujbal and his family on a plea challenging their discharge from a corruption case lodged in connection with the alleged scam in New Delhi''s Maharashtra Sadan.
Singapore, April 1 (UNI) Singaporean police arrested 289 suspects between 16 and 73 for scam offences during an operation from March 15 to March 28, according to the latest statement from police.
Mumbai, March 29 (UNI) The Enforcement Directorate (ED) on Friday issued fresh summons to Shiv Sena (UBT) leader Amol Kirtikar to investigate his alleged involvement in the ''''khichdi scam''''.
Shimla, Mar 29(UNI) CBI has filed chargesheets against 20 Institutions and 105 persons including owners of said Institutions, personnel of the Directorate of Higher Education, Shimla, Bank officials, and other private persons.
Srinagar, Mar 27 (UNI) Police arrested two alleged fraudsters in Jammu and Kashmir’s Pulwama district in scamming people via social media.
Patna, Mar 27 (UNI) The CBI recorded the statement of its 89th witness in the multi-crore rupee fodder scam before the Special Court on Wednesday.
Chandigarh, Mar 27 (UNI) The Directorate of Enforcement (ED) on Wednesday conducted raids at various places in Chandigarh and Punjab, reportedly in connection with Guava orchard scam in Mohali, sources said.
New Delhi, Mar 27 (UNI) Delhi Chief Minister and Aam Aadmi Party (AAP) convener Arvind Kejriwal will reveal the truth behind the so-called liquor scam tomorrow, his wife Sunita said on Wednesday.