Scam
- India
‘Big scam’ in BJP govt’s nutrition scheme in MP, will file complaint with CBI: AAP
New Delhi: The Aam Aadmi Party (AAP) on Thursday alleged that “a big scam” worth crores has taken place in BJP-ruled Madhya Pradesh in the implementation of a supplementary nutrition scheme, and…
- India
Congress MLA moves court seeking CBI probe into UKSSSC recruitment scam
Nainital: Congress MLA from Khatima Bhuvan Kapri on Wednesday filed a petition in the Uttarakhand High Court seeking a CBI probe into the recruitments made in different departments by the Uttarakhand Subordinate…
- India
Delhi excise policy row: CBI examining Sisodia’s bank locker
New Delhi: In the latest development in connection with the excise policy row involving Delhi’s Deputy Chief Minister Manish Sisodia, the Central Bureau of Investigation (CBI) on Tuesday was at the Punjab National…
- India
Delhi: AAP gave licenses to firms that paid ‘hefty commissions’, claims BJP
New Delhi: The BJP on Wednesday alleged that the Delhi government ignored recommendations of an expert panel set up to reform liquor trade in the capital and gave licences to companies that paid…
- Hyderabad
How is Hyderabad businessman involved in Delhi’s excise policy scam?
Hyderabad: As the CBI officials raided 30 places around the country in connection with the Delhi excise policy ‘scam’, a city-based businessman – Arun Ramachandra Pillai – was also raided in Eden…
- Technology
Crypto scam revenue slips 65% amid economic downturn
New Delhi: As the global downturn continues, the crypto scam revenue for 2022 also dropped 65 per cent at $1.6 billion this year, lower than where it was through the end of…
- Hyderabad
Explainer: How Karvy Stock Broking Ltd duped its shareholders
Hyderabad: In 1983, five men, who were working as chartered accountants decided to start their own venture called Karvy Stock Broking Ltd (KSBL) in Hyderabad. Karvy soon grew into a giant financial…
- Middle East
Emirates warns of scam competition offering free flight tickets
Abu Dhabi: Dubai-based Emirates Airlines has issued a warning against a fake competition that claims to offer free roundtrip tickets. The scam, which has been circulated on social media, asks people to…
- India
Partha Chatterjee used old photo while buying property in 2012
Kolkata: Document for the purchase of land jointly by Partha Chatterjee and Arpita Mukherjee in 2012 at Bolpur-Santiniketan in West Bengal’s Birbhum district has his college-day picture. Enforcement Directorate (ED) officials probing the…
- India
WBSSC scam: Woman hurls slipper on Partha Chatterjee
Kolkata: Partha Chatterjee, tainted in the multi-crore West Bengal School Service Commission (WBSSC) crore scam, on Tuesday afternoon felt the heat of the public rage when a middle-aged woman hurled her slipper…
- Hyderabad
Hyderabad: ED raids railway contractors’ residences in the city
Hyderabad: The Enforcement Directorate (ED) on Saturday raided the residence of two railway contractors allegedly involved in a scam worth Rs 100 crore. The central agency’s team from Delhi raided the residence…
- India
Partha Chatterjee sacked as minister after arrest in SSC job scam
After Arpita Mukherjee’s confession to the Enforcement Directorate (ED) officials regarding the West Bengal School Service Commission (WBSSC) scam, chief minister Mamata Banerjee sacked minister Partha Chatterjee from his position and relieved…
- India
Forced to use my flats as storehouses of illegal cash: Arpita Mukherjee confesses
Kolkata: In the wake of the two consecutive recoveries of massive amounts of cash and gold from two of her residences in Kolkata’s Tollygunge and Belgharia, Arpita Mukherjee on Thursday confessed to the…
- India
WBSSC scam: TMC leaders demand sacking of Partha Chatterjee
Kolkata: West Bengal’s industry minister Partha Chatterjee, arrested in the SSC scam, should be removed immediately from his post and expelled from the Trinamool Congress, TMC’s state general secretary Kunal Ghosh demanded on…
- India
CBI busts racket promising governorship, RS seats for Rs 100 cr
New Delhi: The Central Bureau of Investigation (CBI) on Monday arrested four persons who allegedly duped several people on the pretext of assuring them of arrangement of seats in the Rajya Sabha,…
