Scam
- 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,…
- India
Congress accuses BJP of receiving multi-crore donations from scam-hit DHFL
New Delhi: The Congress on Saturday accused the BJP of having accepted donations of crores of rupees from the promoters and associated companies of the fraud-hit DHFL and asked whether there was…
- Technology
India’s biggest crypto ponzi scam may grow to Rs 1 tn, affecting 1 lakh people
New Delhi: The sheer size of the GainBitcoin scam that rocked the nation some time back is turning out to be way bigger than thought, with reports suggesting that around 1 lakh…
- World
Indian national arrested in US over scam targeting senior citizens
Washington: US federal law enforcement officials have arrested a 24-year-old Indian national in Virginia on charges of participating in an alleged nationwide scam targeting senior citizens. Anirudha Kalkote was produced before a…
- World
Australians losing millions to explosion in cryptocurrency, investment scams
Sydney: A new report from Australia’s peak competition regulator, the Australian Competition and Consumer Commission (ACCC), has shown that Australians have lost more than double to scams in the first four months…
- India
Bihar: CBI raids Lalu, daughter Misa in ‘land for job’ scam
New Delhi: The Central Bureau of Investigation (CBI) on Friday was conducting raids at 16 different locations in Bihar and Delhi linked to Rashtriya Janata Dal (RJD) chief Lalu Prasad and his daughter,…
- Hyderabad
Hyderabad: SBI employee arrested for duping senior citizen
Hyderabad: Tukaramgate police on Friday arrested a temporary State Bank of India (SBI) employee after he duped a 75-year-old woman and transferred Rs 45L out of her account under the guise of…
- Bangalore
IMA scam: Helping Citizen founder Alam Pasha submits evidence to SFIO
Bangalore: The founder of Helping Citizen A Alam Pasha on March 22 visited Serious Fraud Investigation Office (SFIO), Hyderabad to submit evidence related to the IMA scam. Alam Pasha who is known…
- Telangana
Telangana: Siasat report led to inquiry in forged certificates scam
Hyderabad: Taking note of a report published in Siasat about the forged handicap certificates scam, the district collector Karimnagar ordered a district handicap welfare officer to conduct an inquiry in the matter. …
- India
Lalu sentenced 5-yr jail, Rs 60L fine in 5th fodder scam case
Ranchi: A special CBI court in Ranchi on Monday sentenced Rashtriya Janata Dal (RJD) chief Lalu Prasad to five years imprisonment and imposed a fine of Rs 60 lakh on him in…
