A new scam has come to light in Bengaluru where scammers pretend to be e-commerce websites to send scratch cards to people and rob them. 45-year-old woman was scammed while sending a letter $Reportedly lost Rs 18 lakh after falling into scam Deccan Herald. Scratch Card Scam in Bangalore.Liar Robbery $Women 18L: Report Also read … Read more
New Delhi The Supreme Court on Friday concluded proceedings on a petition filed by former Jharkhand Chief Minister Hemant Soren, who had sought interim bail citing lengthy delays by the Jharkhand High Court Ruling on appeals from Enforcement Directorate arrests. ) was arrested in January. The Supreme Court noted that the High Court had issued … Read more
Trinamool Congress leader Kunal Ghosh on Thursday alleged that the Mamata Banerjee-led party was aware of the West Bengal school recruitment scam even before the 2021 Assembly elections. Former MP Kunal Ghosh (PTI) Kunal Ghosh’s statement comes a day after the TMC sacked him as party-state general secretary, shortly after he and Bharatiya Janata Party … Read more
Former Telangana chief minister and BJP president K Chandrashekar Rao (KCR) on Tuesday dismissed the charges against his daughter and jailed Bharat Rashtra Samitha leader K Kavitha in the Delhi liquor policy case, insisting that she was “Innocent”. He accused the Center of orchestrating the scam to maintain the BJP’s control over the Aam Aadmi … Read more
Mumbai: The Enforcement Directorate (ED) has seized the following assets: $502 million belonging to Aurangabad-based Kannad Sahakari Sakhar Karkhana (SSK) belonging to Rohit Pawar-led company Baramati Agro Private Limited (BAPL) as part of the money laundering probe related to the alleged illegal sale of sugar mills by Maharashtra Trabang Cooperative Bank (MSCB). Pune, India – … Read more
Prime Minister Narendra Modi, who visited West Bengal on Saturday, said the ruling Trinamool Congress party in West Bengal has mastered the art of turning every scheme into a scam. Prime Minister Narendra Modi. (Ministry of Public Transport) “The TMC government has time and again tried to put its own stamp on central planning. The … Read more
Kolkata: Senior Trinamool Congress (TMC) leader Kunal Ghosh, who recently expressed his desire to resign as party spokesperson and state general secretary, on Saturday demanded the arrest of party MP Sudip Bandyopadhyay. Trinamool Congress leader Kunal Ghosh (file photo) Ghosh also urged the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) to launch a … Read more
Raipur: Chhattisgarh’s Economic Offenses Wing (EOW)/Anti-Corruption Bureau (ACB) on Sunday raided 13 premises, including two former IAS officers, a tax official and several businessmen, related to the previous Congress Leading alcohol fraud case. said a statement issued by the state government. (Representative photo) The operation also involved the business premises of a businessman in Greater … Read more
Pimpri-Chinchwad police have arrested two people and detained a minor for allegedly printing fake Indian currency notes. Accordingly, the police laid a trap on Man-Hinjewadi road and found the trio intercepted at Bodkewadi Phata. (representative picture) The accused were identified as Abhishek Rajendra Kakade (20) from Hinjewadi and Omkar Ramkeshna Tekam (18) from Hinjewadi. Exclusively … Read more
New Delhi. The Enforcement Directorate (ED) has summoned National Conference President and former Chief Minister of Jammu and Kashmir, Farooq Abdullah, for questioning in a money laundering case related to the Jammu and Kashmir Cricket Association (JKCA). The summons was sent on Wednesday, and Farooq Abdullah is scheduled to appear for questioning on Thursday. The … Read more