Tag: scam

Bengal ration scam: ED gets clues of accounts of arrested minister's in-laws used to diverts funds

Bengal ration scam: ED gets clues of accounts of arrested...

The Enforcement Directorate (ED) probing the multi-crore ration distribution case...

42 more named as accused for usurping Rs 64 crore in Punjab highway scam

42 more named as accused for usurping Rs 64 crore in Punjab...

In a multi-crore scam regarding distribution of compensation worth crores of rupees...

ED identifies two new angles in Bengal ration distribution case

ED identifies two new angles in Bengal ration distribution...

The Enforcement Directorate (ED) has identified two new lines of irregularities...

Cash-for-transfer scam: Kumaraswamy is desperate for attention, claims Siddaramaiah

Cash-for-transfer scam: Kumaraswamy is desperate for attention,...

Responding to continuing attacks by former chief minister H. D. Kumaraswamy over...

CBI to question 10 railway employees in land-for-job scam next week

CBI to question 10 railway employees in land-for-job scam...

Moving ahead in its probe into the alleged land-for-job scam, the Central Bureau...

Liquor policy scam case: Kejriwal to hold meeting with party workers

Liquor policy scam case: Kejriwal to hold meeting with...

Days after holding a meeting with the party MLAs and councilors, Delhi Chief Minister...

'Will not survive for long', says arrested Bengal minster

'Will not survive for long', says arrested Bengal minster

Jyotipriya Mallick, the West Bengal minister arrested by the Enforcement Directorate...

Accountants' network in Bengal ration scam under ED scanner

Accountants' network in Bengal ration scam under ED scanner

A network of accounting experts, including some qualified chartered accountants,...

ED arrests Amit Katyal in alleged land for job scam

ED arrests Amit Katyal in alleged land for job scam

The Enforcement Directorate (ED) on Saturday morning arrested Amit Katyal, promoter...

Odisha: One arrested in Rs 1,000 cr crypto-ponzi scam

Odisha: One arrested in Rs 1,000 cr crypto-ponzi scam

The Economic Offence Wing (EOW) of Odisha Police has arrested one of the close aides...