Friday, August 19, 2022

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WB cattle smuggling case: Arrested TMC leader Anubrata Mondal’s daughter refuses to talk to CBI, FD worth Rs. 16.97 crore traced

CBI traced FD worth Rs 16.97 crores in the name of TMC leader Anubrata Mondal who was arrested cattle smuggling case

The life and crimes of Lalu Prasad Yadav: From fodder scam, whitewashing murder of Hindus to terrorising Patna for his daughter’s wedding

Lalu Prasad's scams spanned from the 1990s till 2014 - almost over two decades. The list of crimes committed goes on, so much so that we now see him only going in and coming out of the jail premises.

CBI arrests TMC leader Anubrata Mondal in cattle smuggling case, had evaded 10 summons citing health issues

CBI arrested TMC ‘strongman’ and national executive committee member Anubrata Mondal in cattle smuggling case

Kerala: ED raids on accused persons in the 312 crore fraud case at CPM-controlled Karuvannur Cooperative Bank

As per reports, a 75-member team of ED has been ordered to raid the houses of the bank president, secretary and other accused persons.

As team India shines in 2022, read about the CWG scam of 2010 where one toilet paper roll was purchased for Rs 4,000

While India shines at CWG 2022, the scam of 2010 continues to haunt as cases related to the scam are still pending in courts

Yes Bank-DHFL scam case: ED attaches properties worth Rs 415 crores owned by Avinash Bhosale and Sanjay Chhabria

Avinash Bhosale and Sanjay Chhabria are among the accused in the Yes Bank-DHFL scam case.

Gurugram: Aaqib Javed, Taslim and Sabir arrested for online liquor fraud and sextortion, Rs 25 lakhs seized in bank account

The gang led by the three arrested accused was exposed after one of the victims lodged an FIR against the gang members for allegedly duping the customers. The victim was duped for around Rs 1 lakhs.

Sanjay Raut arrest: All you need to know about Patra Chawl Land Scam Case

OpIndia Explains: The Patra Chawl land scam that has led to Enforcement Directorate arresting Shiv Sena leader Sanjay Raut.

Mumbai: ED arrests Shiv Sena leader Sanjay Raut in the Patra Chawl scam case, seals his flat in Dadar

ED has arrested Shiv Sena MP Sanjay Raut who is accused of Rs 1034 crore Patra Chawl scam

Worked on party orders, top leaders involved: Ex-TMC Partha Chatterjee spills the beans about the huge cache of cash found

Another official of the central agency informed that Partha Chatterjee has confessed to the involvement of other Departments in providing jobs via fraudulent means to ineligible candidates.

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