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scam
Rajiv Saxena, who had turned approver in AgustaWestland case, arrested by ED in fraud case where Kamal Nath’s relative is accused: Details
Dubai-based businessman approver in AgustaWestland chopper scam case Rajiv Saxena has been arrested by Enforcement Directorate (ED)
The Neel Patel Saga: Over 500 people allegedly scammed of crores. What we know so far
Anurag -
In February 2021, OpIndia reported an alleged iPhone scam in which a person identified as Neel Patel, alias Hitesh Patel was involved.
‘Will hang myself publicly if found guilty’: claims Mamata Banerjee’s nephew Abhishek Banerjee before facing ED in coal scam case
The ED had summoned TMC leader Abhishek Banerjee to appear before the investigating officer of the case in Delhi on September 6
Enforcement Directorate summons Mamata Banerjee’s nephew Abhishek Banerjee and his wife in coal scam case
TMC leader Abhishek Banerjee has been summoned by ED to appear before the investigating officer of the case on September 6.
Setback to IPS Hemant Nimbalkar, husband of Congress MLA Anjali Nimbalkar, as SC stays HC order granting relief in IMA Scam: Full details
In a setback to IPS officer and Karnataka IGP Hemant Nimbalkar, SC stayed Karnataka HC order quashing an FIR and chargesheet filed against him in IMA scam
Kerala gold smuggling case: Prime accused says a bundle of cash was sent to the CM via the UAE consulate
Prime accused Sarith has stated before the customs department that a bundle of cash was sent to CM Vijayan in UAE via the consulate during his trip in 2017.
Gujarat: Mastermind of fake GST bills scam Mohammad Abbas Rafiqali arrested from Bhavnagar
Mohammad Abbas Rafiqali is the ninth accused arrested by the Gujarat SGST department in the fake bills scam worth Rs 1,741 crores
Raj Kundra’s alleged porn company’s net profit target was over Rs 30 crores for 2023-24, SBI account in Kanpur with crores of rupees seized
“He is not cooperating in the ongoing probe. We have found many documents regarding financial transactions and digital files," said a Crime Branch official.
No Russian flag, no Russian anthem at Olympics. Know why Russia is competing in Tokyo 2020 under a new name
Russia's contingent of 335 sportspersons are participating in the Tokyo Olympics not under their country's name or flag, but under the name of ROC.
Actor Sachiin Joshi wins a fraud and cheating case against Raj Kundra, Shilpa Shetty and their firm, says Karma caught up with him
Joshi who had purchased a five-year gold plan sold as 'Satyug Gold Scheme’ launched by Raj Kundra, but later he didn't receive the promised gold
