TOPIC

scam

News Reports

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

OpIndia Staff -
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.
OpIndia Explains

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

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

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

OpIndia Staff -
ED has arrested Shiv Sena MP Sanjay Raut who is accused of Rs 1034 crore Patra Chawl scam
News Reports

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

OpIndia Staff -
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.
News Reports

ED conducts searches at the residence of Shiv Sena’s Sanjay Raut after he skips 2 summons: Here is what happened

OpIndia Staff -
Sanjay Raut was interrogated for 10 hours by the central agency on July 1 this year.
News Reports

Yes Bank-DHFL scam: CBI seizes AugustaWestland helicopter from Pune premises of builder Avinash Bhosale

OpIndia Staff -
Avinash Bhosale, a prominent builder in Maharashtra, is arrested and an accused in the Yes Bank-DHFL scam.
News Reports

Obscene amount of cash recovered from another flat of TMC minister Partha Chatterjee’s close aide Arpita Mukherjee, trucks, cash counting machines brought in

OpIndia Staff -
ED broke into a locked flat of Arpita Mukherjee at Belgharia and recovered huge stash of cash related to SSC recruitment scam
News Reports

Singer Arpita Mukherjee gets online hate after media houses mistake her for arrested TMC minister Partha Chatterjee’s aide, demands apology

OpIndia Staff -
Mumbai based singer Arpita Mukherjee has demanded apology from media houses for using her image for Partha Chatterjee's aide of the same
News Reports

TMC Minister Partha Chatterjee, arrested in SSC recruitment scam case, has an air-conditioned flat only for his dogs

OpIndia Staff -
TMC leader Partha Chatterjee has several flats in Kolkata, including one in Diamond City exclusively for his pet dogs
News Reports

Bengal recruitment scam: After TMC minister Partha Chatterjee, his ‘close aide’ Arpita Mukherjee and ex personal secretary arrested by ED

OpIndia Staff -
After ED recovered cash of more than Rs 21 crore from house of Arpita Mukherjee, she has been arrested in the recruitment scam case
1...91011...32Page 10 of 32

Latest News

Recently Popular