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scam
After thousands of crores worth NAN scam, IAS Anil Tuteja, who CM Baghel was saving, now gets directly linked to a 2,000 crore liquor...
Anurag -
ED named Anil Tuteja in liquor scam. Got custody of Raipur Mayor's brother Anwar Dhebar who was kingpin of the scam. Money collected via scam used for elections
Chhattisgarh: ED busts Rs 2000 crore liquor scam involving politician-bureaucrat nexus, Congress leader’s brother Anwar Dhebar arrested
The ED said about the liquor scam, "Investigation found that an organized crime syndicate led by Anwar Dhebar was operating in Chhattisgarh."
Union Minister Gajendra Singh Shekhawat files defamation suit against Rajasthan CM Ashok Gehlot
According to the Shekhawat, the Gehlot had levelled false accusations against him concerning the Sanjivani Credit Cooperative Society scam.
Delhi Jal Board’s Naresh Singh arrested in Water Bill Scam, accused of siphoning off Rs 20 crores
Delhi Jal Board's Naresh Singh allegedly received bribes from the directors of two accused companies, Arrum and Fresh Pay.
‘DM my friend and double your money, earn 8-10k, 100% trusted’: How Instagram ‘influencers’ may be sending you to a scamster
Anurag -
Some of the handles that the scammers use are neha.tradingg, neha__crypto__trader, nhea.tradingg1, neha__trading, nehatrading2023, nehatrading7, neha_tranding_, nehatrading7, tradingneha, neha.trading89, neha_trading_22 and others.
Congress paid Rs 23.5 L to Saket Gokhale for ‘social media work’ even after he joined TMC, he used only Rs 4,000 out of...
TMC leader Saket Gokhale has now been arrested by the ED for misappropriation funds he collected through crowdfunding
BJP slams Bhupesh Baghel for shielding NAN scam accused after OpIndia exposed Chattishgarh CM’s ‘hitlist’ to implicate Raman Singh, others
BJP demanded the resignation of Bhupesh Baghel after OpIndia exposed Chattisgarh CM's 'hitlist' to implicate Raman Singh and others.
Scam alert! How fraudsters are posing as police representatives to dupe you: Here’s what’s happening
A Twitter user detailed how a fraud claiming to represent police tried to trick her into paying money.
Delhi Liquor Policy scam: AAP-led govt has spent Rs 25.25 cr as lawyers’ fees so far: Reports
Delhi govt has spent over 25 cr on lawyer's fees in Delhi Liquor Scam cases, says report.
Delhi Vigilance Directorate recommends probe into ₹1300 crore scam in construction of classrooms by AAP government
Delhi vigilance directorate has recommended a probe by a specialized agency into the alleged irregularities and corruption in the construction of 2,405 classrooms in 194 govt schools in Delhi.
