Topic: scams

In a big setback for Gandhis, Delhi High Court upholds eviction of Associated Journals Limited from Herald House

In a big blow to the Congress President Rahul Gandhi and his mother Sonia Gandhi, Delhi High Court has upheld the eviction of Associated Journals Limited (AJL) from Herald House

Yamuna Expressway Scam: CBI officer, UP revenue official arrested Rs 126 crore scam

Two CBI officials were allegedly paid 10 lakhs as bribe by the suspects against whom investigation was going on

QNet: All you need to know about the scam, the company’s association with Times Group and bonhomie with Congress leaders

QNet, formerly known as QuestNet, GoldQuest and QI Limited, is a Hong Kong-based multi-level marketing (MLM) company founded in 1998 by Vijay Eswaran and owned by the QI Group

AgustaWestland case: Lawyer Gautam Khaitan arrested by ED on money laundering charges

Lawyer Gautam Khaitan, a co-accused in the Agusta Westland Chopper scam has been arrested by the Enforcement Directorate (ED) on charges of money laundering

ED registers FIR in illegal sand mining case, to probe the role of Akhilesh Yadav

The Enforcement Directorate sources said the agency will now identify properties and assets created by the accused with the money earned through illegal licences and will proceed to attach these properties. 

Akhilesh Yadav under CBI lens for violating HC order and granting 14 leases as Mining Minister without e-tender: Reports

CBI sources have reportedly said that during Akhilesh Yadav's tenure as mining minister, 14 leases were granted in Hamirpur without e-tenders in violation of an Allahabad High Court order

Rajasthan: Loan waiver scam brewing in state? Non-existent names found in the list of beneficiaries

Congress' farm loan waiver promise seems to have fallen flat

National Herald case: Delhi High Court rejects Gandhis’ petition requesting a stay against ‘Herald House’ eviction

The mother-son duo of Sonia Gandhi and Congress President Rahul Gandhi had approached the Delhi High Court against the government's order.

List of Ajit Jogi, Amit Jogi’s misdeeds are endless, and Congress is silent even after they have left the party

It will take an encyclopedia to even compile the list of illegal acts committed by the Jogi family
Tax Invasion by faking GST invoices

Bengaluru: Commercial Tax officials unearth Rs. 203 crore fake GST invoice scam, three arrested

The accused person had registration of 14 companies and used to generate fake GST invoices.

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