TAG
Financial Scam
FIR filed against former cricketer Mohd Azharuddin and 2 others over misappropriation of Rs 3.85 crores HCA funds
Web Desk -
"FIR filed against former cricketer Mohd Azharuddin and 2 others over misappropriation of Rs 3.85 crores HCA funds", Opindia, October 20, 2023:
"On Thursday (19th...
Look out circular issued against Chinese national in online ponzi scam
IANS -
On the request of the Economic Offence Wing (EOW) Odisha, a look out circular was issued against Chinese national Guanhua Wang, one of the...
Secret financial connections between Hillary Clinton and Muhammad Yunus
People may express surprise seeing blind support of Hillary Clinton towards controversial Nobel laureate Muhammad Yunus while it is documented fact that the former...
Trinamool’s Troubles Keep Piling, CBI Probe Into Fresh Scam Promises More Anguish For Mamata Banerjee
Web Desk -
"Trinamool’s Troubles Keep Piling, CBI Probe Into Fresh Scam Promises More Anguish For Mamata Banerjee", Swarajya Mag, April 22, 2023:
"The adage — when it...
ED registers FEMA case against BBC India
IANS -
In a latest development in the BBC I-T raid case, the Enforcement Directorate (ED) has now filed a FEMA violation case against the news...
CBI starts probe into Red Cross Society’s financial irregularities
The Union health ministry has launched a CBI inquiry at the regional branches of the Red Cross Society in 4 states and a Union...
Crowdfunding misuse: SC notice to Guj Police on bail plea of Trinamool’s Saket Gokhale
IANS -
The Supreme Court on Monday sought a reply from the Gujarat government on a plea filed by Saket Gokhale, Trinamool Congress spokesperson, seeking bail...
Misleading YouTube videos by Arshad Warsi and others were part of paid marketing campaign worth crores to manipulate scrip
IANS -
The recent uncovering of misleading YouTube videos being used to manipulate stock prices came after the Securities and Exchange Board of India received certain...
ED arrests chief engineer of J’khand’s Rural Development Dept in MGNREGA scam
IANS -
The Enforcement Directorate (ED) on Thursday arrested Virender Ram, the chief engineer working with the Rural Development Department of the Jharkhand government, in connection...