TAG
Scam
ED attaches Dubai bungalow of Ludhiana bizman in Rs 5,600 crore scam but Punjab cops drag feet
IANS -
While the Punjab police have failed to arrest one of the main accused in the Rs 5,600 crore National Spot Exchange Limited (NSEL) scam,...
Punjab Vigilance Bureau probes multi-crore scam that had been pushed under the carpet
IANS -
The Punjab Vigilance Bureau is looking into the Inder Kumar Gujral Punjab Technical University's (PTU) multi-crore scam pushed under the carpet in 2020.
According to...
How Badal govt allowed two IAS officers in Rs 1200 crore Patiala land scam go scot-free
IANS -
Incontrovertible documentary evidence accessed by India Narrative shows that the then Patiala Commissioner S.R. Ladhar clearly stated on record that the attempt by the...
Hidden document gives fresh twist to Rs 1200 crore Patiala land scam case
IANS -
Documentary evidence has surfaced in the Rs 1200 crore Patiala land scam case showing that the accused misrepresented facts before the court and falsely...
Manish Sisodia excise policy scam: ED arrests businessman Sameer Mahendru
IANS -
The Enforcement Directorate (ED) on Wednesday arrested businessman Sameer Mahendru, one of the prime accused in Delhi's excise scam case involving Deputy Chief Minister...
Discontent in TMC over role of top educationists in financial scams
IANS -
Besides former West Bengal education minister Partha Chatterjee, two other arrests by the central agencies in connection with the multi-crore West Bengal School Service...
ED conducts searches in Trans-Arunachal Highway (TAH) probe, freezes Rs 3.95 cr
IANS -
The Enforcement Directorate (ED) said on Wednesday that it carried out two search operations under the provisions of Prevention of Money Laundering Act (PMLA)...
Coal smuggling scam: Two key Bengal IPS officers again summoned to Delhi by ED
IANS -
The Enforcement Directorate (ED), which is probing the multi- crore coal smuggling scam in West Bengal, has summoned two key Indian Police Service (IPS)...
Partha Chatterjee-Arpita Mukherjee’s assets worth Rs 103 cr: ED charge sheet
IANS -
The Enforcement Directorate (ED) on Monday submitted its first charge sheet on the multi-crore West Bengal School Service Commission (WBSSC) recruitment irregularities scam, in...
Pan-Bharat CBI raids over J&K Police Sub-Inspectors exam scam
IANS -
Central Bureau of Investigation (CBI) raids were underway at 33 locations across the country on Tuesday in connection with irregularities in the exams for...