scam

 Bihar Deputy Chief Minister Tejashwi Yadav has sought more time from the Central Bureau of Investigation (CBI) to join the probe in connection with the land-for-job scam, citing his wife's health issues. The CBI had summoned him to join the...

The Central Bureau of Investigation (CBI) on Friday filed its first charge sheet in the Delhi excise policy scam and named seven persons as accused, including two former Excise Department officials. The CBI has chargesheeted Vijay Nair, Abhishek Boinpally, Sameer...

The Detective Department (DD) of Kolkata Police on Friday arrested Sailesh Pande, the prime accused in the loan-cum-forex embezzlement scam in the city, as well as three others from Odisha and Gujarat. Of the three other persons, two are Sailish...

Manipur Pradesh Congress Committee (MPCC) on Monday alleged that funds amounting to around Rs 1,700 crore meant for road construction under Pradhan Mantri Gram Sadak Yojana (PMGSY) has been misused.This was stated by Manipur Pradesh Congress Committee (MPCC) president...

A team of Enforcement Directorate (ED) officials has reached Tihar Jail to interrogate Delhi Health Minister Satyendar Jain in connection with money laundering case pertaining to excise policy scam, sources said on Friday. The central agency is currently conducting raids...

The tussle between the Aam Aadmi Party (AAP) and Delhi Lieutenant Governor VK Saxena took a turn for the worse on Monday as the party MLAs decided to stay overnight at the Delhi Assembly premises, demanding a probe against...

A Delhi Court on Monday dismissed the latest bail application of Chitra Ramkrishna, the former CEO-MD of the National Stock Exchange (NSE), who was arrested in a money laundering case in connection with the co-location scam that also involved...

Scams - big or small - have always been a part of the society. While earlier there were thugs duping people, with the advancement of technology, the scams have diversified into online scams of varied nature of which phishing...

In a new revelation during the probe into the West Bengal School Service Commission (WBSSC) recruitment scam, it has been found that Arpita Mukherjee along with another person was the director of two companies that could be involved in...

In February this year, a complaint was lodged at the IFSO unit of the Special Cell by a woman alleging that she was being abused and threatened by some unknown persons who were sending her morphed and vulgar photographs...