West Bengal coal mining scam: Key accused Anup Majhi appears before CBI sleuths
Sources in the CBI said Anup Majhi, over the past four months, had been evading the agency’s notices and ...
Tag: Scam
2 UAE-bound Filipinas saved from fake job scam
Fake job contracts are a bid to evade rigorous checking, officials say. The Philippines’ Bureau of Immigration ...
UAE gold scam: 4 fined Dh10 million each for duping 4,000 Filipinos
Victims were lured into paying Dh2,000 each in the bogus investment scheme. Four Filipino expats in the ...
Army recruitment scam: CBI books 23, including Lieutenant Colonel, Major and others
Image Source : FILE PHOTO/PTI The CBI carried out searches at Base Hospital, Cantonment, other Army establishments at several ...
UAE scam alert: Police warn of fake restaurant websites
Scammers use bank card details entered by residents on such websites to steal their money. UAE residents, ...
Coal scam: Bengal CID arrests close aide of prime accused Lala
By PTI KOLKATA: The West Bengal CID has arrested a close aide of multi-crore coal scam prime accused Arup ...
Ponzi scam case: CBI summons West Bengal TMC leader Partha Chatterjee
India oi-Ajay Joseph Raj P | Published: Friday, March 12, 2021, 18:53 New Delhi, Mar 12: The CBI ...
UP sugar mill scam: ED attaches property worth over Rs 1,000 crore, ex-BSP MLC under scanner
Image Source : FILE PHOTO ED attaches assets worth Rs 1000 crore in sugar mill scam case. In a ...
Saradha Scam: ED summons Trinamool leader Kunal Ghosh
Kolkata, Mar 01: The Enforcement Directorate (ED), which is probing the money laundering aspect of the Saradha chit fund ...
‘Nirav Modi has case to answer in India’: Big UK Court quotes in PNB Scam case
India oi-Deepika S | Published: Thursday, February 25, 2021, 17:11 New De;hi, Feb 25: The UK court on ...