Browsing: scam

A provisional order under the Prevention of Money Laundering Act (PMLA) has been filed against him as well by Enforcement…

Arvind Kejriwal accused BJP for the interrogation AAP faced throughout the “fake liquor policy case”  On 17 April 2024, Delhi…

To control the liquor business in Delhi, K Kavitha has paid a Rs 100 crore bribe to Arvind Kejriwal’s AAP.…

In connection with a global technical assistance scam that targeted over 20,000 victims—many of them elderly—in the US and Canada,…

New Delhi(India), 25 November 2022: CBI has filed the first charge sheet against 7 people regarding the Delhi Excise Policy…

Punjab Vigilance Bureau files charge sheet against Ex-Minister Bharat Bhushan Ashu and two others for foodgrain transportation tender scam. The…

SSB in relation to the Armed forces is de-abbreviated as Services Selection Boards, in a crude sense they evaluate the…

In connection with the alleged Rs 200 crore scam, Delhi Police asked actress Jacqueline Fernandez to respond to a questionnaire…

SCAM : ‘Dolo-650 makers spent Rs 1,000 cr on docs for prescribing drug’: SC asks Centre to file a response…

Delhi Court denies bail to ex-police commissioner of Mumbai. The commissioner– Sanjay Pandey was in the custody of the ED pertaining to the tapping of phones of NSE employees.