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About 1352 results for "scam"

Bus hits two bikes in Aska of Ganjam, 4 killed

#Odisha mining scam: CEC to hear all187 accused miners between Aug 5 & 8 and again on Aug 12 in Delhi Saradha scam: BJD MP's home searched by CBI Odisha Television, 53 minutes ago

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IndiaTV News

CBI registers 23rd case in coal block allocations scam

The Central Bureau of Investigation has registered yet another case in connection with the coal block scam, this time against a Madhya Pradesh-based company, its directors and members of
 The Hindu2 hours ago CBI raids two districts in Madhya Pradesh in coal scam  Times of India2 hours ago CBI registers another case in coal block scam  Hindu Business Line4 hours ago Coal scam: CBI registers 23rd FIR  Business Standard4 hours ago

Saradha scam: CBI books Odisha MP, former MLAs

The agency also raided the premises of Saradha Realty India Ltd and Saradha Tours and Travels Pvt. Ltd. Photo: Indranil Bhoumik/Mint New Delhi: The Central Bureau of Investigation (CBI) on Thursday booked sitting Biju Janata Dal (BJD) member of ...
 Livemint.com41 minutes ago Mithun Chakraborty questioned on Saradha links  Times of India6 days ago Mithun Chakraborty questioned on Saradha links  Times of India6 days ago
Odisha Samaya

Odisha chit fund scam: Houses of 3 politicians raided

Bhubaneswar : Following the Supreme Court order onMay 9for a CBI probe into the multi-crore chit fund scam in Odisha, the officials of the central investigation agencyon Thursdayraided at multiple locations in the state including houses of three ...
 Odisha Samaya1 hour ago Saradha scam: CBI raids in West Bengal, Odisha  Siasat Daily2 hours ago Chit fund scam: CBI conducts raids at 14-15 places across Odisha, say sources  Odisha Television7 hours ago CBI raids residence of BJD MP, Ex-BJP, Ex-BJD MLAs in Odisha in connection with Chit fund scam  OrissaDiary7 hours ago

Blackmail sex scam accused allege custodial torture

KOCHI: Blackmail sex scam accused Ruksana and Surya have lodged a complaint with State Human Rights Commission, alleging that they were brutally tortured in police custody. In the complaint, they said the police had banged their head against a ...
 Kaumudi1 hour ago Blackmail sex scam: Jayachandran's laptop confiscated  Kaumudi1 hour ago Absconding 'blackmail sex scam' accused held in MLA hostel  Business Standard6 days ago Absconding `blackmail sex scam` accused held in MLA hostel  Zee News6 days ago

Saradha scam: CBI searches homes of BJP MPs in Odisha

CBI today carried out search operations at 30 locations including house of a sitting Biju Janata Dal MP and two other politicians from Odisha in connection with its probe into multi-crore chit fund scam related to Saradha and other companies. The post Saradha ...
 First Post.com4 hours ago Saradha scam: Orissa MP's home searched by CBI  Rediff.com4 hours ago Saradha scam: BJD MP`s home searched by CBI  Zee News3 hours ago Saradha scam: BJD MP's home searched by CBI  Odisha Television3 hours ago

CBI raids houses of three Odisha politicians in chitfund scam

The CBI today conducted raids in about a dozen places including the residences of three politicians belonging to the ruling BJD and BJP in connection with their alleged involvement in the multi-crore chitfund scam in Odisha. "CBI sleuths raided my ...
 Business Standard3 hours ago CBI raids houses of three politicians in chit fund scam  Odisha Television2 hours ago

RSS meet begins amid tight security Cong protest on MPPEB scam

Amid tight security and Congress workers' protest a four-day brainstorming session of RSS began on Thursday to discuss the core issues of the organization as well as to chalk out the roadmap for its intellectual cell. The RSS chief Mohanrao Bhagwat ...
 Hindustan Times3 hours ago

Child credit scam prompts U.S. tax crackdown on expats in Israel

* IRS auditing thousands of U.S. citizens in Israel * Triggered by suspected false claims for child tax credits * U.S. regulators separately probing Israeli banks TEL AVIV, July 31 (Reuters) - It was called the "Israel Project", an ...
 CNBC9 hours ago Child credit scam prompts US tax crackdown in Israel  Reuters54 minutes ago

Wary of NSEL scam fallout, MCX-SX seeks new identity

FTIL holds 5 per cent in MCX after having recently divested 21% to Kotak group, Rakesh Jhunjhunwala and a few other investors. MUMBAI: MCX Stock Exchange (MCX-SX) may soon be rechristened New Stock Exchange of India. The exchange, co-founded by Financial ...
 Economic Times18 hours ago Wary of NSEL scam, MCX-SX seeks new identity  Economic Times18 hours ago
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