Friday, November 22, 2024

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scam

News Reports

Gurugram: CBI raids Urban Cubes mall allegedly owned by RJD leader Tejashwi Yadav, the Bihar Deputy CM denies ownership

OpIndia Staff -
Central Bureau of Investigation (CBI) raided Urban Cubes mall in Gurugram, Haryana, allegedly owned by Tejashwi Yadav]
News Reports

CBI names 15 including Delhi Dy CM Manish Sisodia in excise scam FIR, says he was instrumental in extending undue favours to licensees

OpIndia Staff -
The CBI named 15 persons including Delhi deputy chief minister Manish Sisodia, excise officials and private persons in excise scam FIR
News Reports

WB cattle smuggling case: Arrested TMC leader Anubrata Mondal’s daughter refuses to talk to CBI, FD worth Rs. 16.97 crore traced

OpIndia Staff -
CBI traced FD worth Rs 16.97 crores in the name of TMC leader Anubrata Mondal who was arrested cattle smuggling case
Opinions

The life and crimes of Lalu Prasad Yadav: From fodder scam, whitewashing murder of Hindus to terrorising Patna for his daughter’s wedding

hemannamo -
Lalu Prasad's scams spanned from the 1990s till 2014 - almost over two decades. The list of crimes committed goes on, so much so that we now see him only going in and coming out of the jail premises.
News Reports

CBI arrests TMC leader Anubrata Mondal in cattle smuggling case, had evaded 10 summons citing health issues

OpIndia Staff -
CBI arrested TMC ‘strongman’ and national executive committee member Anubrata Mondal in cattle smuggling case
News Reports

Kerala: ED raids on accused persons in the 312 crore fraud case at CPM-controlled Karuvannur Cooperative Bank

OpIndia Staff -
As per reports, a 75-member team of ED has been ordered to raid the houses of the bank president, secretary and other accused persons.
News Reports

As team India shines in 2022, read about the CWG scam of 2010 where one toilet paper roll was purchased for Rs 4,000

OpIndia Staff -
While India shines at CWG 2022, the scam of 2010 continues to haunt as cases related to the scam are still pending in courts
News Reports

Yes Bank-DHFL scam case: ED attaches properties worth Rs 415 crores owned by Avinash Bhosale and Sanjay Chhabria

OpIndia Staff -
Avinash Bhosale and Sanjay Chhabria are among the accused in the Yes Bank-DHFL scam case.
News Reports

Gurugram: Aaqib Javed, Taslim and Sabir arrested for online liquor fraud and sextortion, Rs 25 lakhs seized in bank account

OpIndia Staff -
The gang led by the three arrested accused was exposed after one of the victims lodged an FIR against the gang members for allegedly duping the customers. The victim was duped for around Rs 1 lakhs.
OpIndia Explains

Sanjay Raut arrest: All you need to know about Patra Chawl Land Scam Case

OpIndia Staff -
OpIndia Explains: The Patra Chawl land scam that has led to Enforcement Directorate arresting Shiv Sena leader Sanjay Raut.
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