Tag: scam

  Kolkata: The Enforcement Directorate (ED) grilled Tuesday West Bengal Minister Partha Chatterjee and his alleged associate Arpita Mukherjee, arrested ...

Kolkata: After the top leaders of Trinamool Congress (TMC) distanced themseleves from state Minister Partha Chatterjee following the latter’s arrest ...

New Delhi: In February this year, a complaint was lodged at the IFSO unit of the Special Cell by a ...

Bhubaneswar: A lookout circular has been issued against three Chinese nationals for their alleged involvement in a mobile loan app ...

Loisingha: The administration has ordered recovery of embezzled pension funds to the tune of Rs 4.17 lakh including interest from ...

Nayagarh/Bhapur: Allegations of misappropriation of Rs 51 crore under Mahatma Gandhi National Rural Employment Guarantee Scheme (MGNREGS) has come to ...

Lucknow: Trouble is brewing for two retired IAS officers in Uttar Pradesh. The Central Bureau of Investigation (CBI), which is ...

Chhatrapur: At least eight Civil Supply department officers and 10 mill owners have landed in soup after an audit report ...

New Delhi: The Enforcement Directorate (ED) has attached assets worth over Rs 757 crore of one of India’s most known ...

Richmond (US): It's a crime that siphons untold billions from the economy — but many people have never heard of ...