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US Gold Bar Scam Involves Smuggling Racket | Ahmedabad News - Times of India
The Times of India· 1 day agoThe latest case involving a 21-year-old accused has unveiled a gold smuggling angle. Tejash Patel, a...
Illegal money transfer scam: BJP to lay siege to Siddaramaiah's house on July 3
The Telegraph· 3 days agoKarnataka BJP leaders will lay siege to Chief Minister Siddaramaiah's residence in Bengaluru on July...
Liquor scam: Delhi HC to pass order on K Kavitha's bail pleas tomorrow
Business Today· 2 days agoKavitha is facing a probe by the CBI (corruption) and ED (money laundering). The BRS leader's lawyer...
Delhi High Court Denies Bail to BRS Leader Kavitha in Excise Scam Case
One India· 17 hours agoBRS leader K Kavitha denied bail by Delhi High Court in corruption and money laundering cases linked to alleged liquor scam, deemed a main conspirator.
CBI Books Sacked Sepoy and 9 Others in Employment Scam
One India· 17 hours agoThe CBI has charged 10 individuals, including a dismissed sepoy, in a scam promising jobs in the Army and other sectors, collecting over Rs 1.43 crore.
MSCB scam closure: Mumbai police opposes ED's intervention plea
Hindustan Times· 5 days agoDeputy Chief Minister Ajit Pawar was named as an accused in the original case registered by the...
"Cash-For-Marks" Scam In Assam's Gauhati University, 9 Arrested
NDTV· 2 days agoGauhati University has started an internal investigation. A cash-for-marks scam has been detected in...
Delhi Excise Policy Case: HC To Hear CM Arvind Kejriwal's Plea Against CBI Arrest Today
Free Press Journal· 6 hours agoOn July 1, CM Kejriwal was denied two additional meetings with his lawyers through video...
State leaders warn storm victims, donors to be wary of scams
Iowa Capital Dispatch· 6 days agoState officials are cautioning Iowans to stay alert of potentialscam artists who may try to take...
9 including 3 govt officials arrested in Gauhati University mark sheet scam
Hindustan Times· 2 days agoThe students claimed that a racket is active in Gauhati University and they increase the marks...