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Scams & Allegations

Scams & Allegations

Jharkhand Man Arrested for Allegedly Plotting Father’s Murder to Secure Compassionate Government Job

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In a disturbing case from Jharkhand’s Dhanbad district, police have arrested three individuals, including the victim’s son, for allegedly conspiring to murder a Bharat Coking Coal Limited (BCCL) employee in an attempt to secure a government job under the compassionate appointment scheme. The accused have been identified as Vijay Nonia, Akhilesh Mallah and Amit
Politics Scams & Allegations Scams & Allegations

TMC MP Abhishek Banerjee Appears Before ED in Primary School Recruitment Scam Probe

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Kolkata, June 15:Abhishek Banerjee, senior leader of the All India Trinamool Congress (TMC) and nephew of West Bengal Chief Minister Mamata Banerjee, appeared before the Enforcement Directorate (ED) on Monday in connection with the ongoing investigation into the alleged primary school recruitment scam in West Bengal. The appearance marks another significant development in
Politics Scams & Allegations Scams & Allegations

“Vivek Nagpal Allegedly Issues Threats to Media, Report Claims”

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Mumbai , May 20 : A recent report circulating on social media platforms and certain investigative-style news blogs has brought fresh attention to allegations involving Vivek Nagpal. According to the report, he is alleged to have issued threats toward members of the media, triggering discussions about intimidation and pressure on journalistic work. The claims have […]
Business Scams & Allegations

ED Arrests Former RCom MD Sateesh Seth in Loan Fraud-Linked Money Laundering Probe

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New Delhi, June 13:The Enforcement Directorate (ED) has arrested former Reliance Communications (RCom) Managing Director Sateesh Seth in connection with an ongoing money laundering investigation linked to an alleged loan fraud case. Seth, who once served as Group Managing Director of the Reliance Group under businessman Anil Ambani, was taken into custody by the ED […]
Business Scams & Allegations Scams & Allegations

CBI Court Gives Relief to Balwa, Goenka and Dangi in Yes Bank-DHFL Case, Finds No Strong Evidence

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Mumbai , June 13 : In a major development in one of India’s most talked-about banking fraud investigations, a special Central Bureau of Investigation court in Mumbai has dropped proceedings against stockbroker Sanjay Dangi and real estate businessmen Shahid Balwa and Vinod Goenka in connection with the high-profile Yes Bank-Dewan Housing Finance Corporation Limited (DHFL)
Business Scams & Allegations Scams & Allegations

ED Cracks Down in ₹415 Crore Yes Bank-DHFL Scam, Seizes Assets of Builders Avinash Bhosale and Sanjay Chhabria

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In a significant step in the investigation of the massive Yes Bank-DHFL fraud case, the Enforcement Directorate (ED) has attached assets worth ₹415 crore belonging to prominent Maharashtra-based builders Avinash Bhosale and Sanjay Chhabria. The move marks another major development in what is being described as one of India’s biggest banking scams. Both builders were […]

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