Home Archive by category Scams & Allegations

Scams & Allegations

Scams & Allegations Scams & Allegations
Maharashra : A major investigation into the Maharashtra Teacher Eligibility Test (TET) paper leak has uncovered a wider criminal network, with police now tracing the alleged mastermind Bijendra Gupta, who is believed to have operated across multiple states using fake identities and a history of repeated arrests and bail releases. The case has already led […]
Politics Scams & Allegations Scams & Allegations
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
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 Scams & Allegations
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
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 […]