Scam News
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Ajit Pawar's son Parth not named in Muthe committee's Rs 300 crore Pune land deal scam case
Maharashtra | Nov 19, 2025, 01:00 PM ISTA Joint Inspector General of Registration-led committee investigating the controversial Rs 300-cr Pune land deal involving a firm co-owned by Maharashtra Deputy Chief Minister Ajit Pawar’s son Parth Pawar has indicted three key individuals named in the police FIR.
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Who is Mehul Choksi? Understanding the PNB scam and his arrest in Belgium
India | Apr 14, 2025, 10:22 AM ISTMehul Choksi, 65, is an Indian-born diamond trader. He primarily came to light for his alleged involvement in the Rs 13,000 crore Punjab National Bank (PNB) fraud case.
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3 held in fake marriages scheme scam in UP's Kanpur
India | Sep 01, 2021, 01:20 PM ISTThe police said all the 3 have been booked under relevant sections of IPC and sent to the jail after being produced before the magistrate on Tuesday.
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IMA scam case: ED conducts searches at Karnataka Congress MLA Zameer Ahmed Khan's properties
India | Aug 05, 2021, 12:50 PM ISTThe simultaneous search at the houses, offices belonging to the Chamarajpet legislator at about 6 locations, began at 6:00 AM, they said.
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Ruckus in Bihar Assembly over CBI probe in AC/DC bills scam
India | Apr 04, 2013, 06:30 PM ISTPatna, Apr 4: The opposition created ruckus in Bihar Assembly for the second consecutive day today to press for a CBI probe in the alleged Rs 18,797.90 crore scam in AC/DC bills.The opposition members created