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  West Bengal SSC scam: CBI searches at six locations in Delhi, Kolkata

  India | September 15, 2022 15:30 IST

  West Bengal SSC scam: It is alleged that records were manipulated to favour candidates in the appointment of teachers, which has brought the role of the company under the scanner, they said.

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  ED arrests man for cheating people on pretext of making investments in Russian oil firm

  Business | September 13, 2022 12:51 IST

  The ED said Ashish Malik was arrested by the EOW in May for "duping more than 1,000 people on the pretext of making an investment in a Russian oil company named Rosneft.

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  Mastermind of China-linked shell companies arrested while attempting to flee India

  India | September 11, 2022 11:09 IST

  Dortse has "clearly emerged as the mastermind" of the whole racket, a Ministry of Corporate Affairs statement said on Sunday. The arrest, however, was made on September 10.

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  Fraudsters send fake WhatsApp messages in CEO Adar Poonawalla's name, dupe SII of over Rs 1 crore

  India | September 11, 2022 7:38 IST

  Pune news: The fraudsters duped the SII in the name of the institute's CEO Adar Poonawalla. The incident came to light only after a hefty amount of Rs 1.1 crore was transferred by one of the directors, Satish Deshpande.

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  CBI rejects Sisodia claim that its officer killed self under pressure to 'frame' him in excise case

  India | September 05, 2022 18:07 IST

  On August 19, the federal probe agency raided 31 locations, including Sisodia's residence, after filing an FIR over alleged irregularities in the implementation of the Delhi government's Excise Policy 2021-22.

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  Cattle smuggling scam: CBI raids rice mill ‘owned’ by close relative of Anubrata

  India | August 22, 2022 17:52 IST

  Cattle smuggling scam: The CBI on Monday raided a rice mill here in Birbhum district allegedly owned by a close relative of TMC leader Anubrata Mondal, who is in the central agency’s custody in connection with a cattle smuggling case, a senior official said.

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  Network of 100+ Chinese loan apps busted; 22 held in ₹500 cr scam

  India | August 21, 2022 11:46 IST

  The applications were developed in the garb of providing small amounts of loan. The user would download one of such applications, grant permissions to the app and the loan money used to get credited to his account within minutes

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  CBI sending summons to Anubrata in connection with cattle smuggling scam

  India | August 09, 2022 12:40 IST

  “The necessary notice will be served to Anubrata Mondal today. We have asked him to come to our Nizam Palace office in the city on Wednesday morning at around 11 am,” the official said.

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  West Bengal government starts acting tough on Partha Chatterjee's confidant bureaucrats

  India | August 06, 2022 13:54 IST

  Partha Chatterjee news: Two of these bureaucrats have been sent on compulsory waiting for an indefinite period by the state personnel and administrative reforms department, which is under the direct control of CM Mamata Banerjee.

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  Mamata meeting PM Modi attempt to enter into understanding in scam probes, alleges CPI(M)

  India | August 05, 2022 21:55 IST

  PM Modi-Mamata Meeting: CPI(M) central committee member Sujan Chakraborty alleged that had it been a meeting for getting the dues of state, officers of various departments of the state government would also have been present with relevant documents.

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  J-K Police recruitment scam: CBI conducts searches at 30 locations over irregularities

  India | August 05, 2022 18:39 IST

  J-K Police recruitment scam: The searches were launched at 28 locations in Jammu and one each in Srinagar and Bengaluru after the registration of an FIR against JKSSB member Narayan Dutt and 32 other accused, including middlemen and candidates, they said.

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  Threat to Arpita Mukherjee's life, says counsel; Partha, aide sent to judicial custody till Aug 18

  India | August 05, 2022 18:33 IST

  Bengal school jobs scam: The ED has claimed to have recovered Rs 49.8 crore in cash, a huge quantity of jewellery and gold bars from flats owned by Mukherjee, besides documents of properties and of a company joint held by the two accused.

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  Patra Chawl Scam: Sanjay Raut's wife Varsha to appear before ED on August 6

  India | August 05, 2022 13:16 IST

  Patra Chawl Scam: ED officials raided the Shiv Sena leader's home on Sunday and after detaining and questioning him for several hours, arrested him in the early hours on Monday

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  Former TMC leader Baisakhi Banerjee makes shocking revelations about Partha Chatterjee | DETAILS

  India | August 05, 2022 8:00 IST

  Partha Chatterjee news: Baisakhi Banerjee stated that she confronted Partha Chatterjee about the situation but got only false reasons.

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  Partha's close aide: Money kept in my residences without my knowledge

  India | August 02, 2022 13:45 IST

  Mukerjee, after deboarding a vehicle, told waiting reporters, “Money was kept in my residences without my knowledge”, sparking speculation as to who was she pointing fingers at.

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  West Bengal SSC scam: 'Money seized by ED does not belong to me,' says Partha Chatterjee

  India | July 31, 2022 14:15 IST

  West Bengal SSC scam: As Partha Chatterjee deboarded a vehicle after being taken to ESI Hospital at Joka for a medical check-up, and was approached by reporters with questions regarding the scam, Chatterjee said, "The money (recovered) is not mine.”

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  Congress demands CBI probe into Cooperative bank scam in Kerala

  India | July 30, 2022 18:12 IST

  Noting that people who deposited their money in the bank were deeply anxious, the veteran leader said it was the responsibility of the government to protect and retain the credibility of the cooperative sector.

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  Arpita Mukherjee: From small-time actor to Bengal minister's aide

  India | July 28, 2022 16:55 IST

  Arpita Mukherjee's alleged relationship with senior TMC leader Partha Chatterjee took social media on a storm.

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  West Bengal SSC scam: Partha Chatterjee, close aide Arpita Mukherjee sent to ED custody till Aug 3

  India | July 26, 2022 1:05 IST

  West Bengal SSC scam: The ED had prayed for 14 days' custody of Chatterjee, stating that AIIMS, Bhubaneswar has said in a report after medical examination of the minister on a Calcutta High Court order that no active intervention is required over his health.

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  Mamata on minister Partha Chatterjee's arrest: 'Don't support corruption or any wrongdoing'

  India | July 25, 2022 17:59 IST

  West Bengal SSC scam: Mamata's minister Partha Chatterjee, who was arrested on Saturday by the Enforcement Directorate (ED) in connection with its probe into the alleged school jobs scam, was hospitalised in the evening after he complained of uneasiness.