Scam
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J-K Police recruitment scam: CBI conducts searches at 30 locations over irregularities
India | Aug 05, 2022, 06:39 PM ISTJ-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 | Aug 05, 2022, 06:33 PM ISTBengal 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 | Aug 05, 2022, 01:16 PM ISTPatra 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 | Aug 05, 2022, 08:00 AM ISTPartha 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 | Aug 02, 2022, 01:45 PM ISTMukerjee, 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 | Jul 31, 2022, 02:15 PM ISTWest 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 | Jul 30, 2022, 06:12 PM ISTNoting 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 | Jul 28, 2022, 04:55 PM ISTArpita 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 | Jul 26, 2022, 01:05 AM ISTWest 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 | Jul 25, 2022, 05:59 PM ISTWest 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.
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Arpita Mukherjee's convoy attempted to be breached in Kolkata, minor injuries reported
India | Jul 25, 2022, 12:05 AM ISTWest Bengal SSC Scam: Arpita Mukherjee, a close aide of the West Bengal cabinet minister Partha Chatterjee, was being taken to the CGO complex from the Bankshall court.
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West Bengal SSC scam: TMC seeks time-bound probe in ED case against Partha Chatterjee
India | Jul 24, 2022, 07:59 PM ISTWest Bengal SSC scam: The CBI has been investigating the multi-crore Saradha chit fund case since 2014, while the Narada tapes case, which unfolded ahead of the 2016 elections, was also yet to reach any conclusion.
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Bengal teacher recruitment scam: Arpita Mukherjee makes sensational claim over bribe money
India | Jul 23, 2022, 01:02 PM ISTBengal teacher recruitment scam: The TMC secretary general, who was the state education minister when the scam took place, was arrested after around 26 hours of grilling in connection with the probe.
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TMC' Partha Chatterjee, close aide of Mamata Banerjee, arrested by ED
India | Jul 23, 2022, 11:10 AM ISTED officials have recovered Rs 20 crore in cash from one of the properties of Chatterjee's close associate Arpita Mukherjee in south Kolkata.
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West Bengal SSC scam: ED seizes Rs 20 crore from TMC minister Partha Chatterjee's aide
India | Jul 22, 2022, 08:43 PM ISTWest Bengal SSC scam: "The search team is taking the assistance of bank officials for the counting of cash through cash counting machines. A total of more than 20 mobile phones have been recovered from the premises of Arpita Mukherjee, the purpose and use of these are being ascertained," said the ED
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WhatsApp Scam: Beware of free UK Visa fraud!
Technology | Jul 06, 2022, 03:32 PM ISTWhatsApp users have been getting the reports about the new fraud makers who have been using the platform and have started sharing a message which states about the employment needs in the UK.
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Beware of the mobile tower installation scams, says COAI and DIPA
Technology | Jul 04, 2022, 06:35 PM ISTMobile towers are installed either by Telecom Service Providers (TSP) or Infrastructure Providers (IPs). People are requested to verify authenticity by visiting the websites of TSPs or IPs before accepting any offers for tower installation.
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Enforcement Directorate makes third arrest in West Bengal coal mining scam case
India | May 28, 2022, 09:03 AM ISTThis is the third arrest in the case. Earlier, two police officials of West Bengal Police department were placed under arrest and a chargesheet was also filed against them in 2021.
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Chinese visa scam: ED registers money laundering case against Karti Chidambaram, others
India | May 25, 2022, 02:40 PM ISTThe federal agency has filed its case under the criminal sections of the Prevention of Money Laundering Act taking cognisance of a recent first information report by the CBI in the same case, they said.
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Scam 2003 teaser: Hansal Mehta ropes in Gagan Dev Riar to play Abdul Karim Telgi in show| WATCH
Ott | May 24, 2022, 02:56 PM ISTScam 2003 The Telgi Story: While Pratik Gandhi impressed the audience with his work in first season, director Mukesh Chhabra has roped in veteran theatre artist Gagan Dev Riar to play the role of Abdul Karim Telgi, who built an empire through counterfeiting stamps.