Goa Scam
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Probe Agency Raids 32nd Avenue Group In Rs 500 Crore Scam, Seizes Cash, Gold
New Delhi, April 16 (IANS In fresh action in a Rs 500 crore ponzi scheme fraud, the ED searched seven premises across Delhi-NCR, Goa, Jaipur and Mumbai linked to 32nd Avenue Group and seized Rs 1.05 crore cash and jewellery items worth Rs 1.5 crore,
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Goa Police Arrest Two From Assam Over Rs 1.42-Crore 'Digital Arrest' Fraud
The Cyber Crime Police Station, Goa, has arrested two persons in connection with a major inter-state cyber fraud case involving a "digital arrest" scam worth Rs1.42 crore, police said on Saturday.
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German Tourist Tries To Avoid "Taxi Scam" In Goa By Booking App-Based Cab. Here's What Happened Next
A German traveller's video about a taxi scam in Goa has taken social media by storm. He opted for booking an app-based cab service instead of a local taxi.
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Delhi Family Loses Rs 1.10 Crore Over Fake Job, Investment Scam On Social Media
A man from Goa was arrested for allegedly duping a woman and her family of Rs 1.10 crore by posing as the CEO of multiple companies and offering them job and investment schemes on social media, a police official said on Friday.
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Goa Chief Minister's Wife Sues AAP MP For Rs 100 Crore Over Job Scam Charge
Sulakshana Sawant, the wife of Goa Chief Minister Pramod Sawant, has filed a Rs 100 crore defamation suit against Aam Aadmi Party (AAP) leader Sanjay Singh for allegedly naming her in a "Cash-for-Jobs Scam".
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Goa Chief Minister's Wife Sues AAP MP For Rs 100 Crore Over Job Scam Charge
Sulakshana Pramod Sawant, wife of Goa Chief Minister Pramod Sawant, has filed a Rs 100 crore defamation suit against Aam Aadmi Party (AAP) leader Sanjay Singh, accusing the MP of making defamatory statements linking her to a "Cash-for-Jobs Scam" in G
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Prime Accused In Assam Trading Scam Arrested From Goa
The prime accused in the online trading scam case, Deepankar Barman, was arrested by the Assam Police from Goa on Sunday, DGP GP Singh said. The arrest came after an intense cross-country search for two months.
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Delhi Liquor Scam: 2 Ex-Goa MLAs Paid In Cash By AAP For Poll Expenses, Alleges CBI
Two former Goa MLAs who contested the 2022 state Assembly polls on AAP tickets have alleged that they were paid in cash by a party volunteer for meeting campaign-related expenses, the CBI has said in its chargesheet in the Delhi excise policy case.
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Arvind Kejriwal Used Part Of "Liquor Scam" Kickbacks, Claims Probe Agency, AAP Refutes
Delhi Chief Minister Arvind Kejriwal "directly used" part of the alleged Rs 100 crore generated from the "kickbacks" of the Delhi excise policy "scam" by staying in a luxury hotel in Goa, the ED has claimed in its chargesheet.
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AAP Goa Chief Says No Proof Liquor Policy Money Used For Poll Campaign
AAP Goa chief Amit Palekar on Tuesday rejected the claims that funds generated through Delhi's alleged excise policy-linked scam powered the party's campaign ahead of the 2022 assembly polls in the coastal state.
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Probe Agency Raids 32nd Avenue Group In Rs 500 Crore Scam, Seizes Cash, Gold
New Delhi, April 16 (IANS In fresh action in a Rs 500 crore ponzi scheme fraud, the ED searched seven premises across Delhi-NCR, Goa, Jaipur and Mumbai linked to 32nd Avenue Group and seized Rs 1.05 crore cash and jewellery items worth Rs 1.5 crore,
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Goa Police Arrest Two From Assam Over Rs 1.42-Crore 'Digital Arrest' Fraud
The Cyber Crime Police Station, Goa, has arrested two persons in connection with a major inter-state cyber fraud case involving a "digital arrest" scam worth Rs1.42 crore, police said on Saturday.
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German Tourist Tries To Avoid "Taxi Scam" In Goa By Booking App-Based Cab. Here's What Happened Next
A German traveller's video about a taxi scam in Goa has taken social media by storm. He opted for booking an app-based cab service instead of a local taxi.
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Delhi Family Loses Rs 1.10 Crore Over Fake Job, Investment Scam On Social Media
A man from Goa was arrested for allegedly duping a woman and her family of Rs 1.10 crore by posing as the CEO of multiple companies and offering them job and investment schemes on social media, a police official said on Friday.
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Goa Chief Minister's Wife Sues AAP MP For Rs 100 Crore Over Job Scam Charge
Sulakshana Sawant, the wife of Goa Chief Minister Pramod Sawant, has filed a Rs 100 crore defamation suit against Aam Aadmi Party (AAP) leader Sanjay Singh for allegedly naming her in a "Cash-for-Jobs Scam".
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Goa Chief Minister's Wife Sues AAP MP For Rs 100 Crore Over Job Scam Charge
Sulakshana Pramod Sawant, wife of Goa Chief Minister Pramod Sawant, has filed a Rs 100 crore defamation suit against Aam Aadmi Party (AAP) leader Sanjay Singh, accusing the MP of making defamatory statements linking her to a "Cash-for-Jobs Scam" in G
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Prime Accused In Assam Trading Scam Arrested From Goa
The prime accused in the online trading scam case, Deepankar Barman, was arrested by the Assam Police from Goa on Sunday, DGP GP Singh said. The arrest came after an intense cross-country search for two months.
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Delhi Liquor Scam: 2 Ex-Goa MLAs Paid In Cash By AAP For Poll Expenses, Alleges CBI
Two former Goa MLAs who contested the 2022 state Assembly polls on AAP tickets have alleged that they were paid in cash by a party volunteer for meeting campaign-related expenses, the CBI has said in its chargesheet in the Delhi excise policy case.
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Arvind Kejriwal Used Part Of "Liquor Scam" Kickbacks, Claims Probe Agency, AAP Refutes
Delhi Chief Minister Arvind Kejriwal "directly used" part of the alleged Rs 100 crore generated from the "kickbacks" of the Delhi excise policy "scam" by staying in a luxury hotel in Goa, the ED has claimed in its chargesheet.
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AAP Goa Chief Says No Proof Liquor Policy Money Used For Poll Campaign
AAP Goa chief Amit Palekar on Tuesday rejected the claims that funds generated through Delhi's alleged excise policy-linked scam powered the party's campaign ahead of the 2022 assembly polls in the coastal state.
