Housing Scam
- All
- News
- Videos
-
Probe Agency ED Attaches Yacht, Assets Worth Rs 131 Crore In Forex Case
A yacht, a boat, two houses and some other assets located in Spain and worth more than Rs 131 crore have been attached under the anti-money laundering law in a case against a "fraud" forex-trading platform.
-
Probe Agency ED Raids Actor Dino Morea's Mumbai Home In Mithi River Controversy
The Enforcement Directorate (ED) is conducting raids at actor Dino Moreas Mumbai house in the Mithi River money laundering case.
-
Warrants Issued To 17 People Over Bangkok Skyscraper Collapse
The 30-storey tower being built to house the State Audit Office was reduced to rubble in seconds when a 7.7-magnitude quake struck neighbouring Myanmar on March 28, killing thousands in Thailand's war torn neighbour.
-
Sourav Ganguly Invited To Join Teachers Protest Against SSC Scam. He Says "Don't..."
A group of teachers, who lost their jobs after a recent Supreme Court verdict on the WBSSC recruitment scam, went to Sourav Ganguly's house to invite him to a march to the West Bengal state secretariat.
-
Vyapam Scam Whistleblower, Cop Injured In Clash Over Arrest Warrant
A whistleblower in the infamous Vyapam scam in Madhya Pradesh and a sub-inspector were injured on Saturday after the latter went to the former's house to arrest him in connection with a court warrant, an official said.
-
4 Cops Suspended Over Fake Call Centre Scam In Madhya Pradesh Capital
Four policemen, including a station house officer (SHO), have been suspended for their alleged involvement in bribery to hush up probe into the case of a fake call centre in Bhopal, officials said on Thursday.
-
UK Man Kills Son's Girlfriend For Falsely Thinking She Was Scamming Him, Jailed
Victim Sophie Evans' body was found naked and lying face down on the kitchen floor of a house in Llanelli, Carmarthenshire last year.
-
Amid MUDA Land 'Scam' Probe, Siddaramaiah Says He Doesn't Own A House
Karnataka Chief Minister Siddaramaiah, who is facing probe into the MUDA 'scam' case, on Tuesday said despite being a CM he doesn't own a house, and accused the opposition parties of making false allegations against him.
-
Probe Agency Raids AAP's Rajya Sabha MP Sanjeev Arora's House In Punjab
The Enforcement Directorate (ED) today conducted searches at the residence of Aam Aadmi Party (AAP) MP Sanjeev Arora in Punjab's Ludhiana. Officials said the raids were heldin a money laundering probe case.
-
BJP vs Congress In Both Houses Of Karnataka Legislature Over Valmiki Corporation Scam
The opposition BJP on Monday tore into the ruling Congress over the Rs 187 crore scam in the Karnataka Maharshi Valmiki Scheduled Tribe Development Corporation.
-
Dark Truth Behind House Compensations In This Madhya Pradesh District
A detailed investigation by NDTV has uncovered a concerning trend in Madhya Pradesh: thousands of crores in compensation claims for fake houses along the MP-UP highway project.
-
Property Documents, Rs 40 Lakh In Cash Seized After 14-Hour Raid On Bengal Minister
Enforcement Directorate (ED) officers have seized several property-related documents, one mobile phone and over Rs 40 lakh in cash during their 14-hour-long raid at West Bengal minister Chandranath Sinha's residence in Birbhum district, an official s
-
Housing Scam: Assets Worth Rs 30 Crore Seized After Raids At 22 Locations
The Directorate of Enforcement (ED) said it seized cash and froze bank balances and fixed deposits of a total worth of Rs 30 crore in raids at 22 locations linked to builder Lalit Tekchandani and his other associates in a money laundering case.
-
House Hunting In Delhi, Man Told To Get Rs 2,500 Visitor Card, Internet Reacts
Many people on Reddit labelled the visitation charges as a "scam".
-
"Will Resign If Corruption Charges Proven": Bengal Minister After 14-Hour Raid
West Bengal minister and Trinamool Congress leader Sujit Bose, whose house was raided by the Enforcement Directorate (ED) for over 14 hours in a civic recruitment scam, on Friday said he would resign if anyone could prove any corruption against him.
-
Probe Agency ED Attaches Yacht, Assets Worth Rs 131 Crore In Forex Case
A yacht, a boat, two houses and some other assets located in Spain and worth more than Rs 131 crore have been attached under the anti-money laundering law in a case against a "fraud" forex-trading platform.
-
Probe Agency ED Raids Actor Dino Morea's Mumbai Home In Mithi River Controversy
The Enforcement Directorate (ED) is conducting raids at actor Dino Moreas Mumbai house in the Mithi River money laundering case.
-
Warrants Issued To 17 People Over Bangkok Skyscraper Collapse
The 30-storey tower being built to house the State Audit Office was reduced to rubble in seconds when a 7.7-magnitude quake struck neighbouring Myanmar on March 28, killing thousands in Thailand's war torn neighbour.
-
Sourav Ganguly Invited To Join Teachers Protest Against SSC Scam. He Says "Don't..."
A group of teachers, who lost their jobs after a recent Supreme Court verdict on the WBSSC recruitment scam, went to Sourav Ganguly's house to invite him to a march to the West Bengal state secretariat.
-
Vyapam Scam Whistleblower, Cop Injured In Clash Over Arrest Warrant
A whistleblower in the infamous Vyapam scam in Madhya Pradesh and a sub-inspector were injured on Saturday after the latter went to the former's house to arrest him in connection with a court warrant, an official said.
-
4 Cops Suspended Over Fake Call Centre Scam In Madhya Pradesh Capital
Four policemen, including a station house officer (SHO), have been suspended for their alleged involvement in bribery to hush up probe into the case of a fake call centre in Bhopal, officials said on Thursday.
-
UK Man Kills Son's Girlfriend For Falsely Thinking She Was Scamming Him, Jailed
Victim Sophie Evans' body was found naked and lying face down on the kitchen floor of a house in Llanelli, Carmarthenshire last year.
-
Amid MUDA Land 'Scam' Probe, Siddaramaiah Says He Doesn't Own A House
Karnataka Chief Minister Siddaramaiah, who is facing probe into the MUDA 'scam' case, on Tuesday said despite being a CM he doesn't own a house, and accused the opposition parties of making false allegations against him.
-
Probe Agency Raids AAP's Rajya Sabha MP Sanjeev Arora's House In Punjab
The Enforcement Directorate (ED) today conducted searches at the residence of Aam Aadmi Party (AAP) MP Sanjeev Arora in Punjab's Ludhiana. Officials said the raids were heldin a money laundering probe case.
-
BJP vs Congress In Both Houses Of Karnataka Legislature Over Valmiki Corporation Scam
The opposition BJP on Monday tore into the ruling Congress over the Rs 187 crore scam in the Karnataka Maharshi Valmiki Scheduled Tribe Development Corporation.
-
Dark Truth Behind House Compensations In This Madhya Pradesh District
A detailed investigation by NDTV has uncovered a concerning trend in Madhya Pradesh: thousands of crores in compensation claims for fake houses along the MP-UP highway project.
-
Property Documents, Rs 40 Lakh In Cash Seized After 14-Hour Raid On Bengal Minister
Enforcement Directorate (ED) officers have seized several property-related documents, one mobile phone and over Rs 40 lakh in cash during their 14-hour-long raid at West Bengal minister Chandranath Sinha's residence in Birbhum district, an official s
-
Housing Scam: Assets Worth Rs 30 Crore Seized After Raids At 22 Locations
The Directorate of Enforcement (ED) said it seized cash and froze bank balances and fixed deposits of a total worth of Rs 30 crore in raids at 22 locations linked to builder Lalit Tekchandani and his other associates in a money laundering case.
-
House Hunting In Delhi, Man Told To Get Rs 2,500 Visitor Card, Internet Reacts
Many people on Reddit labelled the visitation charges as a "scam".
-
"Will Resign If Corruption Charges Proven": Bengal Minister After 14-Hour Raid
West Bengal minister and Trinamool Congress leader Sujit Bose, whose house was raided by the Enforcement Directorate (ED) for over 14 hours in a civic recruitment scam, on Friday said he would resign if anyone could prove any corruption against him.
