Housing Scam

The Delhi High Court on Monday said that Rujira Banerjee does not need to personally appear before Patiala House court in response to summons against her in connection with an alleged coal smuggling case.

The Enforcement Directorate (ED) on Thursday conducted searches against former Karnataka minister Roshan Baig and a Congress MLA in connection with a money laundering investigation into the alleged Rs 4,000 IMA ponzi scam, officials said.

Several district magistrates in Jammu and Kashmir in collusion with arms dealers had issued illegal gun licences going back as far as 2012, the Central Bureau of Investigation (CBI) said on Saturday as part of their probe into an arms licence racket.

Maharashtra Minister Aaditya Thackeray has reacted sharply against the alleged fraudulent Covid vaccination drive scam at Hiranandani Heritage Club in Mumbai's Kandivali, stating that housing societies should take NOCs from BMC.

Four arrests have been made in a case of an alleged 'fake vaccination camp' that was organised by a housing society in Mumbai. Mumbai Police recorded statements of residents and then made the arrests after registering a case.

A housing society in Mumbai's Kandivali area has complained to police that it was apparently cheated by some persons who organized a COVID-19 vaccination camp for its members by claiming to represent a private hospital, and the vaccine that was admin

"I decided to take a risk kyun ki... risk hai toh ishq hai," wrote Pratik Gandhi

The CBI on Wednesday unearthed a scam linked to the Pradhan Mantri Awas Yojana (PMAY) and registered a case against Kapil and Dheeraj Wadhawan, brothers who are promoters of crisis-hit Dewan Housing Finance Limited (DHFL)

The Enforcement Directorate on Friday conducted a search operation at the house of Binay Mishra, a businessman allegedly involved in a cattle smuggling racket in West Bengal and considered close to the ruling Trinamool Congress, an official said.

Former Jammu and Kashmir Chief Minister Farooq Abdullah has strongly denied administration's claims that his residence in Jammu stands on illegally grabbed land. "I have purchased every inch of land where my house was built in 1998. Falsehood is being unleashed to defame me," Mr Abdullah told NDTV after a list from the administration naming encroac...

The CBI on Monday raided former Karnataka minister Roshan Baig's home in Bengaluru, following his arrest on Sunday in connection with the Rs 4,000-crore IMA ponzi scam that saw thousands of investors lose their money

Congress MP Karti Chidambaram today asked the Parliament's Standing Committee on Information Technology to take up the alleged television rating point (TRP) scam that the Mumbai Police uncovered on Thursday.

The Bombay High Court on Thursday granted bail to Dewan Housing Finance Corporation Ltd promoters Kapil Wadhawan and Dheeraj Wadhawan, who have been accused of money laundering by the Enforcement Directorate in the multi-crore Yes Bank fraud case.

The chairman of the Jhelum Co-operative House Building Society (JCHBS) has been arrested in an alleged Rs 223-crore land scam involving the Jammu and Kashmir State Co-operative Bank in Srinagar, the Anti-Corruption Bureau (ACB) saidon Monday.

The CBI has questioned senior IAS officers Alok Kumar and Aparna U in connection with alleged irregularities in the investment of over Rs 4,300 crore of provident fund of Uttar Pradesh Power Corporation Limited (UPPCL) employees in the scam-hit DHFL and other housing finance companies, sources said on Sunday.

The Delhi High Court on Monday said that Rujira Banerjee does not need to personally appear before Patiala House court in response to summons against her in connection with an alleged coal smuggling case.

The Enforcement Directorate (ED) on Thursday conducted searches against former Karnataka minister Roshan Baig and a Congress MLA in connection with a money laundering investigation into the alleged Rs 4,000 IMA ponzi scam, officials said.

Several district magistrates in Jammu and Kashmir in collusion with arms dealers had issued illegal gun licences going back as far as 2012, the Central Bureau of Investigation (CBI) said on Saturday as part of their probe into an arms licence racket.

Maharashtra Minister Aaditya Thackeray has reacted sharply against the alleged fraudulent Covid vaccination drive scam at Hiranandani Heritage Club in Mumbai's Kandivali, stating that housing societies should take NOCs from BMC.

Four arrests have been made in a case of an alleged 'fake vaccination camp' that was organised by a housing society in Mumbai. Mumbai Police recorded statements of residents and then made the arrests after registering a case.

A housing society in Mumbai's Kandivali area has complained to police that it was apparently cheated by some persons who organized a COVID-19 vaccination camp for its members by claiming to represent a private hospital, and the vaccine that was admin

"I decided to take a risk kyun ki... risk hai toh ishq hai," wrote Pratik Gandhi

The CBI on Wednesday unearthed a scam linked to the Pradhan Mantri Awas Yojana (PMAY) and registered a case against Kapil and Dheeraj Wadhawan, brothers who are promoters of crisis-hit Dewan Housing Finance Limited (DHFL)

The Enforcement Directorate on Friday conducted a search operation at the house of Binay Mishra, a businessman allegedly involved in a cattle smuggling racket in West Bengal and considered close to the ruling Trinamool Congress, an official said.

Former Jammu and Kashmir Chief Minister Farooq Abdullah has strongly denied administration's claims that his residence in Jammu stands on illegally grabbed land. "I have purchased every inch of land where my house was built in 1998. Falsehood is being unleashed to defame me," Mr Abdullah told NDTV after a list from the administration naming encroac...

The CBI on Monday raided former Karnataka minister Roshan Baig's home in Bengaluru, following his arrest on Sunday in connection with the Rs 4,000-crore IMA ponzi scam that saw thousands of investors lose their money

Congress MP Karti Chidambaram today asked the Parliament's Standing Committee on Information Technology to take up the alleged television rating point (TRP) scam that the Mumbai Police uncovered on Thursday.

The Bombay High Court on Thursday granted bail to Dewan Housing Finance Corporation Ltd promoters Kapil Wadhawan and Dheeraj Wadhawan, who have been accused of money laundering by the Enforcement Directorate in the multi-crore Yes Bank fraud case.

The chairman of the Jhelum Co-operative House Building Society (JCHBS) has been arrested in an alleged Rs 223-crore land scam involving the Jammu and Kashmir State Co-operative Bank in Srinagar, the Anti-Corruption Bureau (ACB) saidon Monday.

The CBI has questioned senior IAS officers Alok Kumar and Aparna U in connection with alleged irregularities in the investment of over Rs 4,300 crore of provident fund of Uttar Pradesh Power Corporation Limited (UPPCL) employees in the scam-hit DHFL and other housing finance companies, sources said on Sunday.