Jharkhand Scam
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"Accused In Their 60s, 70s, 80s": Supreme Court On CBI's Appeal Against Bail To Lalu Yadav
Pointing to the ages of the accused - who are in their 60s, 70s, 80s - the Supreme Court on Tuesday adjourned to April 22 the hearing on a plea filed by the CBI, challenging the bail granted by the Jharkhand High Court to Lalu Yadav in treasury scam.
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Delhi Cops Bust Fake KYC Updates Scam Targeting Bank Customers, 4 Arrested
The Delhi Police has busted a major multi-state cyber-fraud syndicate allegedly involved in duping bank customers on the pretext of updating their KYC details and arrested four men from Jharkhand and West Bengal, an official said on Saturday.
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Jharkhand Court Exempts Hemant Soren From Appearance In 'Land Scam' Case
The Jharkhand High Court on Wednesday granted relief to Chief Minister Hemant Soren by exempting him from making a personal appearance before the MP-MLA Court in a case filed by the Enforcement Directorate regarding an alleged land scam.
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Rs 25,000 Per Month For Snatching Mobiles: Raipur Police Crack Down On Interstate Gang
The gang, led by Deva, alias Dev Kumar Mahato (28) from Jharkhand, trained unemployed youth and offered them a salary of Rs 25,000 per month to carry out mobile thefts.
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2 Arrested By Delhi Police For Bank Scam, 6 Phones Recovered
The Delhi Police have arrested two cybercriminals accused of impersonating bank officials and defrauding people of their money.
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Jharkhand IAS Officer Vinay Kumar Choubey Arrested In Money Laundering Case, Sent To Judicial Custody
The Anti-Corruption Bureau (ACB) on Tuesday arrested senior Jharkhand IAS officer Vinay Kumar Choubey in a money laundering case linked to the alleged excise scam in the state, an official said.
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Income Tax Department Raids Jharkhand Chief Minister's Close Aide
The Income Tax department is conducting raids at the residence of Sunil Srivastava, allegedly a close aide and personal secretary of Jharkhand Chief Minister Hemant Soren, said sources on Saturday.
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"Triumph Of Truth": Hemant Soren On "Elder Brother" Arvind Kejriwal's Bail
Jharkhand Chief Minister Hemant Soren on Friday welcomed the Supreme Court's decision to grant bail to Delhi Chief Minister Arvind Kejriwal in the excise policy 'scam', terming it the "triumph of truth" and "defeat of lies".
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"Show Bank Statement Of Accused": Supreme Court On Jharkhand Land Scam
The Supreme Court on Thursday sought the bank statements of an accused to ascertain the financial transactions related to the sale of 4.55 acre land of the Indian Army in Ranchi allegedly by creating false property documents.
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Probe Agency Goes To Top Court Challenging Hemant Soren's Bail In Land Scam Case
The Enforcement Directorate (ED) has moved the Supreme Court challenging the Jharkhand High Court's order granting bail to JMM leader Hemant Soren in a money laundering case linked to an alleged land scam.
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"Accused In Their 60s, 70s, 80s": Supreme Court On CBI's Appeal Against Bail To Lalu Yadav
Pointing to the ages of the accused - who are in their 60s, 70s, 80s - the Supreme Court on Tuesday adjourned to April 22 the hearing on a plea filed by the CBI, challenging the bail granted by the Jharkhand High Court to Lalu Yadav in treasury scam.
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Delhi Cops Bust Fake KYC Updates Scam Targeting Bank Customers, 4 Arrested
The Delhi Police has busted a major multi-state cyber-fraud syndicate allegedly involved in duping bank customers on the pretext of updating their KYC details and arrested four men from Jharkhand and West Bengal, an official said on Saturday.
-
Jharkhand Court Exempts Hemant Soren From Appearance In 'Land Scam' Case
The Jharkhand High Court on Wednesday granted relief to Chief Minister Hemant Soren by exempting him from making a personal appearance before the MP-MLA Court in a case filed by the Enforcement Directorate regarding an alleged land scam.
-
Rs 25,000 Per Month For Snatching Mobiles: Raipur Police Crack Down On Interstate Gang
The gang, led by Deva, alias Dev Kumar Mahato (28) from Jharkhand, trained unemployed youth and offered them a salary of Rs 25,000 per month to carry out mobile thefts.
-
2 Arrested By Delhi Police For Bank Scam, 6 Phones Recovered
The Delhi Police have arrested two cybercriminals accused of impersonating bank officials and defrauding people of their money.
-
Jharkhand IAS Officer Vinay Kumar Choubey Arrested In Money Laundering Case, Sent To Judicial Custody
The Anti-Corruption Bureau (ACB) on Tuesday arrested senior Jharkhand IAS officer Vinay Kumar Choubey in a money laundering case linked to the alleged excise scam in the state, an official said.
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Income Tax Department Raids Jharkhand Chief Minister's Close Aide
The Income Tax department is conducting raids at the residence of Sunil Srivastava, allegedly a close aide and personal secretary of Jharkhand Chief Minister Hemant Soren, said sources on Saturday.
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"Triumph Of Truth": Hemant Soren On "Elder Brother" Arvind Kejriwal's Bail
Jharkhand Chief Minister Hemant Soren on Friday welcomed the Supreme Court's decision to grant bail to Delhi Chief Minister Arvind Kejriwal in the excise policy 'scam', terming it the "triumph of truth" and "defeat of lies".
-
"Show Bank Statement Of Accused": Supreme Court On Jharkhand Land Scam
The Supreme Court on Thursday sought the bank statements of an accused to ascertain the financial transactions related to the sale of 4.55 acre land of the Indian Army in Ranchi allegedly by creating false property documents.
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Probe Agency Goes To Top Court Challenging Hemant Soren's Bail In Land Scam Case
The Enforcement Directorate (ED) has moved the Supreme Court challenging the Jharkhand High Court's order granting bail to JMM leader Hemant Soren in a money laundering case linked to an alleged land scam.
