Mining Scam Case
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UP Man Tricks Cops, Uses Fake Release Order To Get His Truck Back
A case has been registered against a man who got his truck released from a police station by showing an alleged fake release order along with the fake signature of a mine inspector, the police said on Monday.
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"Go To High Court": No Supreme Court Relief For Hemant Soren Over Summons
The Supreme Court has refused to hear Jharkhand Chief Minister Hemant Soren's petition against a summons by the Enforcement Directorate in a money laundering case and directed him to move the state's High Court instead.
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HashFlare Founders Arrested in Estonia for $575 Million Crypto Fraud Scheme
Founders of the Bitcoin cloud miner platform HashFlare were arrested in Estonia this week for alleged wire fraud and money laundering. Sergei Potapenko and Ivan Turõgin, the creators behind HashFlare, were charged by the US District Court in Seattle for reportedly running a cryptocurrency fraud scheme and scamming investors.
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"Is BJP Spotless?": Jharkhand's Hemant Soren On Central Agency Cases "Only Against Rivals"
Day after 9-hour questioning in alleged mining scam, Hemant Soren says case "an attempt to suppress tribal, Dalit, backward communities, minorities"
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Jharkhand Chief Minister Skips Summons By Central Agency, Then A Dare
"Part of a plot to harass a tribal chief minister," says Hemant Soren addressing Jharkhand Mukti Morcha workers
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Enforcement Directorate Summons To Jharkhand Chief Minister In Mining Case
Jharkhand Chief Minister Hemant Soren has been summoned by the Enforcement Directorate in a money laundering probe linked to an alleged mining scam in the state.
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Coal Scam One Of India's Biggest Scams, Says CBI Seeking Maximum Punishment Convicts
The Central Bureau of Investigation (CBI) on Thursday said the coal scam is one of the biggest scams in the country and the impact of this scam is that companies are not coming forward to mine the coal blocks.
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Top Jharkhand Official Arrested In MGNREGA Scam, Hospital Owned By Family Under Scanner
She had on Tuesday appeared before the probe agency in Ranchi for questioning in a money laundering case linked to alleged embezzlement of MGNREGA funds in the Khunti district of the state and other charges.
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Facebook Faces Lawsuit Over Crypto Scam Ads From Australian Mining Billionaire Andrew Forrest
Iron ore magnate Andrew Forrest said he is launching criminal proceedings against Meta's Facebook in an Australian court, alleging that it breached anti-money laundering laws and its platform is used to scam Australians.
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Trinamool MP Abhishek Banerjee Gets Fresh Summons In Money Laundering Probe
Trinamool MP Abhishek Banerjee has received a fresh summons from the Enforcement Directorate to appear for questioning in connection with a money laundering case linked to the alleged coal mine scam in Bengal.
-
UP Man Tricks Cops, Uses Fake Release Order To Get His Truck Back
A case has been registered against a man who got his truck released from a police station by showing an alleged fake release order along with the fake signature of a mine inspector, the police said on Monday.
-
"Go To High Court": No Supreme Court Relief For Hemant Soren Over Summons
The Supreme Court has refused to hear Jharkhand Chief Minister Hemant Soren's petition against a summons by the Enforcement Directorate in a money laundering case and directed him to move the state's High Court instead.
-
HashFlare Founders Arrested in Estonia for $575 Million Crypto Fraud Scheme
Founders of the Bitcoin cloud miner platform HashFlare were arrested in Estonia this week for alleged wire fraud and money laundering. Sergei Potapenko and Ivan Turõgin, the creators behind HashFlare, were charged by the US District Court in Seattle for reportedly running a cryptocurrency fraud scheme and scamming investors.
-
"Is BJP Spotless?": Jharkhand's Hemant Soren On Central Agency Cases "Only Against Rivals"
Day after 9-hour questioning in alleged mining scam, Hemant Soren says case "an attempt to suppress tribal, Dalit, backward communities, minorities"
-
Jharkhand Chief Minister Skips Summons By Central Agency, Then A Dare
"Part of a plot to harass a tribal chief minister," says Hemant Soren addressing Jharkhand Mukti Morcha workers
-
Enforcement Directorate Summons To Jharkhand Chief Minister In Mining Case
Jharkhand Chief Minister Hemant Soren has been summoned by the Enforcement Directorate in a money laundering probe linked to an alleged mining scam in the state.
-
Coal Scam One Of India's Biggest Scams, Says CBI Seeking Maximum Punishment Convicts
The Central Bureau of Investigation (CBI) on Thursday said the coal scam is one of the biggest scams in the country and the impact of this scam is that companies are not coming forward to mine the coal blocks.
-
Top Jharkhand Official Arrested In MGNREGA Scam, Hospital Owned By Family Under Scanner
She had on Tuesday appeared before the probe agency in Ranchi for questioning in a money laundering case linked to alleged embezzlement of MGNREGA funds in the Khunti district of the state and other charges.
-
Facebook Faces Lawsuit Over Crypto Scam Ads From Australian Mining Billionaire Andrew Forrest
Iron ore magnate Andrew Forrest said he is launching criminal proceedings against Meta's Facebook in an Australian court, alleging that it breached anti-money laundering laws and its platform is used to scam Australians.
-
Trinamool MP Abhishek Banerjee Gets Fresh Summons In Money Laundering Probe
Trinamool MP Abhishek Banerjee has received a fresh summons from the Enforcement Directorate to appear for questioning in connection with a money laundering case linked to the alleged coal mine scam in Bengal.
