Mining Scam Case
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I-PAC Co-Founder Vinesh Chandel Arrested In Case Linked To Bengal Coal Scam
The ED case is linked to a first information report (FIR) filed by the Central Bureau of Investigation (CBI) in November 2020 that alleged a coal pilferage in Eastern Coalfields Ltd's mines in West Bengal
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GainBitcoin Crypto Scam Case: CBI Arrests Darwin Labs CTO and Co-Founder Ayush Varshney
The CBI has arrested Darwin Labs co-founder and CTO Ayush Varshney in connection with the GainBitcoin cryptocurrency scam. Investigators allege the scheme promised investors fixed Bitcoin returns through cloud mining but operated as a Ponzi-style operation. Authorities claim the technical infrastructure, including the MCAP token and related platfor...
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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.
-
I-PAC Co-Founder Vinesh Chandel Arrested In Case Linked To Bengal Coal Scam
The ED case is linked to a first information report (FIR) filed by the Central Bureau of Investigation (CBI) in November 2020 that alleged a coal pilferage in Eastern Coalfields Ltd's mines in West Bengal
-
GainBitcoin Crypto Scam Case: CBI Arrests Darwin Labs CTO and Co-Founder Ayush Varshney
The CBI has arrested Darwin Labs co-founder and CTO Ayush Varshney in connection with the GainBitcoin cryptocurrency scam. Investigators allege the scheme promised investors fixed Bitcoin returns through cloud mining but operated as a Ponzi-style operation. Authorities claim the technical infrastructure, including the MCAP token and related platfor...
-
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.
