Rajasthan Scam Case
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Rs 960-Crore Jal Jeevan Mission Scam: Ex-IAS Officer Sent To 3-Day Remand
The retired IAS officer went missing for a long time and a lookout notice had earlier been issued against him.
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Gang Involved In Rs 10 Crore Cyber Fraud Scam Busted In Rajasthan, 2 Arrested
In a major breakthrough under "Operation Anti-Virus", the police in Rajasthan on Thursday uncovered a cyber fraud gang involved in scams worth over Rs 10 crore across 16 states.
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Fraudster Arrested In Rajasthan In Rs 56 Lakh Cyber Scam Case
The Kota City Cyber Police in Rajasthan on Wednesday arrested a 22-year-old youth Sohail Khan in connection with a cyber fraud case amounting to Rs 56 lakh, an official said.
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Rs 39 Lakh "Unaccounted Cash" Seized In Raids On Ex-Rajasthan Minister In Money Laundering Case
The ED on Wednesday said it has seized Rs 39 lakh "unaccounted" cash after searches were carried out against former Rajasthan PHE department minister Mahesh Joshi and others as part of a money laundering probe linked to alleged irregularities in the
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Court Relief To Union Minister Gajendra Shekhawat In Sanjeevani Scam Case
The Rajasthan High Court on Friday directed the state's Special Operations Group not to arrest Union Minister Gajendra Singh Shekhawat in connection with the Sanjeevani Credit Cooperative Society case without previous approval of the court.
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Cryptocurrency Ponzi Scam Unearthed in Odisha, Head of ‘Yes World Crypto Token’ Arrested
The Economic Offences Wing (EOW) of Odisha has arrested the Country Head of "Yes World Crypto Token," namely Sandeep Choudhary (40) from Jaipur. Choudhary is a native of Rajasthan's Jhunjhunu. The case was registered on October 16 under sections 420, 467, 468, 471 and 120-B of the Indian Penal Code and sections 4, 5 and 6 of the Prize Chits and Mon...
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Probe Agency Raids Over 25 Locations In Rajasthan In Money Laundering Case
The Enforcement Directorate (ED) raided the home of a top IAS officer in poll-bound Rajasthan today in connection with a money laundering case in the alleged Jal Jeevan Mission scam.
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Probe Agency Raids Over 25 Locations In Rajasthan In Money Laundering Case
The Enforcement Directorate on Friday conducted fresh searches in poll-bound Rajasthan, including at the premises of a senior IAS officer, as part of its money laundering investigation into the alleged Jal Jivan Mission scam, official sources said.
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"Telling Truth Can't Be...": Ashok Gehlot To Court In Defamation Case
Rajasthan Chief Minister Ashok Gehlot on Monday told a Delhi court that his allegations against Union minister Gajendra Singh Shekhawat in relation to the alleged Sanjivani scam were the "truth" and "cannot be termed defamation".
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Jal Jeevan Mission Scam: Gold, Silver Worth Over 5 Crore Seized Rajasthan
The Enforcement Directorate has seized gold and silver worth Rs 5.86 crore during its searches at several bank lockers of suspects in Jaipur in connection with the Jal Jeevan Mission case, officials said on Wednesday.
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Rs 960-Crore Jal Jeevan Mission Scam: Ex-IAS Officer Sent To 3-Day Remand
The retired IAS officer went missing for a long time and a lookout notice had earlier been issued against him.
-
Gang Involved In Rs 10 Crore Cyber Fraud Scam Busted In Rajasthan, 2 Arrested
In a major breakthrough under "Operation Anti-Virus", the police in Rajasthan on Thursday uncovered a cyber fraud gang involved in scams worth over Rs 10 crore across 16 states.
-
Fraudster Arrested In Rajasthan In Rs 56 Lakh Cyber Scam Case
The Kota City Cyber Police in Rajasthan on Wednesday arrested a 22-year-old youth Sohail Khan in connection with a cyber fraud case amounting to Rs 56 lakh, an official said.
-
Rs 39 Lakh "Unaccounted Cash" Seized In Raids On Ex-Rajasthan Minister In Money Laundering Case
The ED on Wednesday said it has seized Rs 39 lakh "unaccounted" cash after searches were carried out against former Rajasthan PHE department minister Mahesh Joshi and others as part of a money laundering probe linked to alleged irregularities in the
-
Court Relief To Union Minister Gajendra Shekhawat In Sanjeevani Scam Case
The Rajasthan High Court on Friday directed the state's Special Operations Group not to arrest Union Minister Gajendra Singh Shekhawat in connection with the Sanjeevani Credit Cooperative Society case without previous approval of the court.
-
Cryptocurrency Ponzi Scam Unearthed in Odisha, Head of ‘Yes World Crypto Token’ Arrested
The Economic Offences Wing (EOW) of Odisha has arrested the Country Head of "Yes World Crypto Token," namely Sandeep Choudhary (40) from Jaipur. Choudhary is a native of Rajasthan's Jhunjhunu. The case was registered on October 16 under sections 420, 467, 468, 471 and 120-B of the Indian Penal Code and sections 4, 5 and 6 of the Prize Chits and Mon...
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Probe Agency Raids Over 25 Locations In Rajasthan In Money Laundering Case
The Enforcement Directorate (ED) raided the home of a top IAS officer in poll-bound Rajasthan today in connection with a money laundering case in the alleged Jal Jeevan Mission scam.
-
Probe Agency Raids Over 25 Locations In Rajasthan In Money Laundering Case
The Enforcement Directorate on Friday conducted fresh searches in poll-bound Rajasthan, including at the premises of a senior IAS officer, as part of its money laundering investigation into the alleged Jal Jivan Mission scam, official sources said.
-
"Telling Truth Can't Be...": Ashok Gehlot To Court In Defamation Case
Rajasthan Chief Minister Ashok Gehlot on Monday told a Delhi court that his allegations against Union minister Gajendra Singh Shekhawat in relation to the alleged Sanjivani scam were the "truth" and "cannot be termed defamation".
-
Jal Jeevan Mission Scam: Gold, Silver Worth Over 5 Crore Seized Rajasthan
The Enforcement Directorate has seized gold and silver worth Rs 5.86 crore during its searches at several bank lockers of suspects in Jaipur in connection with the Jal Jeevan Mission case, officials said on Wednesday.
