scam
Magunta Raghava Reddy actively involved in Delhi liquor scam: ED
HYDERABAD: Naming Hyderabad-based businessmen and MLC K. Kavitha in Magunta Raghava Reddy’s remand report, Enforcement Directorate (ED) officials reported that ...
ED arrests YSRCP MP’s son Magunta Raghava in Delhi excise policy scam case
Hyderabad: In continuation of investigation into the Delhi excise policy scam case, the Enforcement Directorate (ED) officials on Saturday, who ...
Key players confirm Sarath Reddy’s investments in Delhi liquor scam
HYDERABAD: The witnesses whose statements were recorded by the Enforcement Directorate (ED) during the course of investigation into the Delhi ...
ED claims Rs 100cr changed hands in Delhi liquor scam
Hyderabad: The Enforcement Directorate investigating the Delhi liquor scam on Thursday claimed to have established hawala transactions, cash deposits in ...
Actor-model couple held for scam was in touch with B’wood stars
Hyderabad: A model-turned-small-time Bollywood actor and his wife, who were arrested on Monday in connection with a child modelling racket, ...
ED arrests TMC youth leader in teachers recruitment scam-
By PTI KOLKATA: The Enforcement Directorate (ED) on Saturday arrested Trinamool Congress youth leader Kuntal Ghosh for his alleged involvement ...
Goyal warns of strict action against graft as CBI holds raids in FCI scam-
Express News Service NEW DELHI: While the Central Bureau of Investigation conducted nearly 100 raids in connection with a multicrore ...
Supreme Court grants bail to Vyapam Scam whistleblower Anand Rai-
Express News Service NEW DELHI: The Supreme Court on SC grants bail to Dr. Anand Rai the whistleblower in the ...
Jen Shah of ‘Real Housewives’ gets prison term for decade-long telemarketing scam-
By Associated Press NEW YORK: Jennifer Shah, a tearful member of “The Real Housewives of Salt Lake City” who insisted ...
Indian citizen sentenced to 29 months of imprisonment in US for being involved in call centre scam-
By PTI WASHINGTON: An Indian citizen has been sentenced to 29 months of imprisonment for being involved in a call ...
