In April, the ED provisionally attached assets worth over Rs 11.15 crore of Raut’s wife Varsha Raut and two of his associates as part of…
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Category: Construction Scams
Midnight arrest of Shiv Sena MP Sanjay Raut in Patra ‘chawl’ scam
Mumbai, First Published Aug 1, 2022, 8:23 AM IST Shiv Sena MP Sanjay Raut will be presented before the special PMLA court on Monday after…
View More Midnight arrest of Shiv Sena MP Sanjay Raut in Patra ‘chawl’ scam
ED arrests Shiv Sena leader Sanjay Raut in Patra Chawl scam case
Shiv Sena leader Sanjay Raut was arrested by the Enforcement Directorate (ED) on Monday at 12 a.m. in connection with a prevention of money laundering…
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CAG sniffs ₹183 crore scam in Haryana
The Comptroller and Auditor General (CAG) of India has exposed a scam of the Haryana government in which the top brass of Faridabad municipal corporation…
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ED found Rs 11.50 lakh unaccounted cash from the residence of Sanjay Raut: Report
Photo : ANI Mumbai: The Enforcement Directorate today detained Shiv Sena MP Sanjay Raut in a land scam case after conducting a lengthy raid at…
View More ED found Rs 11.50 lakh unaccounted cash from the residence of Sanjay Raut: Report
Brazilian Woman Sells Fake Job Certs For €40
Gardai and the Health and Safety Authority are investigating a Brazilian fraudster who is providing forged employment documents in the name of Irish firms. The…
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What Is Patra Chawl Scam And Why Sanjay Raut
Mumbai: The Enforcement Directorate (ED) has taken Shiv Sena MP Sanjay Raut into custody after 9 hours of questioning in connection with Maharashtra’s Rs 1,039 crore…
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ED searches at Sena leader Sanjay Raut’s residence after he skips summons twice | Latest News India
ED visited Sanjay Raut’s residence a day after purported audio of Sanjay Raut allegedly abusing and threatening Swapna Patkar, a witness in the case, went…
View More ED searches at Sena leader Sanjay Raut’s residence after he skips summons twice | Latest News India
Scams take sheen out of Kerala’s cooperative sector | Kerala News
Thiruvananthapuram: The cooperative sector in Kerala is facing a vast trust deficit after being rocked by a series of scams like the recent financial frauds…
View More Scams take sheen out of Kerala’s cooperative sector | Kerala News
DHFL financial institution corruption case: Construction company owner’s helicopter confiscated
The CBI on Saturday seized an AgustaWestland helicopter belonging to construction firm owner Avinash Bhosale in the DHFL scam case. The CBI officials said that…
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