STA Crypto-Ponzi scam: Bureau of Immigration issues look out circular against Hungarian national for deceiving investors

Aug 19, 2023

32-year-old David Gez, a Hungarian national is the head of a mega Crypto-Ponzi scam namely STA Token.

Congress seeks to set up Joint Parliamentary Committee to investigate 'Modani Mega Scam'

Aug 12, 2024

Jairam Ramesh's statement came days after US-based short seller Hindenburg Research alleged that market regulator SEBI chairperson Madhabi Buch and her husband had stakes...

ED intensifies probe in Karnataka PSI Recruitment 2021 scam, gets lead from recent raids

Nov 11, 2022

The Enforcement Directorate (ED) has intensified its probe into Karnataka Police Sub-Inspector (PSI) Recruitment 2021 scam 2021 based on some incriminating documents and electronic...

Congress indulged in corruption in all elements of 'Panchtatva': BJP

May 26, 2023

"Commonwealth scam, Adarsh scam on land. They even penetrated the land with their Coal scam. 2G scam in air, helicopter scam in the sky,...

"This is Modi Ji's 5G mega scam..." says AAP MP Sanjay Singh on request of centre on 2G spectrum case

Apr 24, 2024

"But Modi Ji and his government have been completely exposed in front of the whole country today. In 2023, when 150 members of parliament...

"Congress has always used black money," says Union Minister Anurag Thakur

Nov 07, 2023

"Congress has always been in favour of black money, this is how they (Congress) operate. They were in power for 10 years in the...