India Today on MSN

ED seizes Rs 1,000 crore assets, Goa hotel, land, funds in Chhattisgarh liquor scam

The Enforcement Directorate has attached assets worth over Rs 1,000 crore in the alleged Chhattisgarh liquor scam, including ...
The Navhind Times

Man loses over Rs 10L to fake traffic challan scam

Online frauds continue to bleed Goans as a 71-year-old businessman from South Goa lost over Rs 10 lakh to a fake traffic challan scam. The police said that scam is referred to as APK ...
The Navhind Times

ED arrests AAP Goa co-incharge Deepak Singla in bank fraud case

The Enforcement Directorate on Monday arrested Aam Aadmi Party Goa co-incharge Deepak Singla in connection with an alleged multi-crore money laundering case arising out of a Rs 150 crore ‘scam’ in the ...
Asianet Newsable on MSN

Chhattisgarh liquor scam: ED attaches assets worth over Rs 1,000 crore

The ED has attached assets worth over Rs 1,000 crore in the Chhattisgarh liquor scam. The probe targets a syndicate led by ...
Asian News International

PWD Goa refutes false Rs 1,000 crore scam claims in contractor enlistment process

Government of Goa has strongly refuted allegations being circulated on social media and certain media platforms regarding a ...
The Week

ED arrests AAP's Deepak Singla after raids in 'bank fraud' case party claims political vendetta ahead of Goa polls

The Enforcement Directorate on Monday arrested Aam Aadmi Party (AAP) leader Deepak Singla in connection with an alleged multi-crore money laundering case arising out of a Rs 150 crore scam in the ...
NDTV

Goa Police Arrest Two From Assam Over Rs 1.42-Crore 'Digital Arrest' Fraud

The Cyber Crime Police Station, Goa, has arrested two persons in connection with a major inter-state cyber fraud case involving a "digital arrest" scam worth Rs1.42 crore, police said on Saturday. The ...