Search For "alleged irregularities"
"Today his pride had a fall": Sambit Patra on Arvind Kejriwal's arrest
Updated : 2 years, 2 months ago IST
The case pertains to alleged irregularities and money laundering in framing and implementing the Delhi excise policy case 2022, which was later scrapped.
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"No corrupt person will escape...": PM Modi urges people to vote for NDA i
Updated : 2 years, 2 months ago IST
A day after KCR's daughter and BRS leader K Kavitha was arrested by the Enforcement Directorate (ED) in the alleged money laundering case linked to alleged irregularities in the scrapped Delhi excise policy 2021-22, Prime Minister Narendra Modi on Saturday assured the people of Telangana
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Delhi Waqf Board Case: AAP MLA moves Delhi HC for anticipatory bail
Updated : 2 years, 2 months ago IST
Aam Aadmi Party, (AAP) MLA Amanat Ullah Khan approached Delhi High Court for a anticipatory bail in a money laundering case registered against him in connection with alleged irregularities by Delhi Waqf Board in the recruitment of staff and leasing of properties.
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All financial, procurement decisions were taken by Executive Board, says E
Updated : 2 years, 2 months ago IST
Outgoing Hockey India CEO Elena Norman has recently filed an affidavit in the Delhi High Court and said, the Inquiry Report on alleged irregularities in Hockey India made various general, vague and omnibus allegations against her, which apart from being over and beyond the mandate of the Inq
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CBI searches over 30 locations for alleged irregularities in Kiru Hydroele
Updated : 2 years, 3 months ago IST
The Central Bureau of Investigation (CBI) has conducted searches at more than 30 locations in eight States and Union Territories in an ongoing investigation of a case pertaining to allegations of irregularities in the award of civil works for the Kiru Hydroelectric Power Project in Jammu and
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Pakistan accountability court sends Fawad Chaudhry to jail under judicial
Updated : 2 years, 4 months ago IST
Earlier, the accountability court in Islamabad granted the former minister a four-day physical remand in a case about alleged irregularities in the dual carriageway project, ARY News reported.
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Municipality jobs scam: ED raids Bengal minister's premises in Kolkata
Updated : 2 years, 4 months ago IST
The alleged irregularities in municipality recruitments came to fore when the ED arrested Kolkata-based builder Ayan Sheel in March last year in connection with a school jobs scam.
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Pakistan: Fawad Chaudhry handed over to NAB on four-day physical remand
Updated : 2 years, 4 months ago IST
An accountability court in Islamabad on Friday granted a four-day physical remand of former Pakistan federal minister Fawad Chaudhry in a case about alleged irregularities in the dual carriageway project, ARY News reported.
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ED raids underway at premises of AAP MLA Amanatullah Khan's associates in
Updated : 2 years, 4 months ago IST
The Enforcement Directorate on Tuesday raided the premises of the associates of AAP MLA Amanatullah Khan in the national capital as part of a money-laundering investigation, linked to alleged irregularities in the recruitment of staff for the Delhi Waqf Board, sources said.
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Delhi Waqf Board money laundering case: Court extends custody of three acc
Updated : 2 years, 5 months ago IST
The Rouse Avenue court on Friday extended the judicial custody for 14 days of three persons arrested in a case related to alleged irregularities in money laundering case related to the Delhi Waqf Board recruitments, which also involves AAP legislator Amanatullah Khan.
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Waqf Board money laundering case: Court grants three days custody of three
Updated : 2 years, 6 months ago IST
The agency arrested three accused- Jishan Haider, Dawood Nasir and Javed Imam Siddiqui on Saturday in connection with a money-laundering case linked to alleged irregularities in the recruitment of staff for the Delhi Waqf Board as part of a money laundering investigation involving Aam Aad
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Delhi Waqf Board case: Court reserves its order on ED's plea seeking custo
Updated : 2 years, 6 months ago IST
The agency arrested three accused- Jishan Haider, Dawood Nasir and Javed Imam Siddiqui on Saturday in connection with a money-laundering case linked to alleged irregularities in the recruitment of staff for the Delhi Waqf Board as part of a money laundering investigation involving Aam Aad
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