Search For "housing scam"
"Will resign if corruption proven true": Karnataka minister Zameer Ahmed K
Updated : 11 months, 1 week ago IST
"If at all I'm involved or anywhere my name comes in investigation I'm ready to resign and I'll leave. I'm not sticking to my seat. I'll resign if my name comes in investigation," Khan said during a press conference here.
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Karnataka MLA Raju Kage backs BR Patil's allegations of housing scam, says
Updated : 11 months, 1 week ago IST
"What BR Patil said is absolutely true... Same situation is being created for me too... It wouldn't be surprising if I submit my resignation to the CM in the next two days", Kage told ANI here on Monday.
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"Congress has only given khatakhat jhoot and loot model," BJP's Shehzad Po
Updated : 11 months, 1 week ago IST
"The Congress party has only given a khatakhat jhoot & loot model in Karnataka. First, they gave false guarantees, and come to power, and now they are looting with both hands -- be it the MUDA Scam, Valmiki Scam, Liquor Scam, Rice Procurement Scam, or land scams of all kinds. Now there's
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PMLA court takes cognizance of ED complaint against ex-MLA Dharam Singh Ch
Updated : 1 year, 5 months ago IST
The PMLA special court has took cognizance of the prosecution complaint (PC) filed by the Directorate of Enforcement (ED) against Sikandar Singh, son of former Congress MLA Dharam Singh Chhoker under provisions of Prevention of Money Laundering Act (PMLA), 2002.
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Maharashtra: PMLA court takes cognizance of ED complaint against builder L
Updated : 1 year, 12 months ago IST
The Special PMLA Court in Mumbai has taken cognizance of the prosecution complaint filed by the Directorate of Enforcement (ED), Mumbai Zonal Office against builder Lalit Tekchandani and 15 others in connection with a money laundering case, the agency said in a statement on Friday.
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Housing 'scam': ED seizes assets worth Rs 30cr during raids on builder's p
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED) on Monday said it seized cash and froze bank balances and fixed deposits of a total worth of Rs 30 crore in raids at 22 locations linked to builder Lalit Tekchandani and his other associates in a money laundering case.
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Housing 'scam' probe rocks Kerala Assembly, Cong claims BJP-Left link
Updated : 3 years, 3 months ago IST
The Enforcement Directorate (ED) has been probing alleged violations of Foreign Contributions (Regulation) Act (FCRA) and the Prevention of Money Laundering Act (PMLA) the flagship scheme of the ruling Left Democratic Front (LDF) government in the state.
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Allahabad HC denies Rakesh Wadhawan's request to quash FIR regarding housi
Updated : 4 years, 11 months ago IST
Allahabad (Uttar Pradesh) [India], June 6 (ANI): The Allahabad High Court on Sunday declined to provide relief to Rakesh Wadhawan on his petition seeking to quash an FIR in connection with a cheating case against a real estate company.
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LIFE Mission did not receive foreign contribution, says Kerala HC in housi
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], October 13 (ANI): A Kerala High Court bench, led by Justice VG Arun, while staying all proceedings against LIFE Mission Project in connection with a housing scam case, stated that LIFE Mission has not received any foreign contribution directly from the sponsor.
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Ashiana scandal: Last chance for Shehbaz Sharif to appear before court
Updated : 6 years, 5 months ago IST
Islamabad [Pakistan], Dec 24 (ANI): An accountability court on Tuesday directed Pakistan Muslim League-Nawaz (PML-N) party president Shehbaz Sharif to appear before it on January 7, in a case related to Ashiana Iqbal Housing scam.
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SC stays Bombay HC order for FIR against MHADA officers in housing scam
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 25 (ANI): The Supreme Court on Wednesday stayed a Bombay High Court order directing registration of an FIR against some Maharashtra Housing and Area Development Authority (MHADA) officers in connection with a Rs 40,000-crore housing scam.
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Telangana: Grand Alliance accuses KCR of colluding with BJP to escape from
Updated : 7 years, 6 months ago IST
Hyderabad (Telangana) [India], Dec 01 (ANI): Telangana grand alliance partners, namely the Congress, Telugu Desam Party (TDP), Communist Party of India (CPI) and Telangana Jana Samithi (TJS) has accused caretaker chief minister K Chandrashekar Rao for colluding with the Bharatiya Janata Part
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