Search For "irregularities"
Lokayukta issues notice to UP Cricket Association officials, Ekana stadium
Updated : 1 year, 10 months ago IST
Lokayukta issued notice to Uttar Pradesh Cricket Association President, UPCA CEO Ankit Chatterjee, Treasurer Prem Manohar Gupta and Ekana Stadium manager Gaurav Singh on complaint of irregularities in the sale of tickets in the World Cup match, tender for catering and parking at the stadium.
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Congress alleges electoral fraud in Tripura, demands repolling
Updated : 1 year, 11 months ago IST
In a significant development, allegations of electoral malpractice have surfaced from Tripura where Congress leaders have accused the ruling party of undemocratic practices during the recent elections. Sudeep Roy Barman, a permanent invitee member of the Congress Working Committee (CWC) and
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Actor Sahil Khan sent to two-day police custody in Mahadev Betting App cas
Updated : 1 year, 11 months ago IST
A court in Mumbai sent actor Sahil Khan to two-day police custody starting from April 29 in connection with the Mahadev Betting App case which involves irregularities to tune of Rs 15,000 crore.
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Pak poll body raises objections over Imran Khan's PTI intra-party polls
Updated : 1 year, 11 months ago IST
According to sources, the electoral body has issued a notice to the PTI, founded by Imran Khan, alleging irregularities in the intra-party elections held on March 3.
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Manipur: Polling stopped at Imphal's 5 Thongju, 31 Khongman zones after ru
Updated : 1 year, 11 months ago IST
Voting for the Lok Sabha at 5 Thongju, 31 Khongman zones of Imphal was stopped after some women alleged irregularities in the polling process and created a ruckus.
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Waqf Board Case: ED withdraws plea seeking non-bailable warrant against AA
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) on Thursday withdrew plea seeking a non-bailable warrant (NBW) against against AAP MLA Amanat Ullah Khan in money laundering case related to alleged irregularities in the working of the Delhi Waqf Board.
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SC declines anticipatory bail to AAP MLA Amanatullah Khan; asks to appear
Updated : 1 year, 11 months ago IST
The Supreme Court on Monday declined to grant anticipatory bail to Aam Aadmi Party (AAP) leader Amanatullah Khan in a money laundering case related to alleged irregularities in the Waqf Board during his chairmanship.
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ED questions Arvind Kejriwal's PA, AAP MLA Durgesh Pathak in Delhi excise
Updated : 1 year, 11 months ago IST
The Directorate of Enforcement (ED) on Monday questioned jailed Delhi Chief Minister Arvind Kejriwal's personal assistant (PA), Bibhav Kumar, and Aam Aadmi Party (AAP) MLA, Durgesh Pathak, in a money laundering probe related to irregularities in the Delhi Excise Policy 2021-22 case.
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DJB money laundering case: "Proceeds of crime transferred for election fun
Updated : 1 year, 11 months ago IST
The ED has said that investigation is ongoing. This case is related to alleged irregularities in tendering process for procurement of electromagnetic flow metres of Delhi Jal Board. ED lodged a case of money laundering on the basis of case of CBI.
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Sanjay Singh assures SC not to make any comment about his role in liquor p
Updated : 1 year, 11 months ago IST
The Supreme Court on Tuesday granted bail to AAP leader Sanjay Singh in a money laundering case related to the Delhi excise policy irregularities case. The court order came after the ED chose not to oppose Sanjay Singh's bail plea.
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"Respect SC's decision," says Union Minister Mahendra Nath after Sanjay Si
Updated : 1 year, 11 months ago IST
After Supreme Court on Tuesday granted bail to AAP leader Sanjay Singh in a money laundering case related to the Delhi excise policy irregularities case, Union Minister Mahendra Nath Pandey refused to make any comment on the decision stating that case in under trail.
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"Blow to politics of vendetta": D Raja on Sanjay Singh's bail
Updated : 1 year, 11 months ago IST
A bench led by Justice Sanjiv Khanna directed to release of Sanjay Singh on bail during the pendency of trial in a money laundering case relating to excise policy irregularities.
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