Search For "irregularities"
Excise Policy case: Vijay Nair moves Delhi HC with default bail plea
Updated : 2 years, 7 months ago IST
Aam Aadmi Party's former Communication head Vijay Nair moved Delhi High Court with a default bail petition in a money laundering case related to alleged irregularities in Excise Policy (now scrapped) case.
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SC declines Rana Kapoor's bail plea in money laundering case
Updated : 2 years, 7 months ago IST
Rana Kapoor has been lodged in jail since March 2020. He was arrested under the provisions of money laundering charges in alleged financial irregularities of Yes Bank and DHFL.
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CBI opposes bail plea of Manish Sisodia, urges Supreme Court to dismiss it
Updated : 2 years, 7 months ago IST
The Central Bureau of Investigation (CBI) has opposed Manish Sisodia's bail plea and urged the Supreme Court to dismiss it. The CBI told the SC that Manish Sisodia is the kingpin and architect of the conspiracy connected with the liquor policy irregularities case.
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Excise policy case: Delhi Court dismisses Vijay Nair's default bail plea
Updated : 2 years, 8 months ago IST
The Rouse Avenue Court of Delhi on Thursday dismissed the default bail petition of Vijay Nair in a money laundering case related to alleged irregularities in the Excise Policy (now scrapped) case.
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Coal Scam: Delhi HC grants interim bail to Ex-MP Vijay Darda, his son and
Updated : 2 years, 8 months ago IST
The Delhi High Court on Friday granted interim bail to former Rajya Sabha MP Vijay Darda, his son Devender Darda and businessman Manoj Jayaswal in a case relating to irregularities in the allocation of a coal block in Chhattisgarh.
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Telangana HC allows BJP to hold protest against "housing scheme irregulari
Updated : 2 years, 8 months ago IST
Telangana High Court on Monday allowed BJP to stage a dharna in Hyderabad over a double-bedroom housing scheme on Tuesday after the police denied permission for the same.
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“Chargesheet has already been filed in PSI recruitment scam,” says former
Updated : 2 years, 8 months ago IST
Karnataka government has appointed a judicial commission under retired High Court Justice B Veerappa to probe allegations of large-scale irregularities in the recruitment of 545 police sub-inspectors (PSI).
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Pune land scam case: SC grants bail to NCP leader Eknath Khadse's son-in-l
Updated : 2 years, 8 months ago IST
Girish Chaudhary was arrested by the ED in July 2021 in connection with the land scam case.
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Chhattisgarh liquor irregularities case: SC asks ED to hold their hands fo
Updated : 2 years, 8 months ago IST
The Supreme Court on Tuesday asked Enforcement Directorate to hold their hands for time being in money laundering matter related to Chhattisgarh liquor irregularities case.
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"No coercive action": SC to ED in money laundering matter related to Chhat
Updated : 2 years, 8 months ago IST
A bench of justices Sanjay Kishan Kaul and Sudhanshu Dhulia passed the interim directions while hearing a batch of petitions.
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Uttarakhand CM Dhami conducts inspection of registry office at Dehradun Co
Updated : 2 years, 8 months ago IST
"Taking cognizance of the irregularities in the record room of the registrar's office in Dehradun and tampering in the registries, Chief Minister Pushkar Singh Dhami is conducting a surprise inspection of the registry office located at the Collectorate," an official statement said.
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SC issues notice to probe agencies on Manish Sisodia's bail plea in connec
Updated : 2 years, 8 months ago IST
The Supreme Court on Friday issued notice to probe agencies Central Bureau of Investigation and Enforcement Directorate on Manish Sisodia bail pleas in connection with liquor policy irregularities case.
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