Sukanya Mondal, daughter of TMC Leader Anubrata Mondal, arrested in a money laundering case connected with the Multi Crore Cattle smuggling case has moved to Delhi High Court seeking bail in the case.
Acting Speaker of Delhi Legislative Assembly, Rakhi Birla, joined by Prakash Jarwal, a member of the SC/ST Committee and MLA, on Friday demanded an extensive investigation into the alleged involvement of senior officers in a multi-crore scam within the Delhi Government.
After being questioned for over nine hours by the Central Bureau of Investigation (CBI) in the multi-crore recruitment scam in West Bengal schools, Trinamool Congress (TMC) leader Abhishek Banerjee on Saturday said that the quizzing by the probe agency was wastage of each other's time.
Trinamool Congress (TMC) MP and general secretary Abhishek Banerjee on Saturday arrived at the Central Bureau of Investigation's (CBI) office in Kolkata in Kuntal Ghosh letter case.
Central Bureau of Investigation (CBI) on Friday summoned Trinamool Congress (TMC) MP and general secretary Abhishek Banerjee to appear before the agency on Saturday in the multi-crore recruitment scam in West Bengal schools.
The Chief Minister's Special Vigilance Cell (CM's SVC), Assam on Monday arrested three more persons including a suspended IAS officer in connection with a multi-crore rupees scam in the State Council of Educational Research and Training (SCERT).
The Chief Minister's Special Vigilance Cell (CM's SVC), Assam on Wednesday arrested six persons in connection with a multi-crore rupees' scam in the state. The arrested persons were identified as Rajesh Joshi, Lakhinarayan Sonowal, Joy Chandra Lahkar, Saranga More, Ramiz Uddin Ahmed and Rahu
The multi-crore project comes under Phase-1 of the proposed infrastructure development program said CM Sukhu, adding further that the State Government has been laying special emphasis on making Himachal the best tourist destination in India by developing unexplored tourist places in a phased
Sleuths from the Enforcement Directorate (ED) on Thursday said it recovered Rs 1.5 crore from a Kolkata businessman in connection with the multi-crore coal-smuggling case.
ICICI Chief Executive Officer (CEO) Chanda Kochhar and her husband Deepak Kochhar, who were arrested in connection with an alleged multi-crore money laundering scam, are likely to be released from jail on Tuesday.
Bombay High Court on Monday allowed the release of former ICICI Chief Executive Officer (CEO) Chanda Kochhar and her husband Deepak Kochhar accused in an alleged multi-crore money laundering scam.