Search For "scam case"
CBI issues court notice to Telangana Jagruthi President K Kavitha in Delhi
Updated : 2 months, 4 weeks ago IST
Telangana Jagruthi President K Kavitha received a notice by the Central Bureau of Investigation (CBI) on Thursday in connection with the alleged Delhi liquor scam case.
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Kejriwal should not shed crocodile tears. CM Rekha Gupta on AAP chief's di
Updated : 2 months, 4 weeks ago IST
According to a press release issued by the CMO, the lower court's verdict in the alleged liquor scam case that surfaced during his tenure is not the ultimate truth, but merely a part of the legal process. The truth will be revealed, so Kejriwal should not shed crocodile tears, she said. Read More
Mumbai court grants bail to Raj Kundra in alleged Bitcoin scam case
Updated : 2 months, 4 weeks ago IST
A special court on Friday granted bail to Shilpa Shetty's husband and businessman Raj Kundra after he appeared before it in a money laundering case linked to an alleged Bitcoin investment scam.
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Land-for-job scam case: Court formally frames charge against Tej Pratap Ya
Updated : 2 months, 4 weeks ago IST
The Rouse Avenue court on Thursday formally framed charges against Tej Pratap Yadav in the Land for Job case. The court has already framed the charge against Lalu Prasad Yadav and Rabri Devi in the Land for Job CBI case.
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Delhi HC directs not to call witness linked to Karti Chidambaram in Chines
Updated : 2 months, 4 weeks ago IST
The Delhi High Court on Thursday passed an interim order directing the trial court not to call the prosecution witnesses linked with Congress MP Karti Chidambaram for examination.
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Pune court rejects bail plea of Sheetal Tejwani in Rs 1,800-crore land sca
Updated : 2 months, 4 weeks ago IST
A Pune sessions court has rejected the bail application of Sheetal Kisanchand Tejwani, accused in an alleged large-scale land scam involving protected government land, citing prima facie evidence of her involvement and the serious nature of the offence.
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ED raids six places in Arunachal Pradesh in Trans-Arunachal Highway compen
Updated : 2 months, 4 weeks ago IST
The Enforcement Directorate (ED) on Friday conducted searches at six places in Arunachal Pradesh in the Trans-Arunachal Highway compensation scam case.
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Delhi HC issues notice on Karti Chidambaram's plea challenging charges in
Updated : 4 months, 2 weeks ago IST
A single-judge bench of Justice Manoj Jain also issued notice on Chidambaram's application seeking a stay of further proceedings. The petition assails the trial court's order dated December 23, 2025, by which Chidambaram was directed to face trial.
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AP Liquor Scam: SC extends 'protection from arrest' to three accused perso
Updated : 4 months, 3 weeks ago IST
The Supreme Court on Wednesday extended the protection it had granted to three accused persons from being arrested in the ₹3,500 crore Andhra Pradesh (AP) Liquor scam case.
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Karti Chidambaram moves Delhi HC against framing of charges in Chinese vis
Updated : 4 months, 4 weeks ago IST
Congress MP Karti Chidambaram has moved to the Delhi High Court against the framing of charges in the Chinese Visa scam Case. The trial court had framed charges of conspiracy and corruption against him.
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Delhi court grants bail to telecom official in SIM sale scam, rejects CBI'
Updated : 5 months ago IST
Holding that further incarceration would serve no useful purpose as all material evidence is already in the custody of the investigating agency, a Delhi court has granted bail to Binu Vidhyadharan, an area sales manager of a telecom company, in a SIM sale scam case being probed by the Cen
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Land for job scam: Delhi Court directs framing of charges against Lalu Pra
Updated : 5 months ago IST
The Rouse Avenue court on Friday directed to frame charges against former Railway Minister Lalu Prasad Yadav, Rabri Devi, Tejaswi Yadav, Tej Pratap Yadav, Misa Bharti and other Accused persons in land for job scam case.
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