Search For "scam case"
Assam Cabinet approves key decisions including Dassault collaboration, new
Updated : 1 year, 9 months ago IST
The Assam Cabinet led by Chief Minister Himanta Biswa Sarma on Friday announced key decisions for the state, including the transfer of illegal trading scam cases to the Central Bureau of Investigation (CBI), partnering with Dassault to develop skilled professionals in aerospace, and launchin
Read More
Ration scam case: ED raids multiple locations in West Bengal
Updated : 1 year, 9 months ago IST
The Enforcement Directorate (ED) on Friday carried out raids at several locations across West Bengal as part of its investigation into the Public Distribution System ration scam.
Read More
"Sochi-Samjhi-Saazish": AAP lashes out at BJP over arrest of Arvind Kejriw
Updated : 1 year, 9 months ago IST
After the Supreme Court delivered its judgement on Arvind Kejriwal's bail plea, former Deputy Chief Minister of Delhi and AAP leader Manish Sisodia on Friday lashed out at the BJP and the Modi government and alleged them for arresting Delhi CM under "premeditated conspiracy".
Read More
"Dictatorship has to lose one day": AAP's Gopal Rai attacks BJP after SC g
Updated : 1 year, 9 months ago IST
Welcoming the Supreme Court's decision to grant bail to Chief Minister Arvind Kejriwal in the Delhi excise policy case, Delhi Minister Gopal Rai, in a veiled attack on the BJP, said on Friday that "no matter how strong dictatorship is, it has to lose one day."
Read More
Congress leader Pramod Tiwari welcomes "unanimous decision" of SC granting
Updated : 1 year, 9 months ago IST
After the Supreme Court granted bail to Delhi Chief Minister and Aam Aadmi Party supremo Arvind Kejriwal in the Delhi excise policy case, Congress leader Pramod Tiwari on Friday welcomed the "unanimous decision" of Supreme Court and accused the central government for misusing central agencie
Read More
"It was insurance arrest": Manish Sisodia thanks Supreme Court for grantin
Updated : 1 year, 9 months ago IST
After the Supreme Court granted bail to Delhi Chief Minister Arvind Kejriwal, former Deputy Chief Minister of Delhi and AAP leader Manish Sisodia on Friday thanked the Supreme Court and termed his arrest as an "insurance arrest", aimed to break AAP and destabilise its government.
Read More
Supreme Court grants bail to Chief Minister Arvind Kejriwal in Liquor scam
Updated : 1 year, 9 months ago IST
Supreme Court says prolonged incarceration amounts to unjust deprivation of liberty.
Read More
Assam: Actor Sumi Borah, her husband surrender in Rs 2,200 crore financial
Updated : 1 year, 9 months ago IST
After 10 days of evading arrest in connection with a Rs 2,200 crore financial scam involving a fraudulent online stock market investment, Assamese actress and choreographer Sumi Borah and her husband and photographer Tarkik Borah surrendered to the Assam Police in Dibrugarh on Monday morning
Read More
Supreme Court denies Abhishek Banerjee's plea against ED summons in WB sch
Updated : 1 year, 9 months ago IST
Abhishek Banerjee is being investigated by the ED for alleged recruitment irregularities in West Bengal schools and a multi-crore coal pilferage scam.
Read More
Patra Chawl scam case witness Swapna Patkar receives life and rape threat,
Updated : 1 year, 9 months ago IST
Swapna Patkar, a witness in the money-laundering case related to Goregaon's Patra Chawl, has written a letter to Addition Director (Western Region), Enforcement Directorate (ED) alleging rape and life threats to her "for changing the statements given during the investigation of the case."
Read More
Delhi Court issues show cause notice to accused Jalaj Batra for cancellati
Updated : 1 year, 9 months ago IST
A Delhi CBI court has issued a show cause notice to Jalaj Batra, one of the accused in the Rs 34,000 crore DHFL scam case, regarding the potential cancellation of his bail. This action follows allegations that Batra made false submissions and misled the court.
Read More
"Truth will prevail": Siddaramaiah after HC tells trial court to defer pro
Updated : 1 year, 9 months ago IST
Karnataka High Court on Monday asked the trial court concerned not to take any precipitative action against Chief Minister Siddaramaiah based on the Governor's sanction in the MUDA 'scam', till the next date of hearing before the High Court
Read More