Search For "scam case"
Former Jharkhand CM Madhu Koda moves Delhi HC seeking suspension of convic
Updated : 2 years, 1 month ago IST
Koda's plea states, "The elections in Jharkhand are expected to be conducted in November 2024, and the applicant, previously being the Chief Minister and returned MP, MLA on multiple occasions, would be deprived of the opportunity to contest these elections if the order of his conviction is
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HC dismisses PIL to allow Delhi CM to hold video-conferencing with cabinet
Updated : 2 years, 1 month ago IST
The Delhi High Court on Wednesday dismissed a Public Interest Litigation (PIL) seeking direction to the Director General (Prisons), to provide arrangements for efficient governance of Delhi by allowing Chief Minister Arvind Kejriwal to interact with assembly members and cabinet ministers via
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UK court dismisses Nirav Modi's bail plea
Updated : 2 years, 1 month ago IST
The bail plea of fugitive businessman Nirav Modi, who is the main accused in the PNB scam case, has been rejected by a UK court and he continues to be in detention, ED sources said.
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Land scam case: PMLA court reserves verdict on Hemant Soren's bail plea
Updated : 2 years, 1 month ago IST
The Special PMLA Court in Ranchi on Saturday reserved its verdict on the bail plea to former Jharkhand Chief Minister Hemant Soren in a land scam case.
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Chhattisgarh: Former MARKFED MD arrested by ED in rice miling 'scam'
Updated : 2 years, 1 month ago IST
Soni, at present special secretary, mantralaya, was arrested from the anti-corruption bureau (ACB) office, where he had been summoned for questioning in connection with the rice scam case registered by ACB/EOW.
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Special PMLA Court refuses bail to former Jharkhand CM Hemant Soren in lan
Updated : 2 years, 1 month ago IST
Special PMLA Court, Ranchi on Saturday refused to grant interim bail to former Jharkhand Chief Minister Hemant Soren in a land scam case.
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ED arrests ex-IAS Anil Tuteja in Chhattisgarh liquor scam case
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) hS arrested former IAS officer Anil Tuteja in the alleged Chhattisgarh liquor scam case, the agency said on Thursday.
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Sunetra Pawar gets clean chit in Rs 25,000 crore MSCB 'scam' case; Sena (U
Updated : 2 years, 1 month ago IST
Mumbai Police's Economic Offences Wing (EOW) gave a clean chit to Sunetra Pawar, wife of Maharashtra Deputy Chief Minister Ajit Pawar, who was named as the ruling NDA's surprise pick for Baramati Lok Sabha constituency, in the Rs 25,000 crore Maharashtra State Cooperative Bank (MSCB) 'scam'
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ED arrests retired IAS Anil Tuteja in liquor 'scam' case
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) arrested former Chhattisgarh-based IAS officer Anil Tuteja in connection with an alleged liquor scam-linked money laundering case in the state, official sources said on Sunday.
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Jharkhand: ED arrests JMM leader Antu Tirkey, 3 others in land scam case
Updated : 2 years, 1 month ago IST
The ED conducted raids against Antu Tirkey, Priyaranjan Sahay, real estate trader Vipin Singh, and Irshad on Tuesday. After that, they were taken to the ED office in Ranchi late at night for questioning and then placed under arrest.
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"No money trail established but still...." Delhi Minister Atishi
Updated : 2 years, 2 months ago IST
Chief Minister Arvind Kejriwal, who was arrested by the ED on March 21 in connection with the alleged Delhi excise policy scam case, has been sent to judicial custody until April 15. He is lodged in Tihar jail.
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Chinese Visa Scam case: Court grants interim bail to 3 accused persons
Updated : 2 years, 2 months ago IST
The Rouse Avenue Court on Friday granted interim bail to three accused persons in the Chinese Visa scam money laundering case till the next date of hearing.
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