Search For "scam case"
ED issues notice to Bengal businessman in alleged ration scam case
Updated : 2 years, 2 months ago IST
An officer from the ED came to one Babul Das' residence along with central forces on Monday. Since Das was not at home, the officer gave a notice to his family after speaking to them for about an hour. Babul Das's mother and uncle were at his place.
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'PM Modi should apologise to Manmohan Singh': Jairam Ramesh after CBI clos
Updated : 2 years, 2 months ago IST
A day after the CBI filed closure report in Air India scam case, Congress General Secretary in-charge Communications Jairam Ramesh demanded that Prime Minister Narendra Modi should apologise to former PM Manmohan Singh and to the country.
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AAP workers stage protest against arrest of Delhi CM Kejriwal
Updated : 2 years, 2 months ago IST
A number of AAP supporters gathered at the ITO foot over bridge in Delhi to protest against the arrest of Delhi Chief Minister Arvind Kejriwal in the excise policy scam case.
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Arvind Kejriwal's arrest will give birth to mass movement: Akhilesh Yadav
Updated : 2 years, 2 months ago IST
Yadav, in a post on X, also jabbed the BJP saying that the party fears defeat in the upcoming Lok Sabha elections and hence is "trying to keep the Opposition leaders away from the public".
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Chinese visa scam case: Delhi Court summons Karti Chidambaram and others,
Updated : 2 years, 2 months ago IST
The Rouse Avenue Court on Tuesday issued a summons to Congress leader Karti Chidambaram and the other seven accused in a money laundering case connected with the Chinese visa case.
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CBI opposes bail plea of Manish Sisodia, says "Some high-profile people ma
Updated : 2 years, 2 months ago IST
The Central Bureau of Investigation (CBI) on Monday opposed the bail plea of former Deputy Chief Minister Manish Sisodia in a Delhi court and said that some high-profile people may be arrested.
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ED seeks 10-day remand of BRS leader K Kavitha in Delhi Excise Policy scam
Updated : 2 years, 2 months ago IST
The arrested K Kavitha is alleged to have been one of the kingpins, a key conspirator and beneficiary of the Delhi Excise Policy Scam, the ED statement added.
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"Sharab bechta Kejriwal...": BJP's Manoj Tiwari counters AAP chief's LS po
Updated : 2 years, 3 months ago IST
Taking a swipe at Chief Minister Arvind Kejriwal, who coined the party's slogan for the upcoming Lok Sabha elections, calling on voters across the national capital to put AAP members in the Lok Sabha; BJP MP Manoj Tiwari on Friday invoked his alleged involvement in the liquor 'scam' case whi
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Land-for-job scam: CBI files supplementary chargesheet against Lalu Yadav'
Updated : 2 years, 3 months ago IST
The Central Bureau of Investigation (CBI) filed a supplementary chargesheet on Wednesday in the land-for-job scam case during the tenure of former Union Rail Minister Lalu Prasad Yadav against three persons including then Special Officer to Minister of Railways and two candidates.
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"If ED wants, it can telecast questioning live": Arvind Kejriwal
Updated : 2 years, 3 months ago IST
Delhi Chief Minister and Aam Aadmi Party (AAP) Supremo Arvind Kejriwal said that he was ready to face questioning by the Directorate of Enforcement (ED) in a money laundering probe related to irregularities in the Delhi Excise Policy 2021-22 case and said that if the central agency wants
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Mumbai EOW files C summary in bank scam case against Dy CM Ajit Pawar; see
Updated : 2 years, 3 months ago IST
Mumbai Police has filed a "C" summary report in the special court and the next hearing of the case will be on March 15.
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Land-for-Job Scam: Delhi HC seeks response of Amit Katyal on ED's plea aga
Updated : 2 years, 3 months ago IST
The Delhi High Court on Friday sought response of businessman Amit Katyal on a plea moved by Enforcement Directorate (ED) against the interim bail granted to him.
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