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ED arrests one person in Rajasthan Jal Jeevan Mission 'scam' case
Updated : 2 years, 3 months ago IST
The ED further said that Piyush Jain was arrested on Thursday and a special Prevention of Money Laundering Act (PMLA) court in Jaipur sent him to four days of ED custody.
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"BJP trying to tell us, leave INDIA bloc or Kejriwal will get arrested": A
Updated : 2 years, 3 months ago IST
Following the issuance of an eighth summons to Delhi Chief Minister and Aam Aadmi Party (AAP) Chief Arvind Kejriwal by the Directorate of Enforcement (ED) in connection with the alleged Excise Policy Scam case 2021-22, party leader Dilip Pandey attacked the central government ruled by the Bh
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Skill development scam: Chandrababu Naidu's family threatening officials,
Updated : 2 years, 3 months ago IST
The Andhra Pradesh government on Monday told the Supreme Court that the family of former Chief Minister and TDP chief N Chandrababu Naidu is "threatening" state officials and urged it to cancel his bail in the Skill Development Corporation scam case.
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Chinese Visa Scam case: Delhi Court reserves order on cognizance point on
Updated : 2 years, 3 months ago IST
The Rouse Avenue Court on Monday reserved the order on Cognizance point on Enforcement Directorate's Prosecution Complaint (Chargesheet) filed against Congress MP Karti Chidambaram and others in a money laundering case connected with Chinese Visa case.
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ED summons former Uttarakhand minister Harak Singh Rawat for questioning o
Updated : 2 years, 3 months ago IST
The ED has asked the Congress leader to appear at the agency's office for questioning on February 29.
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Land-for-Jobs case: Court grants interim bail to Rabri Devi, Misa Bharti,
Updated : 2 years, 4 months ago IST
The Rouse Avenue court on Friday granted interim bail to former Bihar Chief Minister Rabri Devi, her daughters -- Misa Bharti and Hema Yadav -- and other accused persons in the Land-for-Jobs money laundering case.
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Rouse Avenue Court grants interim bail to Lalu Yadav's wife Rabri Devi, da
Updated : 2 years, 4 months ago IST
The Rouse Avenue Court here on Friday granted interim bail to former Bihar Chief Minister Rabri Devi and her daughters Misa Bharti and Hema Yadav in connection with the Land-for-Jobs scam case till the next date of hearing.
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Lalu Yadav's wife Rabri Devi, daughters appear before Rouse Avenue Court i
Updated : 2 years, 4 months ago IST
Former Bihar Chief Minister Rabri Devi and her daughters Misa Bharti and Hema Yadav appeared before the Rouse Avenue Court here on Friday in connection with the Land-for-Jobs scam case.
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AAP calls ED claims 'blatantly false', says will take action for defamatio
Updated : 2 years, 4 months ago IST
The Aam Aadmi Party (AAP) refuted the allegations of the Enforcement Directorate (ED) in the alleged Delhi Jal Board (DJB) scam case, calling them "blatantly false" and said it would take legal action against the investigating agency for defaming the party.
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Excise Policy: LG takes cognizance of Delhi Govt's 'misleading' statements
Updated : 2 years, 4 months ago IST
Delhi Lieutenant Governor V K Saxena has taken a strong exception to "misleading and false statements" made by the Government of the National Capital Territory of Delhi before the High Court relating to the preparation of an authoritative list of conforming and non-conforming wards in the ci
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Rabri Devi, Misa Bharti to appear in Delhi court in land-for-job case
Updated : 2 years, 4 months ago IST
Former Bihar Chief Minister Rabri Devi and her daughter and Rashtriya Janata Dal (RJD) MP Misa Bharti arrived in Delhi on Wednesday to appear before the Rouse Avenue Court on February 9 in connection with the ongoing "Land-for-Jobs" scam case.
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ED raids multiple locations linked to ex-Uttarakhand Minister Harak Singh
Updated : 2 years, 4 months ago IST
Raids at multiple locations in Delhi, Chandigarh, and Uttarakhand are underway by the Enforcement Directorate in an alleged forest scam case linked to former Uttarakhand Minister Harak Singh Rawat, sources said on Monday.
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