Search For "scam case"
Delhi HC issues notice to CBI on Tejashwi Yadav's challenge to IRCTC scam
Updated : 5 months, 1 week ago IST
The Delhi High Court on Tuesday issued notice to the Central Bureau of Investigation (CBI) on a petition filed by former Bihar Deputy Chief Minister Tejashwi Yadav, challenging the trial court order framing charges against him in the alleged IRCTC hotel scam case.
Read More
Ashoni Kanwar, son Mandeep Rana declared fugitive economic offenders in Hi
Updated : 5 months, 1 week ago IST
A special Prevention of Money Laundering Act (PMLA) court in Shimla has declared Ashoni Kanwar and her son Mandeep Rana as fugitive economic offenders in the Himachal Pradesh fake degree scam case.
Read More
Delhi HC issues notice on Lalu Yadav's plea against framing of charges in
Updated : 5 months, 1 week ago IST
The Delhi High Court on Monday issued notice on the plea of former Railway Minister Lalu Prasad Yadav in the IRCTC hotel scam case. Lalu Prasad Yadav has challenged the framing of charges by the trial court in the CBI case.
Read More
IRCTC scam case: Lalu Prasad Yadav approaches Delhi HC against framing of
Updated : 5 months, 1 week ago IST
Former Bihar Chief Minister and Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav has moved the Delhi High Court challenging a trial court order that framed corruption and criminal conspiracy charges against him in the alleged IRCTC scam.
Read More
"Victory of truth": Bhupesh Baghel after Chhattisgarh HC grants bail to so
Updated : 5 months, 1 week ago IST
The former Chhattisgarh CM thanked the lawyers and Congress workers for their support throughout the matter, alleging that the BJP and the Enforcement Directorate had not left any stone unturned in trying to harass his family.
Read More
Chhattisgarh: HC grants bail to Chaitanya Baghel in liquor scam case
Updated : 5 months, 1 week ago IST
Relief has been granted in cases registered by the Enforcement Directorate and the Economic Offences Wing.
Read More
ED attaches Rs 68.16-cr assets of three major Chhattisgarh-based distiller
Updated : 5 months, 2 weeks ago IST
The Enforcement Directorate (ED) has attached properties worth Rs 68.16 crore belonging to three major Chhattisgarh-based distilleries as part of its investigation conducted into the massive state liquor scam involving a criminal syndicate of high-ranking bureaucrats, politicians, and pri
Read More
"All legal avenues will be pursued": Karti Chidambaram on Delhi Court fram
Updated : 5 months, 3 weeks ago IST
Responding to the development, Karti Chidambaram said, "The legal process allows me many avenues, and all those avenues will be pursued."
Read More
Court frames charges against Karti Chidambaram, others in Chinese Visa sca
Updated : 5 months, 3 weeks ago IST
The Rouse Avenue court framed charges against Congress MP Karti Chidambaram and other accused persons in connection with the Chinese visa scam case. The case pertains to an FIR registered by the Central Bureau of Investigation (CBI).
Read More
"No corruption proven": Kalyan Banerjee welcomes Calcutta HC's order reta
Updated : 6 months, 1 week ago IST
TMC MP Kalyan Banerjee welcomed the Calcutta High Court's order setting aside Justice Abhijit Gangopadhyay's single bench verdict on cancellation of 32,000 teachers' appointments in the West Bengal teachers' recruitment 'scam' case, giving relief to the teachers.
Read More
West Bengal CM Mamata Banerjee expresses happiness after Calcutta HC retai
Updated : 6 months, 1 week ago IST
West Bengal Chief Minister Mamata Banerjee expressed her happiness after Calcutta High Court Division Bench overturned Justice Abhijit Gangopadhyay's single bench verdict on cancellation of 32,000 teachers' appointments in the West Bengal teachers' recruitment 'scam' case.
Read More
Pune land scam case: Inspector General of Registration submits report
Updated : 6 months, 3 weeks ago IST
The report is regarding alleged irregularities in a Pune land deal involving Amadea Partnership Firm.
Read More