Search For "scam case"
SC cancels bail granted to DHFL's Wadhawan brothers in bank loan scam case
Updated : 2 years, 4 months ago IST
The Supreme Court on Wednesday set aside a Delhi High Court order granting statutory bail to former Dewan Housing Finance Ltd (DHFL) promoters Kapil Wadhawan and his brother Dheeraj Wadhawan, in connection with a multi-crore rupees bank loan scam case.
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West Bengal: ED raids absconding TMC leader Sheikh Shahjahan's residence
Updated : 2 years, 4 months ago IST
Earlier on January 5, ED officials were attacked when they were on their way to carry out raids at the residence of Sheikh Shahjahan and fellow TMC leader Shankar Adhya at Sandeshkhali in the North 24 Parganas district.
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Delhi excise policy scam: Court reserves order on bail plea of accused Sar
Updated : 2 years, 4 months ago IST
The Court also extended the judicial custody of AAP MP Sanjay Singh and former Deputy CM Manish Sisodia till February 3, 2024. They were produced through video conferencing from Tihar Jail.
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ED teams at Jharkhand CM Hemant Soren's residence to question him
Updated : 2 years, 4 months ago IST
The Enforcement Directorate is set to question Jharkhand Chief Minister Hemant Soren in the land scam case at his official residence in Ranchi today.
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ED summons Mumbai ex-Mayor Kishori Pednekar in COVID body bag scam
Updated : 2 years, 4 months ago IST
Uddhav Thackeray faction leader and Mumbai ex-mayor Kishori Pednekar has been summoned to present before the Enforcement Directorate on January 25 in connection with the COVID body bag scam case.
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“Those genuinely corrupt wash off graft taint in BJP’s washing machine”: A
Updated : 2 years, 4 months ago IST
Hitting out at the ruling BJP-led NDA government in the state over the arrest of Shiv Sena (UBT) leader Suraj Chavan in connection with the alleged BMC Khichdi Covid 'scam' case, former minister and party MLA Aaditya Thackeray said all corruption taints are 'washed' clean when Opposition
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BMC khichdi scam: Aaditya Thackeray's close aide sent to ED custody till J
Updated : 2 years, 4 months ago IST
Shiv Sena (UBT) leader Suraj Chavan has been sent to the custody of the Enforcement Directorate till January 22 in the alleged BMC Khichdi COVID scam case.
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Jal Jeevan Mission scam: ED raids over 8 locations in Rajasthan's Jaipur a
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement has conducted follow-up search operations at 8 locations in Jaipur and Banswara districts of Rajasthan under the Provisions of Money Laundering Act, 2002 (PMLA) in the Jal Jeevan Mission Scam, an official statement issued on Wednesday said.
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Skill development 'scam': SC gives split verdict on Naidu's plea seeking q
Updated : 2 years, 4 months ago IST
The two-judge bench of the Supreme Court on Tuesday delivered a split verdict in a plea filed by former Andhra Pradesh Chief Minister Nara Chandrababu Naidu, seeking quashing of the FIR and criminal proceedings against him in connection with the skill development 'scam' case.
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Skill development scam: SC gives split verdict on Chandrababu Naidu's plea
Updated : 2 years, 4 months ago IST
The Supreme Court's two-judge bench on Tuesday delivered a split verdict in a plea filed by former Andhra Pradesh Chief Minister Nara Chandrababu Naidu seeking to quash FIR and criminal proceedings against him in the Skill Development scam case.
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Jharkhand Chief Minister Soren asks ED to record statement at his office i
Updated : 2 years, 4 months ago IST
ED had issued him the eighth summon on Saturday, asking him to join the investigation between 16 to 20 January.
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"Lok Sabha polls are around corner": TPCC Vice President hits at BJP after
Updated : 2 years, 5 months ago IST
Following the Enforcement Directorate (ED) summons to Bharat Rahstra Samiti (BRS) leader K Kvaitha in connection with the Delhi excise policy scam case, Telangana Pradesh Congress Committee (TPCC) Vice President Kiran Kumar Chamala took a swipe at the Bharatiya Janata Party (BJP)-led cent
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