Search For "scam case"
ED summons K Kavitha in Delhi Excise policy case
Updated : 2 years, 5 months ago IST
Bharat Rashtra Samithi (BRS) MLC Kalvakuntla Kavitha has been summoned by the Directorate of Enforcement to join the investigation in connection with the Delhi Excise policy scam case.
Read More
Skill development scam: Supreme Court verdict on January 16 on Chandrababu
Updated : 2 years, 5 months ago IST
The Supreme Court is scheduled to pronounce its verdict on Tuesday in a plea filed by former Andhra Pradesh Chief Minister Nara Chandrababu Naidu seeking to quash the FIR and criminal proceedings against him in the Skill Development scam case.
Read More
MHA seeks report from West Bengal govt over attack on ED teams
Updated : 2 years, 5 months ago IST
The ED team was attacked in West Bengal's Sandeskh Khali after it had raided certain locations in North 24 Parganas district in connection with a ration distribution scam case.
Read More
ED attaches properties worth Rs 2.88 cr in nursing recruitment scam case
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED) has provisionally attached movable and immovable properties worth Rs 2.88 crore including nine residential and business premises belonging to multiple persons accused in the nursing recruitment scam case, an official statement said on Monday.
Read More
Excise policy PMLA case: Delhi HC issues notice to ED on AAP leader Sanjay
Updated : 2 years, 5 months ago IST
The Delhi High Court on Monday issued notice to the Enforcement Directorate (ED) on a regular bail plea moved by Aam Aadmi Party's senior leader Sanjay Singh in a money laundering case related to an alleged Delhi excise policy scam case.
Read More
Arvind Kejriwal to embark on Gujarat visit tomorrow amid speculation of ED
Updated : 2 years, 5 months ago IST
Amid speculations of the arrest by the Enforcement Directorate (ED) in connection with the alleged excise policy scam case, Delhi Chief Minister Arvind Kejriwal is set to embark on a two-day visit to Gujarat tomorrow.
Read More
West Bengal: Trinamool Congress leader Shankar Adhya arrested by ED in rat
Updated : 2 years, 5 months ago IST
TMC leader Shankar Adhya was arrested by the ED after an extensive search of his premises in West Bengal's North 24 Parganas district which comes a day after an ED team was attacked during raids in the case.
Read More
West Bengal: Governor meets injured ED officials who were attacked on duty
Updated : 2 years, 5 months ago IST
The ED officials were attacked and their vehicles were damaged in Sandeshkhali village of North 24 Parganas in West Bengal on Thursday when they tried to raid the residence of block-level leaders of the ruling Trinamool Congress (TMC) party in connection with an alleged ration scam case.
Read More
ED team attacked in West Bengal's North 24 Parganas, TMC leader Kunal Ghos
Updated : 2 years, 5 months ago IST
As per reports, the ED was conducting raids at the residence of former Bongaon Municipality Chairman Shankar Adhya in Bangaon and TMC leader Sheikh Shahjahan's house in connection with the alleged ration scam case.
Read More
AAP's Sanjay Singh moves bail plea in Delhi HC in excise policy case
Updated : 2 years, 5 months ago IST
The Aam Aadmi Party's senior leader Sanjay Singh on Thursday moved Delhi High Court seeking bail in a money laundering case linked to the Delhi excise policy scam case.
Read More
Chhattisgarh government recommends CBI probe into PSC-2021 irregularities
Updated : 2 years, 5 months ago IST
In a significant move, the Chhattisgarh Government has recommended a CBI (Central Bureau of Investigation) probe into the irregularities in the Public Service Commission examination of 2021.
Read More
Delhi CM Arvind Kejriwal to skip ED summons again, calls notice "illegal"
Updated : 2 years, 5 months ago IST
Delhi Chief Minister Arvind Kejriwal will not appear before the Enforcement Directorate for questioning in connection with the alleged Delhi liquor scam case, the Aam Aadmi Party sources said on Wednesday.
Read More