Search For "scam case"
Excise PMLA case: Sanjay Singh concludes arguements on Bail, ED to argue o
Updated : 2 years, 6 months ago IST
Aam Aadmi Party Leader Sanjay Singh through his legal team on Wednesday, concluded the arguements on bail in a money laundering case related to the Excise policy case till December 11, 2023.
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FiberNet 'scam' case: SC defers hearing on Chandrababu Naidu's plea till D
Updated : 2 years, 6 months ago IST
The Supreme Court on Thursday deferred till the December 12 hearing of a plea filed by former Chief Minister Nara Chandrababu Naidu seeking anticipatory bail in the FibreNet case.
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Skill development scam: SC issues notice to Chandrababu Naidu on AP govt's
Updated : 2 years, 6 months ago IST
The Supreme Court on Tuesday issued notice to the former Chief Minister and TDP chief N Chandrababu Naidu on a plea by the Andhra Pradesh government challenging a High Court order granting regular bail to him in the Skill Development Corporation Scam case.
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Supreme Court notice to ED on Sanjay Singh's petition in liquor irregulari
Updated : 2 years, 6 months ago IST
A bench of justices Sanjiv Khanna and SVN Bhatti sought a response from ED on Sanjay Singh's petition and kept the matter for the second week of December
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Court allows Sisodia to meet ailing wife in police custody
Updated : 2 years, 7 months ago IST
The Rouse Avenue court on Friday allowed Former Delhi Deputy Chief Minister Manish Sisodia to meet his ailing wife tomorrow.
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Manish Sisodia moves plea seeking permission to meet his ailing wife for f
Updated : 2 years, 7 months ago IST
Delhi's former Deputy Chief Minister and AAP leader Manish Sisodia has moved an application seeking permission to meet his ailing wife for a period of five days while in custody.
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Patra Chawl scam case witness Swapna Patkar receives threat letter
Updated : 2 years, 7 months ago IST
According to the Mumbai police, Swapna Patkar has lodged a complaint with the Vakola police in Mumbai saying that she has received a threatening letter.
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ED summons Mumbai Mayor Kishori Pednekar in COVID body bag scam
Updated : 2 years, 7 months ago IST
The Enforcement Directorate on Monday summoned Mumbai Mayor and Uddhav Thackeray faction leader Kishori Pednekar in connection with COVID body bag scam case.
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"Will seek permission from court to allow CM Kejriwal to operate from jail
Updated : 2 years, 7 months ago IST
Delhi Minister Atishi on Monday said that the Aam Aadmi Party (AAP) leaders will seek permission from the court to allow Chief Minister Arvind Kejriwal to operate from jail if he is arrested by the Enforcement Directorate (ED).
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AAP MLAs appealed to Kejriwal to be CM even after arrest, run govt from ja
Updated : 2 years, 7 months ago IST
Amid speculation of Delhi Chief Minister Arvind Kejriwal's arrest in the liquor 'scam' case, the party chief on Monday called a meeting of party leaders to discuss the ongoing situation.
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"They can arrest Kejriwal but...": Punjab CM attacks BJP over ED summons t
Updated : 2 years, 7 months ago IST
Coming down heavily on the Centre over the ED summons to Delhi Chief Minister Arvind Kejriwal for questioning in connection with the liquor 'scam' case, Punjab Chief Minister Bhagwant Singh Mann on Saturday said the AAP convenor picked up the 'broom', which is the party's official symbol, to
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ED conducts searches at Birsa Munda Jail in connection with Jharkhand land
Updated : 2 years, 7 months ago IST
The Enforcement Directorate (ED) on Friday conducted searches at the Birsa Munda Central Jail in Ranchi in connection with the Jharkhand land scam case, sources said.
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