Search For "scam case"
“CID arrested me without proper information”: Chandrababu Naidu
Updated : 2 years, 9 months ago IST
Talking to mediapersons ahead of police taking him into custody, Naidu said, I did not commit any malpractice or corruption. CID arrested me without any proper information and I asked them to show the evidence but they refused to show and attached my name to the FIR without my role.&rdquo
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CBI arrests ED official for accepting bribe of Rs 5 cr to help accused in
Updated : 2 years, 9 months ago IST
Central Bureau of Investigation on Monday arrested the Assistant Director of the Enforcement Directorate and six other officials for accepting bribes to favour one of the accused in the Delhi liquor scam case.
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Tamil Nadu Minister Senthil Balaji produced before court for further proce
Updated : 2 years, 9 months ago IST
Tamil Nadu Minister Senthil Balaji who was arrested by Enforcement Directorate officials in connection with the cash for jobs scam case produced in Chennai MP/MLAs special Court in Chennai today.
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Fodder scam: SC to hear CBI’s plea against Lalu Prasad Yadav's bail in Oct
Updated : 2 years, 9 months ago IST
The Supreme Court on Friday posted the plea of CBI challenging the grant of bail to Rashtriya Janata Dal (RJD) leader Lalu Prasad Yadav, for hearing in October, in the fodder scam case of Jharkhand in which he was sentenced to five years jail term.
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ED files prosecution complaint against Senthil Balaji in cash for jobs sca
Updated : 2 years, 10 months ago IST
Directorate of Enforcement (ED) has filed a prosecution complaint before Chennai special court against V Senthil Balaji in connection with the cash for jobs scam case.
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Excise Case: Court takes cognizance on CBI chargesheet, summons to all acc
Updated : 2 years, 10 months ago IST
The Rouse Avenue Court on Thursday took cognizance of a supplementary chargesheet filed by the Central Bureau of Investigation (CBI) against five accused in the Delhi liquor excise case.
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ED summons Jharkhand CM Hemant Soren in alleged land scam case
Updated : 2 years, 10 months ago IST
The Enforcement Directorate (ED) has summoned Jharkhand Chief Minister Hemant Soren in connection with an alleged land scam case, sources said
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Cash-for-jobs scam: ED officials raid residence of TN minister's assistant
Updated : 2 years, 10 months ago IST
The Enforcement Directorate (ED) on Thursday conducted raids at the residence and financial office of Tamil Nadu minister Senthil Balaji's personal assistant Shankar in Karur district in connection with its ongoing money laundering investigation.
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Ranchi land scam case: ED arrests Ranchi-based businessman Bishnu Kumar Ag
Updated : 2 years, 10 months ago IST
As of now, a total of 13 people including IAS Chhavi Ranjan have been arrested in the case.
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Uttar Pradesh: ED arrests Samajwadi Party's Dinesh Kumar Singh in ‘Bike Bo
Updated : 2 years, 10 months ago IST
ED had conducted searches on July 21 at his premises in Noida and arrested him on the same day. A court remanded Singh to ED custody till July 26.
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Pune land scam case: SC grants bail to NCP leader Eknath Khadse's son-in-l
Updated : 2 years, 10 months ago IST
Girish Chaudhary was arrested by the ED in July 2021 in connection with the land scam case.
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Ambadas Danve slams BJP over Sujit Patkar's arrest in BMC Covid scam case
Updated : 2 years, 10 months ago IST
Reacting to businessman Sujit Patkar's arrest by the ED in BMC (Brihanmumbai Municipal Corporation) Covid scam case, Ambadas Danve said, "ED and other agencies are servants of the BJP, they arrested Sanjay Raut too. He was in jail for 100 days."
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