Search For "scam case"
ED attaches assets worth Rs 61.20 crore of former Chhattisgarh CM's son Ch
Updated : 7 months ago IST
The Enforcement Directorate has provisionally attached assets worth Rs 61.20 crore of Chaitanya Baghel, son of former Chhattisgarh Chief Minister Bhupesh Baghel, in connection with the ongoing investigation into the Chhattisgarh liquor scam.
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Former Bengal Minister Partha Chatterjee granted bail after being in jail
Updated : 7 months ago IST
Former West Bengal Education Minister Partha Chatterjee was granted bail and released after three years and three months after he was arrested in a teacher recruitment corruption case. A lower court granted him bail. He was arrested in connection with a recruitment scam case by the Centra
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SC seeks ED's response on Chaitanya Baghels' plea against grounds of his a
Updated : 7 months, 2 weeks ago IST
The Supreme Court on Friday issued notice to the Directorate of Enforcement (ED) seeking the central agency's response on a plea filed by Chaitanya Baghel, son of former Chhattisgarh Chief Minister (CM) Bhupesh Baghel, challenging the grounds of his arrest in connection with the state's l
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Tejashwi Yadav lacks credibility, Bihar trusts PM Modi-Nitish double-engin
Updated : 7 months, 3 weeks ago IST
BJP MP Ravi Shankar Prasad on Thursday slammed Mahagathbandhan's CM candidate Tejashwi Yadav, questioning his credibility over his father Lalu Prasad's 32.5-year sentence in fodder scam cases and Tejashwi's own charges under IPC Section 420.
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ED raids 15 places in five cities across India in tech support scam case
Updated : 8 months, 1 week ago IST
The searches are underway under the Prevention of Money Laundering Act (PMLA) as part of the agency's action in the case it initiated based on multiple First Information Reports (FIRs) registered by the Delhi Police.
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Andhra Pradesh: YSRCP MP Mithun Reddy granted bail in liquor scam case
Updated : 8 months, 1 week ago IST
Reddy has been asked to furnish a bond of Rs 2 lakh with two sureties and appear before the investigation officer every Friday and Monday. He is not allowed to leave the country without prior notice to the court. Reddy is also prohibited from making public comments regarding the alleged scam
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"Remains to be seen whether there is any political game": BJP's Rahul Sinh
Updated : 8 months, 1 week ago IST
The West Bengal School Service Commission released the list of names of 1804 ineligible candidates after the Supreme Court directed it to publish the list of 'tainted' candidates in the cash-for-jobs scam. The commission released the roll number, serial number and name of the ineligible c
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Land-for-Job case: Rabri Devi's counsel concludes arguments on framing of
Updated : 9 months, 2 weeks ago IST
The Rouse Avenue Court on Thursday heard arguments on behalf of former Bihar Chief Minister Rabri Devi in the alleged land-for-job scam case. Her counsel, senior advocate, concluded arguments on the framing of charges.
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TMC leader Kunal Ghosh links Saha's arrest in SSC scam to Modi's Kolkata r
Updated : 9 months, 3 weeks ago IST
TMC leader Kunal Ghosh said central agencies became active after Prime Minister Narendra Modi's rally in Kolkata, alleging it was "expected" and "all is not well in the BJP." The comment followed TMC MLA Jiban Krishna Saha's arrest in the SSC scam case.
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Land for job scam case: Court adjourns hearing on arguments related to cha
Updated : 9 months, 3 weeks ago IST
Advocate Akhilesh Singh Rawat apprised the court that a lawyers' strike is going on and sought a date as the senior counsel was not available.
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Telangana: Police registers 9 cases, arrests 25 in Gopalapuram illegal sur
Updated : 10 months ago IST
The DCP said, "In the Universal Srushti Fertility Centre scam case, Gopalapuram Police has registered a total of 9 FIRs till now, which include the initial FIRs filed. The main accused and her associates were luring customers in the name of surrogacy and then identifying vulnerable women. Th
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Land for Job scam case: Buying shares doesn't make Tejaswi conspirator, ar
Updated : 10 months ago IST
Special judge Vishal Gogne heard the arguements on framing of charges in land for the job scam case.
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