Search For "scam case"
Mumbai Covid centre scam case: PMLA Court sends Sujit Patkar, Kishor Bisur
Updated : 2 years, 10 months ago IST
The Prevention of Money Laundering Act court on Thursday sent businessman Sujit Patkar, a close aide of Shiv Sena (UBT) leader Sanjay Raut and another person Dr Kishor Bisure to the Enforcement Directorate's custody till July 27 in the BMC (Brihanmumbai Municipal Corporation) Covid Center sc
Read More
Mumbai Covid centre scam case: ED arrests Sanjay Raut's aide Sujit Patkar
Updated : 2 years, 10 months ago IST
According to ED officials, Sujit Patkar, a close aide of Shiv Sena (UBT) leader Sanjay Raut and a civic doctor Kishore Bisure have been arrested.
Read More
CBI files supplementary chargesheet against 5 in Delhi excise scam
Updated : 2 years, 11 months ago IST
The Central Bureau of Investigation has filed a second supplementary chargesheet before a court in Delhi against five accused including the Director of Chariot Productions Media Pvt Ltd in an ongoing investigation in an alleged excise scam case.
Read More
Bihar Assembly: Unruly scenes as Opp MLAs demand Tejashwi Yadav resignatio
Updated : 2 years, 11 months ago IST
Opposition MLAs staged protest inside Bihar Assembly against Deputy CM Tejashwi Yadav charge-sheeted in land-for-jobs alleged scam case.
Read More
ED attaches assets worth over Rs 52 cr of Manish Sisodia, others in Delhi
Updated : 2 years, 11 months ago IST
Directorate of Enforcement (ED) has provisionally attached assets worth Rs 52.24 Crore belonging to Manish Sisodia, Amandeep Singh Dhall, Rajesh Joshi, Gautam Malhotra and others in the Delhi Liquor Scam case.
Read More
Delhi excise policy case: ED arrests businessman Dinesh Arora on money lau
Updated : 2 years, 11 months ago IST
The Enforcement Directorate (ED) on Thursday arrested businessman Dinesh Arora in connection with its ongoing probe in Delhi excise policy case, sources said.
Read More
CBI files chargesheet against Tejashwi Yadav, others in land-for-job scam
Updated : 2 years, 11 months ago IST
The Central Bureau of Investigation (CBI) on Monday filed a chargesheet in an alleged land-for-job scam case in Rouse Avenue Court of Delhi.
Read More
West Bengal school teacher recruitment scam: ED summons Saayoni Ghosh agai
Updated : 2 years, 11 months ago IST
MP: Bhopal court convicts couple to Life imprisonment for killing infant granddaughter
Read More
West Bengal: ED grills Saayoni Ghosh for 11 hours in teachers' recruitment
Updated : 2 years, 11 months ago IST
"I have submitted some of the basic documents and cooperated with them (ED officials) too. I stayed here for 11 hours today. I think they (ED officers) are satisfied. I may come again if they ask me," said Trinamool Congress youth state president and Bengali actress Saayoni Ghosh.
Read More
BMC COVID scam case: "Full support is with ED", says IAS officer Sanjeev J
Updated : 2 years, 11 months ago IST
IAS Officer Sanjeev Jaiswal appeared before Enforcement Directorate (ED) on Friday in connection to the money laundering case in the alleged BMC (Brihanmumbai Municipal Corporation) Covid-19 centres scam.
Read More
Cash-for-jobs scam case: TN Governor dismisses jailed minister Senthil Bal
Updated : 2 years, 11 months ago IST
Tamil Nadu Governor RN Ravi on Thursday dismissed DMK leader jailed minister V Senthil Balaji from the Council of Ministers with immediate effect.
Read More
BMC Covid scam case: ED conducts raids in 15 locations in Mumbai
Updated : 2 years, 11 months ago IST
The Enforcement Directorate has raided 15 locations in Mumbai in connection with the alleged BMC(Brihanmumbai Municipal Corporation) Covid centre scam case and seized cash and documents of properties worth crores, said ED sources
Read More