Search For "scam case"
BMC Covid scam case: ED summons Aaditya Thackeray's close aide for questio
Updated : 2 years, 11 months ago IST
Earlier on Thursday, ED conducted raids at 15 locations in Mumbai including at Suraj Chavan's residence and recovered documents.
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ED questions Ranchi-based businessman in land scam case, linked to jailed
Updated : 2 years, 11 months ago IST
Enforcement Directorate (ED) is questioning Ranchi-based businessman Vishnu Agrawal in connection with a land scam case in which Jharkhand cadre (IAS) Chhavi Ranjan has been arrested, said a police source on Wednesday.
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Delhi's Rouse Avenue court allows Karti Chidambaram to travel abroad
Updated : 3 years ago IST
Delhi's Rouse Avenue Court has allowed Congress leader Karti Chidambaram to travel to Spain and the United Kingdom from June 25 to July 17. Karti Chidambaram is one of the accused in the alleged Aircel-Maxis scam and INX Media scam cases.
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ED provisionally attaches two land parcels worth Rs 74 crores in Ranchi la
Updated : 3 years ago IST
"One land parcel has an area of 4.55 acres in Bariatu, Ranchi, with a commercial value of Rs 41.51 Crore and another one is having an area of 7.16 acres in Bajra, Ranchi, with a commercial value of Rs 32.87 Crore. These land parcels have been mutated fraudulently in favour of land mafias in
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Court grants bail to man accused in government job scam case
Updated : 3 years ago IST
Delhi's Rohini Court has granted bail to a man accused in a case of cheating of lakhs of rupees on the pretext of providing government jobs including banks.
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ED arrests Sujay Krishna Bhadra, aka 'Kalighater Kaku' in Bengal teachers'
Updated : 3 years ago IST
Enforcement Directorate (ED) on Tuesday arrested Sujay Krishna Bhadra alias 'Kalighater Kaku' in connection with the West Bengal teachers' recruitment 'scam' case.
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Delhi liquor scam case: HC issues notices to media houses on plea of busin
Updated : 3 years ago IST
The Delhi High Court on Friday issued notice to some media houses in a petition filed by businessman Vijay Nair. He had filed a petition against the CBI over the alleged leakage of information to media in his case in February 2022.
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Andhra Pradesh: Police arrests three foreign nationals in loan app scam ca
Updated : 3 years ago IST
The three accused have been identified as Yong Lui Xing, Choo Kai Lun, and Thiagarajan Kasi, all hailing from Malaysia. Police said that the matter came to their attention when a victim committed suicide after falling into the loan scam operated by the accused.
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Glaring illegality in judgment in 2G spectrum case: CBI to Delhi HC
Updated : 3 years ago IST
The Central Bureau of Investigation (CBI) on Tuesday submitted before Delhi High Court that the judgment acquitting the accused persons in the 2G Spectrum Allocation scam case has glaring illegality.
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"All allegations are false," NCP leader Jayant Patil after hours of ED que
Updated : 3 years ago IST
The ED is probing the NCP Maharashtra chief's alleged involvement in dubious loans extended to Kohinoor CTNL by IL&FS, which filed for bankruptcy in 2018.
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Maharashtra: NCP chief Jayant Patil arrives at ED office in connection wit
Updated : 3 years ago IST
Maharashtra Nationalist Congress Party (NCP) president Jayant Patil on Monday reached the Enforcement Directorate (ED) office in connection with the alleged IL&FS (Infrastructure Leasing and Financial Services Limited) scam.
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West Bengal: TMC MP Abhishek Banerjee questions CBI summons in recruitment
Updated : 3 years ago IST
Earlier in the day, TMC MP arrived at the Central Bureau of Investigation's (CBI) office in Kolkata for questioning in the Kuntal Ghosh letter case.
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