Search For "scam case"
Land-for-Jobs Scam: Former Bihar CM Rabri Devi leaves ED office after hour
Updated : 3 years ago IST
Former Bihar Chief Minister Rabri Devi has left the office of the Enforcement Directorate (ED) after hours of questioning on Thursday in connection with a land-for-jobs scam case.
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PMLA court sends suspended IAS officer Chhavi Ranjan to judicial remand ti
Updated : 3 years ago IST
ED had arrested Chhavi Ranjan in a case related to illegally grabbing and selling land in Ranchi on May 6.
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IL&FS scam case: ED issues second summon to NCP Chief Jayant Patil
Updated : 3 years, 1 month ago IST
The Enforcement Directorate (ED) on Monday summoned Maharashtra Nationalist Congress Party (NCP) chief and MLA Jayant Patil to appear before the agency on May 22, in a case concerning alleged irregularities in scam-hit Infrastructure Leasing and Financial Services (IL&FS).
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Recruitment 'scam': Calcutta HC cancels jobs of 36,000 primary school teac
Updated : 3 years, 1 month ago IST
In a major development in the West Bengal teachers' recruitment 'scam' case, a single-judge bench of Justice Abhijit Gangopadhyay at Calcutta High Court on Friday ordered the cancellation of recruitment of 36,000 primary school teachers.
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PMLA court extends suspended IAS officer Chhavi Ranjan's ED remand by 4 da
Updated : 3 years, 1 month ago IST
Chhavi Ranjan was produced before Ranchi's special PMLA court, which extended his ED custody by four days after the 6-day remand granted earlier ended on Friday.
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Will make "big disclosure" on Delhi liquor scam today: AAP
Updated : 3 years, 1 month ago IST
Aam Aadmi Party (AAP) will make a "big disclosure" on the ongoing Delhi Excise policy scam case on Sunday afternoon, Delhi Minister Atishi said.
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Jharkhand: IAS officer Chhavi Ranjan suspended following arrest by ED unde
Updated : 3 years, 1 month ago IST
The state government in a statement said that Chhavi Ranjan IAS presently posted as Director of the Social Welfare Department, Jharkhand has been suspended following his arrest by ED under the Prevention of Money Laundering Act (PMLA).
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Jharkhand: Arrested IAS officer Chhavi Ranjan sent to 6-day ED custody
Updated : 3 years, 1 month ago IST
Indian Administrative Service officer Chhavi Ranjan who was arrested in an alleged land scam case was sent to 6-day Enforcement Directorate custody in Jharkhand's Ranchi on Saturday.
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Jharkhand: ED arrests IAS officer Chhavi Ranjan in land scam case
Updated : 3 years, 1 month ago IST
ED arrests IAS officer Chhavi Ranjan in land scam case Earlier Jharkhand cadre IAS officer Chhavi Ranjan had appeared before the Enforcement Directorate (ED) multiple times for questioning in connection with alleged land scam cases.
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Excise case: Delhi Court seeks ED's response on Arun Pillai's bail plea
Updated : 3 years, 1 month ago IST
Hyderabad-based businessman Arun Ramachandran Pillai has moved a bail petition in Rouse Avenue Court in connection with the alleged Excise Policy Scam.
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Excise Case: CBI files chargesheet against Manish Sisodia, says sanction t
Updated : 3 years, 1 month ago IST
The Central Bureau of Investigation (CBI) on Tuesday filed a supplementary chargesheet against Delhi's former Deputy Chief Minister Manish Sisodia and three others in connection with the Delhi liquor policy alleged scam case.
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Jharkhand IAS officer appears before ED in land scam cases
Updated : 3 years, 1 month ago IST
Jharkhand IAS officer Chhavi Ranjan on Monday appeared before the Enforcement Directorate (ED) for questioning in connection with alleged land scam cases.
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