Search For "scam case"
West Bengal: Court extends CBI custody of TMC MLA Jiban Krishna Saha in te
Updated : 3 years, 1 month ago IST
The special Central Bureau of Investigation (CBI) court in Kolkata on Friday extended the CBI custody of Trinamool Congress MLA Jiban Krishna Saha till April 25 in the West Bengal teachers' recruitment scam case.
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Jharkhand: IAS, Chhavi Ranjan seeks two-week time to appear before ED in l
Updated : 3 years, 1 month ago IST
IAS Chhavi Ranjan has sought two weeks' time to appear before Enforcement Directorate in the land scam case after ED had summoned him to join the investigation on April 21, said ED sources on Thursday.
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Excise scam case: Court reserves order on Manish Sisodia's bail, will pron
Updated : 3 years, 1 month ago IST
The Rouse Avenue Court on Tuesday reserved the order on Delhi's Former Deputy Chief Minister Manish Sisodia's bail petition in connection with the Enforcement Directorate (ED), probing the alleged excise scam.
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CBI arrests TMC MLA Jiban Krishna Saha in Bengal teachers' recruitment sca
Updated : 3 years, 1 month ago IST
Central Bureau of Investigation (CBI) on Monday arrested Trinamool Congress (TMC) MLA Jiban Krishna Saha in the West Bengal teachers' recruitment scam case.
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Central agencies lying to courts, says Delhi CM Arvind Kejriwal on CBI sum
Updated : 3 years, 2 months ago IST
he said, "Central agencies are lying to courts against us in the liquor policy probe. Arrested people are being tortured, pressure is being created on them to nail us."
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Sivasankar is a very influential person, likely to destroy evidence: Keral
Updated : 3 years, 2 months ago IST
"It should be remembered that Sivasankar returned to an important position in the government even after his arrest and imprisonment. Sivasankar held this post till his retirement. This was at a time when allegations of Sivasankar's involvement in the case were pending. Sivasankar's influence
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Kerala HC dismisses bail plea filed by M Sivasankar in LIFE Mission case
Updated : 3 years, 2 months ago IST
In the bail plea before the High Court, Sivasankar said, "The arrest is a political stunt. There is no direct allegation against the petitioner. The entire case is a political hit job by the Enforcement Directorate using the professional privity the petitioner had with the Chief Minister of
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ED raids in Jharkhand, West Bengal, Bihar linked to IAS officer Chhavi Ran
Updated : 3 years, 2 months ago IST
The Enforcement Directorate on Thursday conducted a raid at the premises of IAS officer Chhavi Ranjan, at multiple locations in West Bengal, Bihar, and Jharkhand in connection with a land scam case, said ED.
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Ajit Pawar not being named in the ED's MSC bank scam chargesheet is proof
Updated : 3 years, 2 months ago IST
Enforcement Directorate (ED) has on Wednesday submitted a chargesheet in Maharashtra State Cooperative Bank (MSC Bank) scam case in a court dealing with money laundering cases. The charge sheet does not include the names of former Maharashtra Deputy CM & NCP leader Ajit Pawar and his wi
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Land-for-job case: CBI says supplementary chargesheet will be filed in 2-3
Updated : 3 years, 2 months ago IST
The Central Bureau of Investigation (CBI) on Wednesday informed Delhi's Rouse Avenue Court that it will be filing a supplementary chargesheet in two to three weeks in the land-for-job alleged scam case.
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Black money transaction in the Life Mission scam case is sponsored terrori
Updated : 3 years, 2 months ago IST
ED shared the information during the hearing on the bail petition of M Sivasankar in the LIFE Mission Scam Case. Single Bench of Justice A Badharudeen considered the petition.
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Land-for-jobs scam: Tejashwi Yadav leaves CBI office for lunch; goes to me
Updated : 3 years, 2 months ago IST
Bihar Deputy Chief Minister Tejashwi Yadav on Saturday who appeared before the Central Bureau of Investigation (CBI) in connection with the alleged land for jobs scam case left the CBI office for a lunch break and went straight to meet his pregnant wife, who is admitted to a hospital in Sout
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