Search For "scam case"
LIFE mission case: Court extends ED custody of Santosh Eapen till Mar 27
Updated : 3 years, 2 months ago IST
Special PMLA Court on Thursday sent Santosh Eapen, the managing director of Unitac Builders, to Enforcement Directorate (ED) custody till March 27, Monday, in connection with the alleged LIFE Mission scam case.
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LIFE mission case: Court sends Santosh Eapen to ED custody
Updated : 3 years, 2 months ago IST
Special PMLA Court on Tuesday, sent Santosh Eapen, the managing director of Unitac Builders to ED custody till March 23, in connection with the alleged LIFE Mission scam case.
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LIFE Mission case: Court extends Kerala CM's former Principal Secy Sivasan
Updated : 3 years, 2 months ago IST
A Special Prevention of Money Laundering Act (PMLA) court on Tuesday extended the judicial custody of M Sivasankar, former Principal Secretary to the Kerala CM Pinarayi Vijayan, in connection with the LIFE Mission scam case till April 4.
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Interpol revoking Red Corner list against Mehul Choksi won't have bearing
Updated : 3 years, 2 months ago IST
The 63-year-old diamantaire is wanted in India in connection with a Rs 13,000-crore fraud in the Punjab National Bank (PNB)
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Kerala: ED arrests Santhosh Eapen in LIFE Mission Scam Case
Updated : 3 years, 2 months ago IST
Santhosh Eapen had revealed that Rs 3.80 crores out of Rs 7.75 crores received from UAE Red Crescent for the LIFE Mission Housing Project in Thrissur's Wadakanchery was distributed as commission to various officials.
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Land-for-jobs scam: Tejashwi assures to join CBI investigation on March 25
Updated : 3 years, 3 months ago IST
Bihar Deputy Chief Minister Tejashwi Yadav on Thursday assured the Delhi High Court that he will join the CBI investigation on March 25 for questioning in connection with the land-for-jobs scam case.
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Land-for-jobs scam: Tejashwi Yadav moves Delhi HC challenging CBI summons
Updated : 3 years, 3 months ago IST
Bihar Deputy Chief Minister Tejashwi Yadav on Wednesday moved Delhi High Court seeking direction to quash three summons issued by the Central Bureau of Investigation (CBI) for questioning in connection with the land-for-job scam case.
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Land-for-job case: Lalu Yadav, Rabri Devi, Misa Bharti get bail in CBI cas
Updated : 3 years, 3 months ago IST
The Rouse Avenue Court on Wednesday granted regular bail to former Railway Minister Lalu Prasad Yadav, Rabri Devi and their daughter Misa Bharti and other accused in connection with the land-for-Job alleged scam case.
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Land for job scam case: Lalu Yadav, Rabri Devi, Misa Bharti get bail
Updated : 3 years, 3 months ago IST
Delhi Rouse Avenue Court grants bail to former Railway Minister Lalu Prasad Yadav, Rabri Devi, Misa Bharti and others accused in connection to the Land for Job scam case on Wednesday.
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Land for job scam case: Lalu Yadav, Rabri Devi, Misa Bharti reach Rouse Av
Updated : 3 years, 3 months ago IST
Former Bihar Chief Minister Lalu Prasad Yadav along with his wife Rabri Devi, and Rashtriya Janata Dal (RJD) MP Misa Bharti reached Rouse Avenue Court on Wednesday, after being summoned by the court in the land-for-jobs scam case.
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CBI questions WB police officer in coal scam case
Updated : 3 years, 3 months ago IST
The Central Bureau of Investigation (CBI) questioned the Inspector-in-Charge (IC) of Birbhum's Suri police station Mohammad Ali in Kolkata on Tuesday in connection with the alleged coal scam probe.
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WB teacher recruitment scam: Court sends TMC's Santanu Banerjee to 11-day
Updated : 3 years, 3 months ago IST
Trinamool Congress (TMC) youth wing leader Santanu Banerjee who was arrested by Enforcement Directorate (ED) in connection with the teachers' recruitment scam case, has been sent to the custody of the central agency for 11 days.
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