Search For "scam case"
ED discloses chats between Sivasankar, Swapna, alleges larger nexus
Updated : 3 years, 3 months ago IST
In the remand report submitted by ED in the PMLA Court today against M Sivasankar, former principal secretary to the Kerala CMO in the LIFE Mission Scam Case, revealed some WhatsApp chats between him and other accused Swapna Suresh.
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Arrested by ED, Kerala CM's ex-principal secretary Sivasankar to be produc
Updated : 3 years, 3 months ago IST
This is the first arrest in the case, pertaining to the state government's LIFE Mission project, which intended to provide homes to the poor who lost their houses in the floods of 2018. The housing project was proposed at Vaddakanchery in Thrissur district.
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LIFE Mission scam case: ED arrests former principal secretary to Kerala CM
Updated : 3 years, 3 months ago IST
The Enforcement Directorate has arrested M Sivasankar, former principal secretary to the Kerala Chief Minister's Office in connection with the LIFE Mission Scam Case.
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ED arrests YSRCP MP's son Magunta Raghava Reddy in Delhi excise policy sca
Updated : 3 years, 4 months ago IST
ED on Saturday arrested the son of YSRCP MP, Magunta Raghava Reddy, in connection with the Delhi excise policy scam case.
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Delhi HC judge recuses herself from hearing plea by Vijay Nair, refers it
Updated : 3 years, 4 months ago IST
Businessman Vijay Nair approached the Delhi High Court alleging that the sensitive information related to his case is being leaked to the media by the CBI and ED and it is prejudicing his right as an accused.
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AgustaWestland VVIP chopper scam case: Supreme Court rejects Christian Mic
Updated : 3 years, 4 months ago IST
Supreme Court on Tuesday rejected the bail plea of British citizen Christian Michel, accused in the AgustaWestland VVIP chopper scam.
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Bihar: Railway track worth crores illegally sold to scrap dealer; 2 RPF pe
Updated : 3 years, 4 months ago IST
Two Railway Protection Force (RPF) officers have been suspended after a scrap scam case of a missing rail track came to the fore in Samastipur Railway Division.
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Meghdoot Garden Scam: Special Court convicts 9, including 3 former corpora
Updated : 3 years, 4 months ago IST
The court of Special Judge (Lokayukta) Sanjay Kumar Gupta convicted the nine persons under IPC sections 471 (Using as genuine a forged document or electronic record), 466 (Forgery of record of Court or of public register, etc), 218 (Public servant framing incorrect record or writing with int
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Patra Chawl land scam: Mumbai sessions court adjourns hearing in money lau
Updated : 3 years, 4 months ago IST
Today's hearing was adjourned due to the non-submission of summon report to others by investigating agency.
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ED questions BMC Commissioner in Covid centre 'scam' case in Mumbai
Updated : 3 years, 4 months ago IST
The Enforcement Directorate (ED) on Monday questioned Brihanmumbai Municipal Corporation (BMC) Commissioner Iqbal Singh Chahal in connection with the probe into the alleged Covid centre scam.
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BJP accuses Kejriwal of using public money to pay Rs 25 cr legal fee to sa
Updated : 3 years, 5 months ago IST
Bharatiya Janata Party (BJP) on Wednesday accused Arvind Kejriwal of using public money to pay Rs 25 crore as legal fees to save corrupt Aam Aadmi Party (AAP) ministers who are accused in excise policy scam case and alleged that he has no money for doctors and teachers' salaries.
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FCI scam case: CBI arrests top official, raids over 50 places, recovers Rs
Updated : 3 years, 5 months ago IST
The Central Bureau of Investigation on Wednesday arrested Rajiv Mishra, DGM of FCI in connection with the Food Corporation of India (FCI) scam case, informed officials.
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