Search For "scam case"
CBI files charge sheet against ex-Mumbai Police chief, ex-NSE CEO in co-lo
Updated : 3 years, 5 months ago IST
It was alleged that unauthorised recording and monitoring of personal call lines in NSE started in 1997 when the MD and then DMD/MD of NSE connected call lines of NSE employees to a Digital Voice Recorder provided by a private company. During 1997-2009 then DMD with the help of NSE employees
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MP: Court sentences 8 convicts in Vyapam scam case to 7 years RI
Updated : 3 years, 6 months ago IST
The special court of Justice Sanjay Kumar Gupta convicted eight accused under sections 419, 465, 467, 468 of IPC and section 3/4 of the Affiliated Examination Act, 1937.
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Bengal SSC 'scam': Partha Chatterjee's judicial custody extended till Dece
Updated : 3 years, 6 months ago IST
A special court on Monday extended the judicial custody of former West Bengal education minister Partha Chatterjee till December 22 in connection with the West Bengal School Service Commission (WBSSC) recruitment 'scam'.
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CBI reaches MLC K Kavitha for recording her statement in Delhi Excise Poli
Updated : 3 years, 6 months ago IST
CBI reached MLC K Kavitha's residence for recording her statement in the Delhi Excise Policy scam case
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Delhi Excise policy case: Security beefed up outside K Kavitha's residence
Updated : 3 years, 6 months ago IST
Security was heightened near the residence of Telangana Rashtra Samithi MLC K Kavitha hours ahead of her questioning by the Central Bureau of Investigation in connection with the Delhi Excise Policy scam case on Sunday.
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Delhi Excise Policy case: CBI to question KCR's daughter K Kavitha on Dece
Updated : 3 years, 6 months ago IST
The Central Bureau of Investigation will probe TRS leader and KCR's daughter K Kavitha on December 11 at 11 am in connection with the Delhi excise policy scam case.
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Delhi liquor 'scam' case: TRS MLC K Kavitha seeks complaint documents ahea
Updated : 3 years, 6 months ago IST
The Central Bureau of Investigation had, on Friday, ummoned Kavitha in connection with the liquor policy case.
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CBI files chargesheet against 7 accused in Delhi Excise policy scam case
Updated : 3 years, 6 months ago IST
A senior CBI official confirmed that the chargesheet has been filed against seven accused that include five private persons and two government officials.
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Delhi Excise Policy scam: CBI files chargesheet against 7 accused
Updated : 3 years, 6 months ago IST
The CBI has filed a chargesheet against AAP leader Vijay Nair, Abhishek Singh, Arun Pillay, Muttha Gautam, Samir Mahendru, the then deputy commissioner of excise Samir Mahendru and then assistant commissioner of excise Narender Singh.
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Delhi liquor scam case: "Ensure broadcast based on official press releases
Updated : 3 years, 6 months ago IST
While hearing the petition moved by businessman Vijay Nair, the bench of Justice Yashwant Varma passed the directions. The matter has been listed on February 7, 2023.
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Delhi Session Court grants bail to Venice Mall owner in multi-crore builde
Updated : 3 years, 6 months ago IST
The Session Court of Delhi's Tis Hazari Court has granted bail to Venice Mall owner Satinder Singh Bhasin in two cases registered against him in an alleged multi-crore builder scam.
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Excise policy case: ED takes custody of AAP communication in-charge Vijay
Updated : 3 years, 7 months ago IST
The Enforcement Directorate (ED) has taken into custody the Aam Aadmi Party's communication in-charge Vijay Nair and businessman Abhishek Boinpally in connection with the alleged Delhi Excise Policy scam for questioning.
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