Search For "scam case"
Shiv Sena leader Sanjay Raut's judicial custody extends till Oct 17
Updated : 3 years, 8 months ago IST
Mumbai (Maharashtra) [India], October 10 (ANI): The judicial custody of Shiv Sena leader Sanjay Raut in connection with the Patra Chawl land scam case has been extended till October 17 on Monday.
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Special Court grants bail to businessman Manoj Jayaswal in coal scam case
Updated : 3 years, 8 months ago IST
New Delhi [India], October 7 (ANI): The Rouse Avenue District Court in national capital granted bail to coal scam accused Manoj Kumar Jayaswal and others on Friday in a money laundering matter related to the coal scam case.
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Delhi Excise Policy case: ED raids nearly 3 dozen locations in Delhi, Punj
Updated : 3 years, 8 months ago IST
New Delhi [India], October 7 (ANI): The Enforcement Directorate (ED) on Friday carried out searches at nearly three dozen locations in Delhi and Punjab in connection with the Delhi Excise Policy 2021-22 case.
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Lahore Court summons PML-N leader Hamza Shahbaz on Oct 8 in money launderi
Updated : 3 years, 8 months ago IST
Lahore [Pakistan], October 6 (ANI): The Lahore special central court has summoned Pakistan Muslim League-Nawaz (PML-N) leader and former chief minister of Pakistan's Punjab province Hamza Shahbaz on October 8 in a money laundering case, local media reported.
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Delhi Court extends CBI remand of Russian national in JEE Main 2021 leak c
Updated : 3 years, 8 months ago IST
New Delhi [India], October 6 (ANI): Delhi's Rouse Avenue Court on Thursday extended Central Bureau of Investigation (CBI) custody of a Russian national till October 9 in JEE Main-2021 scam case.
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Patra Chawl land scam case: Sanjay Raut's judicial custody extended till O
Updated : 3 years, 8 months ago IST
Mumbai (Maharashtra) [India], October 4 (ANI): A special court here on Tuesday extended the judicial custody of Shiv Sena leader Sanjay Raut till October 10 in connection with the Patra Chawl land scam case.
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DHFL case: Special Court dismisses statutory bail plea of Wadhawan brother
Updated : 3 years, 8 months ago IST
New Delhi [India], October 3 (ANI): The Rouse Avenue Court has dismissed the statutory bail plea of former Dewan Housing Finance Corporation Limited (DHFL) promoters, Kapil Wadhawan and his brother Dheeraj, arrested by the Central Bureau of Investigation (CBI) in connection with the multi
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CBI files chargesheet against 16 accused incl Partha Chatterjee in Bengal
Updated : 3 years, 8 months ago IST
New Delhi [India], September 30 (ANI): The Central Bureau of Investigation (CBI) filed a chargesheet in the West Bengal Central School Service Commission(SSC) scam against 16 accused including former state minister Partha Chatterjee on Friday.
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IRCTC scam case: Court grants Tejashwi more time to reply on CBI bail canc
Updated : 3 years, 8 months ago IST
New Delhi [India], September 28 (ANI): Delhi's Rouse Avenue court on Wednesday granted more time to Bihar Deputy Chief Minister Tejashwi Yadav to file his reply on the Central Bureau of Investigation plea seeking his bail cancellation in the IRCTC scam case and asked him to appear before the
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AgustaWestland Case: Delhi HC issued notice to CBI on 3 retired IAF offici
Updated : 3 years, 8 months ago IST
New Delhi [India], September 27 (ANI): The Delhi High Court has issued notice to the Central Bureau of Investigation (CBI) on a plea moved by three retired Indian Air Force officials challenging their summoning by the trial court in alleged AgustaWestland VVIP Chopper scam case.
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Sukesh's meeting with actresses Nikki, Sophia in jail recreated by EOW
Updated : 3 years, 8 months ago IST
New Delhi [India], September 26 (ANI): As a part of the investigation in the Rs 200 crore scam case involving jailed conman Sukesh Chandrashekhar, the entire meeting of actresses Nikki Tamboli and Sofia Singh with Sukesh inside the prison was recreated by the Economic Offences Wing (EOW)
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West Bengal SSC scam: ED chargesheets 6 companies, 2 individuals; submits
Updated : 3 years, 8 months ago IST
Kolkata (West Bengal) [India], September 20 (ANI): The Enforcement Directorate on Monday filed a chargesheet against former minister Partha Chatterjee and his close associate Arpita Mukherjee before the PMLA court in City Session in connection with the West Bengal School Service Commission (
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