Search For "scam case"
CBI arrests North Bengal University VC in teacher recruitment scam
Updated : 3 years, 8 months ago IST
Kolkata (West Bengal) [India], September 20 (ANI): The Central Bureau of Investigation has arrested North Bengal University Vice-Chancellor Subires Bhattacharyya in connection with an assistant teachers' recruitment scam in West Bengal in 2016.
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Patra Chawl land scam case: Sanjay Raut's judicial custody extended by 14
Updated : 3 years, 8 months ago IST
Mumbai (Maharashtra) [India], September 19 (ANI): A Special Prevention of Money Laundering Act (PMLA) court on Monday extended the judicial custody of Shiv Sena MP Sanjay Raut by 14 days in connection with the Patra Chawl land scam case.
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Tejashwi Yadav's statements an "open threat" to investigators and their fa
Updated : 3 years, 9 months ago IST
New Delhi [India], September 17 (ANI): The Central Bureau of Investigation (CBI) on Saturday moved a Special Court of Delhi seeking bail cancellation of Bihar Deputy Chief Minister Tejashwi Yadav in the IRCTC scam case and claimed that the conduct of the RJD leader is in violation of a ke
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IRCTC scam case: CBI moves bail cancellation against Tejashwi Yadav, Court
Updated : 3 years, 9 months ago IST
New Delhi [India], September 17 (ANI): The Central Bureau of Investigation (CBI) on Saturday moved Rouse Avenue Court of Delhi with the application seeking cancellation of bail against Tejashwi Yadav, Deputy Chief Minister of Bihar. The plea has been moved in the Indian Railway Catering a
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Patra Chawl scam case: Sanjay Raut operated behind curtains, says ED while
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], September 17 (ANI): The Enforcement Directorate (ED) on Friday opposed the bail application of Shiv Sena MP Sanjay Raut, stating that he has played a major role in the money-laundering case related to Patra Chawl scam case and operated behind curtains.
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Delhi liquor policy scam: ED raids at Robin Distilleries in Hyderabad
Updated : 3 years, 9 months ago IST
Hyderabad (Telangana) [India], September 16 (ANI): The Enforcement Directorate on Friday conducted raids at Robin Distilleries in connection with the Delhi liquor policy scam case.
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Patra chawl land scam: ED files reply on Sanjay Raut's bail plea
Updated : 3 years, 9 months ago IST
New Delhi [India], September 16 (ANI): Opposing the bail plea of Shiv Sena MP Sanjay Raut in connection with the Patra Chawl land scam case, the Enforcement Directorate on Friday filed its reply in the court.
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CBI arrests former West Bengal Board President in SSC scam case
Updated : 3 years, 9 months ago IST
New Delhi [India], September 15 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested the former president of the West Bengal Board of Secondary Education, Kalyanmoy Ganguly, for his alleged involvement in the School Service Commission (SSC) scam case.
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Delhi Police recovers bike given to Jacqueline Fernandez's manager by Suke
Updated : 3 years, 9 months ago IST
New Delhi [India], September 15 (ANI): The economic offences wing (EOW) of Delhi Police on Thursday recovered a bike from Prashant, manager of actor Jacqueline Fernandez.
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Delhi Police puts before Jacqueline Fernandez list of 100 questions in Rs
Updated : 3 years, 9 months ago IST
New Delhi [India], September 14 (ANI): Delhi Police has prepared a questionnaire of 100 odd questions that actress Jacqueline Fernandez has been asked to answer in the alleged Rs 200 crore scam.
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Patra Chawl case: Court to hear bail plea of Sanjay Raut today
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], September 8 (ANI): A special Prevention of Money Laundering Act (PMLA) court is likely to hear the bail plea of Shiv Sena MP Sanjay Raut on Thursday in the money laundering case related to the Patra Chawl Redevelopment scam.
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Coal scam: Delhi court awards 3 yrs imprisonment to three pvt firm employe
Updated : 3 years, 9 months ago IST
New Delhi [India], September 7 (ANI): A Special court on Wednesday sentenced three officials of a private firm to three years imprisonment finding them guilty of criminal conspiracy and cheating the exchequer by misrepresenting facts to acquire a coal block in West Bengal.
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