Search For "scam case"
Coal scam case: CBI conducts raids at West Bengal Law Minister's premises
Updated : 3 years, 9 months ago IST
Kolkata (West Bengal) [India], September 7 (ANI): The Central Bureau of Investigation is conducting searches at six locations in West Bengal including the residence of state Law minister Moloy Ghatak in Asansol in connection with the alleged coal scam case.
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DHFL case: Delhi HC refuses to interfere in CBI plea challenging Ajay R Na
Updated : 3 years, 9 months ago IST
New Delhi [India], September 6 (ANI): The Delhi High Court has found no ground in the Central Bureau of India's (CBI) plea seeking to quash aside of the order of the trial Court which had granted interim bail to Ajay Ramesh Nawandar, arrested in connection with an alleged bank fraud of Rs 34
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Chawl land scam case: Sanjay Raut's judicial custody extended till Sep 19
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], September 5 (ANI): A Special Prevention of Money Laundering Act (PMLA) court on Monday extended the Shiv Sena MP Sanjay Raut's judicial custody by 14 days till September 19 in connection with the Patra Chawl land scam case.
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LTC scam: Delhi court sentences ex-MP Anil Sahni to 3 yrs in jail
Updated : 3 years, 9 months ago IST
New Delhi [India], September 3 (ANI): The Rouse Avenue Court on Saturday passed an order on sentence against former Rajya Sabha MP Anil Kumar Sahni (presently RJD MLA, Bihar) and two others in the Leave Travel Concession (LTC) scam case which was investigated by the Central Bureau of Investi
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Abhishek Banerjee attacks Amit Shah, says 'cattle scam money gone to HM'
Updated : 3 years, 9 months ago IST
Kolkata (West Bengal) [India], September 2 (ANI): Trinamool Congress (TMC) general secretary Abhishek Banerjee, who is being probed by the Enforcement Directorate (ED) in the coal scam case on Friday attacked Union Home Minister Amit Shah and alleged that the money of cow smuggling has gone
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LTC Scam: Delhi Court to pass order on sentence on Sept 3 against convicts
Updated : 3 years, 9 months ago IST
New Delhi [India], August 31 (ANI): The Rouse Avenue Court on Wednesday fixed September 3, 2022, for order on Sentence against former Rajyasabha MP Ajay Kumar Sahni (Presently RJD MLA, Bihar) and 2 others in Leave Travel Concession (LTC) scam case which was investigated by the Central Bureau
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WB SSC scam: Judicial custody of Partha Chatterjee, Arpita Mukherjee exten
Updated : 3 years, 9 months ago IST
Kolkata (West Bengal) [India], August 31 (ANI): A special court in Kolkata on Wednesday extended the judicial custody of former West Bengal Minister Partha Chatterjee and his close associate, Arpita Mukherjee, till September 14 in connection with the School Service Commission (SSC) recrui
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LTC Scam: Delhi Court convicts Ex MP Anil Sahni for criminal conspiracy, c
Updated : 3 years, 9 months ago IST
New Delhi [India], August 29 (ANI): The Rouse Avenue Court on Monday convicted former Rajya Sabha MP Ajay Kumar Sahni (presently RJD MLA, Bihar) and two others for the offence of criminal conspiracy and commission of the substantive offences reserved in Leave Travel Concession (LTC) scam cas
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Foodgrains Transportation scam: Court extends 2-day police remand of forme
Updated : 3 years, 9 months ago IST
Ludhiana (Punjab) [India], August 27 (ANI): A Court in Punjab has extended the remand of former minister Bharat Bhushan Ashu for two more days on Saturday.
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Land for job scam: Tejashwi Yadav denies claims of having share in Gurugra
Updated : 3 years, 9 months ago IST
Patna (Bihar) [India], August 25 (ANI): Bihar Deputy Chief Minister Tejashwi Yadav on Thursday denied the claims of having any share in a private company in Haryana's Gurugram.
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Nitish Kumar wanted action in IRCTC scam in which his deputy Tejashwi is c
Updated : 3 years, 9 months ago IST
New Delhi [India], August 25 (ANI): Former Deputy Chief Minister of Bihar Sushil Kumar Modi alleged on Thursday that Chief Minister Nitish Kumar wanted action in the IRCTC scam in which his deputy Tejashwi Yadav is charge-sheeted.
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Police investigation to be expedited, culprits should be identified, arres
Updated : 3 years, 9 months ago IST
Dehradun (Uttarakhand) [India], August 25 (ANI): A high-level review meeting was held by Uttarakhand Chief Minister Pushkar Singh Dhami regarding the recruitment scam in UKSSC. In the meeting, the CM directed that the investigation of the police should be expedited and the culprits should
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