Search For "scam case"
CM Dhami orders police investigation into UKSSSC scam case
Updated : 3 years, 9 months ago IST
Dehradun (Uttarakhand) [India], August 24 (ANI): Uttrakhand Chief Minister Pushkar Singh Dhami on Wednesday held a meeting at the Secretariat, regarding the recruitment scam in the Uttarakhand Subordinate Services Selection Commission paper and ordered a probe into it.
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Maharashtra: ED summons Swapna Patkar today, witness in Chawl land scam ca
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], August 23 (ANI): Enforcement Directorate on Tuesday summoned Swapna Patkar, a witness in the case, for interrogation.
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Bengal SSC scam: In a first, Calcutta HC permits journalists to record cou
Updated : 3 years, 10 months ago IST
Kolkata (West Bengal) [India], August 18 (ANI): In an unprecedented move, Calcutta High Court judge Justice Abhijit Gangopadhyay permitted journalists to record proceedings on mobile phones while hearing the matter of Sukanya - Anubrata Mondol's daughter on Thursday.
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SSC recruitment scam: Kolkata court extends judicial custody of Partha Cha
Updated : 3 years, 10 months ago IST
Kolkata (West Bengal) [India], August 18 (ANI): A Prevention of Money Laundering Act (PMLA) court in Kolkata has extended the judicial custody of former West Bengal Minister Partha Chatterjee and his close associate Arpita Mukherjee till August 31 in connection with the School Service Commi
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Coal scam case: ED summons 8 IPS officers in Delhi next week
Updated : 3 years, 10 months ago IST
New Delhi [India], August 11 (ANI): The Enforcement Directorate (ED) has issued summons to eight Indian Police Service (IPS) officers in the West Bengal coal scam case asking them to join its probe here in the national capital, officials said on Thursday.
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Shiv Sena leader Sanjay Raut sent to judicial custody till August 22
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], August 8 (ANI): Shiv Sena MP Sanjay Raut was sent to judicial custody till August 22 in connection with the Patra Chawl land case on Monday.
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Coal scam: Court sentences former Coal Secy HC Gupta to 3 years imprisonme
Updated : 3 years, 10 months ago IST
New Delhi [India], August 8 (ANI): A Special CBI Court of Delhi on Monday awarded three years imprisonment to former Coal Secretary HC Gupta in a coal scam case after finding irregularities in the allocation of a Maharashtra coal block.
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Patra Chawl land scam case: Sanjay Raut's wife Varsha Raut reaches ED offi
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], August 6 (ANI): The wife of Shiv Sena MP Sanjay Raut arrived at the office of the Enforcement Directorate in Mumbai on Saturday as she was summoned by the agency in connection with the Patra Chawl land case.
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CBI seeks daily hearing in 2G Spectrum Scam Case
Updated : 3 years, 10 months ago IST
New Delhi [India], August 5 (ANI): The Central Bureau of Investigation (CBI) has moved an application in the Delhi High Court seeking a day-to-day hearing of its appeals in the Delhi High Court asking it to expedite the case.
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Patra Chawl Scam: Sanjay Raut's wife to appear before ED tomorrow
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], August 5 (ANI): The Enforcement Directorate on Friday summoned the wife of Shiv Sena MP Sanjay Raut, Varsha Raut, for investigations in connection with the Patra Chawl case.
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Coal scam one of country's biggest scam, says CBI while seeking maximum pu
Updated : 3 years, 10 months ago IST
New Delhi [India], August 4 (ANI): The Central Bureau of Investigation (CBI) on Thursday said the coal scam is one of the biggest scams in the country and the impact of this scam is that companies are not coming forward to mine the coal blocks and despite ample coal provided by the mother Ea
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Yes Bank-DHFL scam: ED files 90-page chargesheet in special PMLA court
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], August 4 (ANI): The Enforcement Directorate on Thursday filed a 90-page chargesheet in the special PMLA court in connection with the Yes Bank-DHFL scam case.
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