Search For "scam case"
ED raids Sena's Sanjay Raut's residence, questions him on Patra Chawl land
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], July 31 (ANI): The Enforcement Directorate officials on Sunday arrived at Shiv Sena leader Sanjay Raut's residence and are questioning him in connection with the Patra Chawl land scam case.
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CBI seizes AugustaWestland made helicopter in DHFL scam case
Updated : 3 years, 10 months ago IST
New Delhi [India], July 30 (ANI): The Central Bureau of Investigation (CBI) on Saturday seized a helicopter during a search conducted at the premises of builder Avinash Bhosale in Pune in an alleged scam involving Dewan Housing Finance Ltd (DHFL).
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Former Union Coal Secretary H C Gupta convicted in another coal scam case
Updated : 3 years, 10 months ago IST
New Delhi [India], July 29 (ANI): A Special CBI Court here on Friday convicted former Coal Secretary HC Gupta, former Joint Secretary, KS Kropha, Nagpur based firm Grace Industries Limited and its director Mukesh Gupta after finding irregularities in the allocation of a coal block in Maha
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Patra Chawl scam: Swapna Patkar receives rape, death threats
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India] July 28 (ANI): According to the information received from the Directorate of Enforcement (ED) on Thursday, a witness in the Patra Chawl scam case, Swapna Patkar, who is the wife of Sujit Patkar, a close associate of Shiv Sena leader Sanjay Raut, received rape and
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Yes Bank-DHFL scam: CBI recovers paintings of renowned artists, expensive
Updated : 3 years, 10 months ago IST
New Delhi [India], July 28 (ANI): The Central Bureau of Investigation (CBI) on Thursday recovered paintings and watches worth several crores during further searches conducted in the Yes Bank-DHFL (Diwan Housing Finance Corporation Ltd) scam case.
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Not easy to break Bengal with central agencies: WB CM Mamata
Updated : 3 years, 10 months ago IST
Kolkata (West Bengal) [India], July 27 (ANI): Amid the ongoing probe into the SSC scam case in West Bengal where state minister Partha Chatterjee is one of the prime accused, Chief Minister Mamata Banerjee on Wednesday slammed the Centre saying it was 'not easy to break Bengal" with the help
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WB SSC scam: 'Yeh rishta kya kehlata hai?' BJP leader questions Mamata ove
Updated : 3 years, 10 months ago IST
New Delhi [India], July 26 (ANI): After West Bengal Minister Partha Chatterjee was arrested for his alleged involvement in the school jobs scam case, BJP on Tuesday hit out at Chief Minister Mamata Banerjee stating that the occurrence of the scam "under her nose" shows "complete administr
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Bengal SSC scam: ED now summons TMC MLA Manik Bhattacharya
Updated : 3 years, 10 months ago IST
Kolkata (West Bengal) [India], July 26 (ANI): In a major development in the West Bengal SSC recruitment scam case, the Enforcement Directorate (ED) on Tuesday summoned another Trinamool Congress (TMC) MLA Manik Bhattacharya for questioning at the agency's Kolkata office on Wednesday.
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ED files chargesheet against Farooq Abdullah in cricket scam case, asked t
Updated : 3 years, 10 months ago IST
New Delhi [India], July 26 (ANI): The Enforcement Directorate (ED) on Tuesday filed a supplementary chargesheet against former J-K Chief Minister Farooq Abdullah in the Jammu and Kashmir Cricket Association Fund scam.
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'I don't support corruption': Mamata breaks silence on party minister arre
Updated : 3 years, 10 months ago IST
Kolkata (West Bengal) [India], July 25 (ANI): Amidst the ongoing probe into the SSC scam case in West Bengal where state minister Partha Chatterjee is one of the prime accused, West Bengal Chief Minister Mamata Banerjee on Monday broke her silence and asserted that she 'doesn't support co
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Kerala: ED raids at CSI Kerala diocese, church in Thiruvananthapuram
Updated : 3 years, 10 months ago IST
Thiruvananthapuram (Kerala) [India], July 25 (ANI): Enforcement Directorate (ED) on Monday conducted a raid at the Mateer Memorial Church here in Kerala's capital city.
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West Bengal Minister Partha Chatterjee to be taken to AIIMS Bhubaneswar to
Updated : 3 years, 10 months ago IST
Kolkata (West Bengal) [India], July 25 (ANI): Amidst the ongoing probe in the school jobs scam case in West Bengal, the Calcutta High Court has directed the Enforcement Directorate (ED) to transfer arrested West Bengal minister Partha Chatterjee to AIIMS Bhubaneswar on Monday morning.
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