Search For "scam case"
Delhi Court reserves judgement in LTC Scam case for August 4
Updated : 3 years, 10 months ago IST
New Delhi [India], July 23 (ANI): A Special Court of Delhi has kept the order reserved in the Leave Travel Concession scam case which was investigated by the Central Bureau of Investigation (CBI) involving former Rajyasabha MP Ajay Kumar Sahni and others.
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Patra Chawl land scam case: Wife of Raut's close aide, Swapna Patkar reach
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], July 22 (ANI): Swapna Patkar, wife of Sujit Patkar who is a close associate of Shiv Sena leader Sanjay Raut arrived at the Directorate of Enforcement (ED) office on Friday in connection with the Patra Chawl land scam case.
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'BJP blinded by desire for revenge': Baghel on ED questioning Sonia Gandhi
Updated : 3 years, 10 months ago IST
Raipur (Chhattisgarh) [India], July 21 (ANI): Chhattisgarh Chief Minister Bhupesh Baghel came out in support of Congress interim president Sonia Gandhi as she appeared before the Enforcement Directorate (ED) on Thursday for questioning in the National Herald scam case.
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NHAI Scam: Special Court refuses to send accused on further CBI remand
Updated : 3 years, 10 months ago IST
Ahmedabad (Gujarat) [India], July 21 (ANI): The Special CBI court of Ahmedabad on Thursday refused to send an accused arrested in the National Highways Authority of India (NHAI) scam case to further CBI remand and decided to send the accused to judicial custody stating that no grounds for fu
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NSE phone tapping case: ED gets 9-day remand of ex-Mumbai Police Commissio
Updated : 3 years, 10 months ago IST
New Delhi [India], July 20 (ANI): A Delhi Court on Wednesday sent Sanjay Pandey, former Mumbai Police commissioner to a 9-day ED remand in National Stock Exchange (NSE) co-location scam case. He was arrested yesterday by the agency in a money laundering case in alleged illegal phone tapping
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ED arrests former Mumbai Police Commissioner Sanjay Pandey in NSE co-locat
Updated : 3 years, 11 months ago IST
New Delhi [India], July 19 (ANI): The Enforcement Directorate (ED) on Tuesday arrested former Mumbai Police Commissioner Sanjay Pandey in National Stock Exchange (NSE) co-location scam case.
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CBI books Lakshadweep MP Mohammed Faizal in tuna fish export scam case
Updated : 3 years, 11 months ago IST
New Delhi [India], July 12 (ANI): The Central Bureau of Investigation (CBI) on Tuesday registered a case against Lakshadweep MP Mohammed Faisal, his nephew and others over allegations of corruption and irregularities, including a purported scam in the export of Tuna fish to a Sri Lankan comp
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Delhi HC issues notice on plea challenging bail to visa scam accused Bhask
Updated : 3 years, 11 months ago IST
New Delhi [India], July 12 (ANI): The Delhi High Court on Tuesday issued notice on the plea challenging the bail granted to S Bhaskar Raman in the Chinese visa scam case for allegedly involving Congress MP Karti Chidambaram.
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Jharkhand tender scam: Sources say Rs 2 crore recovered from Mishra's clos
Updated : 3 years, 11 months ago IST
Ranchi (Jharkhand) [India], July 8 (ANI): After the Enforcement Directorate (ED) conducted raids at multiple locations in Jharkhand that were linked to Pankaj Mishra, a close aide of Chief Minister Hemant Soren, sources on Friday said that Rs 2 crore was recovered from the residence of Hira
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Tender scam: ED raid underway at 18 locations of Jharkhand CM's MLA repres
Updated : 3 years, 11 months ago IST
Ranchi (Jharkhand) [India], July 8 (ANI): The Enforcement Directorate (ED) on Friday conducted raids at multiple locations in Jharkhand that were linked to Pankaj Mishra, a close aide of Chief Minister Hemant Soren. Mishra is also an MLA representative for Sahibganj constituency.
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ED questions ex-Mumbai Police Commissioner Sanjay Pandey for nearly 8 hour
Updated : 3 years, 11 months ago IST
New Delhi [India], July 5 (ANI): The Enforcement Directorate (ED) on Tuesday questioned former Mumbai Police Commissioner Sanjay Pandey for nearly eight hours in National Stock Exchange (NSE) co-location scam case.
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K'taka Govt suspends IPS officer Amrit Paul, IAS officer J Manjunath in PS
Updated : 3 years, 11 months ago IST
Bengaluru (Karnataka) [India], July 5 (ANI): Karnataka Government on Monday suspended IPS officer Amrit Paul after he was arrested by CID for his alleged role in the PSI recruitment scam case.
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