Search For "scam case"
Bommai takes jibe at Congress, says party would have covered up arrests of
Updated : 3 years, 11 months ago IST
Bengaluru (Karnataka) [India], July 5 (ANI): Karnataka Chief Minister Basavaraj Bommai on Monday took a jibe at the Congress party and said that the grand old party would have covered up the arrests of ADGP Amrit Paul and IAS officer J Manjunath in the PSI recruitment scam case and briber
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Rahul Gandhi lashes out at Karnataka govt over developments in Karnataka P
Updated : 3 years, 11 months ago IST
New Delhi [India], July 4 (ANI): Former Congress President Rahul Gandhi on Monday lashed out at the Karnataka government over developments in the Karnataka PSI recruitment scam case.
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Patra Chawl land scam case: Sanjay Raut reaches ED office in Mumbai
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], July 1 (ANI): Shiv Sena leader Sanjay Raut on Friday reached the office of the Enforcement Directorate in Mumbai in connection with the Patra Chawl land scam case.
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Maharashtra crisis: Even if you behead me, won't take Guwahati route, says
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], June 27 (ANI): Soon after he received summons from the Enforcement Directorate, Shiv Sena leader Sanjay Raut on Monday alleged there was a conspiracy to stop him from fighting a big battle and said that even if he is beheaded, he "will not take the Guwahati r
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ED summons Shiv Sena leader Sanjay Raut in money laundering case
Updated : 3 years, 11 months ago IST
New Delhi [India], June 27 (ANI): The Enforcement Directorate summoned Shiv Sena leader Sanjay Raut in a money laundering case for questioning on Tuesday, official sources said on Monday.
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CBI registers FIR against Rajasthan CM's brother and 14 others in Fertiliz
Updated : 3 years, 12 months ago IST
New Delhi [India], June 17 (ANI): The Central Bureau of Investigation (CBI) conducted searches at 15 locations in three states and registered a case against 15 accused including Rajasthan CM Ashok Gehlot's brother on the allegations of causing loss of Rs 52.8 crores to Government Excheque
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CBI court allows release of Lalu Prasad Yadav's passport for renewal
Updated : 4 years ago IST
Ranchi (Jharkhand) [India], June 14 (ANI): A CBI court on Tuesday released Rashtriya Janata Dal (RJD) national President Lalu Prasad Yadav's passport which was seized by the central probe agency in connection with the fodder scam cases against him.
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Union Minister questions Kerala CM's silence on Gold scam case, says alleg
Updated : 4 years ago IST
New Delhi [India], June 13 (ANI): Union Minister Rajiv Chandra Shekhar on Monday questioned the silence of Kerala Chief Minister Pinarayi Vijayan on the alleged gold smuggling and said that the recent revelations made by the prime accused in the case Swapna Suresh point needle of suspicion t
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CBI books 5 in NHAI Road Projects scam case; 4 held
Updated : 4 years ago IST
Guwahati (Assam) [India], June 13 (ANI): The Central Bureau of Investigation on Monday booked five people for alleged irregularities in NHAI Road Projects in Assam's Guwahati.
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SC issues notice on actor's plea seeking bail in chit fund scam case
Updated : 4 years ago IST
New Delhi [India], June 13 (ANI): The Supreme Court on Monday issued a notice to the CBI and Enforcement Directorate (ED) on a petition filed by a specially-abled actor Mohammad Naseer, seeking bail in the FIR registered against him for allegedly cheating and siphoning money in the name of c
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ED attaches Rs 110 crore assets in Maithri Plantation and Horticulture Pvt
Updated : 4 years ago IST
New Delhi [India], June 7 (ANI): The Enforcement Directorate (ED) has attached 210 immovable properties worth approximately Rs 110 crore in Maithri Plantation and Horticulture Pvt Ltd (MPHPL) ponzi scam case.
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ED names Mehul Choksi's wife as beneficiary of scam, files supplementary P
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], June 7 (ANI): The Enforcement Directorate (ED) has filed a supplementary Prevention of Money Laundering Act (PMLA) complaint against fugitive diamantaire Mehul Choksi and others in the Punjab National Bank scam case.
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