Search For "scam case"
NH-74 scam: ED seizes Rs 24.70 lakh in raids across Uttarakhand, UP
Updated : 11 months, 3 weeks ago IST
The Enforcement Directorate (ED) has seized cash amounting to Rs 24.70 lakh as well as other incriminating documents during searches conducted a day ago across Uttarakhand and Uttar Pradesh in connection with in NH-74 scam case, the agency said on Friday.
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Nepali Special Court orders release of ex-PM Madhav Kumar Nepal on bail in
Updated : 11 months, 3 weeks ago IST
A Special Court in Nepal has ordered the release of former Nepali Prime Minister Madhav Kumar Nepal on bail amounting to NRS 3.5 million in the Patanjali land scam case.
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SC asks Delhi HC to expeditiously decide Kapil Wadhawan's bail in DHFL loa
Updated : 11 months, 4 weeks ago IST
The Supreme Court on Friday asked the Delhi High Court to decide expeditiously the bail plea of Dewan Housing Finance Ltd's former promoter Kapil Wadhawan in the multi-crore bank fraud case investigated by the CBI.
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AAP leader Manish Sisodia appears before ACB in Classroom scam case, says
Updated : 11 months, 4 weeks ago IST
The former Delhi Deputy CM appeared before the Anti-Corruption Bureau (ACB) in a case of Delhi's classroom scam. Manish Sisodia said that excellent work has been done in Delhi in education and brilliant classrooms and schools were built during his tenure.
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Chhattisgarh liquor scam: ED attaches properties worth Rs 6.15 crore linke
Updated : 12 months ago IST
According to the ED, Congress Bhawan, Sukma, residential house at Raipur in the name of Kawasi Lakhma and residential house at Sukma in the name of Harish Kawasi (son of Kawasi Lakhma) have been attached.
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West Bengal coal mining case: Delhi HC grants anticipatory bail to accused
Updated : 1 year ago IST
The Delhi High Court on Friday granted anticipatory bail to Anup Majee, accused of money laundering in a case linked to the West Bengal coal mining case.
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MUDA Scam case: ED attaches 92 immovable properties of value Rs 100 Crore
Updated : 1 year ago IST
As per the release, the attached properties are registered in the name of entities such as housing cooperative societies and individuals who are fronts or dummies for influential persons, including MUDA officials.
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Nepal's ex-PM Madhav Kumar Nepal booked in land scam case
Updated : 1 year ago IST
Nepal's anti-corruption agency has charged former Prime Minister Madhav Kumar Nepal with corruption in an alleged land scandal. He is the first ex-PM of Nepal to face such charges. The case was registered at the Special Court on Thursday, officials confirmed.
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Land for job scam case: School existed for making forged certificates, arg
Updated : 1 year ago IST
The Central Bureau of Investigation on Wednesday once again highlighted the alleged lapses in recruitment in Group D jobs of Indian Railways in return for land allegedly sold or gifted to Lalu Prasad Yadav and his family members. The Rouse Avenue court is hearing arguments on charges in the
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Land-for-jobs case: All applicants from one state, CBI questions recruitme
Updated : 1 year ago IST
The Central Bureau of Investigation (CBI) on Tuesday continued its arguments on the charge in the land for job scam case. The CBI questioned "how can all candidates who applied for Group D jobs in the railway from only one State?"
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IAS officer Vinay Choubey among two arrested in Jharkhand liquor scam case
Updated : 1 year ago IST
Jharkhand Anti-Corruption Bureau (ACB) on Tuesday arrested IAS officer Vinay Chaubey in connection with the liquor scam case.
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Court grants four days custody of Mahesh Joshi to ED in money laundering c
Updated : 1 year, 1 month ago IST
A Special Court in Jaipur on Friday granted four days days custody of former Rajasthan minister Mahesh Joshi to Enforcement Directorate in a money laundering case.
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