Search For "scam case"
AgustaWestland Case: Court summons ex-Defence Secy, four ex-IAF officials
Updated : 4 years, 2 months ago IST
New Delhi [India], April 11 (ANI): A Special Court on Monday issued summons against former Defence Secretary and former Comptroller and Auditor General (CAG), Shashi Kant Sharma and Four India Airforce (IAF) retired officials in AgustaWestland VVIP Chopper alleged scam case.
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Fodder scam case: Jharkhand HC grants one week's time to CBI to reply to L
Updated : 4 years, 2 months ago IST
Ranchi (Jharkhand) [India], April 9 (ANI): The Jharkhand High Court on the request of the Central Bureau of Investigation (CBI) has granted one week's time to the central agency to file its reply to the bail application filed by Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav.
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Vyapam scam whistleblower Anand Rai approaches SC against Madhya Pradesh H
Updated : 4 years, 2 months ago IST
New Delhi [India], April 8 (ANI): Vyapam scam whistleblower Anand Rai's lawyer on Friday approached Supreme Court and mentioned his plea seeking an early hearing of his petition against the Madhya Pradesh High Court order, which dismissed his plea for quashing of the FIR and vacated interim
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ED questions Omar Abdullah in connection with J-K Bank scam
Updated : 4 years, 2 months ago IST
New Delhi [India], April 7 (ANI): The Enforcement Directorate (ED) has been questioning former Jammu and Kashmir Chief Minister and vice president of National Conference Omar Abdullah here in the national capital in a connection with Jammu and Kashmir Bank scam case, officials said.
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ED attaches assets of 3 people including wife of Sena MP Sanjay Raut worth
Updated : 4 years, 2 months ago IST
New Delhi [India], April 5 (ANI): Rubbishing news reports claiming that the Enforcement Directorate attached Shiv Sena leader Sanjay Raut's properties in connection with the Patra Chawl land scam case, the law enforcement agency on Tuesday clarified that it has provisionally attached assets
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ED attaches Shiv Sena MP Sanjay Raut's properties in Rs 1,034 cr land scam
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], April 5 (ANI): The Enforcement Directorate on Tuesday attached Shiv Sena leader Sanjay Raut's properties in connection with Rs 1,034 crore Patra Chawl land scam case, the law enforcement agency said.
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ED attaches assets worth Rs 409.92 crore in lottery scam case
Updated : 4 years, 2 months ago IST
New Delhi [India], April 2 (ANI): The Enforcement Directorate (ED) said on Saturday that it has provisionally attached movable assets worth Rs 409.92 crore in a lottery scam case involving Martin Santiago, better known as 'Lottery King'.
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SC to look into urgent listing of plea by TMC MP Abhishek Banerjee, wife c
Updated : 4 years, 2 months ago IST
New Delhi [India], March 28 (ANI): The Supreme Court on Monday agreed to consider for urgent listing of a plea of Trinamool Congress's (TMC) MP Abhishek Banerjee and his wife Rujira Banerjee in connection with the money laundering probe linked to an alleged coal scam in West Bengal challengi
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Lalu Prasad Yadav's health worsens, being shifted to AIIMS Delhi from RIMS
Updated : 4 years, 2 months ago IST
Ranchi (Jharkhand) [India], March 22 (ANI): Rashtriya Janata Dal (RJD) leader Lalu Prasad Yadav is being taken to the AIIMS Delhi from Rajendra Institute of Medical Sciences (RIMS) here on Tuesday after his health condition worsened.
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Bengal coal scam case: TMC MP Abhishek Banerjee, wife move SC challenging
Updated : 4 years, 2 months ago IST
New Delhi [India], March 21 (ANI): Trinamool Congress's MP Abhishek Banerjee and his wife Rujira Banerjee on Monday approached the Supreme Court challenging the summons issued to them by Enforcement Directorate (ED) for appearance here in connection with the money laundering probe linked to
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Mumbai court to hear BJP leader Pravin Darekar's anticipatory bail applica
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], March 17 (ANI): Mumbai Sessions Court fixed March 21 as the next date hearing on the anticipatory bail application of Bharatiya Janata Party (BJP) leader and Leader of Opposition in the Maharashtra Legislative Council Pravin Darekar in a bank fraud case.
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ED again summons TMC's Abhishek Banerjee, his wife in coal scam
Updated : 4 years, 3 months ago IST
New Delhi [India], March 17 (ANI): The Enforcement Directorate (ED) has again summoned Trinamool Congress (TMC) National Secretary Abhishek Banerjee and his wife Rujira Banerjee here in the national capital next week in connection with an alleged coal scam.
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