Search For "scam case"
BJP cannot fight politically, using CBI, ED against us, says Mamata Banerj
Updated : 4 years, 9 months ago IST
Kalighat (West Bengal) [India], August 28 (ANI): The Bharatiya Janata Party-led government at the Centre can't fight us politically, so it is using central agencies like ED and CBI against the TMC, West Bengal chief minister Mamata Banerjee said after Enforcement Directorate (ED) summoned
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Chandy, Venugopal, others booked by CBI for sexual abuse of woman entrepre
Updated : 4 years, 10 months ago IST
Kochi (Kerala) [India], August 17 (ANI): The Central Bureau of Investigation (CBI) on Tuesday registered an FIR against the All India Congress Committee (AICC) General Secretary KC Venugopal, former Kerala CM Oommen Chandy, Congress MPs Adoor Prakash, Hibi Eden and Congress MLA AP Anil Kumar
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ED gets 5-day custody of accused held in Srijan scam
Updated : 4 years, 10 months ago IST
New Delhi [India], August 13 (ANI): A Special Prevention of Money Laundering Act (PMLA) Court has granted five-day custody to the Enforcement Directorate (ED) of Pranav Kumar Ghosh, who was arrested on August 6 in the case of Srijan Mahila Vikas Sahyog Samiti Limited (SMVSSL).
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Pakistan court extends bail of PLM-N leader Shehbaz, son till August 16 in
Updated : 4 years, 10 months ago IST
Islamabad [Pakistan], August 2 (ANI): A Pakistan court on Monday extended the bail granted to opposition leaders Shehbaz Sharif and Hamza Shehbaz in the sugar scam case.
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Kerala HC dismisses plea by former PWD Secretary to quash FIR in Palarivat
Updated : 4 years, 10 months ago IST
Kochi (Kerala) [India], July 23 (ANI): Kerala High Court on Friday dismissed the petition filed by former Kerala PWD Secretary TO Sooraj seeking to quash the FIR registered against him in the Palarivattom flyover scam case.
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First arrest in Uttrakhand's Kumbh Mela Covid testing scam
Updated : 4 years, 10 months ago IST
Dehradun (Uttarakhand) [India], July 22 (ANI): The first arrest in Uttarakhand's 2021 Kumbh Mela COVID testing scam case has been made by a special investigation team (SIT).
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Andhra government withdraws plea in SC against HC's stay in Amaravati land
Updated : 4 years, 10 months ago IST
New Delhi [India], July 22 (ANI): Andhra Pradesh government on Thursday withdrew from Supreme Court its appeal against the state High Court order staying the probe into the alleged irregularities in land deals in Amaravati.
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Kerala HC lifts bail condition on former Kerala PWD Minister in Palarivatt
Updated : 4 years, 11 months ago IST
Kochi (Kerala) [India], July 20 (ANI): The Kerala High Court on Monday lifted the bail condition on former Kerala PWD Minister and Indian Union Muslim League (IUML) leader VK Ebrahim Kunju, that he cannot go outside of the Ernakulam district in connection with the Palarivattom Flyover Scam C
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CBI arrests one in chit fund scam case in WB
Updated : 4 years, 11 months ago IST
Kolkata (West Bengal) [India], July 14 (ANI): The Central Bureau of Investigation (CBI) on Wednesday arrested one person in a chit fund scam involving a Kolkata-based private company.
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Narada case: Calcutta HC Court allows affidavits of Mamata Banerjee, Moloy
Updated : 4 years, 11 months ago IST
Kolkata (West Bengal) [India], June 30 (ANI): The Calcutta High Court on Wednesday allowed affidavits of West Bengal Chief Minister Mamata Banerjee and Law Minister Moloy Ghatak in connection with the Narada scam case.
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Narada Case: Calcutta HC reserves orders on Mamata, Law Minister's pleas f
Updated : 4 years, 11 months ago IST
Kolkata (West Bengal) [India], June 29 (ANI): The Calcutta High Court on Tuesday reserved order on the applications filed by Chief Minister Mamata Banerjee, and the State Law Minister Moloy Ghatak seeking acceptance of their affidavits in the Narada Scam case.
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SC defers Narada hearing to June 25, requests Calcutta HC not to conduct h
Updated : 4 years, 11 months ago IST
New Delhi [India], June 22 (ANI): Supreme Court on Tuesday said it would take up the petition filed by West Bengal Chief Minister Mamata Banerjee challenging the Calcutta High Court order, which had denied her to file an affidavit in the Narada sting case for hearing on June 25.
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