Search For "scam case"
TRP scam case: ED attaches properties, money worth Rs 32 cr of three TV ch
Updated : 5 years, 2 months ago IST
New Delhi [India], March 17 (ANI): In the ongoing TRP scam case, the Enforcement Directorate has attached immovable and movable properties and balances in bank account totaling Rs 32 crore of television channels namely Fakt Marathi, Box Cinema, and Maha Movie.
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Amaravati Land Scam: AP CID raids house and office of former minister Pong
Updated : 5 years, 2 months ago IST
Nellore (Andhra Pradesh) [India], March 17 (ANI): In the ongoing investigation in the Amaravati land scam case, Andhra Pradesh Crime Investigation Department (CID) on Wednesday conducted raids in the house and office of former minister and Telugu Desam Party (TDP) leader Ponguru Narayana in
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Coal scam: West Bengal CID arrests close aide of Anup Majhi
Updated : 5 years, 3 months ago IST
Paschim Bardhaman (West Bengal) [India], March 13 (ANI): The Criminal Investigation Department (CID) of West Bengal Police has arrested the close aide of Anup Majhi, the main accused in the coal scam case from Andal on Friday night.
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Delhi HC extends OP Chautala's parole till April 12
Updated : 5 years, 3 months ago IST
New Delhi [India], March 8 (ANI): The Delhi High Court on Monday extended the parole of former Haryana Chief Minister Om Prakash Chautala, serving a 10-year jail term in a teachers' recruitment scam, till April 12.
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CBI issues look out circular against TMC leader's brother in coal smugglin
Updated : 5 years, 3 months ago IST
Kolkata (West Bengal) [India], March 6 (ANI): The Central Investigation Agency (CBI) on Saturday issued a lookout circular (LOC) notice against Trinamool Congress (TMC) leader Vinay Mishra's brother Vikash Mishra in connection with the coal theft and smuggling scam case.
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Kolkata based businessman summoned by CBI in coal scam case
Updated : 5 years, 3 months ago IST
Kolkata (West Bengal) [India], February 27 (ANI): The Central Bureau of Investigation (CBI) on Saturday summoned Kolkata based businessman Randhir Barnwal in connection with the coal scam case.
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Coal scam case: CBI conducts raids at multiple properties of businessman i
Updated : 5 years, 3 months ago IST
Kolkata (West Bengal) [India], February 26 (ANI): The Central Bureau of Investigation (CBI) has conducted raids at multiple properties of a businessman in Kolkata in connection with the coal scam case, said sources.
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SC defers hearing in Saradha scam case for 2 weeks
Updated : 5 years, 3 months ago IST
New Delhi [India], February 23 (ANI): The Supreme Court on Tuesday deferred the hearing in the Saradha scam case for two weeks.
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Solar scam case: Kerala HC orders NBW issued against Saritha S Nair should
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], February 22 (ANI): Kerala High Court ordered that the non-bailable arrest warrant issued against Saritha S Nair, an accused in the solar scam case by Judicial First Class Magistrate Court of Kozhikode should be kept in abeyance for two weeks.
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TMC leader Abhishek Banerjee's wife replies to CBI, asks them to visit her
Updated : 5 years, 3 months ago IST
Kolkata (West Bengal) [India], February 22 (ANI): After a Central Bureau of Investigation (CBI) notice in connection to a coal scam case, Trinamool Congress leader Abhishek Banerjee's wife Rujira Banerjee on Monday replied to the agency, asking officials to visit her residence between 11 am
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They are trying to use their allies ED, CBI to threaten, alleges TMC
Updated : 5 years, 3 months ago IST
Kolkata (West Bengal) [India], February 22 (ANI): After the Central Bureau of Investigation (CBI) served notice to the wife of Trinamool Congress (TMC) Member of Parliament Abhishek Banerjee in a coal scam case, TMC on Monday pounced on Bharatiya Janata Party (BJP) saying they are trying
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CBI summons to TMC leader Abhishek Banerjee's sister-in-law in coal scam c
Updated : 5 years, 3 months ago IST
Kolkata (West Bengal) [India], February 22 (ANI): The Central Bureau of Investigation (CBI) has issued summons to Trinamool Congress (TMC) leader Abhishek Banerjee's sister-in-law Maneka Gambhir, in connection with the coal scam case.
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