Search For "scam case"
ED arrests former Rajasthan minister Mahesh Joshi in connection with Jal J
Updated : 1 year, 1 month ago IST
The Enforcement Directorate (ED) on Thursday arrested Former Rajasthan minister Mahesh Joshi in connection with the Jal Jeevan Mission scam case.
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Haryana Minister Mahipal Dhanda on ED summons to Robert Vadra
Updated : 1 year, 1 month ago IST
Haryana Minister Mahipal Dhanda on Tuesday responded to the Enforcement Directorate (ED) summons issued to businessman Robert Vadra, stating that investigative agencies are functioning independently under the BJP government and act only when credible inputs are received.
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"Nothing to hide": Robert Vadra's response after hours-long ED questioning
Updated : 1 year, 1 month ago IST
Alleging that the federal agencies are being misused, businessman Robert Vadra, after hours of Enforcement Directorate questioning in connection to the Gurugram land case, asserted that he had nothing to hide, whereas the Bharatiya Janata Party attacked the latter and him as "land mafia".
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MUDA Scam: ED challenges Lokayukta's B report in Special Court, says detai
Updated : 1 year, 2 months ago IST
A Special Court in Bengaluru on Tuesday heard a petition filed by Enforcement Directorate challenging Lokayukta police's 'B Report' in the MUDA (Mysore Urban Development Authority) 'scam' case involving Karnataka Chief Minister Siddaramaiah.
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Court discharges former minister Santosh Bagrodia and, other accused of in
Updated : 1 year, 2 months ago IST
While discharging the accused, Special CBI Judge Arun Bhardwaj said there was no sufficient evidence to prosecute Santosh Bagrodia, Vijay Darda, Devendra Darda, and CBI's former Additional Legal Advisor K. Sudhakar.
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Nepal High Court sends former Home Minister Rabi Lamichhane to jail in coo
Updated : 1 year, 2 months ago IST
A High Court in Nepal has ordered bailed former Home Minister Rabi Lamichhane to be sent to jail in cooperative scam case. The Butwal bench of Tulsipur High Court late on Friday evening ordered Lamichhane to be sent to jail overturning the decision of the District Court of Rupandehi.
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"Pavitra rahenge...to pareshani kis baat ki": Bihar DyCM after Tej Pratap
Updated : 1 year, 3 months ago IST
Earlier today, the Rouse Avenue court granted bail to Tej Pratap Yadav, Hema Yadav and other accused persons in the Land for Job scam case.
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"Got bail under law...": Union Minister Giriraj Singh after Tej Pratap Yad
Updated : 1 year, 3 months ago IST
Union Minister Giriraj Singh on Tuesday said that RJD leaders Tej Pratap Yadav, Hema Yadav and others accused in the Land for Jobs scam case got bail under the law, adding that there is the rule of law and the government is not involved in the matter.
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Court grants bail to Tej Pratap, Hema Yadav and others in land-for-job sca
Updated : 1 year, 3 months ago IST
The Rouse Avenue court on Tuesday granted bail to Tej Pratap Yadav, Hema Yadav and other accused persons in the Land for Job scam case.
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ED raids residence of former Chhattisgarh CM Bhupesh, his son in 'liquor s
Updated : 1 year, 3 months ago IST
The Enforcement Directorate (ED) on Monday conducted searches at the residence of former Chhattisgarh Chief Minister and senior Congress leader Bhupesh Baghel, his son Chaitanya Baghel and others in connection with an ongoing probe into the alleged multi-crore liquor scam, sources said. Read More
"Made his wife Chief Minister...": Bihar CM Nitish Kumar attacks RJD chief
Updated : 1 year, 3 months ago IST
"You (RJD leaders) are from the party in which a husband made his wife the CM. They (RJD) have made you (women MLAs of RJD) the MLA, but have you done any work for the women? How much work have we done for the women? Do you people (RJD) understand that? You people are in the party which has
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SC issues notice on CBI's plea to cancel Dheeraj Wadhawan's bail in DHFL l
Updated : 1 year, 3 months ago IST
The Delhi High Court in September 2024 granted bail to Wadhawan on medical grounds.
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