Search For "scam case"
Can't intimidate us with jail, says Mamata after CBI's notice to Abhishek
Updated : 5 years, 3 months ago IST
Kolkata (West Bengal) [India], February 21 (ANI): Soon after the Central Bureau of Investigation (CBI) served notice to the wife of Trinamool Congress (TMC) MP Abhishek Banerjee in a coal scam case, Chief Minister Mamata Banerjee on Sunday said the people of Bengal cannot be intimidated w
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CBI serves notice to TMC leader Abhishek Banerjee's wife in coal scam case
Updated : 5 years, 3 months ago IST
Kolkata (West Bengal) [India], February 21 (ANI): The Central Bureau of Investigation (CBI) on Sunday served a notice to Rujira Banerjee Naroola, the wife of Trinamool Congress (TMC) MP Abhishek Banerjee asking her to join the investigation related to the coal scam case.
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Jharkhand HC defers Lalu Prasad's bail plea to Feb 19, CBI gets one week t
Updated : 5 years, 4 months ago IST
Ranchi (Jharkhand) [India], February 12 (ANI): The Jharkhand High Court on Friday deferred to February 19 hearing on the bail plea of former Bihar Chief Minister Lalu Prasad Yadav in connection with the fodder scam case and granted one week more time to CBI to file order sheet against him.
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Fodder Scam: Jharkhand HC defers Lalu Prasad's bail plea to Feb 19
Updated : 5 years, 4 months ago IST
Ranchi (Jharkhand) [India], February 12 (ANI): The Jharkhand High Court on Friday deferred to February 19 hearing on the bail plea of former Bihar Chief Minister Lalu Prasad Yadav in connection with the fodder scam case.
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ED attaches assets worth Rs 130.57 Crore in demonetization scam case
Updated : 5 years, 4 months ago IST
Hyderabad (Telangana) [India], February 1 (ANI): Directorate of Enforcement on Monday attached the movable and immovable assets worth Rs 130.57 Crore of Musaddilal Gems and Jewels Private Limited among others in a demonetization scam case.
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Fodder Scam: Jharkhand High Court defers bail of Lalu Prasad Yadav
Updated : 5 years, 4 months ago IST
Ranchi (Jharkhand) [India], January 29 (ANI): Jharkhand High Court on Friday deferred bail of former Chief Minister of Bihar and Rashtriya Janata Dal (RJD) Chief Lalu Prasad Yadav after the Central Bureau of Investigation (CBI) asked for more time, in connection with the fodder scam case.
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Kerala Solar Panel Scam: Mallelil Sreedharan Nair demands CBI probe
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], January 27 (ANI): In the ongoing investigation in the 2013 Kerala Solar Panel Scam case, Mallelil Sreedharan Nair, the plaintiff of the case on Wednesday demanded the Central Bureau of Investigation (CBI) to take up the matter.
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Kerala hands over solar scam cases to CBI: Chandy says not afraid, BJP dub
Updated : 5 years, 4 months ago IST
Thiruvananthapuram (Kerala) [India], January 24 (ANI): Reacting to Kerala Government's decision to hand over Solar Scam cases to CBI, former Chief Minister and senior Congress leader Oommen Chandy on Sunday said he is not afraid of any probe and that the decision would boomerang on Left D
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CBI to probe solar scam cases against ex-Kerala CM, KC Venugopal on rape v
Updated : 5 years, 4 months ago IST
Thiruvananthapuram (Kerala) [India], January 24 (ANI): The Kerala Government has decided to handover the Solar Scam cases -- in which many Congress leaders including former Chief Minister Oommen Chandy and national general secretary KC Venugopal are in the list of accused -- to the Central B
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ED raids premises of MLA Hitendra Thakur owned Viva group
Updated : 5 years, 4 months ago IST
Mumbai (Maharashtra) [India], January 22 (ANI): The Enforcement Directorate (ED) on Friday conducted searches on premises of Vasai MLA Hitendra Thakur owned Viva group, in Mumbai in connection with the Yes Bank and the Punjab and Maharashtra Co-operative Bank (PMC) Bank scam case, officials
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Mumbai Court rejects bail plea of former BARC CEO Partho Dasgupta
Updated : 5 years, 4 months ago IST
Mumbai (Maharashtra) [India], January 20 (ANI): A Mumbai sessions court on Wednesday rejected the bail plea of former Broadcast Audience Research Council (BARC) CEO Partho Dasgupta, who is an accused in the alleged Television Rating Points (TRP) scam.
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Kerala HC grants permission to CBI to continue probe in LIFE Mission scam
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], January 12 (ANI): The Kerala High Court on Tuesday granted permission to the Central Bureau of Investigation (CBI) to continue probe in the LIFE Mission scam case and vacated the stay order on the probe.
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