Search For "scam case"
TRP scam case: supplementary chargesheet filed against former BARC CEO, ot
Updated : 5 years, 5 months ago IST
Mumbai (Maharashtra) [India], January 11 (ANI): A supplementary chargesheet has been filed against former Broadcast Audience Research Council (BARC) CEO Partho Dasgupta, Republic TV CEO Vikas Khanchandani and former BARC COO Romil Ramgarhia in connection with the alleged Television Rating Po
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SC defers hearing on CBI's appeal against discharge of accused in SNC Lava
Updated : 5 years, 5 months ago IST
New Delhi [India], January 8 (ANI): The Supreme court deferred to January 12, the hearing on the appeal filed by the CBI against the discharge of Kerala Chief Minister Pinarayi Vijayan, former Power Department secretary K Mohanachandran and former joint secretary A Francis in the SNC Lavalin
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Kerala HC grants bail to former PWD minister Ebrahim Kunju in Palarivattom
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], January 8 (ANI): The Kerala High Court has granted bail to former PWD minister and IUML MLA VK Ebrahim Kunju in the Palarivattom flyover scam case on Friday.
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SC judge recuses from hearing Bengali film producer's bail petition
Updated : 5 years, 5 months ago IST
New Delhi [India], January 5 (ANI): Supreme Court judge Justice L Nageswara Rao, has recused from hearing the bail petition filed by Bengali film producer, Shrikant Mohta, an accused in the Rose Valley Ponzi scam case.
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PMC Bank scam case: Sanjay Raut's wife appears before ED today
Updated : 5 years, 5 months ago IST
Mumbai (Maharashtra) [India], January 4 (ANI): Varsha Raut, wife of Shiv Sena MP Sanjay Raut reached the Enforcement Directorate (ED) office in Mumbai on Monday.
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TRP scam case: Former BARC CEO Partho Dasgupta's bail plea rejected
Updated : 5 years, 5 months ago IST
Mumbai (Maharashtra) [India], January 4 (ANI): Mumbai's Esplanade Court on Monday rejected bail of former Broadcast Audience Research Council (BARC) CEO Partho Dasgupta, who was arrested last year in connection with TRP scam case.
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TRP scam case: Former BARC CEO sent to 14-day judicial custody
Updated : 5 years, 5 months ago IST
Mumbai (Maharashtra) [India], December 30 (ANI): Former Broadcast Audience Research Council (BARC) CEO Partho Dasgupta on Wednesday sent to judicial custody for 14 days by Esplanade court in the TRP scam case. He was arrested from Pune on December 24.
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PMC Bank scam case: ED summons Sanjay Raut's wife Varsha for questioning o
Updated : 5 years, 5 months ago IST
Mumbai (Maharashtra) [India], December 29 (ANI): The Enforcement Directorate (ED) on Tuesday issued a fresh summon to Shiv Sena MP Sanjay Raut's wife Varsha Raut and asked her to join the investigation on January 5, 2021 in connection with the Punjab and Maharashtra Co-operative (PMC) Bank s
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PMC Bank scam case: Sanjay Raut's wife seeks time till January 5 to appear
Updated : 5 years, 5 months ago IST
Mumbai (Maharashtra) [India], December 29 (ANI): Shiv Sena lawmaker Sanjay Raut's wife Varsha Raut will not appear before Enforcement Directorate (ED) today in connection with the Punjab and Maharashtra Co-operative (PMC) Bank scam case.
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Not scared of anyone, will respond accordingly: Sanjay Raut on ED notice t
Updated : 5 years, 5 months ago IST
Mumbai (Maharashtra) [India], December 28 (ANI): After the Enforcement Directorate (ED) issued summons to his wife Varsha Raut in connection with the Punjab and Maharashtra Co-operative (PMC) Bank scam case, Shiv Sena MP Sanjay Raut on Monday said targeting women of a household was an "ac
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ED summons Sanjay Raut's wife Varsha for questioning on Dec 29
Updated : 5 years, 5 months ago IST
Mumbai (Maharashtra) [India], December 27 (ANI): The Enforcement Directorate (ED) has summoned Varsha Raut, wife of Shiv Sena MP Sanjay Raut in connection with the Punjab and Maharashtra Co-operative (PMC) Bank scam case.
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Kerala HC grants bail to owner of construction firm in Palarivatoom flyove
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], December 22 (ANI): Kerala High Court on Tuesday granted bail to BV Nagesh, who was arrested by the Vigilance Bureau of the state government in the Palarivattom flyover scam case on November 18.
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