Search For "scam case"
IMA scam case: CBI files supplementary chargesheet against 28 accused in B
Updated : 5 years, 8 months ago IST
Bengaluru (Karnataka) [India], October 17 (ANI): The Central Bureau of Investigation (CBI) filed a supplementary chargesheet against 28 accused including the Managing Director and CEO of a Bengaluru-based private company in connection with IMA scam case in the designated court here.
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Special court to pronounce on Oct 26 sentence of former union minister Dil
Updated : 5 years, 8 months ago IST
New Delhi [India], October 14 (ANI): A special CBI court in Delhi on Wednesday reserved its order on the sentencing of former union minister Dilip Ray and others in a coal scam case pertaining to the alleged irregularities in the allocation of a Jharkhand coal block in 1999.
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LIFE Mission did not receive foreign contribution, says Kerala HC in housi
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], October 13 (ANI): A Kerala High Court bench, led by Justice VG Arun, while staying all proceedings against LIFE Mission Project in connection with a housing scam case, stated that LIFE Mission has not received any foreign contribution directly from the sponsor.
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HC asks Uttarakhand govt to file affidavit on plea seeking CBI probe into
Updated : 5 years, 8 months ago IST
Nainital (Uttarakhand) [India], October 7 (ANI): The Uttarakhand High Court has asked the state government to file an affidavit on a petition seeking a probe by the Central Bureau of Investigation (CBI) or a Special Investigation Team (SIT) into the alleged SC/ST scholarship scam case.
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Special court convicts former Union Minister Dilip Ray, others in coal sca
Updated : 5 years, 8 months ago IST
New Delhi [India], October 6 (ANI): A special CBI court in Delhi on Tuesday convicted former Union Minister Dilip Ray in connection with a coal scam case pertaining to alleged irregularities in the allocation of a Jharkhand coal block in the year 1999.
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Delhi HC starts day-to-day hearing on appeal against acquittal of accused
Updated : 5 years, 8 months ago IST
New Delhi [India], October 5 (ANI): The Delhi High Court on Monday started the day-to-day hearing on the appeal, filed by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) challenging the acquittal of all the accused in the 2G spectrum scam case.
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Delhi HC orders day-to-day hearing in 2G appeal case
Updated : 5 years, 8 months ago IST
New Delhi [India], September 29 (ANI): The Delhi High Court on Tuesday ordered day to day hearing in the 2G appeal case while allowing the plea of CBI and ED seeking early hearing on their appeal challenging the acquittal of all the accused in the 2G spectrum allocation scam case.
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Delhi court takes cognisance on AgustaWestland scam chargesheet, issues no
Updated : 5 years, 8 months ago IST
New Delhi [India], September 25 (ANI): A Delhi court on Friday took cognizance of the supplementary chargesheet filed against alleged middleman Christian Michel, businessman Rajeev Saxena and others in connection with the AgustaWestland VVIP chopper scam case.
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2G scam case: Delhi HC reserves order on plea for early hearing on appeal
Updated : 5 years, 8 months ago IST
New Delhi [India], September 22 (ANI): The Delhi High Court on Tuesday reserved its order on the applications filed by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) seeking early hearing in the appeal against the order in the 2G scam case.
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Andhra govt moves SC against HC's gag order on Amaravati land scam case
Updated : 5 years, 8 months ago IST
Amaravati (Andhra Pradesh) [India], September 21 (ANI): Andhra Pradesh government on Monday approached the Supreme Court against the gag order passed by the High Court here in connection with an FIR registered in the Amaravati land scam case.
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AgustaWestland case: Delhi court reserves order on chargesheet against Chr
Updated : 5 years, 8 months ago IST
New Delhi [India], September 21 (ANI): A Delhi court on Monday said that it will pass on September 25 order on the issue of consideration of supplementary chargesheet filed against British national Christian Michel, businessman Rajeev Saxena and others in connection with the AgustaWestland V
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AgustaWestland case: CBI files supplementary chargesheet against Christian
Updated : 5 years, 8 months ago IST
New Delhi [India], September 19 (ANI): The Central Bureau of Investigation (CBI) on Saturday filed a supplementary chargesheet against British national Christian Michel James, businessman Rajeev Saxena and 13 others accused in the AgustaWestland VVIP chopper scam case.
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