Search For "scam case"
Fodder scam: Jharkhand HC defers to Oct 9 hearing on Lalu Yadav's bail ple
Updated : 5 years, 9 months ago IST
New Delhi [India], September 11 (ANI): The Jharkhand High Court on Friday deferred to October 9 hearing on the bail plea filed by former Bihar Chief Minister Lalu Prasad Yadav in connection with one of the cases related to the fodder scam.
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SC stays Bombay HC order granting bail to DHFL promoters in Yes Bank scam
Updated : 5 years, 9 months ago IST
New Delhi [India], September 3 (ANI): The Supreme Court on Thursday stayed a Bombay High Court order granting bail to former Dewan Housing Finance Limited (DHFL) promoters Kapil Wadhawan and Dheeraj Wadhawan in the Enforcement Directorate's Yes Bank scam case.
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HC grants bail to ex-Andhra Minister Atchan Naidu in ESI medicine purchase
Updated : 5 years, 9 months ago IST
Amaravati (Andhra Pradesh) [India], Aug 28 (ANI): The Andhra Pradesh High Court on Friday granted bail to former state Labour Minister and TDP leader K Atchan Naidu in connection with a case related to the alleged ESI medicines purchases scam.
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Jharkhand HC defers to Sept 11 hearing on Lalu Yadav's bail plea in fodder
Updated : 5 years, 9 months ago IST
Ranchi (Jharkhand) [India], Aug 28 (ANI): The Jharkhand High Court on Friday deferred for September 11 hearing on the bail plea of former Bihar Chief Minister and RJD supremo Lalu Yadav in connection with a case related to the fodder scam.
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Jharkhand BJP accuses state govt of giving special treatment to Lalu Prasa
Updated : 5 years, 9 months ago IST
Ranchi (Jharkhand) [India], Aug 23 (ANI): With the date for Bihar Assembly polls nearing, politics in Jharkhand over former Chief Minister of Bihar Lalu Prasad Yadav has heated up with Jharkhand BJP accusing the state government of giving special treatment to Lalu Yadav who is convicted in f
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Mumbai airport scam: Delhi HC allows Nice Projects Limited MD to appear be
Updated : 5 years, 10 months ago IST
New Delhi [India], Aug 5 (ANI): The Delhi High Court on Wednesday allowed Sartaj Ali, the Managing Director of Nice Projects Limited, to appear before Central Bureau of Investigation (CBI) for questioning through video-conferencing in connection with the Mumbai International Airport scam cas
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ED searches GVK Group's Mumbai, Hyderabad offices in airport scam case
Updated : 5 years, 10 months ago IST
Mumbai (Maharashtra) [India], July 28 (ANI): The Enforcement Directorate (ED) on Tuesday conducted searches at various offices of GVK Group in Mumbai and Hyderabad in connection with a money laundering case related to the alleged Mumbai Airport scam.
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ESI scam case: Andhra HC defers hearing on TDP MLA Atchan Naidu's bail ple
Updated : 5 years, 10 months ago IST
Amaravati (Andhra Pradesh) [India], July 27 (ANI): The Andhra Pradesh High Court on Monday deferred the hearing on the bail plea of TDP MLA Atchan Naidu in the ESI scam case to July 29.
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ED files prosecution complaint in multi level marketing, Ponzi scheme case
Updated : 5 years, 11 months ago IST
New Delhi [India], June 29 (ANI): The Enforcement Directorate has filed a prosecution complaint under the Prevention of Money Laundering Act, 2002 (PMLA) before the court of Special Judge (PMLA), Jaipur in a multi-level marketing and Ponzi scheme case.
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Delhi HC grants regular bail to Religare CFO Anil Saxena in Rs 2,000 cr sc
Updated : 5 years, 12 months ago IST
New Delhi [India], June 18 (ANI): Delhi High Court has granted regular bail to Religare Enterprises Limited Chief Financial Officer (CFO) Anil Saxena in connection with a case related to alleged siphoning of funds to the tune of Rs 2,000 crore from the company.
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Yes Bank case: ED searches five offices of Cox & Kings in Mumbai
Updated : 6 years ago IST
Mumbai (Maharashtra) [India], June 8 (ANI): Five offices of alleged loan defaulter travel firm Cox and Kings in Mumbai were searched by teams of the Enforcement Directorate in connection with the Yes Bank scam case on Monday, sources said.
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3 more audio clipping found from agent in Himachal Pradesh medical purchas
Updated : 6 years ago IST
Shimla (Himachal Pradesh) [India], June 8 (ANI): The forensic examination of mobile phones seized from the arrested agent during the investigation of the case revealed at least three more audio recordings between the agent of Bioaide Corporation and the suspended Director of Health Servic
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