Search For "scam case"
ED quizzes former Haryana CM Bhupinder Singh Hooda in land allotment case
Updated : 6 years, 6 months ago IST
Chandigarh (Haryana) [India], Dec 4 (ANI): The Enforcement Directorate (ED) on Wednesday quizzed former Haryana chief minister and Congress leader Bhupinder Singh Hooda in connection with an alleged money laundering case pertaining to the Manesar land scam case.
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Mumbai: EOW arrests 3 PMC Directors in Bank scam case
Updated : 6 years, 6 months ago IST
Mumbai (Maharashtra) [India], Dec 3 (ANI): The Economic Offences Wing (EOW) of Mumbai police on Tuesday arrested three Directors of the Board of Punjab and Maharashtra Co-operative (PMC) Bank in connection with the alleged bank scam case.
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ED files charge sheet against Yasmeen Kapoor in aviation scam case
Updated : 6 years, 6 months ago IST
New Delhi [India], Nov 30 (ANI): The Enforcement Directorate (ED) on Saturday filed a charge sheet against corporate lobbyist Deepak Talwar's close aide Yasmeen Kapoor and others in connection with aviation scam case.
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Punjab: Chief Minister welcomes verdict in Ludhiana City Centre scam case
Updated : 6 years, 6 months ago IST
Ludhiana (Punjab) [India], Nov 27 (ANI): Punjab Chief Minister Captain Amarinder Singh on Wednesday welcomed the city court's verdict dismissing the charges against him and others in the City Centre scam case, which he said, was an 'act of political victimisation.'
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TDR scam: ACB conducts searches at 4 places in Bengaluru
Updated : 6 years, 6 months ago IST
Bengaluru (Karnataka) [India], Nov 27 (ANI) The Anti-Corruption Bureau (ACB) on Wednesday conducted searches at four places in connection with Transferable Development Rights (TDR) scam case.
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Court issues summons against retired Judge IM Qudussi, others in medical b
Updated : 6 years, 6 months ago IST
New Delhi [India], Nov 26 (ANI): A special CBI court on Tuesday took cognisance on charge-sheet and issued summons against all accused including retired Judge of Orissa High Court, IM Qudussi in an alleged medical bribery scam case.
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UP: EOW raids residence of former UPPCL MD in EPF scam case
Updated : 6 years, 7 months ago IST
Lucknow (Uttar Pradesh) [India], Nov 7 (ANI): The Economic Offences Wing (EOW) of the Uttar Pradesh Police on Thursday conducted a raid at the residence of former Uttar Pradesh Power Corporation Ltd (UPPCL) Managing Director AP Mishra in connection with the employees' provident fund scam.
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Palarivattom overbridge scam: High Court grants bail to four accused
Updated : 6 years, 7 months ago IST
Kochi (Kerala) [India], Nov 4 (ANI): Kerala High Court on Monday granted bail to the four accused in Palarivattom bridge scam case including former Public Works Secretary T O Suraj.
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UP govt approves CBI inquiry into Power Corporation EPF scam case
Updated : 6 years, 7 months ago IST
Lucknow (Uttar Pradesh) [India], Nov 3 (ANI): Uttar Pradesh Additional Chief Secretary Avnish Awasthi on Sunday said that the state government has given approval for a CBI inquiry into a case of alleged investment of over Rs 2,600 crores of Uttar Pradesh power employees' provident fund money
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Tripura HC rejects bail plea of former minister Badal Choudhury in PWD sca
Updated : 6 years, 7 months ago IST
Agartala (Tripura) [India], Oct 31 (ANI): Tripura High Court on Thursday rejected bail petition of former state Public Works Department (PWD) Minister Badal Chowdhury in connection with the Rs 600 crore PWD scam.
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Saritha Nair, husband Radhakrishnan sentenced to 3 years imprisonment in s
Updated : 6 years, 7 months ago IST
Coimbatore (Tamil Nadu) [India], Oct 31 (ANI): A Coimbatore court on Thursday sentenced entrepreneur Saritha Nair and her husband Biju Radhakrishnan to three years imprisonment in connection with the solar panel scam case.
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Delhi court extends Malvinder, Shivinder's custody for 14 days in Religare
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 31 (ANI): A Delhi court on Thursday extended the judicial custody of former Ranbaxy owners Shivinder and Malvinder Singh for 14 days in connection with the Religare funds scam case.
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