Search For "scam case"
SC grants pre-arrest bail to former Chhattisgarh Advocate General in NAN s
Updated : 1 year, 3 months ago IST
The Supreme Court on Friday granted anticipatory bail to the former Advocate General of Chhattisgarh who was booked in connection with the Nagrik Apurti Nigam scam case.
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"We have full confidence of Lokayukta justice": Pralhad Joshi after Lokayu
Updated : 1 year, 3 months ago IST
After Karnataka Lokayukta SP Udesh submitted an interim 8,000-page B Report on Thursday in connection with the MUDA scam case, Union Minister Pralhad Joshi expressed his confidence in the Lokayukta justice.
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MUDA scam case: Karnataka Lokayukta submits interim 8,000-page B Report
Updated : 1 year, 3 months ago IST
Karnataka Lokayukta SP Udesh submitted an interim 8,000-page B Report on Thursday in connection with the MUDA scam case.
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Lokayukta dismisses MUDA scam allegations, Snehamayi Krishna vows to chall
Updated : 1 year, 3 months ago IST
The Karnataka Lokayukta dismissed allegations in the MUDA scam case due to lack of evidence, issuing a final report to the court. Journalist Snehamayi Krishna, the complainant, has strongly opposed the move, accusing officials of shielding political leaders and vowing to challenge the decisi
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High Court did not say Siddaramaiah not guilty: K'taka BJP president Vijay
Updated : 1 year, 4 months ago IST
Following Karnataka High Court scrapping plea for CBI probe in Muda Scam case, Karnataka BJP president BY Vijayendra expressed that it may be a big relief for Chief Minister Siddaramaiah but the HC has not acquitted him from being guilt.
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"Inke sare neta 'Bail-gadi' par sawar hai": BJP targets AAP senior leaders
Updated : 1 year, 4 months ago IST
Patra specifically targeted AAP leaders, including Arvind Kejriwal, who is out on bail in the liquor scam case. He questioned Kejriwal's lavish spending, citing the Rs 6 crore curtains in his Sheesh Mahal and the Rs 45 crore renovation of his house during the COVID-19 pandemic.
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Nepal: Court orders release of Ex-Dy CM Lamichhane in 'cooperative scam' c
Updated : 1 year, 4 months ago IST
Lamichhane is accused of misappropriating NRS 1.199 billion from the Swarnalakshmi Cooperative alongside 38 accomplices, including key officials of the Gorkha Media Network including former vice chair Chhabilal Joshi, chair Gitendra Babu (GB) Rai, and director Kumar Ramtel.
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ED, Raipur Zonal arrests MLA Lakhma in Liquor scam case of Chhattisgarh
Updated : 1 year, 4 months ago IST
The Directorate of Enforcement (ED), Raipur Zonal Office arrested Kawasi Lakhma (MLA) on Wednesday under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the Liquor scam case in Chhattisgarh. He was produced before the Special Court (PMLA), Raipur and the Court grante
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"He exposed corruption": Bhupesh Baghel a day after ED arrested Congress l
Updated : 1 year, 4 months ago IST
The ED Raipur unit in December last year had also conducted search operations at seven premises situated in Raipur, Dhamtari and Sukma districts of Chhattisgarh under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the liquor scam case. In the search operation conduc
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"AAP wants to bring back excise policy which created scam worth crores of
Updated : 1 year, 4 months ago IST
The Union Ministry of Home Affairs (MHA), on Wednesday authorized the Enforcement Directorate (ED) to initiate prosecution against former Delhi Chief Minister Arvind Kejriwal and former Deputy CM Manish Sisodia under the Prevention of Money Laundering Act (PMLA) for their alleged involvem
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"They have sinned:" BJP after ED gets MHA nod to prosecute Kejriwal, Sisod
Updated : 1 year, 4 months ago IST
After the Centre granted the Enforcement Directorate nod to prosecute AAP national convenor Arvind Kejriwal and Manish Sisodia in an alleged liquor scam case, Bharatiya Janata Party (BJP) MP Manoj Tiwari on Wednesday said that they have sinned and they won't be able to steer clear of punishm
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ED arrests former Excise Minister Kawasi Lakhma in Chhattisgarh in liquor
Updated : 1 year, 4 months ago IST
The Enforcement Directorate (ED) on Wednesday arrested former Chhattisgarh Excise Minister and Congress leader Kawasi Lakhma in an alleged liquor scam estimated to be around Rs 2,161 crore.
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