Search For "scam case"
CBI court to hear Manesar land scam case on July 26
Updated : 6 years, 11 months ago IST
Panchkula (Haryana) [India], Jul 16 (ANI): The CBI special court on Tuesday fixed July 26 and August 6 as the hearing dates for the Manesar land scam case and the Associated Journals Ltd (AJL) plot allotment case respectively.
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HC to hear ex-Kolkata CP Rajeev Kumar's plea for protection from arrest on
Updated : 6 years, 11 months ago IST
Kolkata (West Bengal) [India], July 15 (ANI): The Calcutta High Court will hear former Kolkata Police Commissioner Rajeev Kumar's plea seeking protection from arrest in connection with the Saradha chit fund case on Wednesday.
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AgustaWestland case: Court notice to Rajiv Saxena as ED seeks his bail can
Updated : 6 years, 11 months ago IST
New Delhi (India), July 15 (ANI): A special court on Monday issued a notice to Rajiv Saxena, accused-turned-approver in AgustaWestland VVIP chopper scam case, on the Enforcement Directorate's (ED) plea seeking cancellation of his bail for allegedly non-co-operation in the probe.
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Lalu Prasad granted bail in a fodder scam case
Updated : 6 years, 11 months ago IST
Ranchi (Jharkhand) [India], July 12 (ANI): The Jharkhand High Court on Friday granted bail to former Bihar Chief Minister and RJD supremo Lalu Prasad in a fodder scam case involving illegal withdrawal of funds from the Deoghar treasury.
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PNB scam: ED attaches properties worth over Rs 24 cr of Mehul Choksi
Updated : 6 years, 11 months ago IST
New Delhi [India], July 11 (ANI): The Enforcement Directorate (ED) on Thursday attached properties worth Rs 24.77 crore of fugitive diamantaire Mehul Choksi in connection with the PNB scam case.
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SIT arrests DC in IMA ponzi scam case
Updated : 6 years, 11 months ago IST
Bengaluru (Karnataka) [India], July 8 (ANI): The special investigation team (SIT) probing the IMA ponzi scam on Monday arrested Deputy Commissioner (Urban) Sri Vijayshankar here on charges of receiving a bribe of Rs 1.5 crore from the jeweler.
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ED, CBI issue summons to approver Rajiv Saxena in AgustaWestland chopper s
Updated : 6 years, 11 months ago IST
New Delhi (India), July 6 (ANI): Rajiv Saxena, accused-turned-approver in AgustaWestland VVIP chopper scam, has received the summons from the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED), asking him to join the probe further.
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ED attaches bank deposit of Ritu Khaitan under PMLA
Updated : 6 years, 11 months ago IST
New Delhi [India], July 3 (ANI): The Enforcement Directorate (ED) said on Wednesday that it has attached Rs 7.49 lakh lying in a bank account of Ritu Khaitan, wife of VVIP chopper scam case accused Gautam Khaitan, under the Prevention of Money Laundering Act (PMLA).
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Manesar land scam: BS Hooda appears before CBI court
Updated : 6 years, 11 months ago IST
New Delhi [India], July 1 (ANI): Former Haryana chief minister Bhupinder Singh Hooda appeared before a CBI Special Court in Panchkula on Monday in connection with the Manesar land scam case.
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VVIP chopper scam: SC stays Delhi HC order allowing Rajiv Saxena to travel
Updated : 6 years, 11 months ago IST
New Delhi [India], Jun 26 (ANI): The Supreme Court on Wednesday stayed a Delhi High Court order allowing Rajiv Saxena, accused-turned-approver in the Rs 3,600 crore AgustaWestland VVIP chopper scam case, to travel abroad for medical treatment.
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Chopper scam case: SC defers hearing on ED's plea against permission to Ra
Updated : 6 years, 11 months ago IST
New Delhi [India], Jun 25 (ANI): The Supreme Court on Tuesday deferred till tomorrow arguments on a plea by the Enforcement Directorate (ED) challenging the Delhi High Court order allowing Rajiv Saxena, accused-turned-approver in the Rs 3,600-crore AgustaWestland VVIP chopper scam case, to g
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Slot allocation scam: Praful Patel grilled for over 9 hours on Day 2
Updated : 7 years ago IST
New Delhi (India), Jun 11 (ANI): Former Civil Aviation Minister Praful Patel on Tuesday appeared before the Enforcement Directorate (ED) here for the second consecutive day in connection with the multi-crore airline slot allocation scam case. He was questioned for over nine hours on Tuesday.
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