Search For "scam case"
2G spectrum case: Matter adjourned till Oct 24
Updated : 7 years, 2 months ago IST
New Delhi [India], March 26 (ANI): The Delhi High Court on Tuesday stated that it will not proceed with the 2G spectrum case until the accused, including Swan Telecom's Shahid Usman Balwa, completes the plantation drive.
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Fodder scam: SC seeks CBI's response on Lalu Yadav's bail plea
Updated : 7 years, 3 months ago IST
New Delhi [India], Mar 15 (ANI): The Supreme Court on Friday issued notice to the Central Bureau of Investigation (CBI) on a bail plea filed by Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav in three fodder scam cases.
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SC grants bail to builder Priya Sharma in NH-74 scam case
Updated : 7 years, 3 months ago IST
New Delhi [India], Feb 21 (ANI): The Supreme Court on Thursday granted bail to builder Priya Sharma, an accused in the Rs 300 crore NH-74 scam in Uttarakhand.
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Lalu Yadav moves SC for bail in fodder scam cases
Updated : 7 years, 3 months ago IST
New Delhi (India) Feb 21(ANI): Rashtriya Janata Dal chief Lalu Prasad Yadav has moved the Supreme Court seeking bail in three fodder scam cases, citing ill health.
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ED attaches assets worth Rs 4.62 crore of Robert Vadra's company
Updated : 7 years, 3 months ago IST
New Delhi [India], Feb 15 (ANI): Enforcement Directorate on Friday attached assets worth Rs 4.62 crore of Robert Vadra’s Company M/s Sky Light Hospitality (P) Ltd (Now LLP) and others in Kolayat (Bikaner) land scam case.
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Robert Vadra along with mother Maureen to appear before ED in Bikaner land
Updated : 7 years, 4 months ago IST
Jaipur (Rajasthan), Feb 12 (ANI): Congress general secretary Priyanka Gandhi’s husband Robert Vadra and his mother Maureen Vadra will appear before the office of Enforcement Directorate (ED) here on Tuesday in connection with a money laundering case related to an alleged land scam i
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Robert Vadra, mother Maureen in Jaipur to appear before ED in Bikaner land
Updated : 7 years, 4 months ago IST
Jaipur (Rajasthan), Feb 11 (ANI): Robert Vadra, son-in-law of UPA chairperson Sonia Gandhi reached here on Monday along with his mother Maureen Vadra to appear before the Enforcement Directorate (ED) in connection with a money laundering case related to a land scam in Bikaner, the state’s bo
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O P Saini posted as judge in-charge of new Rouse Avenue Court complex
Updated : 7 years, 4 months ago IST
New Delhi [India], Feb 9 (ANI): Additional Sessions Judge O P Saini, who was tasked with exclusively handling the 2G scam case trial, was on Friday asked to immediately take over as judge in-charge of newly constructed Rouse Avenue Court complex here.
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Singhvi takes on CBI for 'humiliating' Kolkata top cop
Updated : 7 years, 4 months ago IST
New Delhi [India], Feb 4 (ANI): Criticising the "harassment" of Kolkata Police Commissioner Rajeev Kumar by the CBI, Congress leader Abhishek Manu Singhvi on Monday said the central investigation agency should have first taken permission from the Calcutta High Court and also ref
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ED raids 6 locations in Lucknow in 'memorial scam' case
Updated : 7 years, 4 months ago IST
Lucknow (Uttar Pradesh) [India], Jan 31: The Enforcement Directorate on Thursday conducted raids at 6 locations in Lucknow in connection with Rs. 1,400 crore alleged scam related to building various memorial during the BSP rule between 2007 to 2012.
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IRCTC scam: Delhi court grants regular bail to Lalu, Rabri, Tejashwi
Updated : 7 years, 4 months ago IST
New Delhi [India], Jan 28 (ANI): Patiala House Court on Monday granted regular bail to former Bihar Chief Minister Lalu Prasad, his wife Rabri Devi, son Tejashwi Yadav and others in a money laundering case against them in IRCTC scam case.
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IRCTC case: Lalu Yadav granted regular bail
Updated : 7 years, 4 months ago IST
New Delhi (India) Jan 19 (ANI): A Special CBI court on Saturday granted regular bail to former Railways minister Lalu Yadav in the IRCTC scam case.
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