Search For "scam case"
"Badly stuck in liquor scam" Congress candidate Alka Lamba on Centre's nod
Updated : 1 year, 4 months ago IST
The Union Ministry of Home Affairs (MHA) has 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 involvement in mon
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"Woh uss tarah see chunav lad rahe hain, hum is tarah se...": Kejriwal on
Updated : 1 year, 4 months ago IST
The Union Ministry of Home Affairs (MHA) has 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 involvement in mon
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"AAP hiding CAG report shows they are dishonest": Congress' Sandeep Dikshi
Updated : 1 year, 4 months ago IST
Congress candidate from New Delhi, Sandeep Dikshit on Wednesday attacked Aam Aadmi Party Chief Arvind Kejriwal over his alleged involvement in the liquor scam case, saying AAP hiding the CAG report shows their dishonesty.
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"Upar wala bachayega," says Arvind Kejriwal on potential threat of attack
Updated : 1 year, 4 months ago IST
The Union Ministry of Home Affairs (MHA) has 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 involvement in mon
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Home Ministry grants ED to prosecute Arvind Kejriwal, Manish Sisodia in li
Updated : 1 year, 4 months ago IST
The Union Ministry of Home Affairs (MHA) has 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 involvement in mon
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Nepal court grants bail to Home Minister Lamichhane in cooperative scam ca
Updated : 1 year, 5 months ago IST
The Kaski District Court on Thursday granted bail to former Prime Minister and Home Minister Rabi Lamichhane, in the ongoing cooperative scam case.
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Delhi court rejects ED charge sheet in coal scam case, finds "no sufficien
Updated : 1 year, 5 months ago IST
A Delhi court has declined to take cognizance of a charge sheet/prosecution complaint filed by the Enforcement Directorate (ED) against Adhunik Corporation Limited and its two directors in a coal scam case.
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Assam: CBI files supplementary chargesheet against 3 accused in DB stock c
Updated : 1 year, 5 months ago IST
The Central Bureau of Investigation (CBI) filed a supplementary chargesheet against accused persons Chabin Barman, Deepali Talukdar Barman, and Mukesh Aggarwal in one of the Assam Ponzi Scam cases before the Special CBI Court in Guwahati, as stated in a press release from the CBI on Thursday
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Assam: CBI files 5 charge sheets against 18 accused on 'unregulated deposi
Updated : 1 year, 5 months ago IST
Continuing with the impetus given to the investigation of various Assam Ponzi Scam cases, the Central Bureau of Investigation had filed five more chargesheets in five separate cases against 18 accused, including 16 private persons and two organisations, as per a press release on Monday.
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Guwahati: CBI files Charge sheet against two accused in Assam Ponzi Scam c
Updated : 1 year, 6 months ago IST
The Central Bureau of Investigation (CBI) on Wednesday filed a charge sheet before the CBI Court in Guwahati against two accused in the Assam Ponzi Scam cases, according to a press statement from the CBI.
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Delhi court acquits former coal secretary and others in alleged coal scam
Updated : 1 year, 6 months ago IST
A Special court Verdict of Delhi on Wednesday acquitted six individuals, including former Coal Secretary H C Gupta, in a high-profile case related to the alleged coal scam involving the allocation of two coal blocks in Odisha. The accused, including senior public servants and officials from
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Special Court convicts three in coal scam case, including MD, Director of
Updated : 1 year, 6 months ago IST
The convicted individuals include Manoj Kumar Jayaswal, Managing Director (MD) of M/s Abhijeet Infrastructure Pvt. Ltd. (now M/s Abhijeet Infrastructure Ltd.), Ramesh Kumar Jayaswal, former Director of the company, and the company itself.
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