Search For "scam case"
Dibrugarh investment scam: CBI files chargesheet against accused Ranjit Ka
Updated : 1 year, 6 months ago IST
The Central Bureau of Investigation (CBI) has filed a chargesheet against accused Ranjit Kakoty before the Special CBI Court, Guwahati in another Dibrugarh investment scam case.
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CBI files chargesheet against four accused in Dibrugarh Investment Scam Ca
Updated : 1 year, 6 months ago IST
According to an official release, this is one of the Assam Investment Scam cases which are being investigated by the CBI at the request of the Government of Assam. The instant case was earlier registered by Police Station -Dibrugarh, Assam dated September 2 against Bishal Phukan on allegatio
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CBI conducts search in Assam financial scam case, recovers incriminating e
Updated : 1 year, 6 months ago IST
The Central Bureau of Investigation (CBI) conducted searches at the residence of an accused, Tanay Deb, at Silchar in Assam's district, as part of its ongoing investigation into a financial scam. The operation led to the recovery of incriminating devices and documents.
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Shiv Sena seeks police inquiry into bitcoin scam case after alleged audio
Updated : 1 year, 6 months ago IST
Eknath Shinde-led Shiv Sena requested Mumbai police on Monday to conduct a 'thorough and detailed' inquiry into the bitcoin scam case and also investigate the audio recordings being circulated in social media platforms in which it is alleged that multiple Maha Vikas Agadhi (MVA) leaders were
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ED raids across India business empire of lottery king Santiago Martin
Updated : 1 year, 7 months ago IST
The agency is probing lottery scam case registered in 2012 against lottery baron Santiago Martin and others, in which the Sikkim government was allegedly cheated.
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Kumaraswamy questions Lokayukta probe credibility in MUDA scam case agains
Updated : 1 year, 7 months ago IST
Kumaraswamy criticized the probe, questioning the authority of a superintendent-level officer to investigate the Chief Minister, saying, "What inquiry have they done? An SP-level officer inquiring about the CM? It's a drama which happened today. SP might have written whatever they wanted."
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Karnataka CM Siddaramaiah reaches Lokayukta Office in Mysuru for questioni
Updated : 1 year, 7 months ago IST
Karnataka Chief Minister Siddaramaiah on Wednesday arrived at Lokayukta Police office in Mysuru for an inquiry over the alleged irregularities in the Mysuru Urban Development Authority (MUDA) scam.
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Doubts over state police investigation: Karnataka BJP demands CBI probe in
Updated : 1 year, 7 months ago IST
Karnataka BJP on Wednesday said that there are doubts regarding the state police's investigation into the MUDA scam case, and a CBI probe is necessary.
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ED raids at IAS Vinay Chaubey residence in connection with Chhattisgarh li
Updated : 1 year, 7 months ago IST
The Enforcement Directorate (ED) on Tuesday conducted raids against IAS Vinay Chaubey, former Excise Department Secretary, and others in connection with a liquor scam case in Jharkhand's Ranchi.
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Jharkhand Assembly election: Setback for Madhu Koda, Supreme Court rejects
Updated : 1 year, 7 months ago IST
The Supreme Court on Friday rejected former Jharkhand Chief Minister Madhu Koda's plea seeking a stay of conviction in the coal block allocation irregularities case so that he can contest the upcoming assembly election in the state.
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SC to hear former Jharkhand CM Madhu Koda's plea to stay conviction in coa
Updated : 1 year, 7 months ago IST
The Supreme Court will hear on Friday former Jharkhand Chief Minister Madhu Koda's plea to stay his conviction in an alleged coal scam case to enable him to contest the upcoming assembly elections.
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Jharkhand's Election: Delhi HC dismisses Madhu Koda's Plea to stay convict
Updated : 1 year, 7 months ago IST
The Delhi High Court on Friday dismissed former Jharkhand Chief Minister Madhu Koda's plea seeking direction to stay his conviction in a coal scam case, to contest upcoming polls.
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