Search For "scam case"
Coal scam: Delhi court raps CBI
Updated : 8 years, 9 months ago IST
New Delhi [India], Mar. 17 (ANI): A Delhi Court on Friday rapped the Central Bureau of Investigation (CBI) over non-submission of final report in connection with the coal scam case.
Read More
SC dismiss PIL for investigation of journalists in AgustaWestland
Updated : 8 years, 9 months ago IST
New Delhi [India], Mar. 10 (ANI): The Supreme Court on Friday dismissed a Public Interest Litigation (PIL) for investigation of journalists in the AugustaWestland scam case. It said the independence of media cannot be curtailed on the basis of mere allegations.
Read More
2G scam: Special CBI court adjourns matter till May 31
Updated : 8 years, 9 months ago IST
New Delhi [India], Mar. 1 (ANI): A Special Central Bureau of Investigation (CBI) court on Wednesday adjourned the hearing on 2G spectrum scam case till May 31.
Read More
Coal Scam case: Hearing adjourned for March 6, CBI seeks more time to exam
Updated : 8 years, 9 months ago IST
New Delhi [India], Feb. 20 (ANI): The Special Court on Monday adjourned the hearing in the Coal Scam case for March 6th, as the Central Bureau of Investigation (CBI) has sought more time to examine documents pertaining to the matter.
Read More
ED attaches assets worth Rs. 78.25 crore in Coal Scam Case
Updated : 8 years, 9 months ago IST
New Delhi [India], Feb 14 (ANI): The Enforcement Directorate on Tuesday provisionally attached assets worth Rs. 78.25 crore belonging to B.S. Ispat Ltd., Nagpur, Govindas Daga, Mohan Agrawal and Nandkishor Sarda of PMLA, 2002.
Read More
Coal Scam hearing continues in SC today
Updated : 8 years, 9 months ago IST
New Delhi [India], Feb. 13 (ANI): The Supreme Court on Monday will hear the Coal Scam case filed by NGO, Common Cause, which is seeking a thorough investigation against former Central Bureau of Investigation (CBI) director Ranjit Sinha for his alleged involvement and hand in glove with certa
Read More
Supreme Court to hear plea filed by CPIL in 2G scam case today
Updated : 8 years, 9 months ago IST
New Delhi [India], Feb. 10 (ANI): The Supreme Court will today hear a plea filed by Centre for Public Interest Litigation (CPIL) in the 2G scam case, seeking that assets belonging to former Communications Minister Dayanidhi Maran and his brother Kalanithi should not be released in the wake o
Read More
JBT scam: Delhi HC grants three weeks parole to ex- Haryana CM OP Chautala
Updated : 8 years, 9 months ago IST
New Delhi [India], Feb. 6 (ANI): The Delhi High Court on Monday granted three weeks parole to former Haryana chief minister O.P. Chautala, who is serving a 10-year jail term in the Junior Basic Training (JBT) teachers' recruitment scam case, on health grounds.
Read More
Delhi Court to hear PWD scam case involving CM Arvind Kejriwal
Updated : 8 years, 9 months ago IST
New Delhi [India], Feb. 6 (ANI): The hearing on the case of the massive scam in the Public Works Department (PWD) will be held today at the Tis Hazari Court, Delhi.
Read More
JBT scam: Delhi HC to hear parole application of ex-Haryana CM OP Chautala
Updated : 8 years, 9 months ago IST
New Delhi [India], Feb. 6 (ANI): Delhi High Court on Monday will hear the plea filed by Haryana's former chief minister OP Chautala seeking a six month-parole on health grounds, who is serving a 10-year jail term in the Junior Basic Training (JBT) teachers' recruitment scam case.
Read More
Noida ponzi scam: ED conducts raid at multiple locations in UP
Updated : 8 years, 9 months ago IST
New Delhi [India], Feb 5. (ANI): The Enforcement Directorate (ED) on Sunday conducted searches in various cities across Uttar Pradesh after it registered a money laundering case in Lucknow to probe the alleged Rs. 3,700 crore ponzi scam case.
Read More
Coalgate: CBI files final report against Jindal, Dasari Narayan
Updated : 8 years, 9 months ago IST
New Delhi [India], Jan. 13 (ANI): The Central Bureau of Investigation (CBI) on Friday filed the final report against Congress leader and industrialist Naveen Jindal, former minister of state for coal Dasari Narayan Rao and others in connection with the coal scam case.
Read More